Investment Scams – Ponzi schemes, fake stock tips, crypto frauds, “get-rich-quick” traps, unregistered investment advisors.
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Date: September 18, 2025Case ID: FD-2025-101Scam Type: Investment ScamPlatform/App: sebi.gov.in Investment Scam Summary (EN) Investment Scam – The Securities and Exchange Board of India (SEBI) has issued a notice of attachment of bank and demat accounts against Thousand Keys, Proprietor Tapas Das (PAN: ANKPD3883D). The action, recorded under Recovery Certificate No. 8881 of 2025, highlights
