In response to the rising number of cyber fraud cases linked to online investment and trading scams, the Rajasthan Police Cyber Branch has issued a new public safety advisory under the guidance of the Director General of Police. The advisory strongly urges investors to verify any UPI ID, QR code, or bank account number through the official SEBI Check facility before making payments related to investments or trading.
According to Vikas Sharma, criminals often lure victims with fake investment schemes promising high returns. To safeguard investors, the Securities and Exchange Board of India (SEBI) provides a verification feature that allows users to confirm whether a payment ID or account belongs to a SEBI-registered intermediary.
How to Perform a SEBI Check (Step-by-Step)
Download the SEBI Saathi App or visit SEBI’s official website.
Click on the “SEBI Check” option on the homepage.
Upload the QR code or enter the UPI ID or bank account number of the person or entity.
Understanding the Results
UPI ID is Valid: The ID belongs to a SEBI-registered intermediary and is considered safe for transactions.
UPI ID is Invalid: The ID is not registered with SEBI. Do not proceed with payment in such cases.
Important Safety Tips for Investors
Invest only through SEBI-registered brokers or advisors.
Stay cautious of offers on social media or messaging apps promising unrealistic returns or “money-doubling” schemes.
Never transfer investment funds to personal accounts.
Where to Report Cyber Fraud
If you or someone you know becomes a victim of cyber fraud, report immediately through:
Helpline: 1930
Cyber Help Desk: 9256001930 / 9257510100
Online Portal: cybercrime.gov.in
Or visit your nearest police station or cyber police station.
With cyber investment scams on the rise, authorities emphasize that a quick verification step can prevent major financial loss. Always perform a SEBI Check before sending money — a few seconds of caution can save you from fraud.
