𝐒𝐄𝐈𝐍𝐄𝐗𝐘𝐑𝐑𝐄 𝐒𝐇𝐈𝐓𝐏𝐎𝐒𝐓

𝐒𝐄𝐈𝐍𝐄𝐗𝐘𝐑𝐑𝐄 𝐒𝐇𝐈𝐓𝐏𝐎𝐒𝐓

𝐒𝐄𝐈𝐍𝐄𝐗𝐘𝐑𝐑𝐄 𝐒𝐇𝐈𝐓𝐏𝐎𝐒𝐓 Telegram | DID YOU KNOW?

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. 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. In the United States, Telegram's lower public profile has helped it mostly avoid high level scrutiny from Congress, but it has not gone unnoticed. "Like the bombing of the maternity ward in Mariupol," he said, "Even before it hits the news, you see the videos on the Telegram channels." The SC urges the public to refer to the SC’s I nvestor Alert List before investing. The list contains details of unauthorised websites, investment products, companies and individuals. Members of the public who suspect that they have been approached by unauthorised firms or individuals offering schemes that promise unrealistic returns
𝐒𝐄𝐈𝐍𝐄𝐗𝐘𝐑𝐑𝐄 𝐒𝐇𝐈𝐓𝐏𝐎𝐒𝐓 from id

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