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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. In the past, it was noticed that through bulk SMSes, investors were induced to invest in or purchase the stocks of certain listed companies. Artem Kliuchnikov and his family fled Ukraine just days before the Russian invasion. 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. 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.
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ุฅู ูุฐุง ุงูุนูู
ุฏูู, ูุงูุธุฑูุง ุนู
ู ุชุฃุฎุฐูู ุฏูููู
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group-telegram.com/Allmuvahhid
American US telegram Group & telegram Channel 10
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From: American and France
Telegram ๐จ ๐ ๐ด ๐ ๐ ๐ ๐ ๐ ๐ ๐ , 322920 Telegram Group & Telegram Channel American, USTelegram ๐จ ๐ ๐ด ๐ ๐ ๐ ๐ ๐ ๐ ๐ , 322920 Telegram Group & Telegram Channel, France, FR
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https://t.me/Allmuvahhid
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