Protect Yourself from Scams & Fraudulent Schemes

Guaranteeing returns in the stock/securities market is prohibited by law. INDmoney is committed to your safety. Learn how to identify ongoing scams, avoid potential fraud, and safeguard your investments.

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Stay safe from fraud with INDmoney

Important Things To Remember

  • INDmoney has NOT authorized any individual, organization, or entity to collect funds or solicit investments on its behalf.

  • BEWARE of impersonators using INDmoney's name to lure you into easy money-making schemes.

  • NEVER make payments to unauthorized accounts and only invest via official INDmoney channels.

In today’s fast-paced digital world, fraudsters are constantly finding new ways to trick unsuspecting investors. Even a small mistake made in a hurry—like clicking on a suspicious link or trusting an unverified promise—can lead to significant losses. That’s why it’s crucial to stay vigilant and protect yourself. If something feels off or too good to be true, trust your instincts and verify first. If you find anything suspicious, immediately file a complaint through the National Cyber Crime Reporting Portal (NCRP) online at cybercrime.gov.in or call the national helpline number 1930. We’re also here to help—please report any suspicious activity immediately by emailing us on reportfraud@indmoney.com.

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How Do Fraudsters Scam You?

  • Misusing logo

    Fake Promises & Impersonation

    Keep an eye on impersonators promising high returns on "upper circuit stocks," "block deals," and "guaranteed IPO gains" with fake credentials, screenshots and more.

  • Payment Requests

    Offer Assured Gains at ZERO Risk

    Luring you into transferring cash by promising guaranteed returns via schemes like Cheetah Plan, Cheetah Project, Cheetah Phase, x88 etc.

  • Fake apps and phishing attempts

    Untrusted Apps

    Scammers assure extremely high returns, asking you to download APKs or apps from unverified links, carefully designed to mimic the real experience.

How to Identify the real INDmoney App?

The INDmoney and INDstocks apps are available only on Google Play Store and Apple App Store. To verify that you’re downloading the real INDmoney app, ensure to - carefully read the reviews and ratings, research the developer's name, check the app's permissions, look for any grammatical errors in the description, and verify if Google Play Protect flags the app as potentially harmful.

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Here's the link to download the official INDmoney App
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How to Identify the INDmoney App

How to Identify the official INDmoney website?

The ONLY official INDmoney website is www.indmoney.com. Other websites claiming to be INDmoney main/fast/sub-accounts by primary market makers are NOT associated with INDmoney in any capacity.

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how to identify the real indmoney website

How to Identify the real INDmoney WhatsApp Profile?

INDmoney has only one business account on WhatsApp via which you receive updates about account setup and recent features updates. The business account comes with a verified blue badge and contact number of +91 93118 16478. INDmoney does not have any second account/groups/broadcast channels that guarantees returns. INDmoney will never ask you for personal information/OTPs/cash transfers to personal accounts for a “faster” setup.

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How to identify real INDmoney on Whatsapp

How to Identify INDmoney's verified Social Media Platforms

Make sure to subscribe/follow INDmoney on Instagram, LinkedIn, Twitter, YouTube, Facebook, Reddit only via our verified accounts. Make sure you look for a blue verification checkmark, analyze the profile picture for authenticity, check for consistent branding across platforms and verify the account handle against our official website www.indmoney.com and www.indstocks.com

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Real INDmoney social media handles

List of Fake Accounts & Individuals Impersonating INDmoney

The below mentioned fake accounts have been created with names designed to resemble INDmoney. We have identified several such groups and individuals, but there could be many more. Stay vigilant and always verify before engaging.

Identified Fake/Impersonating Accounts:

  • A-74 Indmoney Private Limited Wealth Management
  • A-42 Indmoney Private Limited Wealth Management Study Group
  • C-337 Indmoney Private Limited
  • C-412 Indmoney Private Limited wealth management study group
  • C-413 INDmoney Private Limited
  • VIP Stock Navigation
  • VIP Wealth Prosperity
  • Ravi Saraogi Indmoney Group Advisor
  • Cheetah Plan: Ravi Saraogi (+91 9263650687), Mr. Jay Rajnikant Thacker (+91 6201424234) 
  • IND MONEY CHEETAH PLAN 5 run via  httpswww.be002daefe.com 

Identified Fake/Impersonating Individuals:

  • Ravi Saraogi claiming to be investment advisor from INDmoney through mobile number 9263650687, 8125953854, 8409238599, 7635036173, 6205623212 ,6203267637
  • Jay Rajnikant Thacker claiming to be chief analyst operating through mobile number 6201424234, 9241800172, 9229931198, 9608487552, 9060639345, 8797168239, 8092739305, 8789574540,7033146713
  • Rama Sheth claiming to be a Marketing Specialist and operating through mobile number 8149639485, 7395978279, 9039013212, 8008236751,72495 38781, 8926125604, 7842791043, 8149639485, 7395978279, 9039013212, 7418821768, 8109968638
  • Rohan Mehta claiming to be a Financial Advisor and operating through mobile numbers - 7028623614, 7248918350, 9557518452, 7387794629, 8149639485, 903974482, 7028616418, 7387794629, 8870469204, 7387794629, 8870469204
  • Mr. Mayank Singh Chandel operating through mobile numbers - 8603043773, 8538981635, 7856903155, 8207671037, 9608684730, 9035380912, 7050400129, 7367811329, 8102241215, 8602367689, 8797262610
  • Armaan Goenka claiming to be IndMoney customer service/Account opening specialist and operating fake bank account to deposit money. Bank Name: Yes Bank, Account Number: 126452000002024, IFSC: Yesb0001264, Branch: Faridabad via mobile number 8982072425, 7285994136, 9959252263, 9790349699 
  • Saigi Jacob Palatty claiming to be from the Finance Department operating through mobile numbers - 8100312565,7366096034
  • Web Assistant - 8127766408
  • Financier Mobile - 9142536255
  • Lakhan Mehra Associate - 7477072640 
  • Divya Sharma Associate - 9573378754  
  • Amaresh Das Associate - 9988466402 
  • Unknown N.A. - 7387004098 

Identified Fake WhatsApp Groups:

  • 1871 Cheetah Plan Phase 5 run via http://ce003daefe.com/ 
  • Y(3) Stock Market Navigator
  • Z4 Gold Stock Wealth Appreciation
  • CT102 INDmoney
  • Z2 Gold Stock Wealth Appreciation Group
  • VIP7 Gold Internal Learning Exchange Group
  • STOCK MARKET TIPS and STRATEGIES - A2
  • X3 Wealth Growth Circle

Do's & Don'ts: Protect Yourself

✔️ Always verify the identity of anyone claiming to represent INDmoney. 

✔️ Download apps only from official app stores like Google Play or Apple App Store.

✔️ Verify the stock broker tools available on SEBI, NSE and BSE.


✔️ Check for client bank accounts disclosed by exchanges before making payments.
 

✔️ File a complaint through the National Cyber Crime Reporting Portal (NCRP) online at cybercrime.gov.in or calling the national helpline number 1930. 
 

✔️ Inform your bank about the fraudulent transaction by calling their customer care hotline or by visiting a branch.


✔️ Report suspicious activity immediately to INDmoney by emailing on reportfraud@indmoney.com. 

❌ Never download APK files or apps from untrusted sources like hutern.com or app.vrieos.com.


❌ Avoid sharing personal or financial information with unverified individuals.


❌ Don’t believe in schemes promising “assured” or “guaranteed” returns.
 

❌ Don’t invest in any unauthorized collective investments/portfolio management, promising indicative/guaranteed/fixed returns/payments etc.


❌ Never transfer money to any personal accounts, private accounts, sole proprietorship firms or to an individual.
 

❌ INDmoney does not charge or demands money for withdrawal of your investment.
 

❌ Don’t rely on tips/unsolicited stocks recommendations/advisory provided by scammers on WhatsApp, Telegram or other social media channels.