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Corporate Laws Central Ministry of Finance Securities and Exchange Board of India Act, 1992

Press Release - SEBI Intensifies Efforts to Combat Online Investment Scams, Calls for Greater Collaboration from Social Media Platforms

06-Nov-2025 | PR No.69/2025

SEBI has issued a press release emphasising efforts to combat Online Investment Scams, Calls for Greater Collaboration from Social Media Platforms. This press release has been issued as an effort to enhance investor protection in alignment with the global call to action by the International Organisation of Securities Commissions (IOSCO). By virtue of this press release, SEBI has, in support of IOSCO's recommendations, prioritised taking the following measures for the Indian market to be done by the platforms: 1. Implementation of a verification process to ensure that only SEBI-registered entities can advertise investment products and services. 2. Introduction of a distinct label for authentic, regulated trading applications available on application stores to help investors differentiate them from fraudulent apps. Also, the investors are advised to verify the registration of entities before investing at the SEBI Intermediaries Portal, carrying out transactions only through authentic trading apps of SEBI-registered intermediaries, and using "Validated UPI Handles" and the "SEBI Check" platform.

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