ENERGY MONITOR
10,645 Members
Date:
4.8
29105 Reviews
29105 Reviews
25117 Posts
ENERGY MONITOR Telegram | DID YOU KNOW?
Date: | ENERGY MONITOR
Additionally, investors are often instructed to deposit monies into personal bank accounts of individuals who claim to represent a legitimate entity, and/or into an unrelated corporate account. To lend credence and to lure unsuspecting victims, perpetrators usually claim that their entity and/or the investment schemes are approved by financial authorities. Perpetrators of such fraud use various marketing techniques to attract subscribers on their social media channels. Following this, Sebi, in an order passed in January 2022, established that the administrators of a Telegram channel having a large subscriber base enticed the subscribers to act upon recommendations that were circulated by those administrators on the channel, leading to significant price and volume impact in various scrips. "The argument from Telegram is, 'You should trust us because we tell you that we're trustworthy,'" Maréchal said. "It's really in the eye of the beholder whether that's something you want to buy into." However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors.
ENERGY MONITOR from us
ENERGY MONITORИнформационно-аналитический канал по вопросам энергетической отрасли Казахстана @NRG_Monitor
Чат канала: @nrg_kz
Связаться: @nurlan_zhumagulov
Чат канала: @nrg_kz
Связаться: @nurlan_zhumagulov
ENERGY MONITOR
group-telegram.com/NRG_monitor
American US telegram Group & telegram Channel 10
Created:
From: American and Russia
Telegram ENERGY MONITOR, 821586 Telegram Group & Telegram Channel American, USTelegram ENERGY MONITOR, 821586 Telegram Group & Telegram Channel, Russia, RU
https://t.me/NRG_monitor