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He said that since his platform does not have the capacity to check all channels, it may restrict some in Russia and Ukraine "for the duration of the conflict," but then reversed course hours later after many users complained that Telegram was an important source of information. Perpetrators of these scams will create a public group on Telegram to promote these investment packages that are usually accompanied by fake testimonies and sometimes advertised as being Shariah-compliant. Interested investors will be asked to directly message the representatives to begin investing in the various investment packages offered. In a statement, the regulator said the search and seizure operation was carried out against seven individuals and one corporate entity at multiple locations in Ahmedabad and Bhavnagar in Gujarat, Neemuch in Madhya Pradesh, Delhi, and Mumbai. In view of this, the regulator has cautioned investors not to rely on such investment tips / advice received through social media platforms. It has also said investors should exercise utmost caution while taking investment decisions while dealing in the securities market. 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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kolosВладимир Колос.

Петербург. Зенит. Путешествия. И никаких инсайдов.

Ютуб - https://youtube.com/c/kolosv

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American US telegram Group & telegram Channel 10

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Created: 2020-04-11

From: American and Russia

Telegram kolos, 125115 Telegram Group & Telegram Channel American, US

Telegram kolos, 125115 Telegram Group & Telegram Channel, Russia, RU

TG Ленинградское время

https://t.me/kolos_vladimir

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