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Shopekhob

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The Russian invasion of Ukraine has been a driving force in markets for the past few weeks. However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors. In December 2021, Sebi officials had conducted a search and seizure operation at the premises of certain persons carrying out similar manipulative activities through Telegram channels. 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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Shopekhob
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Singapore SG telegram Group & telegram Channel 10

Telegram Shopekhob

Created: 2021-05-16

From: Singapore and American

Telegram Shopekhob, 615493 Telegram Group & Telegram Channel Singapore, SG

Telegram Shopekhob, 615493 Telegram Group & Telegram Channel, American, US

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https://t.me/shopekhob

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