IMPACT Capital

IMPACT Capital

IMPACT Capital Telegram | DID YOU KNOW?

These administrators had built substantial positions in these scrips prior to the circulation of recommendations and offloaded their positions subsequent to rise in price of these scrips, making significant profits at the expense of unsuspecting investors, Sebi noted. 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. Anastasia Vlasova/Getty Images 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. Continuing its crackdown against entities allegedly involved in a front-running scam using messaging app Telegram, Sebi on Thursday carried out search and seizure operations at the premises of eight entities in multiple locations across the country.
IMPACT Capital from fr

IMPACT CapitalКанал команды инвестиционной компании IMPACT Capital и основателя Валерия Золотухина.

Инвестируем и привлекаем инвестиции в малый бизнес по всему миру!

Целевая доходность от 20 до 100% в $ в год! Активы >10 млн.$

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