Order in the matter of Interim Order in the matter of Profitsaim (Prop. Syed Ayaz)
Last updated: 19 November 2020
Court :
SEBI
Brief :
Securities and Exchange Board of India (“SEBI) received a complaint on May 20, 2020, from Mr. Nitesh Jain, Proprietor of M/s ProfitAim Research, a SEBI registered Investment Advisor, against an entity named M/s. Profitsaim (hereinafter referred to as “Profitsaim”), alleging that Profitsaim is an unregistered entity which is defrauding people and misusing the name of his firm. Thereafter, the matter was taken up for preliminary examination.
Citation :
WTM/MPB/IMD/SRO/143/2020
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