Click here to visit old website

watchoutinvestors.com - a completely free service

You are Visitor Number

Mission

To prevent unscrupulous entities /individuals from harming investors and, thereby help build public confidence in the financial system enabling greater flow of public investment to the right avenues.

watchoutinvestors.com is a national web-based registry covering entities including companies, intermediaries and individuals who:

  • have been indicted for an economic default and/or
  • have been non-compliant of laws/guidelines and/or
  • are no longer in the specified activity.

This information which was disorganized, difficult-to-use and was spread across a large number of sources i.e. websites, databases, publications, notifications and orders of the government and of other organizations, agencies, courts of law, tribunals and commissions, has now been been aggregated, indexed, standardised ,reformatted and re-presented on this website in a form and manner that can be accessed in a user friendly manner.

Investors can use this information about entities/individuals:

  • before making any new investments with them
  • for continuously reviewing their existing portfolio vis-à-vis such entities (Mywatchout)
  • when dealing with them in any manner

As of 17 DECEMBER 2014, this website covers the following number of indicted entities

NO. OF UNIQUE COMPANIES/FIRMS 124658

NO. OF UNIQUE INDIVIDUALS 48710

TOTAL 173368

MCA Defaulting Companies 129851

MCA Defaulting Individuals 257797

TOTAL 387648

As of 17 DECEMBER 2014, Orders of 31 regulators are covered by this website. Click here for details

Mywatchout

A customized service, designed to provide you a fast, consolidated and easy way to receive information on entities and /or persons in your portfolio/ of your interest.

To receive information under Mywatchout /new features, you will need to enroll. Click here for Free Enrolment

Investor Complaints

We do not handle investor complaints. You should lodge your complaints with the following:

MCA-website address http://mca.gov.in/MCA21/

SEBI-website address http://investor.sebi.gov.in/complaints form/lodge index.htm

top