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In a statement, the regulator said the search and seizure operation was carried out against seven individuals and one corporate entity at multiple locations in Ahmedabad and Bhavnagar in Gujarat, Neemuch in Madhya Pradesh, Delhi, and Mumbai. The picture was mixed overseas. Hong Kong’s Hang Seng Index fell 1.6%, under pressure from U.S. regulatory scrutiny on New York-listed Chinese companies. Stocks were more buoyant in Europe, where Frankfurt’s DAX surged 1.4%. 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. 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. 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.
Huobi Global官方中文群 from br
Huobi Global官方中文群本群為火幣全球站唯一指定官方中文電報群!
火幣官網(全球): www.huobi.com
火幣官網(中文):www.huobi.co.no
聯繫客服:www.group-telegram.com/Huobi_CustomerService_Bot
中文頻道(公告集中營):https://www.group-telegram.com/HuobiGlobal_Channel
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火幣官網(全球): www.huobi.com
火幣官網(中文):www.huobi.co.no
聯繫客服:www.group-telegram.com/Huobi_CustomerService_Bot
中文頻道(公告集中營):https://www.group-telegram.com/HuobiGlobal_Channel
風險如果您聊:推薦項目、建議反對上種、受騙騙私推薦平台,或被拉到其他交流群,請注意,謹記。
Huobi Global官方中文群
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