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As of 14 OCTOBER 2017, Orders of 33 regulators are covered by this website. Click here for details

As of 14 OCTOBER 2017, this website covers the following number of indicted entities



TOTAL 2,60,283

MCA Defaulting Companies 1,29,994

MCA Defaulting Individuals 2,57,494

TOTAL 3,87,488


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


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. For details Click here

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