Дневник писателей
591 Members
Date:
4.1
22145 Reviews
22145 Reviews
24344 Posts
Дневник писателей Telegram | DID YOU KNOW?
Date: | Дневник писателей
READ MORE 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. 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 the United States, Telegram's lower public profile has helped it mostly avoid high level scrutiny from Congress, but it has not gone unnoticed.
Дневник писателей from us
Дневник писателейЗаписки любознательного ума.
Trying to make a difference.
Trying to make a difference.
Дневник писателей
group-telegram.com/dnevnik_pisatelej
Russia RU telegram Group & telegram Channel 10
Created:
From: Russia and American
Telegram Дневник писателей, 134179 Telegram Group & Telegram Channel Russia, RUTelegram Дневник писателей, 134179 Telegram Group & Telegram Channel, American, US
https://t.me/dnevnik_pisatelej