The Aaraa Financial Academy advisory has drawn attention after the National Stock Exchange (NSE) cautioned investors against dealing with Aaraa Financial Academy and the Tradebees–#1 Traders Choice Telegram Channel. According to the exchange, neither entity is registered with any NSE-authorised broker despite allegedly offering stock market tips and investment-related services through websites, YouTube, and Telegram. NSE has advised investors to verify intermediary credentials through its official platform and avoid individuals or organisations promising assured or guaranteed returns in the securities market.
NSE Warns Investors Against Unauthorised Stock Tips from Aaraa Financial Academy, Tradebees Telegram Channel
The National Stock Exchange (NSE) has issued fresh investor caution advisories warning the public against Aaraa Financial Academy and the Tradebees–#1 Traders Choice Telegram Channel, stating that neither entity is registered with any NSE-authorised broker.
The National Stock Exchange (NSE) has issued fresh investor advisories cautioning the public against Aaraa Financial Academy and the Tradebees–#1 Traders Choice Telegram Channel, alleging that they are offering stock market tips and promising returns without the required registration or authorisation. Investors have been urged to verify credentials before dealing with any intermediary.
According to the exchange, the advisories relate to two separate entities that are allegedly operating through websites, social media platforms, YouTube and messaging applications while providing stock market-related services and investment recommendations to the public.
NSE said it received information regarding an individual identified as Prasath, who claims to be associated with Aaraa Financial Academy. According to the advisory, the individual is allegedly operating through mobile numbers 8152052888 and 8072548385.
The exchange stated that stock market tips are reportedly being circulated through the websites Trading.EpicTechSkills.com and EpicTechSkills.com, along with the YouTube channel TamilTechMentors, where investors are also reportedly offered trading account management services.
NSE Flags Aaraa Financial Academy and Tradebees Advisory
In a separate investor advisory, NSE cautioned the public regarding the Telegram channel Tradebees–#1 Traders Choice, which is allegedly providing securities market tips without the necessary registration or regulatory authorisation.
According to the exchange, the Telegram channel is reportedly operating through the link https://t.me/+66oZE7kJOn0xMWM1, while an associated website available through https://shorturl.at/3hByf is also allegedly being used to provide investment-related services.
NSE clarified that neither Aaraa Financial Academy, Prasath, nor the operators of the Tradebees–#1 Traders Choice Telegram Channel are registered as trading members or authorised persons of any NSE-registered broker.
The exchange advised investors to independently verify the credentials of every market intermediary before investing or availing any trading-related services, particularly where claims of exceptional or assured investment performance are made.
Investor Verification and Fraud Prevention Measures
NSE reminded investors that its official website provides the “Know/Locate Your Stock Broker” facility, enabling users to verify the registration details of brokers and authorised persons before entering into financial transactions.
The portal also displays designated client bank account details of registered trading members, helping investors distinguish legitimate intermediaries from unauthorised operators and reducing the risk of fraudulent financial transactions.
The exchange reiterated that any individual or organisation offering indicative, assured or guaranteed returns in the stock market is acting contrary to applicable legal and regulatory provisions governing the securities market.
NSE also advised investors never to disclose sensitive trading credentials, including user IDs, passwords and related account access information, to any third party regardless of the promises or assurances being offered.
Also Read: Fake GST Invoice Complaint Raises ITC Fraud Questions.
Exchange Urges Vigilance Against Unauthorised Schemes
According to the exchange, participation in unauthorised investment schemes is entirely at the investor’s own risk because such arrangements are neither approved nor endorsed by NSE under its regulatory framework.
NSE further pointed out that investors suffering losses through such unauthorised schemes may not be eligible for protection under the Exchange’s investor protection framework, dispute resolution mechanism or investor grievance redressal system.
The exchange concluded by urging investors to remain vigilant, verify the credentials of all market intermediaries before investing, and avoid individuals or entities promising unrealistic or guaranteed profits through stock market trading.
NSE has also published a consolidated list of investor caution advisories on its official website to help the public identify unauthorised operators. Sprouts News will continue monitoring regulatory advisories and investor protection developments relating to India’s securities markets.
Readers’ Appeal:
If you have verified information, documents, or evidence regarding unauthorised stock market advisory services, investment fraud, or securities violations, contact investigative journalist Unmesh Gujarathi at 9322755098. Every credible input is independently verified before publication in the larger public interest.
Editorial Note:
This article is based on publicly available FIR records, court case references, and reports published by multiple media organisations. The information is presented in the context of ongoing investigations and public interest reporting. Sprouts News does not make any judicial determination regarding the individuals mentioned and does not intend to defame any person or organisation. Any individual seeking clarification or wishing to provide an official response may contact the editorial team with verifiable documentation. The information is presented for journalistic and informational purposes.
