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Михаил Хазин | Telegram Webview: hazinOpen/1635 -
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Интервью Алексею Мамонтову: https://khazin.ru/intervyu-alekseyu-mamontovu-25-noy...
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Полная версия доступна в закрытом канале по подписке с помощью бота



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Интервью Алексею Мамонтову: https://khazin.ru/intervyu-alekseyu-mamontovu-25-noy...
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Полная версия доступна в закрытом канале по подписке с помощью бота

BY Михаил Хазин




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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. 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. The Russian invasion of Ukraine has been a driving force in markets for the past few weeks. 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. Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress.
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