بنیاد باران Telegram | DID YOU KNOW?
Date: | بنیاد باران
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. READ MORE 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. These entities are reportedly operating nine Telegram channels with more than five million subscribers to whom they were making recommendations on selected listed scrips. Such recommendations induced the investors to deal in the said scrips, thereby creating artificial volume and price rise. He adds: "Telegram has become my primary news source."
بنیاد باران from ca
بنیاد بارانبنیاد آزادی،رشد و آبادانی ایران
بنیاد باران
group-telegram.com/baranbonyad
American US telegram Group & telegram Channel 10
Created:
From: American and France
Telegram بنیاد باران, 233340 Telegram Group & Telegram Channel American, USTelegram بنیاد باران, 233340 Telegram Group & Telegram Channel, France, FR
https://t.me/baranbonyad
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