group-telegram.com/mediagroza_kzn/7840
Create:
Last Update:
Last Update:
BY «Гроза» | Казань
Share with your friend now:
group-telegram.com/mediagroza_kzn/7840
group-telegram.com/mediagroza_kzn/7840
Share with your friend now:
group-telegram.com/mediagroza_kzn/7840
View MORE
Open in Telegram
Telegram | DID YOU KNOW?
On Feb. 27, however, he admitted from his Russian-language account that "Telegram channels are increasingly becoming a source of unverified information related to Ukrainian events." 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. This provided opportunity to their linked entities to offload their shares at higher prices and make significant profits at the cost of unsuspecting retail investors. 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. 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.
from us