Fraud Alert / Caution Note – Beware of Impersonation & Scams
Dear Clients, Investors and Members of the Public,
It has come to our notice that certain unknown persons/entities are impersonating Mantri FinMart / its promoters / employees and are attempting to mislead the public through false claims and unauthorised communications.
These fraudsters may contact individuals through phone calls, SMS, WhatsApp, Telegram, Instagram, Facebook, X (Twitter), email, social media advertisements, fake/clone websites, look-alike apps, or unofficial groups and may promise assured / guaranteed / unusually high returns or seek money transfers on the pretext of “investment”, “tips”, “training”, “portfolio handling”, “membership”, or “stock recommendations”.
Important Caution
Mantri FinMart does NOT run any kind of training, financial literacy, or stock recommendation group on any social media platform such as WhatsApp, Telegram, Facebook, X (Twitter) or Instagram.
If you come across any such group/channel/page using our name/logo or claiming association with us, please exit immediately, ignore the messages, and report the same.
Please Note
- We do not make unsolicited calls/messages promising profits or “sure-shot” returns.
- We do not ask for payments into personal/individual bank accounts or via unknown UPI IDs/links.
- Any service engagement (where applicable) is provided only through official channels, after completing the prescribed onboarding and documentation formalities.
Disclaimer
Any person dealing with such impersonators or making payments based on such communications shall do so at their own risk. Mantri FinMart is not responsible for any loss arising from dealings with unauthorised persons/entities falsely claiming association with us.
How to Protect Yourself
Before acting on any message/call:
-
Verify the sender using our official contact details (below).
-
Do not click unknown links or share OTPs, passwords, bank details, or sensitive documents with unverified persons.
-
Do not join or remain in any unofficial groups claiming to represent Mantri FinMart.
Where to Report Suspected Fraud
If you notice suspicious activity or have been impacted, please report immediately to:
- Local Police Station / Cyber Crime Cell, and
- National Cyber Crime Reporting Portal (for online fraud reporting).
Official Contact Details (for verification)
Mantri FinMart
SEBI Registration No.: INA200016555
Website: https://mantrifinmart.com/
Email: ca.arunmantri@gmail.com
Phone: +91 9866829505
Address: H NO 16-2-147/16/5 ANAND NAGAR, MALAKPET, HYDERABAD, TELANGANA, 500036
This public caution is issued in the interest of investor awareness and safety.
Regards,
Arun Kumar Mantri
Mantri FinMart
