Российские миллиардеры Олег Дерипаска и Дмитрий Пумпянский вышли из состава Совета иностранных инвесторов Казахстана. Его состав утвержден распоряжением Токаева. @nb_kz
Российские миллиардеры Олег Дерипаска и Дмитрий Пумпянский вышли из состава Совета иностранных инвесторов Казахстана. Его состав утвержден распоряжением Токаева. @nb_kz
BY Нацбанка
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The regulator said it has been undertaking several campaigns to educate the investors to be vigilant while taking investment decisions based on stock tips. 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. In 2018, Russia banned Telegram although it reversed the prohibition two years later. 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. However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors.
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