Caution Notice for Public
We would like to bring to your notice that certain unknown, corrupt persons have been trying to mislead the public by wrongfully claiming to be part of PhillipCapital (India) Pvt. Ltd. by wrongfully using our logo, group companies names, SEBI registration certificates, photographs, address, etc. on their whatsupp group and/or social media channels like Instagram, Facebook, Twitter and websites etc.
It has been noticed that such unknown persons have made fraudulent account(s), specifically mentioned in Annexure A below, where forged and fabricated documents have been uploaded with the view to cheat the general public and to lure them to invest money, promising attractive returns.
Please note this is entirely a fraudulent activity and by using PhillipCaptial (India) Pvt. Ltd. name, logo and group company names, these persons are trying to mislead the public by promising attractive returns. One of the modus operandi is to showcase attractive returns in their online posts, attract the public and once you follow them, they communicate individually for transferring money to specified bank accounts through online mode, including UPI methods.
Investors are advised to Inform the local police or cybercrime authority immediately if they receive communication in any form from such people.
Please note that trading through PhillipCaptial (India) Pvt. Ltd. can be only carried out after complete KYC onboarding procedure, verification of bank account and using authenticated payment methods as available under client’s login. All the receipt of funds are made only in the name of PhillipCapital (India) Pvt. Ltd. in the designated bank accounts.
We caution that no one should engage with such fraudulent online accounts and remit/transfer money to personal accounts of any person and PhillipCapital (India) Pvt. Ltd., its Employees, Directors, and Phillip Group Companies will not be liable for the same.
In case of any queries, you may kindly contact us at contact@phillipcapital.in
Annexure A
| Sr. No. |
Name of the account |
Platform |
| 1 |
A552VIP-Capital Advantage Consultant –Group |
whatsapp |
| 2 |
https://poemsvip.com |
website |
| 3 |
341-Stock Discuss |
whatsapp |
| 4 |
Kunti Sharma |
whatsapp |
| 5 |
Vivek Patel |
whatsapp |
| 6 |
9676172204 |
Mobile No. |
| 7 |
9589981084 |
Mobile No. |
| 8 |
8304903435 |
Mobile No. |
| 9 |
8985302655 |
Mobile No. |
| 10 |
7099916861 |
Mobile No. |
| 11 |
7579413749 |
Mobile No. |
| 12 |
7579014659 |
Mobile No. |
| 13 |
8653115205 |
Mobile No. |
| 14 |
8670764685 |
Mobile No. |
