Dear Client,

At Nirmal Bang, we place our customers at the centre of everything we do. Therefore, we value our customers and give utmost importance to the safety of their investment. We endeavour to provide you with top-notch service. However, we request you to follow a few DO's and DON'Ts to prevent you from falling prey to fraudulent practices.

Follow these instructions to keep your investments and other sensitive informations secure.


  1. Always examine the Authorized Person's credentials before opening an account.
  2. Check your Ledger and Securities balance regularly on our website
  3. Always verify your Contract Note, Daily Margin, Monthly, and Quarterly Statement of Account sent by Nirmal Bang.
  4. Review your investment portfolios on a regular basis.
  5. Follow insights and recommendations of market experts.
  6. Stick to your investments no matter how volatile the situation in the markets may be.
  7. Diversify your portfolios from time to time with right information from your financial advisors.


  1. Do not hand over cash/cheque(s) or demat transaction slip duly signed in personal name/account of an individual/entity. All cheques/ pay-ins should ONLY be in the name of a particular stock broker.
  2. Do not share sensitive information like User I ID, Password, OTP, etc., with anyone.
  3. Do not hand over signed or blank cheque(s) or make payments to unauthorized links provided by any Authorized Persons/ third party D, Password, OTP, etc., with anyone.
  4. Do not make the payment on any platform other than Nirmal Bang Platform.
  5. Do not enter into a private agreement with any Authorized Person for Fixed Return Scheme in Securities Market. Nirmal Bang does not guarantee any fixed returns.
  6. Do not pay money to get trading tips. Nirmal Bang does not ask money for market-related recommendations. Our recommendations are absolutely free on Beyond App & our website
  7. Do not follow random tips and advice.
  8. Do not believe hearsay and rumours.
  9. Do not get scared of volatility in the markets.
  10. Do not overdiversify your investment portfolios as it could impact your returns on investments negatively.
  11. Trading in leveraged products like options without proper understanding, which could lead to losses
  12. Writing/ selling options or trading in option strategies based on tips, without basic knowledge & understanding of the product and its risks
  13. Dealing in unsolicited tips through Whatsapp, Telegram, YouTube, Facebook, SMS, calls, etc.
  14. Trading in "Options" based on recommendations from unauthorised / unregistered investment advisors and influencers
  15. Never share the login ID, password, and 2FA authentication with anyone.
  16. Do not trade based on tips from WhatsApp groups, Telegram channels, Twitter, etc., without completely understanding the product and risks.

If you observe any irregularity or unauthorized trading activity, contact us on
+91-22-6820700 or mail us at

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