FTL Advisers Ltd.

FTL Advisers Ltd.

FTL Advisers Ltd. Telegram | DID YOU KNOW?

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. As such, the SC would like to remind investors to always exercise caution when evaluating investment opportunities, especially those promising unrealistically high returns with little or no risk. Investors should also never deposit money into someone’s personal bank account if instructed. Perpetrators of these scams will create a public group on Telegram to promote these investment packages that are usually accompanied by fake testimonies and sometimes advertised as being Shariah-compliant. Interested investors will be asked to directly message the representatives to begin investing in the various investment packages offered. 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. 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.
FTL Advisers Ltd. from ar

FTL Advisers Ltd.Структурирование и защита активов, комплаенс, налоги, сделки M&A, наследование.
🏆 Отмечены в рейтингах лучших юридических фирм: Legal500, Chambers, Коммерсантъ, Право-300, Forbes, World Tax, IFLR1000.
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