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Sebi finds broker with 1,103 fake client codes
The New Indian Express Villupuram
|January 09, 2025
MARKET regulator Sebi has found that a little known stock broker, Stockholding Services, which is the broking arm of Stock Holding Corporation of India, made thousands of fake client codes in violation of the mandatory KYC norms.
In a shocker, Sebi found that Stockholding Services, the Navi Mumbai-based stock broker in operations since 2006, has as many as 1,103 dependent children in the age group of 34-100 years. The regulator has found serious violation of KYC norms violations, mainly with respect to contact details.
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