В феврале 2023 года Fonte Capital Ltd получил контроль над российской инвесткомпанией ИВА Партнерс, который также является торговым членом KASE и AIX.@nb_kz
В феврале 2023 года Fonte Capital Ltd получил контроль над российской инвесткомпанией ИВА Партнерс, который также является торговым членом KASE и AIX.@nb_kz
BY Нацбанка
Warning: Undefined variable $i in /var/www/group-telegram/post.php on line 260
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. The regulator said it had received information that messages containing stock tips and other investment advice with respect to selected listed companies are being widely circulated through websites and social media platforms such as Telegram, Facebook, WhatsApp and Instagram. So, uh, whenever I hear about Telegram, it’s always in relation to something bad. What gives? 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. Emerson Brooking, a disinformation expert at the Atlantic Council's Digital Forensic Research Lab, said: "Back in the Wild West period of content moderation, like 2014 or 2015, maybe they could have gotten away with it, but it stands in marked contrast with how other companies run themselves today."
from es
