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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. The Russian invasion of Ukraine has been a driving force in markets for the past few weeks. As such, the SC would like to remind investors to always exercise caution when evaluating investment opportunities, especially those promising unrealistically high returns with little or no risk. Investors should also never deposit money into someone’s personal bank account if instructed. In this regard, Sebi collaborated with the Telecom Regulatory Authority of India (TRAI) to reduce the vulnerability of the securities market to manipulation through misuse of mass communication medium like bulk SMS. 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.
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DəʏəʀLɪᴍSəɴ25.02.2021 İ𝐤𝐢 𝐆ə𝐧𝐜𝐢𝐧 𝐒𝐞𝐯𝐠𝐢𝐬𝐢

•|𝙶ö𝚣𝚕ə𝚛 𝚔𝚘𝚛𝚍𝚞𝚛. İ𝚗𝚜𝚊𝚗 𝚑ə𝚚𝚒𝚚ə𝚝𝚒 𝚢𝚊𝚕𝚗ı𝚣 ü𝚛ə𝚔𝚕ə 𝚋𝚊𝚡𝚊𝚗𝚍𝚊 𝚐ö𝚛ə 𝚋𝚒𝚕ə𝚛..💫

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