UCAN CONSULTING Telegram | DID YOU KNOW?
Date: | UCAN CONSULTING
It is unclear who runs the account, although Russia's official Ministry of Foreign Affairs Twitter account promoted the Telegram channel on Saturday and claimed it was operated by "a group of experts & journalists." NEWS 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. 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 a statement, the regulator said the search and seizure operation was carried out against seven individuals and one corporate entity at multiple locations in Ahmedabad and Bhavnagar in Gujarat, Neemuch in Madhya Pradesh, Delhi, and Mumbai.
UCAN CONSULTING from hk
UCAN CONSULTINGBuyuk Britaniyada Oliy Ta’lim - Престижное образование в Великобритании;
#safeuk #studyinuk🇬🇧
IELTS Kurslari:
👉🏻 @UCANACADEMY
👨🏻💻 Admins: @JBaxtiyar; @adkhamjon_d;
📞 71-200-03-77
✉️ [email protected]
🌐 www.gouni.uz
#safeuk #studyinuk🇬🇧
IELTS Kurslari:
👉🏻 @UCANACADEMY
👨🏻💻 Admins: @JBaxtiyar; @adkhamjon_d;
📞 71-200-03-77
✉️ [email protected]
🌐 www.gouni.uz
UCAN CONSULTING
group-telegram.com/UCAN_Consulting
American US telegram Group & telegram Channel 10
Created:
From: American and United Kingdom
Telegram UCAN CONSULTING, 550622 Telegram Group & Telegram Channel American, USTelegram UCAN CONSULTING, 550622 Telegram Group & Telegram Channel, United Kingdom, GB
https://t.me/ucan_consulting
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