Monitor and Control DSA Violations Across Digital Platforms
Many Direct Selling Agents (DSAs) promote your brand online without following official guidelines.
These unauthorized promotions lead to misleading claims, false accuracy rates, and investor confusion.
mFilterIt's Happy Customers
Common Violations Observed
DSAs publishing stock recommendations without your consent
Social media and YouTube videos claiming “90% accurate predictions”
Referral codes shared on Facebook and YouTube without authorization
Misleading advice and content impersonating your official communication
Why It Matters?
Investors are misled by incorrect information
SEBI compliance risks increase
Your brand’s credibility and trust are affected
Why mFilterIt
• Track brand usage across digital platforms in real time
• Detect SEBI code violations early — before regulators or media do
• Maintain compliance effortlessly across your DSA & adviser network
• Avoid reputational and regulatory damage before it spreads
• Protect investor trust and long-term equity
Under the SEBI Advertisement Code (2023), you are responsible for any ad or communication in your name, whether or not you created it. That includes:
Checklist of Triggers:
- Use of logo without approval
- Misleading financial promises
- No investment risk disclaimer
- Unregistered affiliate promotions
- Brand name on non-compliant content
Here's how we protect you:
Identification
We scan platforms like Google, Instagram, YouTube,
forums, marketplaces, etc., to
find brand misuse and violations.
Classification
Each instance is auto-tagged by type — IPR misuse, SEBI code violations, phishing threats, impersonation, and
more.
Action
We support swift takedown procedures — from filing notices with domain hosts to alerting platform grievance officers. Many cases are resolved within 48 hours, no legal escalation required.
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Violation Type
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Regulatory Risk
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Brand Impact
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Fake Landing Pages
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What You Can Monitor & Prevent:
• Unauthorized use of brand logo by influencers/DSAs
• Misleading ROI claims and fake testimonials
• Fraudulent Google listings
• Scammy landing pages or unauthorized lead capture
• Video/audio content violating SEBI advertising norms
Who It’s For
• SEBI Registered Investment Advisers (RIAs)
• Wealth & Portfolio Managers
• Banks, NBFCs & Mutual Funds
• D2C Investment Platforms & Fintechs
• Insurance & Trading Apps
Stay Ahead of SEBI's Compliance Radar
Protect your brand. Retain investor trust.
Strengthen governance.