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Under the Sebi Act, the regulator has the power to carry out search and seizure of books, registers, documents including electronics and digital devices from any person associated with the securities market. 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. Although some channels have been removed, the curation process is considered opaque and insufficient by analysts. Telegram was founded in 2013 by two Russian brothers, Nikolai and Pavel Durov. The Russian invasion of Ukraine has been a driving force in markets for the past few weeks.
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American US telegram Group & telegram Channel 10

Telegram Общественная приемная

Created: 2019-12-16

From: American and Singapore

Telegram Общественная приемная, 34071 Telegram Group & Telegram Channel American, US

Telegram Общественная приемная, 34071 Telegram Group & Telegram Channel, Singapore, SG

TG Общественная приёмная Администрации Президента Республики Казахстан

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