group-telegram.com/Shnurokh/78740
Create:
Last Update:
Last Update:
BY ✙ Shnurokh ✙ | #УкрТґ
Share with your friend now:
group-telegram.com/Shnurokh/78740
group-telegram.com/Shnurokh/78740
Share with your friend now:
group-telegram.com/Shnurokh/78740
View MORE
Open in Telegram
Telegram | DID YOU KNOW?
This provided opportunity to their linked entities to offload their shares at higher prices and make significant profits at the cost of unsuspecting retail investors. 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. Under the Sebi Act, the regulator has the power to carry out search and seizure of books, registers, documents including electronics and digital devices from any person associated with the securities market. Telegram was founded in 2013 by two Russian brothers, Nikolai and Pavel Durov. 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.
from us