𝕸𝐈𝐃𝐀𝐍𝐔𝐁𝐈𝐒 𝖆𝖗𝖊𝖆

𝕸𝐈𝐃𝐀𝐍𝐔𝐁𝐈𝐒 𝖆𝖗𝖊𝖆

𝕸𝐈𝐃𝐀𝐍𝐔𝐁𝐈𝐒 𝖆𝖗𝖊𝖆 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. 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. Ukrainian President Volodymyr Zelensky said in a video message on Tuesday that Ukrainian forces "destroy the invaders wherever we can." 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. Telegram users are able to send files of any type up to 2GB each and access them from any device, with no limit on cloud storage, which has made downloading files more popular on the platform.
𝕸𝐈𝐃𝐀𝐍𝐔𝐁𝐈𝐒 𝖆𝖗𝖊𝖆 from es

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Since, 13/02/21

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