Ω Ω π. Telegram | DID YOU KNOW?
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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. 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. He adds: "Telegram has become my primary news source." The SC urges the public to refer to the SCβs I nvestor Alert List before investing. The list contains details of unauthorised websites, investment products, companies and individuals. Members of the public who suspect that they have been approached by unauthorised firms or individuals offering schemes that promise unrealistic returns False news often spreads via public groups, or chats, with potentially fatal effects.
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group-telegram.com/araq_0
American US telegram Group & telegram Channel 10
Created:
From: American and Russia
Telegram Ω Ω π., 456684 Telegram Group & Telegram Channel American, USTelegram Ω Ω π., 456684 Telegram Group & Telegram Channel, Russia, RU
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https://t.me/araq_0