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РЕЕСТР СПЕЦУЧЕТА обновлен по состоянию на 31 января 2025 г https://uvelir.info/probpalata/

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РЕЕСТР СПЕЦУЧЕТА обновлен по состоянию на 31 января 2025 г https://uvelir.info/probpalata/

Количество субъектов на спецучете
- на 31 января 2025 - 22726
- на 25 января 2025 - 22689
- на 17 января 2025 - 22626
- на 10 января 2025 - 22613
- на 27 декабря 2024 - 22302
- на 20 декабря 2024 - 22591

#спецучет
---
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Telegram | DID YOU KNOW?

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Pavel Durov, Telegram's CEO, is known as "the Russian Mark Zuckerberg," for co-founding VKontakte, which is Russian for "in touch," a Facebook imitator that became the country's most popular social networking site. Just days after Russia invaded Ukraine, Durov wrote that Telegram was "increasingly becoming a source of unverified information," and he worried about the app being used to "incite ethnic hatred." 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 He said that since his platform does not have the capacity to check all channels, it may restrict some in Russia and Ukraine "for the duration of the conflict," but then reversed course hours later after many users complained that Telegram was an important source of information. 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.
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