انجمن علمی فیزیک پلاسما- علوم و تحقیقات تهران

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These entities are reportedly operating nine Telegram channels with more than five million subscribers to whom they were making recommendations on selected listed scrips. Such recommendations induced the investors to deal in the said scrips, thereby creating artificial volume and price rise. However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors. 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 perpetrators use various names to carry out the investment scams. They may also impersonate or clone licensed capital market intermediaries by using the names, logos, credentials, websites and other details of the legitimate entities to promote the illegal schemes. 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.
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انجمن علمی فیزیک پلاسما- علوم و تحقیقات تهراندانشگاه آزاد اسلامی واحد علوم و تحقیقات تهران
مرکز تحقیقات فیزیک پلاسما_ انجمن علمی فیزیک
http://physicsgroup.ir
ارتباط با ادمین: @Sabahafizi

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