Avadhut Sathe Denies Acting as Finfluencer or Giving Stock Tips After SEBI Raid, Says Academy Offers Training Only

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Market educator and founder of Avadhut Sathe Trading Academy (ASTA), Avadhut Sathe, has issued a formal response following the Securities and Exchange Board of India’s (SEBI) recent search-and-seizure operation at his Karjat-based training facility. In a statement released on August 25, 2025, Sathe categorically denied allegations of offering stock tips or acting as a financial influencer (finfluencer), asserting that his academy is a training institution and not an advisory service provider.

The SEBI action, part of a broader crackdown on unregistered finfluencers, has sparked widespread debate in India’s trading and investor education circles. Sathe, whose YouTube channel has over 9.3 lakh subscribers and whose academy claims to have trained more than 62,000 students across 51 countries, emphasized that ASTA’s focus is on structured education and skill-building—not investment advice.

🧭 Timeline of SEBI Action and Sathe’s Response

DateEvent DescriptionOutcome/Impact
August 20, 2025SEBI conducts search at ASTA Karjat campusTrading records and devices seized
August 22, 2025Sathe issues video statement to studentsDenies advisory role, confirms cooperation
August 25, 2025ASTA releases formal clarificationReiterates training-only model
August 26, 2025SEBI continues probe into finfluencer activitiesIndustry-wide scrutiny intensifies

SEBI officials reportedly obtained court permissions and conducted reconnaissance before launching the two-day operation, which included forensic analysis of digital devices and trading data.

📊 Avadhut Sathe Trading Academy: Business Model Overview

Program TypePrice Range (₹)Description
Free Webinars₹0Introductory sessions on market basics
Foundation Courses₹21,000 – ₹1.7 lakhMulti-week training on trading strategies
Mentorship PackagesUp to ₹5 lakhGurukul-style residential programs
Alumni Network62,000+ trained studentsGlobal reach across 51 countries
YouTube Channel9.3 lakh subscribersMarket education, testimonials, live charts

ASTA clarified that it does not publish research reports, stock recommendations, or offer personalized investment advice.

🔍 Sathe’s Statement: “We Don’t Give Tips, We Train Traders”

In his video address and written statement, Sathe emphasized that ASTA’s mission is to empower individuals with analytical and decision-making skills:

“You all know that we do not provide any advisory services… Do you get any tips here?” Sathe asked his students, who responded with a chorus of “no”.

The academy added:

“Our programs are designed to empower participants with the right skills, mindset, and discipline to operate in capital markets responsibly. We do not give trade calls, stock tips, or promise assured returns”.

Sathe’s Key AssertionsClarification Provided
“We don’t give tips”No advisory services or stock calls
“We are a training academy”Focus on structured education
“Fully cooperating with SEBI”Open to providing all required information
“Ignore media distractions”Urged students to stay focused

Sathe also reaffirmed his respect for SEBI’s role in shaping India’s capital markets and welcomed regulatory guidance to ensure compliance.

🧠 SEBI’s Crackdown on Finfluencers: Context and Commentary

SEBI’s action against Sathe is part of a broader enforcement campaign targeting unregistered financial influencers who allegedly offer investment advice under the guise of education. SEBI whole-time member Kamlesh Varshney, speaking at a FICCI event, stated:

“Promising guaranteed returns, giving trading calls in classrooms, and using live trading data without proper SEBI registration is illegal”.

SEBI ConcernRegulatory Requirement
Stock tips in trainingRequires SEBI registration
Guaranteed returnsProhibited under investor protection norms
Use of live market dataNeeds prior approval
Advisory servicesMust be registered with SEBI

SEBI has reportedly taken down over 70,000 unregistered finfluencer accounts in collaboration with Google and Meta.

📉 Allegations and Industry Impact

While SEBI has not officially named Sathe, media reports suggest that the regulator is investigating potential violations, including:

  • Offering stock tips during training sessions
  • Promoting penny stocks to manipulate prices
  • Generating illegal earnings estimated between ₹400–500 crore

Sathe has denied all such allegations, stating that ASTA does not engage in any form of advisory or market manipulation.

Allegation TypeSathe’s Response
Stock recommendations“We don’t give tips”
Advisory services“We are a training institution”
Market manipulationNo comment; full cooperation assured
Illegal earningsUnconfirmed; media speculation

The incident has reignited discussions around the regulation of financial education platforms and the fine line between training and advisory.

🔥 Public Reaction and Social Media Sentiment

Sathe’s unconventional teaching style—often involving dance, motivational speeches, and live chart analysis—has drawn both admiration and criticism. A viral video from 2023 showed him dancing in front of market tickers, which some netizens mocked while others praised his energy and engagement.

PlatformSentiment SummaryTrending Hashtags
Twitter/XMixed reactions, calls for clarity#FinfluencerRegulation #SEBIAction
YouTubeSupport from students, skepticism from critics#AvadhutSathe #MarketEducation
LinkedInProfessional debate on training vs advisory#InvestorAwareness #ComplianceMatters

The broader community is now watching how SEBI balances enforcement with support for genuine investor education.

📌 Conclusion

Avadhut Sathe’s response to SEBI’s enforcement action underscores the growing tension between financial education and regulatory compliance in India’s capital markets. While Sathe maintains that his academy offers structured training and not investment advice, SEBI’s investigation continues amid rising scrutiny of finfluencers.

As the regulator tightens its grip on unregistered advisory services, the industry faces a pivotal moment—one that could redefine how market education is delivered and consumed. For now, Sathe’s message is clear: “We don’t give tips, we train traders.”

Disclaimer: This article is based on publicly available news reports and official statements as of August 26, 2025. It is intended for informational purposes only and does not constitute legal, financial, or investment advice.

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