В Испании есть Фонд гарантирования вкладов (Fondo de Garantía de Depósitos, FGD). Он покрывает вклады до 100 000€, но это не относится к инвестиционным инструментам.
В Испании есть Фонд гарантирования вкладов (Fondo de Garantía de Depósitos, FGD). Он покрывает вклады до 100 000€, но это не относится к инвестиционным инструментам.
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. The regulator took order for the search and seizure operation from Judge Purushottam B Jadhav, Sebi Special Judge / Additional Sessions Judge. He floated the idea of restricting the use of Telegram in Ukraine and Russia, a suggestion that was met with fierce opposition from users. Shortly after, Durov backed off the idea. The SC urges the public to refer to the SC’s I nvestor Alert List before investing. The list contains details of unauthorised websites, investment products, companies and individuals. Members of the public who suspect that they have been approached by unauthorised firms or individuals offering schemes that promise unrealistic returns
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