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Registered & Corporate Office : BOB Capital Markets Ltd. (BOBCAPS) - 1704, B Wing, 17th Floor, Parinee Crescenzo, Plot No. C - 38/39, G Block, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051.

Communication address : BOB Capital Markets Ltd., Business Square, 401/501, 4th Floor, B-Wing Andheri-Kurla Road Andheri East, Mumbai 400059

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FOLLOW US ON :
ATTENTION INVESTORS:
Investors are advised to abstain from dealing in any schemes of unauthorised collective investments/portfolio management, indicative/ guaranteed/fixed returns / payments etc., "Prevent Unauthorised transactions in your account --> Update your mobile numbers/email IDs with your stock brokers. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day.   |   1. Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 1, 2020. 2. Update your mobile number & email Id with your Stock Broker/Depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge. 3. Pay 20% upfront margin of the transaction value to trade in cash market segment. 4. Investors may please refer to the Exchange's Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534 dated August 31, 2020, BSE Notice No. 20200205-42 dated 5 February 2020, MCX circular MCX/INSP/635/2020 dated September 01, 2020 and other guidelines issued from time to time in this regard.  5. Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month. 6. No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account............ Issued in the interest of Investors" Investors are advised not to blindly follow the unfounded rumours, Tips given in social networks, SMS, WhatsApp, Blogs etc. and invest only after conducting appropriate analysts of respective companies. Beware of fraudster entities operating throughout India and sending bulk messages on the pretext of providing investment tips and luring investors to invest with them in their bogus firms by promising hefty profits.


INFO ABOUT KYC PROCEDURE:

KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (Broker, DP, Mutual Fund, etc.), you need not undergo the same process again when you approach another intermediary.

Stock Broker SEBI Registration No: INZ000159332 | SEBI Permanent Registration No. as a Category I Merchant Banker – INM000009926 | SEBI Research Analyst Registration No: INH000000040

SEBI Depository Participant Registration No: IN-DP-728-2022 | AMFI Registration No. : ARN-19908 valid upto 26 December, 2026

Compliance Officer: Mr. Sameer E. Khobrekar / Phone : 022 – 6138 9358 / email : compliance@bobcaps.in | Investor Grievance email : customercare@bobcaps.in

© 2025 BOB CAPITAL MARKETS LTD. All rights reserved
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Beware of fraudulent tips, unauthenticated news and advice on stock market.

At BOB Capital, your account security is our topmost priority. Beware of receiving fraudulent communications, unauthenticated trading tips and unsolicited calls on trading in stocks from unverified sources, received through Whatsapp, Telegram, SMS, Calls, etc and take an informed decision before investing.

What should you do if you receive a trading tip over phone or SMS?

  •   Please verify the authenticity of the caller, at the slightest doubt, desist from acting on such calls or tips
  •   Ensure you are registered on the TRAI DND. To know more about blocking commercial marketing calls
    click here
  •   Report any unsolicited stock tip or marketing call to TRAI and your service provider


Report unsolicited messages to the Stock Exchange on +91 8291833676 or on designated email id i.e. feedbk_invg@nse.co.in.
Please  visit here  to understand better.

Please visit CVC website at pledge.cvc.nic.in and take "Integrity Pledge" to be an active part of the "Satark Bharat, Samriddh Bharat" (Vigilant India, Prosperous India).


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Filing complaints on SCORES - Easy & quick:
a. Register on SCORES portal scores.sebi.gov.in/
b. Mandatory details for filing complaints on SCORES are
i. Name, PAN, Address, Mobile Number, E-mail ID.
c. Benefits:
i. Effective communication
ii. Speedy redressal of the grievances.


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Valued Customer,

BOB Capital Markets Limited (BOBCaps) is firmly committed to the safety of your wealth. We would like to bring to your notice certain precautions that you certainly must take against potential tele-fraudsters/ unscrupulous and unregistered portfolio managers:


  •   Do not act on dubious advice received via SMS/call /social media
  •   Do not share Login Credentials or Passwords with anyone

ALWAYS AVOID

  1. Sharing of trading credentials – login id & passwords including OTP’s.
  2. Trading in leveraged products like options without proper understanding, which could lead to losses
  3. Writing/ selling options or trading in option strategies based on tips, without basic knowledge & understanding of the product and its risks
  4. Dealing in unsolicited tips through Whatsapp, Telegram, YouTube, Facebook, SMS, calls, etc.
  5. Do not to subscribe to any scheme or products/arrangements offered by any entities and person, involving assured/guaranteed returns or unauthorized / unregistered portfolio management/Collective investment schemes.
  6. Do not deal with intermediaries not registered with SEBI

We would like to caution you against such fraudulent calls and SMSes and urge you to be alert. Follow the golden rule:

Do not share your Login Credentials or Passwords with anybody

BOBCaps employees / representatives never ask for your password.

Certain tele-fraudsters / unscrupulous and unregistered portfolio managers call customers or SMS them on the pretext of providing investment tips and lure them to invest through their bogus firms by promising huge profits.

Such deceitful callers ask the customer to share his/her login credentials with passwords to allow trading in their accounts, assuring huge returns.

Often trades done in the customer’s accounts are far from the best interest of the customers. Holdings of customers are often sold and with the funds, trades are then placed in illiquid securities at unrealistic prices.

At times, the holdings of customers are sold at prices detrimental to the customer. The so-called “portfolio manager” assures profits, which naturally does not materialize. Customers are deceived into providing access to their trading accounts, thereby allowing such fraudsters access to funds and securities available to execute trades, injurious to the customer’s interest.

In our continuous effort to keep you safeguard from the market related frauds and increase awareness while conducting trades, we request you to go through the Press Release issued by the NSE and would request you to ensure that you do not engage with the individuals and entities mentioned below:

Sr No Press Release details Name of the Individual / Entity Mobile Number Caution for Investor
1 Mumbai, 2 April 2025 Siddharth Sharma & Yash Rawat 9910176468

7030452918
It has been brought to the notice of the National Stock Exchange of India Limited (NSEIL / Exchange) that persons named “Siddharth Sharma” & “Yash Rawat” associated with entity named “Blue rock”, app/web link "http:app.bluerock.live/","https:bluerock.live/BlueRock_1.1.apk","http:app.bluerock.live/" and "https:bluerock.live/" are providing dabba/illegal trading services.
2 Mumbai, 28 March 2025 Albee Low Thakor & Kyle 9635271267

9635259733
It has been brought to the notice of the Exchange that persons named “Albee Low Thakor” & “Kyle” associated with entity named “Investment Alliance” are providing securities market tips and assured/guaranteed returns on investments in stock market claiming to be based on the teachings of one Mr. Jatin Verma. The said persons are also calling investors to download and trade through their application by the name ‘Causeway’.
3 Mumbai, 10 February 2025 “Rakulpreet” and “Gaurav Kumar” associated with an entity named “Fyers Security” 8465093602 It has been brought to the notice of the Exchange that persons named “Rakulpreet” and “Gaurav Kumar” associated with an entity named “Fyers Security” and are providing securities market tips and assured/guaranteed returns on investment in stock market.
4 Mumbai, 28 January 2025 “Abhay Gandhi” 6353280508 It has been brought to the notice of the Exchange that person named “Abhay Gandhi” offering returns on investment in stock market and offering to handle trading account of investors http:www.fearlesstrade.com/ https:www.youtube.com/@abhaygandhi and ‘X’ channel link “x.com/newabhay2506?lang=en”
5 Mumbai, 11 November 2024 ““Akshat Sharma” and “Amit” associated with entity named “Diamond Research” 9256670567 It has been brought to the notice of the Exchange that persons named “Akshat Sharma” and “Amit” associated with entity named “Diamond Research” and website link http:www.diamondresearch.co.in/ are providing assured/guaranteed returns on investment in stock market.
“Nita Sharma” associated with entity named “Goomii” 9115336718 It has been brought to the notice of the Exchange that person named “Nita Sharma” associated with entity named “Goomii” is providing assured/guaranteed returns on investments in stock market.
6 Mumbai, 25 November 2024 “Amit Kumar” 8003047295 It has been brought to the notice of the Exchange that a person named “Amit Kumar” and Telegram channel named “INDIA STOCK MARKET TIPS” with link “t.me/INDIA_STOCK_MARKET_TIPPER” is providing securities market tips, assured/guaranteed returns on investment in stock market and offering to handle trading account of investors by asking investors to share their Login ID/Password.
“Prajjwal” associated with entity named “Earningresearch 9171240159 It has been brought to the notice of the Exchange that a person named “Prajjwal” associated with entity named “Earningresearch”is providing securities market tips, assured/guaranteed returns on investment in stock market and offering to handle trading account of investors by asking investors to share their Login ID/Password.
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