SEBI Launches #SEBIvsSCAM to Save Investors from Fake Apps and Fraud Tips

In a major move to protect retail investors, the Securities and Exchange Board of India (SEBI) and the National Stock Exchange (NSE) have launched a national campaign titled #SEBIvsSCAM. The goal of this campaign is to spread awareness about online financial frauds and help investors avoid falling into scam traps.

How Do Investors Get Cheated by Scammers?

With the growth of digital platforms, many investors (especially first-timers), are being targeted by scammers. These frauds include:

• Fake trading apps that steal personal and financial information
• Deepfake videos showing fake advice from well-known experts
• Unregistered investment tips shared in WhatsApp or Telegram groups
• Promises of guaranteed returns
• Tricks like dabba trading and pump-and-dump schemes

Such scams often appear attractive but can cause huge financial losses and shake investor confidence in the stock market.

How Will the #SEBIvsSCAM Campaign Help Investors?

The #SEBIvsSCAM campaign will use a wide media approach to reach people across India. It includes:

• TV and radio ads
• Digital and social media content
• Investor Awareness Programs held in-person, online, and hybrid formats

Importantly, the content will be available in multiple Indian languages to ensure that investors from all regions, both urban and rural, can benefit.

How to Stay Safe as an Investor?

SEBI and NSE are urging investors to follow some basic safety steps:

• Always check if the broker or advisor is SEBI-registered
• Avoid relying on unverified social media groups or third-party apps
• Transfer funds only to official bank accounts of registered stockbrokers
• Before investing or opening a demat account, verify the platform on SEBI or NSE’s official websites

If you come across any suspicious activity or fall victim to fraud, report it at the national cybercrime helpline: 1930.

Read more: Upcoming Dividends in August 2025: Eicher Motors, MCX, and PTC India, Among Others.

Conclusion

The #SEBIvsSCAM campaign is a much-needed step to protect India’s growing base of retail investors. In a time when digital scams are becoming smarter and harder to spot, awareness is the best defense. By staying informed and cautious, investors can avoid frauds and build their wealth safely.

Disclaimer: This blog has been written exclusively for educational purposes. The securities mentioned are only examples and not recommendations. This does not constitute a personal recommendation/investment advice. It does not aim to influence any individual or entity to make investment decisions. Recipients should conduct their own research and assessments to form an independent opinion about investment decisions. 

Investments in the securities market are subject to market risks, read all the related documents carefully before investing.