ᴳᴿᴱᴱᴺ ᴀɴᴏɴʏᴍᴏᴜs ᵀᴿᴵᶜᴷˢ

ᴳᴿᴱᴱᴺ ᴀɴᴏɴʏᴍᴏᴜs ᵀᴿᴵᶜᴷˢ

ᴳᴿᴱᴱᴺ ᴀɴᴏɴʏᴍᴏᴜs ᵀᴿᴵᶜᴷˢ Telegram | DID YOU KNOW?

The regulator said it had received information that messages containing stock tips and other investment advice with respect to selected listed companies are being widely circulated through websites and social media platforms such as Telegram, Facebook, WhatsApp and Instagram. 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. In the past, it was noticed that through bulk SMSes, investors were induced to invest in or purchase the stocks of certain listed companies. The picture was mixed overseas. Hong Kong’s Hang Seng Index fell 1.6%, under pressure from U.S. regulatory scrutiny on New York-listed Chinese companies. Stocks were more buoyant in Europe, where Frankfurt’s DAX surged 1.4%. 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.
ᴳᴿᴱᴱᴺ ᴀɴᴏɴʏᴍᴏᴜs ᵀᴿᴵᶜᴷˢ from jp

ᴳᴿᴱᴱᴺ ᴀɴᴏɴʏᴍᴏᴜs ᵀᴿᴵᶜᴷˢᵖᵒʷᵉʳᵈ ᵇʸ ᴳᴿᴱᴱᴺ ᴬᴺᴼᴺᵞᴹᴼᵁˢ

ⁱⁿᵗᵉʳⁿᵉᵗ ᵗʳⁱᶜᵏˣ ʷᵒʳˡᵈʷⁱᵈᵉ
ᵉʰⁱ
ᵛᵖⁿ ʰᵒˢᵗˢ
ᵖʳᵒˣⁱᵉˢ ᵖᵃʸˡᵒᵃᵈˢ
ᵍⁱᵛᵉᵃʷᵃʸˢ

ˢᵘᵖᵖᵒʳᵗ ᵘˢ ᵃⁿᵈ
ˢᵗᵃʸ ᵗᵘⁿᵉᵈ ᶠᵒʳ ᵐᵒʳᵉ

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