BlackAudit
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26412 Reviews
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BlackAudit Telegram | DID YOU KNOW?
Date: | BlackAudit
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. Although some channels have been removed, the curation process is considered opaque and insufficient by analysts. 'Wild West' Under the Sebi Act, the regulator has the power to carry out search and seizure of books, registers, documents including electronics and digital devices from any person associated with the securities market. Two days after Russia invaded Ukraine, an account on the Telegram messaging platform posing as President Volodymyr Zelenskiy urged his armed forces to surrender.
BlackAudit from kr
BlackAuditФинансы. Экономика. Экономическая Безопасность. Анонимность. Схемы. Практика.
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Поделиться информацией или получить доступ в приватный канал Рынок Сxем строго сюда - [email protected] (почта с mail.ru и корпоративных адресов может не дойти)
BlackAudit
group-telegram.com/BlackAudit
Germany DE telegram Group & telegram Channel 10
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From: Germany and Russia
Telegram BlackAudit, 5619 Telegram Group & Telegram Channel Germany, DETelegram BlackAudit, 5619 Telegram Group & Telegram Channel, Russia, RU
https://t.me/BlackAudit