𝐃𝐈𝐒𝐓𝐑𝐈𝐂𝐓 𝐒𝐔𝐆𝐀

𝐃𝐈𝐒𝐓𝐑𝐈𝐂𝐓 𝐒𝐔𝐆𝐀

𝐃𝐈𝐒𝐓𝐑𝐈𝐂𝐓 𝐒𝐔𝐆𝐀 Telegram | DID YOU KNOW?

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. "The argument from Telegram is, 'You should trust us because we tell you that we're trustworthy,'" Maréchal said. "It's really in the eye of the beholder whether that's something you want to buy into." The perpetrators use various names to carry out the investment scams. They may also impersonate or clone licensed capital market intermediaries by using the names, logos, credentials, websites and other details of the legitimate entities to promote the illegal schemes. 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 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.
𝐃𝐈𝐒𝐓𝐑𝐈𝐂𝐓 𝐒𝐔𝐆𝐀 from hk

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-SINCE 29 JAN 2021-

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