@S4TURNO DIVULGAÇÕES

@S4TURNO DIVULGAÇÕES

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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. 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. In 2018, Russia banned Telegram although it reversed the prohibition two years later. Continuing its crackdown against entities allegedly involved in a front-running scam using messaging app Telegram, Sebi on Thursday carried out search and seizure operations at the premises of eight entities in multiple locations across the country. However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors.
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@S4TURNO DIVULGAÇÕES🥇𝗖𝗔𝗡𝗔𝗟 𝗗𝗘 𝗠𝗘‌𝗧𝗢𝗗𝗢𝗦 𝗘 𝗘𝗦𝗤𝗨𝗘𝗠𝗔𝗦, 𝗣𝗔𝗚𝗔𝗠𝗘𝗡𝗧𝗢 𝗩𝗜𝗧𝗔𝗟𝗜‌𝗖𝗜𝗢🥇

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