𝐓𝐑𝐎𝐔𝐕𝐀𝐈𝐋𝐋𝐄 𝐆𝐔𝐄𝐒𝐓 𝐒𝐓𝐀𝐑

𝐓𝐑𝐎𝐔𝐕𝐀𝐈𝐋𝐋𝐄 𝐆𝐔𝐄𝐒𝐓 𝐒𝐓𝐀𝐑

𝐓𝐑𝐎𝐔𝐕𝐀𝐈𝐋𝐋𝐄 𝐆𝐔𝐄𝐒𝐓 𝐒𝐓𝐀𝐑 Telegram | DID YOU KNOW?

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. On Feb. 27, however, he admitted from his Russian-language account that "Telegram channels are increasingly becoming a source of unverified information related to Ukrainian events." 'Wild West' These administrators had built substantial positions in these scrips prior to the circulation of recommendations and offloaded their positions subsequent to rise in price of these scrips, making significant profits at the expense of unsuspecting investors, Sebi noted. 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.
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