✍🏻 『 انْتِقَاءُ قَلَمٍ 』 📖

✍🏻 『 انْتِقَاءُ قَلَمٍ 』 📖

✍🏻 『 انْتِقَاءُ قَلَمٍ 』 📖 Telegram | DID YOU KNOW?

Although some channels have been removed, the curation process is considered opaque and insufficient by analysts. 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. 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 original Telegram channel has expanded into a web of accounts for different locations, including specific pages made for individual Russian cities. There's also an English-language website, which states it is owned by the people who run the Telegram channels. The SC urges the public to refer to the SC’s I nvestor Alert List before investing. The list contains details of unauthorised websites, investment products, companies and individuals. Members of the public who suspect that they have been approached by unauthorised firms or individuals offering schemes that promise unrealistic returns
✍🏻 『 انْتِقَاءُ قَلَمٍ 』 📖 from jp

✍🏻 『 انْتِقَاءُ قَلَمٍ 』 📖⇓ 🌸
💭 انتـقــي لكـم كل ماهـو مفـيـد
📖 من درر وفوائـد كبار أهل العلم

Open Telegram