can someone share a list of all brokers involved in this scam?
Here are the brokers involved in this:
| Sr.No. | Trading Member | Amount (In Cr) | In % |
|---|---|---|---|
| 1 | IBMA | (1,170.10) | 21.66 |
| 2 | ANAND RATHI COMMODITIES LTD | (640.84) | 11.86 |
| 3 | INDIA INFOLINE COMMODITIES LIMITED | (326.23) | 6.04 |
| 4 | GEOJIT COMTRADE LTD | (313.25) | 5.80 |
| 5 | SYSTEMATIX COMMODITIES SERVICES PVT LTD | (277.74) | 5.14 |
| 6 | MOTILAL OSWAL COMMODITIES BROKERS PVT LT | (262.88) | 4.87 |
| 7 | MMTC LIMITED | (220.08) | 4.07 |
| 8 | AUM COMMODITY PRIVATE LIMITED | (214.71) | 3.97 |
| 9 | PHILLIP COMMODITIES INDIA PVT LTD | (140.08) | 2.59 |
| 10 | PURVAG COMMODITIES AND DERIVATIVES P LTD | (132.58) | 2.45 |
| 11 | PEC LTD | (123.39) | 2.28 |
| 12 | EMKAY COMMOTRADE LTD | (100.54) | 1.86 |
| 13 | CD COMMOSEARCH PVT LTD | (94.71) | 1.75 |
| 14 | JM FINANCIAL COMMTRADE LTD | (83.62) | 1.55 |
| 15 | VENTURA COMMODITIES PVT LTD | (67.20) | 1.24 |
| 16 | ARIHANT FUTURES & COMMODITIES LTD | (55.88) | 1.03 |
| 17 | SPFL COMMODITIES PVT LTD | (55.47) | 1.03 |
| 18 | RR COMMODITY BROKERS PVT LTD | (49.02) | 0.91 |
| 19 | NIRMAL BANG COMMODITIES PVT LTD | (46.64) | 0.86 |
| 20 | INDIA NIVESH COMMODITIES PVT LTD | (37.92) | 0.70 |
| 21 | SURESH RATHI COMMODITIES PVT LTD | (37.70) | 0.70 |
| 22 | CHIMANLAL POPATLAL COMM. BROKER P. LTD | (37.00) | 0.68 |
| 23 | RAINBOW COMMODITY & DERIVATIVES P. LTD | (35.91) | 0.66 |
| 24 | LUDHIANA COMMODITIES TRADING SERVICES LT | (34.64) | 0.64 |
| 25 | GRESHMA COMMODITIES PVT LTD | (34.59) | 0.64 |
| 26 | KARVY COMTRADE LTD | (34.50) | 0.64 |
| 27 | ASHIKA COMMODITIES & DERIVATIVES PVT | (34.38) | 0.64 |
| 28 | SINCERE COMMODITES & DERIVATIVES LTD | (29.81) | 0.55 |
| 29 | INTEGRATED COMMODITY TRADES § LTD | (29.11) | 0.54 |
| 30 | SHRI PARASRAM COMMODITIES PVT LTD | (26.66) | 0.49 |
| 31 | ANVIL COMMODITIES PVT LTD | (25.33) | 0.47 |
| 32 | SUSHIL GLOBAL COMMODITIES PVT LTD | (23.48) | 0.43 |
| 33 | SUGAL COMMODITY BROKERS PVT LTD | (22.86) | 0.42 |
| 34 | LATIN MANHARLAL COMMODITIES PVT LTD | (21.29) | 0.39 |
| 35 | SHREE BAHUBALI COMMODITIES PVT LTD | (20.99) | 0.39 |
| 36 | SSJ COMMODITIES PVT. LTD. | (20.85) | 0.39 |
| 37 | PUNE E COMMODITIES BROKING PVT LTD | (19.73) | 0.37 |
| 38 | MK COMMODITY BROKERS LIMITED | (18.97) | 0.35 |
| 39 | PYNE COMMODITIES SERVICES PVT LTD | (18.44) | 0.34 |
| 40 | GCM COMMODITY AND DERIVATIVES PVT LTD | (16.89) | 0.31 |
| 41 | LEO GLOBAL COMMODITIES PVT. LTD. | (16.54) | 0.31 |
| 42 | SETHIA & SONS PVT LTD | (15.56) | 0.29 |
| 43 | CIL COMMODITIES PVT LTD | (14.75) | 0.27 |
| 44 | MARWADI COMMODITY BROKER PVT LTD | (14.73) | 0.27 |
| 45 | DANI COMMODITIES PVT LTD | (14.37) | 0.27 |
| 46 | ALPHA COMMODITY PVT LTD | (13.30) | 0.25 |
| 47 | MATALIA COMMODITY | (13.18) | 0.24 |
| 48 | SSE COMMODITIES PVT LTD | (12.54) | 0.23 |
| 49 | ASHLAR COMMODITIES PVT LTD | (11.50) | 0.21 |
| 50 | NARAYAN COMMODITY BROKERS PVT LTD | (11.06) | 0.20 |
| 51 | RATNAKAR COMMODITIES PVT LTD | (10.59) | 0.20 |
| 52 | VCK COMMODITY SERVICES PVT LTD | (10.16) | 0.19 |
| 53 | PACE COMMODITY BROKERS PVT LTD | (10.10) | 0.19 |
| 54 | AIRAN COMMODITIES PVT LTD | (10.00) | 0.19 |
| 55 | BALJIT METALS PVT LTD | (9.70) | 0.18 |
| 56 | P C S COMMODITIES PVT LTD | (9.31) | 0.17 |
| 57 | MULTIGAIN COMMODITIES PVT LTD | (9.11) | 0.17 |
| 58 | A B COMMODITIES | (8.90) | 0.16 |
| 59 | WAY2WEALTH COMMODITIES PVT LTD | (8.72) | 0.16 |
| 60 | FORT COMTRADE PVT LTD | (8.64) | 0.16 |
| 61 | MAVJI HARIBHAI COMMODITIES | (8.48) | 0.16 |
| 62 | ADITYA BIRLA COMMODITES BROKING LTD | (8.15) | 0.15 |
| 63 | PRITHVI BROKING PVT LTD | (7.92) | 0.15 |
| 64 | AGRAHAR COMMODITIES & DERIVATIVES § LT | (7.77) | 0.14 |
| 65 | EUREKA COMMODITY BROKERAGE PVT LTD | (7.42) | 0.14 |
| 66 | SKUNG COMMXPERTS LTD | (7.20) | 0.13 |
| 67 | SAMRIDDHI BUSINESS PVT LTD | (6.86) | 0.13 |
| 68 | ATRIWAL INFRASTRUCTURE PVT. LTD. | (6.63) | 0.12 |
| 69 | INTEGRATED REGISTRY SERVICES LTD | (6.29) | 0.12 |
| 70 | AJAY NATWARLAL COMMODITIES PVT LTD | (6.24) | 0.12 |
| 71 | HARDIK MULTI COM BROKING PVT LTD | (6.19) | 0.11 |
| 72 | SIHL COMMODITIES LTD | (5.89) | 0.11 |
| 73 | ASIT C.MEHTA COMMODITY SERVICES PVT LTD | (5.73) | 0.11 |
| 74 | CHONA COMMODITY TRADING SERVICES PVT LTD | (5.49) | 0.10 |
| 75 | GOLDCREST SECURITIES & COMMODITIES PVT L | (5.44) | 0.10 |
| 76 | R K GLOBAL COMMODITY BROKING LTD. | (5.12) | 0.09 |
| 77 | B N RATHI COMTRADE PVT LTD | (4.98) | 0.09 |
| 78 | RELIGARE COMMODITIES LTD | (4.80) | 0.09 |
| 79 | MODEX COMMODITY TRADES PVT LTD | (4.49) | 0.08 |
| 80 | INDOVISION COMMODITIES LTD | (4.29) | 0.08 |
| 81 | PROGRESSIVE COMTRADE PVT LTD | (4.26) | 0.08 |
| 82 | BONANZA COMMODITY BROKERS PVT LTD | (4.17) | 0.08 |
| 83 | INVESTSMART COMMODITIES LTD | (4.08) | 0.08 |
| 84 | J V COMMMODITY PVT LTD | (3.76) | 0.07 |
| 85 | BAJAJ COMMODITIES TRADING PVT. LTD. | (3.70) | 0.07 |
| 86 | RAGHUNANDAN INDUSTRIES PVT LTD | (3.51) | 0.06 |
| 87 | HITECH BPO SOLUTION PVT LTD | (3.25) | 0.06 |
| 88 | FIVE SQUARE AGRO GOLD PVT LTD | (3.07) | 0.06 |
| 89 | INDIRA COMMODITIES PVT LTD | (3.03) | 0.06 |
| 90 | GEPL COMMODITIES PVT LTD | (2.95) | 0.05 |
| 91 | PINNACLE BROCOM PVT LTD | (2.76) | 0.05 |
| 92 | SMC COMTRADE LTD | (2.75) | 0.05 |
| 93 | DHARITA STOCK DEALS PVT LTD | (2.62) | 0.05 |
| 94 | SHREEJI KOSH SERVICES PVT LTD | (2.46) | 0.05 |
| 95 | KOMAL CREATION | (2.42) | 0.04 |
| 96 | LALKAR COMMODITIES PVT LTD | (2.26) | 0.04 |
| 97 | HEM MULTI COMMODITIES PVT LTD | (2.25) | 0.04 |
| 98 | GIGANTIC COMMODITIES PVT LTD | (2.17) | 0.04 |
| 99 | CHAMUNDA COMMODITY PRIVATE LTD | (2.11) | 0.04 |
| 100 | EXCEL COMMODITY & DERIVATIVE PVT.LTD | (1.99) | 0.04 |
| 101 | JHAVERI CREDITS AND CAPITAL LTD | (1.83) | 0.03 |
| 102 | NARAYANDAS ASAWA AND COMPANY | (1.55) | 0.03 |
| 103 | ROHINTON ERUCH SHROFF | (1.43) | 0.03 |
| 104 | BAHUBALI COMMODITY SERVICES PVT LTD | (1.41) | 0.03 |
| 105 | QUADEYE TRADING | (1.41) | 0.03 |
| 106 | BALAJI COMMODITY FUTURES PVT LTD | (1.40) | 0.03 |
| 107 | VEEZ COMMODITIES PVT LTD | (1.19) | 0.02 |
| 108 | MS MILIND VIJAYBHAI THAKKAR | (1.18) | 0.02 |
| 109 | GANDHI COMMODITIES PVT LTD | (1.07) | 0.02 |
| 110 | INDO THAI COMMODITIES PVT LTD | (0.98) | 0.02 |
| 111 | ABANS COMMODITIES (I) PVT LTD | (0.94) | 0.02 |
| 112 | ANUGRAH COMMODITIES PVT LTD | (0.94) | 0.02 |
| 113 | EF COMMODITIES PVT LTD | (0.90) | 0.02 |
| 114 | VIJETA MULTI COMMODITIES PVT LTD | (0.89) | 0.02 |
| 115 | KEDIA COMMODITY COMTRADE PVT LTD | (0.87) | 0.02 |
| 116 | VIKSON COMMODITIES PVT LTD | (0.85) | 0.02 |
| 117 | OHM COMMODITIES | (0.80) | 0.01 |
| 118 | COSMOPOLITAN COMMODITY PVT LTD | (0.77) | 0.01 |
| 119 | CELEBRUS COMMODITIES LIMITED | (0.75) | 0.01 |
| 120 | IDEAL COMMODITIES PVT LTD | (0.72) | 0.01 |
| 121 | NORTHEAST COMMODITIES PVT LTD | (0.72) | 0.01 |
| 122 | JOINDRE COMMODITIES LTD | (0.58) | 0.01 |
| 123 | BANKA BULLIONS PVT LTD | (0.49) | 0.01 |
| 124 | VERTEX COMMODITIES AND FINPRO PVT LTD | (0.46) | 0.01 |
| 125 | ACUMEN COMMODITIES INDIA LTD | (0.44) | 0.01 |
| 126 | MANSUKH COMMODITY FUTURES PVT LTD | (0.43) | 0.01 |
| 127 | ADROIT COMMODITIES SERVICES PVT LTD | (0.39) | 0.01 |
| 128 | CHOICE MERCHANDISE BROKING PVT LTD | (0.37) | 0.01 |
| 129 | GOLDMAN GOLD LTD | (0.33) | 0.01 |
| 130 | GUINESS COMMODITIES PVT LTD | (0.33) | 0.01 |
| 131 | GAUTAM LABDHI COMMODITIES PVT LTD | (0.32) | 0.01 |
| 132 | SHAREKHAN COMMODITIES PRIVATE LIMITED | (0.31) | 0.01 |
| 133 | ITL COMMODITIES PVT LTD | (0.21) | 0.00 |
| 134 | K N SECURITIES | (0.19) | 0.00 |
| 135 | CFA BROKING PVT LTD | (0.18) | 0.00 |
| 136 | HTS COMMODITIES PVT LTD | (0.17) | 0.00 |
| 137 | TIME LEVERAGE INSTRUMENTS PVT LTD | (0.16) | 0.00 |
| 138 | SIDDHI VINAYAK COMMODITIES PVT LTD | (0.14) | 0.00 |
| 139 | REFINED METALS | (0.13) | 0.00 |
| 140 | CHINMAY FINANCIAL SERVICES | (0.13) | 0.00 |
| 141 | PARWATI COMMODITY MARKET PVT LTD | (0.12) | 0.00 |
| 142 | ARCADIA COMMODITIES AND TRADING | (0.10) | 0.00 |
| 143 | DAGA COMMODITIES PVT LTD | (0.10) | 0.00 |
| 144 | SHIKAGO TRADE PVT LTD | (0.08) | 0.00 |
| 145 | VACHI COMMODITIES AND DERIVATIVES P LTD | (0.08) | 0.00 |
| 146 | VIJAY T PATEL | (0.06) | 0.00 |
| 147 | SHAREWEALTH COMMODITIES PVT LTD | (0.04) | 0.00 |
| 148 | NDA COMMODITY BROKERS PVT LTD | (0.03) | 0.00 |
| Grand Total | (5,402.69) | 100.00 |