Phishing messages
Fraudsters may send links that look like official login, KYC, or payment pages. Type the official website address yourself instead of opening suspicious links.
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Caution for Investors
Protect your account by verifying every payment request, link, call, and message before you act. Enrich Money will never ask you to share confidential credentials or transfer funds to personal accounts.
Investor caution alert updated. Review the latest fraud warning and reporting contacts.
Latest Alert
| Date | Notice | Document |
|---|---|---|
| 31-03-2025 | Unauthorized use of Enrich Money's name | Open unauthorized use notice PDF |
Fraud Alerts
- Do not share your trading password, OTP, PIN, or device access with anyone claiming to represent Enrich Money.
- Do not transfer money to personal bank accounts, UPI IDs, or wallets for trading, margin, advisory, or guaranteed-return services.
- Verify any call, message, website, or app that uses Enrich Money's name before sharing documents or making payments.
- Ignore promises of assured profit, loss recovery, or special tips made through social media groups or unsolicited calls.
Common Scam Scenarios
Fraudulent calls
Scammers may impersonate support staff and ask for screen-sharing access, OTPs, or immediate transfers. End the call and verify through official support channels.
Report Suspicious Activity
If you receive a suspicious request, keep screenshots or transaction details and report it through the appropriate official channel.
Fraud Contact Directory
| Department | When to use | Contact |
|---|---|---|
| Enrich Money support | Verify suspicious communication that uses Enrich Money's name. | helpdesk@enrichmoney.in |
| SEBI SCORES | Submit investor complaints related to securities markets. | scores.sebi.gov.in |
| SMART ODR | Use the online dispute resolution platform when a complaint needs escalation. | smartodr.in |