TARIKH KHULAFA

TARIKH KHULAFA

TARIKH KHULAFA Telegram | DID YOU KNOW?

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. 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. 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. The perpetrators use various names to carry out the investment scams. They may also impersonate or clone licensed capital market intermediaries by using the names, logos, credentials, websites and other details of the legitimate entities to promote the illegal schemes. In a statement, the regulator said the search and seizure operation was carried out against seven individuals and one corporate entity at multiple locations in Ahmedabad and Bhavnagar in Gujarat, Neemuch in Madhya Pradesh, Delhi, and Mumbai.
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TARIKH KHULAFATarikhul Khulafa lil imam Suyuthi-rahimahullahu- dibahas setiap kamis siang-Oleh : Al Ustadz Muhammad bin Umar As sewed hafidzahullahu Ma'had Dhiya'us Sunnah Cirebon -www.salafycirebon.com - WA https://chat.whatsapp.com/9gdtxHJ9c0sDYkN8dIfpJs

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