Caution Regarding Impersonation of Citadel Securities India Markets Private Limited

It has come to our attention that certain unknown persons are impersonating the brand, name, logo and falsely representing themselves as being associated with “Citadel” / “Citadel Securities” / Citadel Securities India Markets Private Limited / “CSIM” and / or its employees (collectively Citadel) by operating fake websites / domain names / third party applications and by publishing fraudulent messages over social media, WhatsApp or other instant messaging services. They are inviting the public to invest in various products, falsely claiming to be Citadel personnel or be authorized to act for Citadel. These third-party schemes are not authorized by Citadel, and Citadel is in no way associated with them.

We neither operate such fake websites / domain names / applications; nor publish any messages nor do we offer such products. Please note that Citadel Securities India Markets Private Limited is registered with the Securities and Exchange Board of India (SEBI) as a stock broker and we do not deal with retail investors.

Please exercise utmost caution while dealing with persons claiming to be employees / officials of “Citadel” / “Citadel Securities” / Citadel Securities India Markets Private Limited / “CSIM” or when such services are solicited to you in the name of Citadel. Members of the public are advised not to share personal or financial information or make any payments or deposits to any account of such platform or otherwise of any person, website, application, or communication purporting to represent Citadel or its personnel, and exercise utmost caution and not engage with such entities. Citadel will not be responsible in any manner whatsoever, for any claims or losses caused in this regard.

If you come across any such activity, we urge you to also kindly report the same to the appropriate law enforcement authorities, including via the Chakshu app, the cybercrime helpline number 1930 or website https://www.cybercrime.gov.in.

You may also wish to refer to the notice on our official group website: https://www.citadelsecurities.com/notices/.

– Team Citadel Securities India Markets Private Limited