LogiStan. Экономика Центральной Азии

LogiStan. Экономика Центральной Азии

LogiStan. Экономика Центральной Азии Telegram | DID YOU KNOW?

Artem Kliuchnikov and his family fled Ukraine just days before the Russian invasion. 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. However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors. In view of this, the regulator has cautioned investors not to rely on such investment tips / advice received through social media platforms. It has also said investors should exercise utmost caution while taking investment decisions while dealing in the securities market. 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.
LogiStan. Экономика Центральной Азии from ca

LogiStan. Экономика Центральной АзииТранспорт, коммуникации, инфраструктура, ВЭД в Центральной Азии и не только.

Связь: главный редактор Григорий Михайлов @GregMikhailov

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