About Association

No company or individual is allowed to mobilize deposit from public unless and until the SEBI or RBI allows to collect deposits. Don’t be carried away by the tall chains, glossy brochures and high returns on you hard earned money. Don’t be entrapped by the promises of doubling or trading your deposited amount within a short period. Some ponzy firms or groups are masque acting in the guise corporate giants Don’t trust them. SEBI and…

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DWA

DWA

Depositors Welfare Association is a voluntary association which strives for the Welfare of depositors in NBFC, RNBFC and CIS schemes. The association odes the duty of surveillance and monitoring of deposits in different groups and companies. If any member of our association complains about cheating by ponzy groups, we bring the matter to the notice of SEBI, RBI, CID etc and help the beguiled depositor gets justice. We warn the members of our association about…

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