| Mode of Fraud Group Name/Link | Group Name/Link |
| WhatsApp Group | A-21 Avendus Market Insights Exchange |
| WhatsApp Group | ASAM Trades |
| WhatsApp Group | Avendus Business School 062 |
| WhatsApp Group | Avendus in India institute Y6-07. |
| WhatsApp Group | Avendus India Business School - V001 |
| WhatsApp Group | Avendus India Financial Club K301 |
| WhatsApp Group | Avendus India Institute Y6-02 |
| WhatsApp Group | Avendus Securities Trading Academy 60 |
| WhatsApp Group | Avendus Securities Trading Academy-017 |
| WhatsApp Group | Avendus Securities Trading Academy031 |
| WhatsApp Group | Avendus Spark Limited |
| WhatsApp Group | Avendus Spark Trading Plan |
| WhatsApp Group | Avendus Stock Market Outlook-B505 |
| WhatsApp Group | Avendus Trailblazers |
| WhatsApp Group | Avendus value added group A 999 |
| WhatsApp Group | Avendus Value Added Team |
| WhatsApp Group | Avendus -value-added group A-999 |
| WhatsApp Group | Avendus -value-added group B-818 |
| WhatsApp Group | CG 4 Avendus Elite |
| WhatsApp Group | DD7 Wealth Friends Group |
| WhatsApp Group | DE8 Wealth Sharing Tribe |
| WhatsApp Group | EB2 Securities Salon Club |
| WhatsApp Group | EJ4 Exchnage of Market Trends |
| WhatsApp Group | Equity Asset Management Academy-233 |
| WhatsApp Group | Equity wealth management |
| WhatsApp Group | ER268 Wealth Creators |
| WhatsApp Group | F 43 Avendus Investors Group |
| WhatsApp Group | F131 Avendus Wealth Creators Alliance |
| WhatsApp Group | F16 Avendus Business School |
| WhatsApp Group | F33 Avendus Wealth Creators Alliance |
| WhatsApp Group | Financial Myth |
| WhatsApp Group | FO2_Avendus Share dealing |
| WhatsApp Group | G-11 Investment Insights Team |
| WhatsApp Group | G-13 Investment Insights Team |
| WhatsApp Group | G-14 Investment Insights |
| WhatsApp Group | G42A - Market Mastery Club |
| WhatsApp Group | VIP 22929 Avendus 1v1 |
| WhatsApp Group | Siri Systematic Strategy |
| WhatsApp Group | VIP 183 Siri Promotion Team |
| Application | AAFM Plus |
| Application | AAFM Pro |
| Application | AMASTOP |
| Application | ASAM |
| Application | ASAM Plus |
| Application | ASAM Pro |
| Application | ASAMPLUS |
| Application | ASAMTOP |
| Application | Spark |
| Link to Application | https://play.google.com/store/apps/details?id=com.savourgames.twocolorscatcher |
| Link to Application | https://www.yolisz.com/ |