[ OPMEM ] 𝗔𝗡𝗚𝗞𝗥𝗜𝗡𝗚𝗔𝗡 𝟲𝟮𝟭

[ OPMEM ] 𝗔𝗡𝗚𝗞𝗥𝗜𝗡𝗚𝗔𝗡 𝟲𝟮𝟭

[ OPMEM ] 𝗔𝗡𝗚𝗞𝗥𝗜𝗡𝗚𝗔𝗡 𝟲𝟮𝟭 Telegram | DID YOU KNOW?

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. As such, the SC would like to remind investors to always exercise caution when evaluating investment opportunities, especially those promising unrealistically high returns with little or no risk. Investors should also never deposit money into someone’s personal bank account if instructed. "There are a lot of things that Telegram could have been doing this whole time. And they know exactly what they are and they've chosen not to do them. That's why I don't trust them," she said. "The argument from Telegram is, 'You should trust us because we tell you that we're trustworthy,'" Maréchal said. "It's really in the eye of the beholder whether that's something you want to buy into." 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.
[ OPMEM ] 𝗔𝗡𝗚𝗞𝗥𝗜𝗡𝗚𝗔𝗡 𝟲𝟮𝟭 from ca

[ OPMEM ] 𝗔𝗡𝗚𝗞𝗥𝗜𝗡𝗚𝗔𝗡 𝟲𝟮𝟭𝗔𝗡𝗚𝗞𝗥𝗜𝗡𝗚𝗔𝗡 𝟲𝟮𝟭
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