Angel One Issues Urgent Warning Against Fraudulent Social Media Investment Schemes..

Varhimedia.com,MUMBAI,4th,December,2025: Angel One Ltd, a leading player in the FinTech sector, has released a strong public advisory warning investors about the escalating threat posed by fraudulent social media groups and unauthorized investment schemes misusing the company’s name and executives’ identities.

The firm has observed a surge in unauthorized groups across social messaging platforms like WhatsApp and Telegram. These fraudulent groups are illegally using the brand name and logo of Angel One, along with the names and images of its senior officials, to deceive the public.

Illegal Activities and Deceptive Claims

Angel One confirmed that these fake groups are engaging in highly illegal activities, specifically:

• Providing securities-related advice or recommendations without the necessary SEBI registration or permission.
• Making unauthorized and misleading claims about guaranteed returns and performance related to securities, which is strictly prohibited without SEBI approval.

“We want to emphasize that providing unauthorized investment advice or guaranteeing returns in the securities market is strictly prohibited and urge investors to exercise due diligence and verify the authenticity of any communication claiming to be from our organization,” Angel One stated.

Key Advisory: How to Stay Safe

Angel One has clarified its official operating standards, urging the public to be vigilant and adhere to the following safety guidelines:

• No Unofficial Groups: Angel One does not add customers to unofficial social media groups (WhatsApp/Telegram).
• Data Security: The company will not request sensitive personal information or solicit funds through messaging platforms.
• No Guaranteed Returns: Angel One does not make promises of guaranteed returns.
• Official Channels Only: All legitimate transactions must be conducted exclusively through official Angel One platforms. Applications should only be downloaded from official app stores.

The company underscored that it has no connection, direct or indirect, with any fake applications, web links, or private social media groups, and will not be liable for any financial consequences resulting from dealings with these fraudulent entities.

Reporting Suspicious Activity

Angel One encourages investors to protect their financial security and immediately report any suspicious activities to law enforcement agencies.

Scams can be reported through the official channels:

• Cybercrime Portal: cybercrime.gov.in
• Helpline: 1930
• Email: ceoescalation@angelone.in

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