SEBI finds Yash Garg offered unregistered investment services via Telegram
This order addresses a complaint against Mr. Yash Garg, the proprietor of Yash Trading Academy, for allegedly offering unregistered investment advisory and portfolio management services while falsely claiming to be a SEBI-registered entity.
Mr. Yash Garg (Proprietor of Yash Trading Academy)
- SEBI found that the Noticee offered investment advisory and portfolio management services without the required SEBI registration.
- SEBI alleged that the Noticee made false and misleading representations, including claims of guaranteed returns and false claims of being a SEBI-registered entity.
- The Noticee failed to submit a reply to the Show Cause Notice (SCN) and did not appear for the personal hearing scheduled for March 16, 2026.
- SEBI deemed the matter a fit case to proceed based on the material available on record, as the Noticee did not respond to the allegations.
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Document details
| Official title | Order in the matter of Mr Yash Garg Proprietor of Yash Trading Academy |
| Source body | Securities & Exchange Board of India (SEBI) — enforcement orders |
| Reference number | — |
| Status | closed (order) |
| Year | 2026 |
| Closing date | — |
| Documents | 1 |