印度的SEBI禁止Avadhut Sathe及其未注册投资咨询公司,
India's SEBI bans finfluencer Avadhut Sathe and his firm for unregistered investment advice, seizing ₹546 crore from 337,000 investors.
印度证券监管机构SEBI禁止Fimacter Avadhut Sathe和他的公司Avadhut Sathe贸易学院在证券市场上经营未注册的投资咨询服务。
India's securities regulator SEBI has banned finfluencer Avadhut Sathe and his firm, Avadhut Sathe Trading Academy, from the securities market for operating unregistered investment advisory services.
SEBI下令没收据称从3.37万投资者那里通过包括特定股票贸易咨询、贸易水平和利润目标等课程获得的非法收益546.16卢比。
SEBI ordered the impoundment of ₹546.16 crore in alleged unlawful gains collected from over 3.37 lakh investors through courses that included stock-specific trading advice, trade levels, and profit targets.
监管者发现,教育内容被用来掩饰可采取行动的投资建议,违反了证券法。
The regulator found that educational content was used to disguise actionable investment recommendations, violating securities laws.
Sathe及其公司被禁止提供咨询服务、使用实时市场数据或促进贸易结果,并发出可能永久禁止的证明理由通知。
Sathe and his company are barred from offering advisory services, using live market data, or promoting trading results, with a show-cause notice issued for potential permanent debarment.
这一行动反映了SEBI对没有许可证的金融影响者加紧审查。
The action reflects SEBI’s intensified scrutiny of unlicensed financial influencers.