صَحيحُ الأحَاديثِ 📚
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صَحيحُ الأحَاديثِ 📚 Telegram | DID YOU KNOW?
Date: | صَحيحُ الأحَاديثِ 📚
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. The regulator took order for the search and seizure operation from Judge Purushottam B Jadhav, Sebi Special Judge / Additional Sessions Judge. Following this, Sebi, in an order passed in January 2022, established that the administrators of a Telegram channel having a large subscriber base enticed the subscribers to act upon recommendations that were circulated by those administrators on the channel, leading to significant price and volume impact in various scrips. These administrators had built substantial positions in these scrips prior to the circulation of recommendations and offloaded their positions subsequent to rise in price of these scrips, making significant profits at the expense of unsuspecting investors, Sebi noted.
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صَحيحُ الأحَاديثِ 📚
group-telegram.com/joinchat-AAAAAEqw0BG-9Ok3mTnlcg
Russia RU telegram Group & telegram Channel 10
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From: Russia and Singapore
Telegram صَحيحُ الأحَاديثِ 📚, 165462 Telegram Group & Telegram Channel Russia, RUTelegram صَحيحُ الأحَاديثِ 📚, 165462 Telegram Group & Telegram Channel, Singapore, SG
https://t.me/joinchat/AAAAAEqw0BG-9Ok3mTnlcg