MIDZY PM🦄 Telegram | DID YOU KNOW?
Date: | MIDZY PM🦄
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. In December 2021, Sebi officials had conducted a search and seizure operation at the premises of certain persons carrying out similar manipulative activities through Telegram channels. The Russian invasion of Ukraine has been a driving force in markets for the past few weeks. 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.
MIDZY PM🦄 from fr
MIDZY PM🦄
group-telegram.com/ItzyTweetsPm
Sweden SE telegram Group & telegram Channel 10
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From: Sweden and Sweden
Telegram MIDZY PM🦄, 740445 Telegram Group & Telegram Channel Sweden, SETelegram MIDZY PM🦄, 740445 Telegram Group & Telegram Channel, Sweden,
https://t.me/ItzyTweetsPm
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