Beware of Fake applications & Fake Whatsapp groups

 Caution Notice

Attention to all Customers and the General Public

Dear Client,

It has come to our notice that some unknown individuals have been fraudulently using our Company name Angel One Ltd. to carry out scams and illicit activities through the social media application “[Angel One]” apk and collecting funds, offering returns on investment. We would like to emphasize that these individuals do not represent Angel One Limited or any of its affiliates/channel partners in any capacity. Furthermore, certain Whatsapp groups are wrongfully and deceptively using the brand name and logo of Angel One Limited along with name & image of senior official to deceive the general public into believing it is associated with Angel One Limited.

It has also been observed that these fraudsters have been reaching out to individuals, claiming to be representatives of our company Angel One Ltd, and offering false services, products, or investment opportunities. They may even provide fraudulent websites, documents, contact details, or mobile apps (resembling the same as Angel One Ltd.) on Android / iOS to trick their victims into believing their authenticity or association with Angel One Limited.

We would like to inform everyone that Angel One Limited has no involvement whatsoever in any such activities and we strongly condemn any fraudulent actions carried out in our Company name. We are a reputable Company committed to upholding the highest standards of integrity and professionalism in all our operations.

These fraudsters may contact unsuspecting individuals through various means, including phone calls, emails, or social media platforms, pretending to be representatives of Angel One Limited They may present false documentation, false investment plans, or provide misleading information in an attempt to deceive their victims.

This is to inform you that we have initiated necessary legal action including intimation to the law enforcement authorities.

To protect yourself from falling victim to their scams, we advise the following precautions:
  • Be cautious of fake accounts that impersonate genuine trading/investments or influencers.
  • Double-check the website URLs, reviews, privacy policy, terms & conditions and social media handles and review from the open source.
  • Verify & think twice before investing money in such platforms which are mostly coming through such online social media profiles/channels/influencers.
  • Avoid sharing sensitive personal or financial information through social media.
  • Avoid clicking on suspicious links or downloading unauthorized applications from facebook, instagram, whatsapp & other social media platforms.
  • Verify the legitimacy of any requests: If you receive any unexpected or suspicious communication claiming to be from Angel One Ltd., verify its authenticity by reaching out to our official channels using the contact information available on our official website.
  • Beware of suspicious offers: Be wary of any offers or schemes that seem too good to be true. Always conduct thorough research and due diligence before engaging in any financial transactions or investments. Be cautious while transferring funds to a third-party account.
  • Change your passwords regularly and use strong passwords that are difficult to predict. Do not share OTP / PIN / Password with anyone.
  • Report any fraudulent activity through our official channels. Connect with our support team 18001020 or write to support@angelone.in
  • Report online cybercrime related incidents on https://www.cybercrime.gov.in and National Helpline Number 1930 or nearest police station.

Please remember that Angel One Ltd. takes your security and trust seriously and we remain dedicated & committed to providing our customers with reliable and legitimate services.

Thank you for your cooperation and assistance in preventing any further suspicious activities.

Regards,
Team Angel One

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