[quit] 𝐕︰⌦ 𝐒𝐕𝐋𝐀𝐑𝐘𝐂𝐀 ! ・ᕬ✦

[quit] 𝐕︰⌦ 𝐒𝐕𝐋𝐀𝐑𝐘𝐂𝐀 ! ・ᕬ✦

[quit] 𝐕︰⌦ 𝐒𝐕𝐋𝐀𝐑𝐘𝐂𝐀 ! ・ᕬ✦ Telegram | DID YOU KNOW?

In December 2021, Sebi officials had conducted a search and seizure operation at the premises of certain persons carrying out similar manipulative activities through Telegram channels. NEWS It is unclear who runs the account, although Russia's official Ministry of Foreign Affairs Twitter account promoted the Telegram channel on Saturday and claimed it was operated by "a group of experts & journalists." 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. 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.
[quit] 𝐕︰⌦ 𝐒𝐕𝐋𝐀𝐑𝐘𝐂𝐀 ! ・ᕬ✦ from ca

[quit] 𝐕︰⌦ 𝐒𝐕𝐋𝐀𝐑𝐘𝐂𝐀 ! ・ᕬ✦ᘒ˚₊៸៸ Welcome to 𝐒𝐕𝐋𝐀𝐑𝐘𝐂𝐀 !

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📌 22 - 08 - 2021

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