𝐁𝐀𝐂𝐎𝐓𝐀𝐍 𝐕𝐀𝐑𝐙𝐀𝐕𝐎𝐒

𝐁𝐀𝐂𝐎𝐓𝐀𝐍 𝐕𝐀𝐑𝐙𝐀𝐕𝐎𝐒

𝐁𝐀𝐂𝐎𝐓𝐀𝐍 𝐕𝐀𝐑𝐙𝐀𝐕𝐎𝐒 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 regulator said it has been undertaking several campaigns to educate the investors to be vigilant while taking investment decisions based on stock tips. In addition, Telegram's architecture limits the ability to slow the spread of false information: the lack of a central public feed, and the fact that comments are easily disabled in channels, reduce the space for public pushback. 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. A Russian Telegram channel with over 700,000 followers is spreading disinformation about Russia's invasion of Ukraine under the guise of providing "objective information" and fact-checking fake news. Its influence extends beyond the platform, with major Russian publications, government officials, and journalists citing the page's posts.
𝐁𝐀𝐂𝐎𝐓𝐀𝐍 𝐕𝐀𝐑𝐙𝐀𝐕𝐎𝐒 from id

𝐁𝐀𝐂𝐎𝐓𝐀𝐍 𝐕𝐀𝐑𝐙𝐀𝐕𝐎𝐒𝐂𝐇 𝐔𝐓𝐀𝐌𝐀 : @VARZAVOS
𝐁𝐎𝐓 𝐎𝐅𝐂 : @varzavos_bot

𝗦𝗶𝗻𝗰𝗲 : 18/09/2021

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