---
title: "Protecting Your Investments: Avoiding Risks from Unregistered Online Platforms"
date: 2024-12-09
author: "Rahul Sundaram"
url: https://www.indialaw.in/blog/civil/investments-unregistered-online-platform/
---

# Protecting Your Investments: Avoiding Risks from Unregistered Online Platforms

Posted On - 9 December, 2024 •

By - [Rahul Sundaram](https://www.indialaw.in/people/rahul-sundaram/ "Posts by Rahul Sundaram")

[![Protecting Your Investments Avoiding Risks from Unregistered Online Platforms](https://www.indialaw.in/wp-content/uploads/Protecting-Your-Investments-Avoiding-Risks-from-Unregistered-Online-Platforms.jpg)](https://www.indialaw.in/wp-content/uploads/Protecting-Your-Investments-Avoiding-Risks-from-Unregistered-Online-Platforms.jpg)

Last Updated On - 25 June, 2026

The Securities and Exchange Board of India (SEBI) has recently issued a caution notice to alert investors about the risks of engaging with unregistered online platforms offering unlisted debt securities. These platforms operate outside regulatory oversight, exposing investors to significant risks and depriving them of essential protections. Here’s how you can protect yourself and your investments from these unregulated entities.

## Understanding the Risks

Unregistered online platforms offering unlisted debt securities may seem like an attractive investment opportunity. However, they operate in violation of the law and lack essential safeguards, including:

1. **No Regulatory Oversight**:
  - These platforms are not regulated or supervised by SEBI, leaving investors vulnerable to fraudulent activities.
2. **Lack of Investor Protection**:
  - Transactions through these platforms do not qualify for protections under SEBI or stock exchange jurisdictions.
3. **Absence of Grievance Redress Mechanisms**:
  - Investors using these platforms cannot access SEBI’s grievance redress systems, such as SCORES, or dispute resolution mechanisms administered by exchanges.

## How to Protect Yourself

To safeguard your investments and avoid legal or financial troubles, follow these essential steps:

**1. Verify the Platform’s Registration**

Investors should ensure they are dealing with SEBI-registered platforms. SEBI authorises Online Bond Platforms operated by stock brokers of BSE and NSE to act as providers for listed debt securities.

- Check the list of authorised platforms on SEBI’s official website: [SEBI Online Bond Platform Providers](https://www.sebi.gov.in/online-bond-platform-providers.html).

**2. Avoid Unregistered Platforms**

Unregistered platforms offering unlisted debt securities violate:

- Companies Act, 2013
- SEBI Act, 1992
- SEBI (Prohibition of Fraudulent and Unfair Trade Practices) Regulations, 2003
- SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021

Engaging with such platforms can lead to legal and regulatory consequences for investors.

**3. Understand the Law**

Offering unlisted securities to more than 200 investors qualify as a “deemed public issue” under the Companies Act, 2013. Such offerings require compliance with specific regulations that unregistered platforms fail to meet.

**4. Monitor SEBI Notices**

Stay updated with SEBI’s enforcement actions. SEBI’s recent interim order against certain unregistered platforms is available at: [SEBI Enforcement Order](https://www.sebi.gov.in/enforcement/orders/nov-2024/interim-ex-parte-order-in-the-matter-of-unregistered-online-bond-platforms_88552.html).

**5. Report Suspicious Platforms**

SEBI encourages the public to report unregistered platforms offering unlisted debt securities. You can share details via the SEBI Market Intelligence Portal: [SEBI Market Intelligence](https://mi.sebi.gov.in/).

## Why Registered Platforms Matter

By using SEBI-authorised platforms, investors gain access to:

- Regulatory protections and compliance.
- Transparent operations adhering to SEBI guidelines.
- Grievance redress systems, including SCORES and online dispute resolution mechanisms.

## Conclusion

Investing in unlisted securities through unregistered platforms exposes you to significant risks, including legal violations, financial losses, and lack of investor protection. To secure your financial future, always verify the registration of platforms, use authorised services, and stay informed about regulatory updates. By making informed decisions, you can safeguard your investments while contributing to a more transparent and secure financial ecosystem.

For further details write to [contact@indialaw.in](mailto:contact@indialaw.in)

Disclaimer - This article is intended for general informational purposes and does not constitute legal advice. Readers should seek specific legal counsel in relation to their individual circumstances.

[Download PDF](https://www.indialaw.in/blog/civil/investments-unregistered-online-platform//pdf/)

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# IndiaLaw LLP — Offices & Contact Details

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## General Contact

| | |
|---|---|
| **Website** | https://www.indialaw.in |
| **Primary email** | contact@indialaw.in |
| **Primary phone** | +91 836-9995919 |
| **Contact form** | https://www.indialaw.in/connect/ |
| **Careers (separate channel)** | https://www.indialaw.in/careers/ |


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## All Offices (9 locations across 8 cities)

### 1. Mumbai — Registered Office & Head Office (Apeejay Chambers)

| | |
|---|---|
| **Address** | Apeejay Chambers, Ground Floor, Wallace Street, Fort, Mumbai – 400 001 |
| **Phone** | [022-6924-7400](tel:02269247400) |
| **Email** | contact@indialaw.in |
| **Page** | https://www.indialaw.in/mumbai/ |
| **Practice focus** | Litigation · Arbitration · Insolvency & Bankruptcy · Corporate · Banking · Real Estate · IP |
| **Notes** | The HQ. 5 partners based here. Handles PAN-India litigation, arbitration, corporate, banking, IP and real estate practice. Largest team across all offices. |

### 2. Mumbai — Non-Litigation Office (Excelsior, Fort)

| | |
|---|---|
| **Address** | 4th Floor, New Excelsior Theatre Pvt. Ltd., Amrit Keshav Nayak Marg, Fort, Mumbai – 400 001 |
| **Phone** | [022-697-40500](tel:022-697-40500) |
| **Email** | contact@indialaw.in |
| **Page** | https://www.indialaw.in/mumbai/ |
| **Practice focus** | Non-litigation only — consultations, negotiations, transactional work |
| **Notes** | Opened 2024. Litigation and arbitration remain at the Apeejay Chambers head office. |

### 3. Delhi

| | |
|---|---|
| **Address** | Flat No. 1107 & 1108, Prakashdeep Building, Tolstoy Marg, Connaught Place, New Delhi – 110 001 |
| **Phone** | (general line: +91 836-9995919) |
| **Email** | contact@indialaw.in |
| **Page** | https://www.indialaw.in/delhi/ |
| **Practice focus** | Litigation · Arbitration · Insolvency & Bankruptcy · Corporate · Banking · Real Estate |
| **Notes** | 3 partners based here. Located near the Supreme Court of India, Delhi High Court and other appellate bodies. |

### 4. Kolkata

| | |
|---|---|
| **Address** | Centre Point Building, Room No. 214, 2nd Floor, Premises No. 21, Hemanta Basu Sarani, Opp. Great Eastern Hotel, P.S. Hare Street, Kolkata – 700 001, West Bengal |
| **Phone** | [+91 33 4813 1001](tel:+913348131001) |
| **Email** | contact@indialaw.in |
| **Page** | https://www.indialaw.in/kolkata/ |
| **Practice focus** | Insolvency & Bankruptcy · Commercial & Civil Litigation · Arbitration · Banking Litigation · Real Estate · Labour & Employment · Consumer |
| **Notes** | Advises banks, NBFCs, MSMEs and corporates on transactions and dispute resolution. Works in close coordination with the Mumbai HO. |

### 5. Chennai

| | |
|---|---|
| **Address** | GF-A, 19 Casa Major Road, Egmore, Chennai – 600 008 |
| **Phone** | (general line: +91 836-9995919) |
| **Email** | contact@indialaw.in |
| **Page** | https://www.indialaw.in/chennai/ |
| **Practice focus** | Litigation · Insolvency & Bankruptcy · Real Estate |
| **Notes** | Full-fledged office with experienced legal team. Supported by Mumbai HO. |

### 6. Bengaluru (Bangalore)

| | |
|---|---|
| **Address** | INDIALAW LLP, No. 7 Chinnaswamy Mudaliar Road, Shivaji Nagar, Bangalore – 560 051 |
| **Phone** | [080-4167-2444](tel:08041672444) |
| **Email** | contact@indialaw.in |
| **Page** | https://www.indialaw.in/bengaluru/ |
| **Practice focus** | Litigation · Insolvency & Bankruptcy · Real Estate · Family Laws · Labour |
| **Notes** | Located near Bangalore High Court. Handles corporate, commercial, banking and matrimonial disputes. |

### 7. Hyderabad

| | |
|---|---|
| **Address** | 403, 4th Floor, Sanatana Ecstasy Building, beside Tanishq Show Room, Himayathnagar, Hyderabad – 500 029, Telangana |
| **Phone** | [040-6666-5166](tel:04066665166) |
| **Email** | contact@indialaw.in |
| **Page** | https://www.indialaw.in/hyderabad/ |
| **Practice focus** | Litigation · Banking · Insolvency & Bankruptcy · Real Estate |
| **Notes** | Particularly well known for complex banking matters and real estate transactions. |

### 8. Cochin (Kochi)

| | |
|---|---|
| **Address** | Second Floor, Pulikkal Building, K.K. Padmanabhan Road, Ernakulam North – 682 018, Kerala |
| **Phone** | [0484-3583961](tel:04843583961) |
| **Email** | contact@indialaw.in |
| **Page** | https://www.indialaw.in/cochin/ |
| **Practice focus** | Litigation · Insolvency & Bankruptcy · Real Estate |
| **Notes** | Commercial disputes, property litigation, financial-claim arbitrations and real estate transactions. |

### 9. Noida (NCR)

| | |
|---|---|
| **Address** | No. 16 & 17, Silver Offices, 17th Floor, Wave One, Sector 18, Noida – 201 301 |
| **Phone** | (general line: +91 836-9995919) |
| **Email** | contact@indialaw.in |
| **Page** | https://www.indialaw.in/noida/ |
| **Practice focus** | Aviation · Insurance · Mergers & Acquisitions · Corporate |
| **Office head** | **Mr. Dinesh Gupta** (joined August 2025 to lead and expand the corporate practice) |
| **Notes** | Newest office. Sector-focused on highly regulated industries serving NCR-based clients. |

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## Quick-Dial Phone List

| Office | Phone |
|---|---|
| Mumbai HO (Apeejay) | 022-6924-7400 |
| Mumbai Excelsior | 022-697-40500 |
| Kolkata | +91 33 4813 1001 |
| Bengaluru | 080-4167-2444 |
| Hyderabad | 040-6666-5166 |
| Cochin | 0484-3583961 |
| **General / Marketing line** | **+91 836-9995919** |

Delhi, Chennai and Noida route through the general number.

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- LinkedIn: https://www.linkedin.com/company/indialaw
- X / Twitter: https://twitter.com/Indialawmumbai
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