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As of 13 MAY 2022, Orders of 43 regulators are covered by this website. Click here for details

As of 13 MAY 2022, this website covers the following number of indicted entities/persons:

NO. OF UNIQUE ENTITIES 3,58,313

NO. OF UNIQUE PERSONS 3,54,934

TOTAL 7,13,247

MCA DISQUALIFIED DIRECTORS 3,86,873

MCA DISQUALIFIED DIRECTORS-ASSOCIATED COMPANIES 1,86,755

TOTAL 5,73,628

MCA DEFAULTING COMPANIES 1,29,992

MCA DEFAULTING PERSONS 2,57,494

TOTAL 3,87,486

Mission

To prevent unscrupulous entities/persons 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 database of economic offenders and aims at alerting and protecting the investors. It is the world’s only national web-based registry of information on entities and persons who:

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

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

Investors use this information about entities/persons:

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

Corporates and market participants use this website for due diligence. This website is also extensively used by various regulatory bodies themselves as also by the media.

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. For details Click here

Investor Complaints

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

MCA-website address https://www.mca.gov.in > Grievance Cell

SEBI-website address http://investor.sebi.gov.in/inv-grie-redre.html

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