group-telegram.com/Nevelskoi/26529
Create:
Last Update:
Last Update:
BY Невельской
Share with your friend now:
group-telegram.com/Nevelskoi/26529
group-telegram.com/Nevelskoi/26529
Share with your friend now:
group-telegram.com/Nevelskoi/26529
View MORE
Open in Telegram
Telegram | DID YOU KNOW?
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. Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress. The regulator said it has been undertaking several campaigns to educate the investors to be vigilant while taking investment decisions based on stock tips. The Securities and Exchange Board of India (Sebi) had carried out a similar exercise in 2017 in a matter related to circulation of messages through WhatsApp. 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.
from de