𝐎𝐏𝐋𝐈𝐍𝐊 | 𝐋𝐔𝐗𝐄𝐓𝐔𝐒𝐒 𝐎𝐅𝐂

𝐎𝐏𝐋𝐈𝐍𝐊 | 𝐋𝐔𝐗𝐄𝐓𝐔𝐒𝐒 𝐎𝐅𝐂

𝐎𝐏𝐋𝐈𝐍𝐊 | 𝐋𝐔𝐗𝐄𝐓𝐔𝐒𝐒 𝐎𝐅𝐂 Telegram | DID YOU KNOW?

Artem Kliuchnikov and his family fled Ukraine just days before the Russian invasion. The regulator said it has been undertaking several campaigns to educate the investors to be vigilant while taking investment decisions based on stock tips. The Securities and Exchange Board of India (Sebi) had carried out a similar exercise in 2017 in a matter related to circulation of messages through WhatsApp. During the operations, Sebi officials seized various records and documents, including 34 mobile phones, six laptops, four desktops, four tablets, two hard drive disks and one pen drive from the custody of these persons. Since January 2022, the SC has received a total of 47 complaints and enquiries on illegal investment schemes promoted through Telegram. These fraudulent schemes offer non-existent investment opportunities, promising very attractive and risk-free returns within a short span of time. They commonly offer unrealistic returns of as high as 1,000% within 24 hours or even within a few hours.
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