The India International Exchange (India INX) on October 21, 2024, notified regarding the Caution towards dealing with unscrupulous persons/ entities in the IFSC.
In continuation to IFSCA Press Release- “Caution to Public - Dealing with unregistered Broker Dealers in the IFSC” dated 20/09/2024, attention is hereby drawn to all market participants that some unscrupulous persons/ entities by the name of Total Securities (IFSC) operating through Indian and International mobile numbers, social media platforms like WhatsApp Groups, Telegram Channels, Facebook, Instagram Channels, etc. are falsely claiming to be associated with the Exchange and other reputed financial institutions, showcasing fake certificates purportedly issued by IFSCA/ Exchanges.
Kindly find the Annexure provided with this document attached to the document.
[Notification No 20241021-1]
