Когда путешественник чувствует усталость, сердце приводит его к оазису. Бали, Савая, лучшие треки мировых звезд электронной музыкиDECEMBER 27 w/ MONOLINK
Когда путешественник чувствует усталость, сердце приводит его к оазису. Бали, Савая, лучшие треки мировых звезд электронной музыкиDECEMBER 27 w/ MONOLINK
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. 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. These administrators had built substantial positions in these scrips prior to the circulation of recommendations and offloaded their positions subsequent to rise in price of these scrips, making significant profits at the expense of unsuspecting investors, Sebi noted. False news often spreads via public groups, or chats, with potentially fatal effects.
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