← Classification Confidence / Financial Services / Specialism / Fraud
1 article
Avg confidence
0.89
Total 1
Above 70% 100%
Range 0.89–0.89

Articles (1 total)

ID Title Confidence Secondary Reasoning Date
2911606
SEBI | Ease of Doing Investment (EoDI)- Disclosure of registered name and registration number by SEBI regulated entities and their agents on Social Media Platforms (SMPs)
0.89
Financial Crime
conf: 0.87
The circular mandates disclosure of registered names and registration numbers on...
The circular mandates disclosure of registered names and registration numbers on social media to prevent fraudulent impersonation and unauthorized investment solicitation, which directly addresses fraud prevention and investor protection.
Feb 27, 2026
Classification Prompt (Specialism) — no prompt snapshot stored