Advisory Against Impersonation and Fraudulent Activities

It has come to our attention that certain individuals are impersonating employees of DRChoksey FinServ Private Limited in order to deceive the public. These fraudulent actors are offering unauthorized investment advice and collecting funds under false pretenses. To safeguard yourself from such activities, we urge you to follow the guidelines below:

1. Verify Employee Credentials:

   If you are contacted by someone claiming to represent DRChoksey FinServ Private Limited, please confirm their authenticity by contacting our official service desk at servicedesk@devenchoksey.com.

2. Funds Transfer Caution:

   Never transfer funds to any account other than those officially provided by DRChoksey FinServ Private Limited. Any legitimate transaction will only involve accounts in the company’s name, as communicated directly by us.

3. Stay Alert and Report Suspicious Activity:

   We are taking all necessary legal actions against the perpetrators of these fraudulent schemes. However, we strongly advise the public to remain vigilant and report any suspicious activity.

4. Verify SEBI Registration:

   Before engaging with any Investment Advisor, Portfolio Manager, or Research Analyst, make sure they are properly registered with SEBI. Do not engage with unregistered professionals.

   • Verify Investment Advisor
   • Verify Research Analyst
   • Verify Portfolio Manager

5. Official Communication Channels:

   All lawful communication from DRChoksey FinServ Private Limited will come through our verified channels. We do not ask payments or investment advice through unsolicited phone calls, emails, or other communication methods.

6. Legal Action and Public Safety:

   We are committed to taking stringent legal action against those involved in fraudulent activities. We encourage the public to stay alert and report any suspicious behaviour immediately to help prevent further harm.

For more details, please refer to the SEBI Press Release, October 2022