group-telegram.com/FBChu/42128
Create:
Last Update:
Last Update:
BY Фёдор, Бонд и Чук
Share with your friend now:
group-telegram.com/FBChu/42128
group-telegram.com/FBChu/42128
Share with your friend now:
group-telegram.com/FBChu/42128
View MORE
Open in Telegram
Telegram | DID YOU KNOW?
READ MORE 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. 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 Russian invasion of Ukraine has been a driving force in markets for the past few weeks. 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.
from in