_𝚂𝚊𝚋𝚛𝚊𝚗 𝚈𝚊-𝙽𝚊𝚏𝚜𝚒_

_𝚂𝚊𝚋𝚛𝚊𝚗 𝚈𝚊-𝙽𝚊𝚏𝚜𝚒_

_𝚂𝚊𝚋𝚛𝚊𝚗 𝚈𝚊-𝙽𝚊𝚏𝚜𝚒_ Telegram | DID YOU KNOW?

The regulator said it had received information that messages containing stock tips and other investment advice with respect to selected listed companies are being widely circulated through websites and social media platforms such as Telegram, Facebook, WhatsApp and Instagram. Also in the latest update is the ability for users to create a unique @username from the Settings page, providing others with an easy way to contact them via Search or their t.me/username link without sharing their phone number. 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. 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. In this regard, Sebi collaborated with the Telecom Regulatory Authority of India (TRAI) to reduce the vulnerability of the securities market to manipulation through misuse of mass communication medium like bulk SMS.
_𝚂𝚊𝚋𝚛𝚊𝚗 𝚈𝚊-𝙽𝚊𝚏𝚜𝚒_ from us

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