𝘑𝘦𝘭𝘪𝘫𝘪𝘳𝘰𝘴𝘦 𝘢𝘯𝘴𝘸𝘦𝘳 Channel & Group Link

If the open doesn't start, click here

𝘑𝘦𝘭𝘪𝘫𝘪𝘳𝘰𝘴𝘦 𝘢𝘯𝘴𝘸𝘦𝘳 Telegram | DID YOU KNOW?

'Wild West' Following this, Sebi, in an order passed in January 2022, established that the administrators of a Telegram channel having a large subscriber base enticed the subscribers to act upon recommendations that were circulated by those administrators on the channel, leading to significant price and volume impact in various scrips. 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. Oleksandra Matviichuk, a Kyiv-based lawyer and head of the Center for Civil Liberties, called Durov’s position "very weak," and urged concrete improvements. 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.
𝘑𝘦𝘭𝘪𝘫𝘪𝘳𝘰𝘴𝘦 𝘢𝘯𝘴𝘸𝘦𝘳 from AR

Back To Top