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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. For example, WhatsApp restricted the number of times a user could forward something, and developed automated systems that detect and flag objectionable content. Investors took profits on Friday while they could ahead of the weekend, explained Tom Essaye, founder of Sevens Report Research. Saturday and Sunday could easily bring unfortunate news on the war front—and traders would rather be able to sell any recent winnings at Friday’s earlier prices than wait for a potentially lower price at Monday’s open. Artem Kliuchnikov and his family fled Ukraine just days before the Russian invasion. 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.
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STRIMBROKERStrimbroker.ru – инвестиционная компания, основана в 2017 году.
Полная или частичная перепечатка или распространение информации, опубликованной в канале, возможна только с письменного разрешения распространителя информации (ООО «Рецептор Технолоджи»).
Полная или частичная перепечатка или распространение информации, опубликованной в канале, возможна только с письменного разрешения распространителя информации (ООО «Рецептор Технолоджи»).
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Telegram STRIMBROKER, 326539 Telegram Group & Telegram Channel American, USTelegram STRIMBROKER, 326539 Telegram Group & Telegram Channel, Singapore, SG
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