Другие мошеннические фирмы В список также вошли: Trader Master, ACMJ, Adrofx, Blumbergtrade, Crypto Es 4 U, FXRK, 2B FX, Stocket. Trader Master маскируется под компанию Norz Patrimonia, которая официально зарегистрирована в CNMV.
Легальные инвестиционные компании Только компании, зарегистрированные в CNMV, могут оказывать инвестиционные услуги. Они проходят проверки на соответствие требованиям: наличие капитала, организационная структура, достаточные ресурсы.
Другие мошеннические фирмы В список также вошли: Trader Master, ACMJ, Adrofx, Blumbergtrade, Crypto Es 4 U, FXRK, 2B FX, Stocket. Trader Master маскируется под компанию Norz Patrimonia, которая официально зарегистрирована в CNMV.
Легальные инвестиционные компании Только компании, зарегистрированные в CNMV, могут оказывать инвестиционные услуги. Они проходят проверки на соответствие требованиям: наличие капитала, организационная структура, достаточные ресурсы.
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. "He has to start being more proactive and to find a real solution to this situation, not stay in standby without interfering. It's a very irresponsible position from the owner of Telegram," she said. 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. At the start of 2018, the company attempted to launch an Initial Coin Offering (ICO) which would enable it to enable payments (and earn the cash that comes from doing so). The initial signals were promising, especially given Telegram’s user base is already fairly crypto-savvy. It raised an initial tranche of cash – worth more than a billion dollars – to help develop the coin before opening sales to the public. Unfortunately, third-party sales of coins bought in those initial fundraising rounds raised the ire of the SEC, which brought the hammer down on the whole operation. In 2020, officials ordered Telegram to pay a fine of $18.5 million and hand back much of the cash that it had raised. The Securities and Exchange Board of India (Sebi) had carried out a similar exercise in 2017 in a matter related to circulation of messages through WhatsApp.
from id
