Rules & Regulations

Regulatory framework governing our advisory services

SEBI Guidelines & Regulations

Registration & Compliance

SEBI (Investment Advisers) Regulations, 2013
Maintenance of valid SEBI registration certificate
Compliance with conditions of registration
Periodic renewal of registration as required
Maintenance of professional indemnity insurance

Client Onboarding

Complete KYC documentation as per SEBI norms
Client profiling and risk assessment
Execution of advisory agreement
Disclosure of fee structure upfront
Client acknowledgment of risk factors

Advisory Services

Advice based on thorough research and analysis
Suitability of advice to client's risk profile
No assurance or guarantee of returns
Disclosure of potential conflicts of interest
Maintenance of advisory records

Fee & Charges

Transparent disclosure of all fees and charges
No fee sharing with distributors or brokers
No performance based fees
Written consent for any fee changes
Refund policy disclosure

Communication & Disclosure

Timely communication of material information
Periodic portfolio review and reporting
Disclosure of investment risks
Maintenance of confidentiality
Proper documentation of client interactions

Prohibited Activities

No market manipulation or insider trading
No misleading advertisements or claims
No guaranteed returns promises
No execution of trades on behalf of clients
No accepting client funds or securities

Code of Conduct

Integrity & Fairness

Act with integrity, fairness, and transparency in all dealings with clients and regulatory authorities.

Professional Competence

Maintain professional knowledge and competence through continuous education and skill development.

Client Interest First

Always place client interests ahead of personal interests and avoid conflicts of interest.

Confidentiality

Maintain strict confidentiality of client information and use it only for legitimate purposes.

Due Diligence

Exercise due diligence in research, analysis, and advisory recommendations.

Compliance

Comply with all applicable laws, regulations, and code of conduct at all times.

Investor Protection Measures

1

Risk Disclosure

Clear disclosure of all risks associated with investment recommendations.

2

Suitability Assessment

Advisory recommendations based on comprehensive suitability assessment.

3

Fee Transparency

Complete transparency in fee structure with no hidden charges.

4

Grievance Redressal

Accessible and effective grievance redressal mechanism.

5

Documentation

Proper documentation of all advisory services and client interactions.

6

Client Education

Investor education initiatives to enhance financial literacy.

Key Regulatory References

SEBI (Investment Advisers) Regulations, 2013

Primary regulations governing investment advisers in India, covering registration, conduct, and compliance requirements.

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SEBI (Investment Advisers) (Amendment) Regulations, 2020

Amendment to the primary regulations including updated compliance and reporting requirements.

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SEBI Circulars on Investment Advisory Services

Various circulars issued by SEBI providing clarifications and additional guidelines for investment advisers.

View All Circulars

Code of Conduct for Investment Advisers

Detailed code of conduct specifying ethical standards and professional responsibilities.

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Important Regulatory Notices

No Guaranteed Returns

As per SEBI regulations, investment advisers are strictly prohibited from promising or guaranteeing any returns on investments. All investments are subject to market risks, and past performance is not indicative of future results.

Registration Does Not Guarantee Performance

Registration granted by SEBI and certification from NISM in no way guarantee performance of the intermediary or provide any assurance of returns to investors. Investors are advised to exercise due diligence.

Advisory vs Execution

Investment advisers provide advisory services only and do not execute trades on behalf of clients. Clients must execute transactions through their own trading accounts with SEBI-registered brokers.

Client Funds & Securities

Investment advisers are not permitted to accept or hold client funds or securities. All payments should be made directly to Tradexic Advisory's official bank account for advisory fees only.

Standard Disclaimers

Market Risk Disclaimer: Investment in securities market are subject to market risks. Read all the related documents carefully before investing. Past performance is not indicative of future returns. Please consider your specific investment requirements, risk tolerance, investment goal, time frame, risk and reward balance before choosing an investment option.

Registration Disclaimer: Tradexic Advisory is registered with SEBI as an Investment Adviser under Registration No. INA000019354. Registration granted by SEBI, membership of BASL (in case of IAs) and certification from NISM in no way guarantee performance of the intermediary or provide any assurance of returns to investors.

Advisory Disclaimer: All advisory services provided are based on research and analysis conducted using publicly available information. We do not have access to any material non-public information. Recommendations are suitable opinions based on client's risk profile and may not be suitable for all investors.

Liability Disclaimer: While we exercise due diligence in our research and advisory services, we do not accept any liability for investment decisions made by clients based on our advice. Clients are advised to conduct their own due diligence before making investment decisions.

No Execution of Trades: We do not execute trades on behalf of clients. Clients must execute transactions through their own demat and trading accounts maintained with SEBI registered stock brokers.

Download Complete Regulatory Documentation

Access all regulatory documents, policies, and compliance information

Download Compliance Pack (PDF)

Questions About Regulations?

Contact our compliance officer for any queries regarding regulations and compliance