SEBI has issued a public caution regarding fraudulent communications falsely claiming to be from SEBI. These messages, sometimes shared through social media, use forged SEBI letterheads, logos, and seals to mislead individuals. Incidents include fake notices demanding fines to avoid alleged SEBI action, counterfeit sale certificates of PACL properties, and fabricated certificates authorizing the use of third- party vendor accounts.
— SEBI advises the public to verify the authenticity of such communications using the SEBI website. All official SEBI communications, including notices and summons, contain a unique Document Identification Number (UDIN) that can be authenticated under the “Authenticate Document Number Issued by SEBI” section. SEBI urges the public and investors to remain vigilant, verify any suspicious communication through its official channels, and refrain from responding to fraudulent demands for payments or information.