Акции вверх 🔝 Бусаргин Р.В., Саратовская область 🔝 Воробьев А.Ю., Московская область 🔝 Кондратьев В.И., Краснодарский край 🔝 Костюк М.Ф., ЕАО 🔝 Лимаренко В.И., Сахалинская область 🔝 Развожаев М.В., Севастополь 🔝 Соколов А.В., Кировская область
Акции вниз 🔻 Травников А.А., Новосибирская область
Акции вверх 🔝 Бусаргин Р.В., Саратовская область 🔝 Воробьев А.Ю., Московская область 🔝 Кондратьев В.И., Краснодарский край 🔝 Костюк М.Ф., ЕАО 🔝 Лимаренко В.И., Сахалинская область 🔝 Развожаев М.В., Севастополь 🔝 Соколов А.В., Кировская область
Акции вниз 🔻 Травников А.А., Новосибирская область
BY 15 окон
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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. Oleksandra Matviichuk, a Kyiv-based lawyer and head of the Center for Civil Liberties, called Durov’s position "very weak," and urged concrete improvements. As such, the SC would like to remind investors to always exercise caution when evaluating investment opportunities, especially those promising unrealistically high returns with little or no risk. Investors should also never deposit money into someone’s personal bank account if instructed. 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. 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.
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