SEBI撤销了一位Madurai男子的登记,因为他发现他假称自己是一名研究分析师,同时经营一家杂货店,并使用伪造的证书收取投资者费用。
SEBI revoked a Madurai man’s registration after finding he falsely claimed to be a research analyst while running a grocery store and using fake credentials to collect investor fees.
SEBI取消了Madurai一名男子的注册,此人声称是一名研究分析师,但被发现经营一家杂货店,没有实际参与证券市场。
SEBI canceled the registration of a man in Madurai who claimed to be a research analyst but was found running a grocery store with no actual involvement in the securities market.
在这项行动之后,有人投诉一个网站提供有保障的贸易回报,该网站利用他的证书向投资者收取费用。
The move followed a complaint about a website offering guaranteed trading returns, which used his credentials to collect fees from investors.
他承认没有市场经验,并声称他的文件在被冒充银行雇员的人找上门后被滥用。
He admitted to having no market experience and claimed his documents were misused after being approached by someone posing as a bank employee.
SEBI认为,由于不遵守规定和缺乏真正的市场参与,他的登记无效。
SEBI deemed his registration invalid due to lack of compliance and genuine market participation.