【★卄√丂★】Verified

【★卄√丂★】Verified

【★卄√丂★】Verified Telegram | DID YOU KNOW?

The regulator said it had received information that messages containing stock tips and other investment advice with respect to selected listed companies are being widely circulated through websites and social media platforms such as Telegram, Facebook, WhatsApp and Instagram. Oleksandra Matviichuk, a Kyiv-based lawyer and head of the Center for Civil Liberties, called Durov’s position "very weak," and urged concrete improvements. 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. Telegram was founded in 2013 by two Russian brothers, Nikolai and Pavel Durov. 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.
【★卄√丂★】Verified from id

【★卄√丂★】VerifiedSelling and Proof channel
@Ag_Queen
@HSproofs

Escrow groups
@Escrower_home
@ESCROW_SELLING_HUB

For Admin (escrow and mod)
@HSverified

Support group (ripper and dispute)
@home_Support
@HS_fed

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