group-telegram.com/loonabr/45195
Create:
Last Update:
Last Update:
voltem
BY LOOΠΔ BR
Warning: Undefined variable $i in /var/www/group-telegram/post.php on line 260
Share with your friend now:
group-telegram.com/loonabr/45195
group-telegram.com/loonabr/45195
Warning: Undefined variable $i in /var/www/group-telegram/post.php on line 260
Share with your friend now:
group-telegram.com/loonabr/45195
View MORE
Open in Telegram
Telegram | DID YOU KNOW?
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 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. 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. The perpetrators use various names to carry out the investment scams. They may also impersonate or clone licensed capital market intermediaries by using the names, logos, credentials, websites and other details of the legitimate entities to promote the illegal schemes. Although some channels have been removed, the curation process is considered opaque and insufficient by analysts.
from us