OFC MAVEOSA🇵🇬 || OPLINK Telegram | DID YOU KNOW?
Date: | OFC MAVEOSA🇵🇬 || OPLINK
During the operations, Sebi officials seized various records and documents, including 34 mobile phones, six laptops, four desktops, four tablets, two hard drive disks and one pen drive from the custody of these persons. This provided opportunity to their linked entities to offload their shares at higher prices and make significant profits at the cost of unsuspecting retail investors. The regulator said it has been undertaking several campaigns to educate the investors to be vigilant while taking investment decisions based on stock tips. Perpetrators of these scams will create a public group on Telegram to promote these investment packages that are usually accompanied by fake testimonies and sometimes advertised as being Shariah-compliant. Interested investors will be asked to directly message the representatives to begin investing in the various investment packages offered. The regulator took order for the search and seizure operation from Judge Purushottam B Jadhav, Sebi Special Judge / Additional Sessions Judge.
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➧MPPS BOT = @mppsmvsabot
@listpsmaveosa (OPEN)
➧ANOTHER CH = @ofcmvsaa @shitpostmvsa
➥ SINCE 12.08.2021
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