𝐈𝐬𝐥𝐚𝐦𝐢𝐜 𝐐𝐮𝐢𝐳 💝✨

𝐈𝐬𝐥𝐚𝐦𝐢𝐜 𝐐𝐮𝐢𝐳 💝✨

𝐈𝐬𝐥𝐚𝐦𝐢𝐜 𝐐𝐮𝐢𝐳 💝✨ Telegram | DID YOU KNOW?

The regulator said it has been undertaking several campaigns to educate the investors to be vigilant while taking investment decisions based on stock tips. Perpetrators of these scams will create a public group on Telegram to promote these investment packages that are usually accompanied by fake testimonies and sometimes advertised as being Shariah-compliant. Interested investors will be asked to directly message the representatives to begin investing in the various investment packages offered. At the start of 2018, the company attempted to launch an Initial Coin Offering (ICO) which would enable it to enable payments (and earn the cash that comes from doing so). The initial signals were promising, especially given Telegram’s user base is already fairly crypto-savvy. It raised an initial tranche of cash – worth more than a billion dollars – to help develop the coin before opening sales to the public. Unfortunately, third-party sales of coins bought in those initial fundraising rounds raised the ire of the SEC, which brought the hammer down on the whole operation. In 2020, officials ordered Telegram to pay a fine of $18.5 million and hand back much of the cash that it had raised. As such, the SC would like to remind investors to always exercise caution when evaluating investment opportunities, especially those promising unrealistically high returns with little or no risk. Investors should also never deposit money into someone’s personal bank account if instructed. 'Wild West'
𝐈𝐬𝐥𝐚𝐦𝐢𝐜 𝐐𝐮𝐢𝐳 💝✨ from it

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