This Instagram Fake Finfluencer to Refund ₹16 Crore for illegal PMS Fraud | SEBI Order

Instagram user Nishaan Singh, who is a fake fininfluencer with 225,000 followers, tells his followers that he owns a BMW car, wears a Rolex watch, and even plays golf. By showing off these things, he tries to impress people and create a fear of missing out (FOMO) effect.
Nishaan Singh also says that he runs an illegal Portfolio Management Services (PMS) company without authorization from SEBI. He states that his company is registered with SEBI and the stock exchange and claims that they can make people rich.
However, in 2022, one of his clients named Mr. Kaif Khan complained against him. Kaif Khan alleged that Nishaan Singh withdrew Rs 24 lakh from his Rs 1.21 Crore investment within just 2 months. SEBI took one year and three months to resolve the case, and they ordered Nishaan Singh to refund Rs 16,19,83,000 to his clients.
In this video, we will learn how Nishaan Singh used to trick and trap his clients and how he earned money from them. We will also find out how SEBI (Securities and Exchange Board of India) investigated this case and identified things that could be improved in SEBI's investigations.
Nishaan Singh has an Instagram account where he shares videos showing why it's very important to invest in the stock market and how he became very rich by investing in it. According to Kaif Khan's complaint, it is evident from their WhatsApp chats that Nishaan Singh used to give him tips and ask for his user ID and password to operate his account. He would claim that he could double Kaif's fund of Rs 1.20 Crore to Rs 2.40 Crore within a year with a 100% return.
On October 6, 2022, SEBI received an email. The email says that a company named Sanban investments, run by Nishaan Singh, has deceived and defrauded the sender. The company has caused a loss of 1.21 crore by engaging in illegal portfolio management services.
SEBI takes time to investigate and in the following year, 2023, sends a show cause notice to Nishaan Singh. Nishaan Singh not only uses Instagram but also manipulates people through various digital and print media platforms.
Some people are like ghosts who give their money to individuals like Nishaan Singh in the pursuit of becoming rich and end up losing their money intentionally. Thanks to SEBI (Securities and Exchange Board of India), the losses caused by these individuals are being recovered. However, these people themselves also fall into the trap and incur losses due to greed. People should be aware enough not to give their money to such fake fin-influencers so that they don't have to face the consequences and involve SEBI.
SEBI's Order - www.sebi.gov.in/enforcement/o...
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00:00 Intro
01:00 In this video
01:19 How this finfluencer misguide people
01:57 Complaint to SEBI against this fake fin-fluencer
05:23 Nishaan Singh's reply to show cause notice
08:15 Sebi's Investigation
10:24 Sebi's verdict

[@ADigitalBlogger]

SEBI's Order - www.sebi.gov.in/enforcement/orders/jan-2024/order-in-the-matter-of-mr-nishaan-singh-proprietor-of-sanbun-investments_80937.html

[@axomplays947]

Kisi Eise hi ek exact IITIAN TRADER Jeisa Banda hai… aapko naam Batana hai. Keise bolo….. wo Banda machine ke 30000 Tak leta hai for gmeet, ek din ka course 18000 Tak me bechta hai…. NEED TO EXPOSE HIM kyunki w/o openly call deta hai plus profit loss v bolta hai, sab openly Karta hai…

[@vasisthamanish7865]

Adonomist algo software k name se phising scam chal raha hai indore ki company daily new client fasa ti hai Consumer complain 36 ho chuki hai but koi action nhi le paraha hai. 5900rs se software start krte hain ek do din profit hota hai fir strategy update k name pr 112000 ka high probabilty software bolkar Pese le lete hain or first day me hi capital saaf krdete hain fees pehle hi loot lete hai Esa bahut logon k sath already ho chuka hai mene software ko charts pr analyse kia to call ki jagah put me entry hoti hai or put ki jagah call me Algo software me sabse bada fraud chal raha hai

[@vasisthamanish7865]

Bahut log complain krte hain but fees refund nhi hoti Average ek gareeb admi aram se 50000 se kat jata hai Phising chal rahi hai Adonomist consumer review pr sabki story hai sab k sath same horaha hai Employees k name fake hain Fees lene k baad koi phone nhi uthata

[@vasisthamanish7865]

Me apni taraf se kooshish kar raha hu jahan bhi complain ho sakti hai kr raha hu Aap se request hai ki ek baar inspect kriye 112000 ka software joki IRA aproved claim krti hai company Uska accuracy kya hai Itne mehnge software me risk management tak nhi hai

[@vasisthamanish7865]

Sir apne liye nhi kar raha hu Or log bach jayen inke scam se Isliye yahan pr comments kiye Aap me ek umeed dikhi to yahan comment kr raha hu plz sir Ek baar aap check jaroor kijiyega jab bhi time mile 🙏🙏

[@praveenkumarsriyan229]

Sir u r BRAND AMBASSADOR OF SEBI😂❤

[@ConnectStory]

Mujhe Sebi ki story yhi se milti hai ❤❤

[@hardikkalia8744]

I just love this channel! Brings us back to reality from the fake insta world!

[@Yanakkhan254]

Jo Aap kar rahe ho, SEBI ko karna chahiya. Always great content Aseemji

[@thepoliticalindia2806]

Incredible efforts by you. Thanks for such videos ❤😊

[@saneworld9418]

Great Initiative by ADB. Please continue this series 👍

[@veeransh7074]

Thanks for exposing this frauds.. I request u to plz expose many youtubers..

[@Tssodhi]

This is the Best channel for correct information of share market activities

[@deepakdimri7390]

Another quality content. Great bro.

[@amitshukla7461]

As a scammer, there is a good career in India

[@himanshurastrakoot531]

सही कहा भाई हा हा हा

[@kuldeepdr]

😂

[@NityamMehrotra]

Aamzing work. SEBI should hire you officially. #LoveRespectFromKanpur

[@praweshkumaryadav8491]

Right 👍

[@dhirajmane6948]

Bhai Isne mujhe bhi 15000 ka chuna lagaya.Great work BY SEBI.👌👌👌👌👌👌✅✅✅✅✅✅✅✅✅✅

[@pamj3817]

Apne kya service lyi thi ?

[@dhirajmane6948]

@@pamj3817 Bhai Isne Mujhe Course lene ko Influence Kiya 30k ka Buy karne ko..payment bhi kiya aur Bakwas Knowledge diya

[@s.s.squaredesignarchitect8568]

Ab to vapas milegaa

[@INDIAN-TRADER07]

Mujhae v

[@hitendram]

Maang Phir paisa wapas. 😂

[@yogeshnimbalkar1788]

You r Only one in India who aware retailers ❤

[@dixit1841]

Ur 100% right 6 Month lock in penalty

[@spystar807]

Twitter se kaun kaun aya hai 😅 Btw yeah 2021-22 me bahat viral hua tha

[@foramforbestsociety2963]

We are feeling very happy on your great informativu video this video reflects SEBE authority powar of regular to protect the environment s in stock market thanks ji 🙏🌹

[@sandeepchougale9685]

Mujhe samajh me nahi ata koi kaise itni badi amount dusare ko de dete hai.Bahut detailed video banaya hai,isase logo me awareness badh jayega.

[@smartconsultant911]

Good job brother ..salute to your efforts

[@SOURISHMAJI]

SIR YOU DOING GREAT JOB I REALLY APPRECIATE.

[@HaiderEditor18]

Incredible video 🎉🎉

[@shashibhushankr16]

We love these type of videos 🤩

[@stockslearningwithTapishJain]

Bahut badhiya kaam ...👍👍

[@skimran942]

Great work sir- IITIAN ko bhi notice send kar na chiya- Bhot paisa luta hain beginer trader ka pms or tips ka name pai

[@pyarebhai8354]

Bhai tumhara saath bhi dhoka hua hai kya

[@imbiharitrader]

😂😂😂

[@amolkarbhari2458]

Salute to you sir...what a job..truly selfless...my best wishes to you...

[@praweshkumaryadav8491]

Thank you sir❤ For Aware to Investors You are working like a SEBI👍

[@shamshadalamkhan9494]

Very informative with the way you present it.superb.

[@tanmoykaushik6458]

🤣baap of chart..... tu ne mera dukan bandh kar diya

[@ravindrasharma7213]

Aseem you are doing a great service to the retail trader community... 🙏

[@jaihind1538]

Yes, you are right, it should be a punishable legal offence !!

[@manusharma2629]

Wonderful video sir. Thankyou for for sharing such valuable information.

[@bhanurulz]

awesome learning!

[@ramsubbarao9982]

Very nice video. Great job done by you..

[@unapologeticchetan6566]

great work by SEBI . I know i also get influenced by him in 2021, SEBI Need to switch off these type of FINFluencer

[@chaudharybhupindersingh3050]

Awesome reporting by u Sir...............

[@BPD-trader]

Great work bhaiya🎉🎉❤❤❤

[@kaushaltalkshindi]

Fine and punishment is important

[@roshanganar8760]

Thanks sir for updates.. We are really get aware

[@bgifmstockmarket9647]

You did great work - hats off to you . GBU

[@Raaz.6848]

Great work🎉

[@sadiqb8183]

Well done Good job ❤

[@mr.ningubiradar1946]

Thank you so much SEBI

[@satishchothe5766]

Dekho nahi to kuch dino bad ek our news ayegi....sebi ne nishaaan singh ke sath settlement kardi 1/2 cr lekar mamle ko rafa dafa kar diya

[@basukinathpandey1658]

the scammers must be sent behind the bars. If you are also agree like

[@ABHISHEKKUMAR-jw1sl]

Wow Sir 🎉

[@surendrakumaryadav6118]

Great work bro

[@MaheshGadhavi-mb3zm]

Good job sir jo real he mehanat krte he unka kya jo real me skil experience he koi scam nai krte but apna knowledge share krne k kiye paisa lete he and vo sebi me registered nai he kyu ki vo education nai he jisase vo sebi me exam de sake

[@chutgulle]

Very informative sir, I am also involved in this scam.

[@Arup_Sau]

Sir as i am following you from like 5-6 months i would like to know why people in Google maps are rating your office 1*s and they are saying that your HR is running a incentive show there but without any proper salary structure and people dont stay there more than a month. Well you are promoting awareness here on KZbin and i like that due to you many people are knowing about these scams but please give info about your office work problem which many people are saying.

[@Moneyfarming.05]

Osm sir. Thanks.

[@kkartik6271]

LTP calculator wale pr bhi investigation hono chaiye.... vo kuch na kuch jugaad laga k scnerio ko calculator mein leke aa hi jaata hai.... #scamltpcalculator

[@piyushkhobragade9560]

Good job sir 🎉🎉

[@deepakdeshmukh95]

Good work ❤

[@satishpal2623]

I don’t like new movies but I like fake finfluencers story😝

[@shamshadalamkhan9494]

Great job only from you juneja ji.

[@afranhussain7690]

I have been a victim too one of sardar ji also from Delhi did the same to me.

[@amd1016]

Bhaiya Bullet Proof Jacket Pahan Kar Chalna Ab Se, 😅😅😅

[@Vtube123]

Good job bro

[@user-fn6fx1ns6g]

Guru ji ap ho to hm bache h nhi to hamara kya hota ese hi news or guidance & awareness 🙏 dete raha please 🙏 sir Keep healthy keep wealthy ❤Love you sir ji

[@arthigamyafinancialservice3793]

Excellent presentation

[@user-qk9bj2lx5v]

Power of stock is the biggest scammer isko pakda a chaiye

[@puneetsingh3701]

Very good job Done by Digital Blogger, such Influencers loot public

[@varunbn8686]

First SEBI should give punishment to these over greedy people....jo andhe hoke laalch ke kaaran sab kuch share karthe hai...aur in galath karne valo ko indirectly support karthe hai.

[@jassisohal1978]

Plenty should be imposed on both the party dealing together as if they get in profit they will never share with sebi, point to be noted, even many people those who are on KZbin are also giving same message should be controlled

[@skibiditoilets254]

You are right sir 👍

[@sushmarani2757]

good efforts

[@Animacium13]

Great work

[@kanalapardhu6909]

I appreciate the effort you put into educating your audience. I lost a huge amount because of him. However, I find myself in a challenging situation and I'm hoping you or your community might be able to offer some advice or help me in filing a complaint. The issue arises when attempting to address concerns with SEBI via email. Despite following the process outlined in your video, SEBI responds stating they cannot process complaints because the entity in question isn't registered with them. This leaves me at a loss as to how to proceed in obtaining the refunds owed. To compound matters, attempts to reach out to NSE have also been met with silence. I'm reaching out to seek any guidance or advice your community might have in navigating this situation. Have any of your viewers encountered similar challenges, and if so, how were they able to resolve them? Any insights or recommendations would be immensely appreciated. Thank you for your time and for providing a platform for discussions on important topics like these.

[@thakurboys5962]

power of stock ko bhi expose kar do jaldi se. wo bhi affiliation income se majje kar rha hai aur bolta hai stock market ki kamayi se sab mila hai

[@SuperGRaju]

Uska bhi time ayega

[@dattaprasadekavade8354]

Badhiya hua. Fake PMS band kara diye.

[@msk6215]

Thank you very much Sir,where to complaint againstTrader?

[@salmanKhan-hf4vz]

Bilkul sahi naye investor innn jaise logo ki waja se market mai nahi aa rahe hai bilkul saza honi chaiye

[@PIYUSHPATEL-qh4gh]

Sir kya aap ek video bana sakte hai ki boc ka kya hua is tope ne mere bahot paise dubaya hai

[@ishwar.9]

nice research

[@Digital_Student]

Thnx sir ji

[@vikasmehra-iv6tg]

Waiting for delhi wale guru ji

[@AjaySingh-xd4nz]

Until people stop running behind the greed, these scammers will keep fooling them. Sebi and govt should pick some of these scammers and take strict actions and display them in public domain to set example. I bet next day onwards insta, youtube, facebook will be quite relieved from these so called 'finfluencers'.

[@rahulkadam.8934]

Initially i thought ur chhapri, but I'm wrong. You are very honest man 🙌

[@chetankthakre4205]

BAAP of Chart, log paagl paagl banene wala chahiye.😂😅

[@saleemsiradvocate]

Wao yar zabardast.very informative

[@maheshposwal2428]

I wish you became the chairperson of SEBI dear!

[@faisalshaikh6638]

30K ka course sell karta tha ye.. FTTP technique ke naam par stratergy thi ... aur 2020/2021 me bahot logo ne iska course liya bhi tha bhaot famous tha ye... in the end ye bhi ek scammer hi nikla

[@pamj3817]

Fttp technique ne loss kar diya kya, name toh bahut suna tha. Kya technique thi yeh, investing ya trading regarding?

[@anki2u]

Good job sir

[@aquibx]

non bailable offence atleast 6month, with 20% of Scammed amount, should be imposed.

[@learnwithshivaa]

Lage raho Bhai 😂😂😂

[@gsggetsetgo265]

Sir on budget day groww glitch hua tha option mai big loss did u find any information y that happened? Please make video on that

[@anujsomany2716]

Seeing your Live streaming on Twitter right now. It shows only 3 viewers only. Is it true ❓

[@amitbiswas6667]

Give me 50k I'll give u 15% every month 🤣🤣🤣🤣🤣 Log bina mehenat k kya kya nhi krte paise kamane k liye

[@NaiBtaunga-gs3yi]

Tum mujhe do me tumhe 30% return dunga 😡😡😡🤣🤣🤣

[@rishuji2698]

​@@NaiBtaunga-gs3yiM tumhe 100 % dunga

[@shubhamshinde2328]

Mujhe bhi aaya tha Inka msg. 6k/month charges the. Maine nahi liya. TB me beginner tha. 2020-21 me

[@zodiahauxer47]

There are no "Big Bulls" here only... Biggggg Furus. जागो ग्राकक जागो।

[@ishanmahajan4530]

Sir, jin logon ne Sanbun Investments ka trading course liya tha unko bhi refund milega kya.?

[@hemantmodi6043]

Aap bhi ayse logo ko hi interview pe bula rahe the. Ab vo pekde gaye to aap expose karne pe aa gaye. 😂

[@chetans8344]

Sir ko SEBI ki bord ka chairman banado ❤😂

[@mufaddal8651]

Thanks Man

[@tushargaur8528]

Thanks 😊

[@mondalmobile95]

Bohut accha laga ,,,

[@vineetkumarsaini82]

Sir please booming bools (. Anish singh thakur) ka bhi bataya ye bhot massage kerta kerta hai course lalo course lalo😂

[@Mr_Devil_07-2.0]

I Visit SEBI Website , thaks sir apne hame bata diya

[@alphatribe01]

Ye scam activity pe isko jail honi chahiye aur sb property cease krni chahiye. Our government is so linent towards these financial scammers

[@abhisheknagdive4209]

Maine nishaan sir kaa stock market classes kiyaa hai aur sabse pahile stock market k baare me mujhe inse he pata chla tha ...2020 me maine classes Kiya tha lkn jab abhi pata chla hai ki aaisa sab huaa hai toh bht bura feel huaa hai. Aur sir mera ye b ek question hai kis maine inki classes ki hai toh mujhe b paise return milenge yaa nhi plz reply