Caution for Investors

    In our continuous effort to keep you safeguarded from the market related frauds and increase awareness while conducting trades, we request you to go through the advisory and would request you to ensure that you do not engage with the individuals/entities mentioned below:

    1. Mobile number: 9951365257  operating through entity name “X19  Moneysukh Customer service team
    2. Mobile Number:  7500643211 operate through website:https://www.vnmchg.com/#/pages/login and Mobile app: https://app.tuidos.com/
    3. Mobile Numbers:  7810919791,7327857536,9463425897,6033409551,7043592663, 9834807092 operating through entity name “A02 Moneysukh Stock Study Group“
    4. Mobile Number:  9265843483, 8401336243, 9350717934, 9465848929 operating through entity “Moneysukh Stock Study Group c05“
    5. Mobile Number: 9464291869, 9530679851,9951365257 operating through entity “X05 Moneysukh Stock Study Group“ & ”X03 Moneysukh customer service team”
    6. Mobile Number: 8401486273, 7980753778  operating through entity “E01 Moneysukh Stock Study” & “M3 Moneysukh Customer Service”
    7. Mobile Number: 8680832533, 7500312154, 8339883756 , 7500643211 operating through entity “Aditi Singh Moneysukh” & “Moneysukh Securities Finance Company Ltd” and 7505248762, 7505370233 & 9350327757 operating through entity “Moneysukh Securities customer service”
    8. Mobile Number: 7478372438, 8670484714, 8942950876, 8890160882, 7386118325, 9410398238 operating through entity 🇮🇳DF2.Moneysukh.VIP
    9. Mobile Number:  8942972546 operating through entity “20.06 Moneysukh Securities  Finance Limited“
    10. Mobile Number: 9676009112, 8081755523, 8942963576, 7737453183, 8121659408, 8186873082, 8962877639, 9059552073,9115571838 operating through entity “AJ1 Moneysukh Financial Securities Limited”
    11. Mobile Number: 9729425160, 9601175507, 8207078168, 8167647120 operate through website https//main.moneysukhpro.com and whatsapp group named LS2 moneysukh financial securities services and LS7 moneysukh financial securities services
    12. Mobile Number:  8582879214, 9971589046 operating through an entity DSF13 Moneysukh Financial Securities Limited
    13. Detail of Impersonation: Saloni Kirana, Axis Bank (A/c 924020010204578), misrepresented with fake SEBI registration (Mansukh Securities and Finance Limited) and asset management certification (Mansukh Financial Securities Limited).
    14. Mobile Number:  8942928214,6266381323 operating through an entity ADV-BRO- Moneysukh
    15. Mobile Number: 9959046791, 8401365936, 8420766482, 7997142092, 9731726100 operating through an entity B-1 Moneysukh Financial
    16. Mobile Number:  8128744219 is fraudulently representing itself as Mr. Virender Mansukhani, MD of our Company,by using his photo on his whatsapp profile without any authorization and is attempting to mislead contacts and our clients through his fake number update messages and asking to save the same in their contact.
    17. Mobile Number: 7478372320, 8722761604, 7795568203, 9963831314, 7200423506, 7338660942, 7386118325, 7829492915 operating through an entity Moneysukh Securities Finance XM1
    18. Mobile Number:  8890462613 is impersonating our Company by using its name and logo to mislead clients and associates.
    19. Mobile Number: 9150892378, 8653759827, 9606282325, 8438462725, 9216993154, 7386118325 operating through entity “Moneysukh Financial XH8“
    20. Mobile Number:  8942972917 is impersonating our Company by using its name and logo to mislead clients and associates.
    21. Mobile Number:  9933131932 operating through an entity MZ7 Moneysukh Finance
    22. Mobile Number:  9893859307, 8828209621 operating through an entity OY3 Moneysukh Financial Securities
    23. Mobile Number:  7392072859 is impersonating our Company by using its name and logo to mislead clients and associates.
    24. Mobile Number:  8367029669 operating through an entity M3 Moneysukh Financial Invest
    25. Mobile Number: 8890462613, 7326059839, 8445765428, 8942972546, 9032565071, 9894651796 operating through an entity 20.09 Moneysukh Securities Stock
    26. Mobile Number: 8445765428, 8942972546, 9032565071, 9894651796 operating through an entity 20.06 Moneysukh Securities Stock
    27. Mobile Number: 9729425160, 8167647120, 9601175507, 8207078168 operating through an entity LS11 Moneysukh Financial Securities Ltd.
    28. Mobile Number: 8401756031, 8670979368 Operating through entity Moneysukh Secruities Limited and Shared fake bank details i.e Bank of Maharashtra, A/C Name BANDHAN FISH IMPORT AND EXPORT, A/C NO.- 60543617177, IFSC-MAHB0001552, Branch- TAMLUK
    29. Fake Website: Unknown individual(s) are operating through a fake website with the link main.moneysukhpro.com
    30. Mobile Number: 7302785022, 8142630958, 9542781165, 9731726100, 8420766482 operating through entity D-1 Moneysukh Financial
    31. Mobile Number: 9748009819 and 9601419521 operating through entity 24.01.Mo
    32. Mobile Numbers: 9748009819, 8953252536, 8055828066, and 7416029112 are operating through a fake website (https://main.moneysukhpro.net) and have circulated forged SEBI Registration Certificates and Certificates of Use of Third-Party Asset Management Accounts, falsely referencing our company.
    33. Mobile Numbers 9729425160, 8207078168, and 8167647120 are operating through an entity named LS12 Moneysukh Financial Securities Services via a fake website (https://main.moneysukhpro.com) and mobile app (https://main.moneysukhpro.net/dl/). They have circulated forged certificates falsely referencing Mansukh Financial Securities Limited and appear to be conducting stock trading and investment advisory activities while falsely claiming to represent our company.
    34. Mobile Number: 6385849952, 7737312506, 7326059839, 7737453183, 8121659408, 8962877639, 9676009112 and 9059552073 are operating through an entity named AJ8 Moneysukh Financial Securities Limited
    35. Mobile Number: 9058018817 operating through entity AJ 4 Moneysukh claiming fake website main.moneysukhpro.com
    36. Mobile Number: 8942075808,9506758611,8434126251,8942899408,9406525811, 8670979368 operating through entity Moneysukh FinancialAY9.
    37. Mobile Number: 7774072596, 9933203622, 6399952623, 8754625207, 7041275699, 8479093966, 7386118325, 8438462725, 9150892378, 9216993154 operating through entity Moneysukh Financia claiming fake website main.moneysukhultra.com

    is providing securities market tips for trading, assured returns on investments in stock market through Whatsapp/Telegram and offering to handle trading account of investors by asking investors to share their Login ID/password . Investors and general public are hereby informed that we (Mansukh Securities and Finance Limited) do not have any association/relationship directly or indirectly with them and the investors are cautioned and advised not to subscribe to any such scheme/product offered by any person/entity offering indicative/assured/guaranteed returns in the stock market through any means. Further, investors are advised not to share their trading credentials such as user id/ password with anyone. Mansukh Securities and Finance Limited will not be liable for any financial losses or consequences arising from dealing with such entities.