ʙᴀɴᴋɴɪғᴛʏ ғᴜᴛᴜʀᴇs & ᴏᴘᴛɪᴏɴs ᴀᴍs

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ʙᴀɴᴋɴɪғᴛʏ ғᴜᴛᴜʀᴇs & ᴏᴘᴛɪᴏɴs ᴀᴍs Telegram | DID YOU KNOW?

Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress. The regulator said it has been undertaking several campaigns to educate the investors to be vigilant while taking investment decisions based on stock tips. These entities are reportedly operating nine Telegram channels with more than five million subscribers to whom they were making recommendations on selected listed scrips. Such recommendations induced the investors to deal in the said scrips, thereby creating artificial volume and price rise. He said that since his platform does not have the capacity to check all channels, it may restrict some in Russia and Ukraine "for the duration of the conflict," but then reversed course hours later after many users complained that Telegram was an important source of information. The perpetrators use various names to carry out the investment scams. They may also impersonate or clone licensed capital market intermediaries by using the names, logos, credentials, websites and other details of the legitimate entities to promote the illegal schemes.
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