NGATE Co.

Telegram | DID YOU KNOW?

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. "Your messages about the movement of the enemy through the official chatbot … bring new trophies every day," the government agency tweeted. Under the Sebi Act, the regulator has the power to carry out search and seizure of books, registers, documents including electronics and digital devices from any person associated with the securities market. 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. Oleksandra Matviichuk, a Kyiv-based lawyer and head of the Center for Civil Liberties, called Durov’s position "very weak," and urged concrete improvements.
from in

NGATE Co.NGATE - Компанія просування якісних каверів та соло проектів.

👩‍💻Форма для подачі заявки на стафф👨‍💻 - https://forms.gle/HXbAWABRZXwFMdBy8

💃Форма для подачі заявки для юнітів🕺 - https://forms.gle/tZsgJyqWKZvKLAEE9

Open Telegram