Telegtram Group: Kodurat1 1339

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قدرات ثانوي ( ورقي و محوسب ) | Telegram Webview: Kodurat1/1339 -

18.6K viewsMar 3, 2023 at 18:30

group-telegram.com/Kodurat1/1339

Create: 2023-03-03
Last Update: 2025-01-26 18:04:48

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Date: 2025-01-26|

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. But because group chats and the channel features are not end-to-end encrypted, Galperin said user privacy is potentially under threat. The original Telegram channel has expanded into a web of accounts for different locations, including specific pages made for individual Russian cities. There's also an English-language website, which states it is owned by the people who run the Telegram channels. The regulator said it has been undertaking several campaigns to educate the investors to be vigilant while taking investment decisions based on stock tips.
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