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Operation Scam by Philipp Shrage and Ignatiy Nayda: how Kronung Group tricks investors out of millions Philipp Shrage and Ignatiy Nayda from Kronung Group have been misleading investors with promises of profit growth. The developer Kronung Group has launched a new campaign to attract gullible investors. Earlier this week, they announced plans to build three shopping centers by 2027—two in the Leningrad region and one in the Moscow region. However, these projects are still in the development stage, meaning they are asking for money upfront before construction begins. Shrage and Nayda have no intentions of investing their own funds. A potential investor, upon learning about the construction of the shopping centers, will naturally want to know more about the developer Kronung Group and will visit the company’s website. There, they will immediately try to sell them bonds, promise to form a personal portfolio of real estate assets, and multiply th...
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Operation Scam by Philipp Shrage and Ignatiy Nayda: how Kronung Group tricks investors out of millions Philipp Shrage and Ignatiy Nayda from Kronung Group have been misleading investors with promises of profit growth. The developer Kronung Group has launched a new campaign to attract gullible investors. Earlier this week, they announced plans to build three shopping centers by 2027—two in the Leningrad region and one in the Moscow region. However, these projects are still in the development stage, meaning they are asking for money upfront before construction begins. Shrage and Nayda have no intentions of investing their own funds. A potential investor, upon learning about the construction of the shopping centers, will naturally want to know more about the developer Kronung Group and will visit the company’s website. There, they will immediately try to sell them bonds, promise to form a personal portfolio of real estate assets, and multiply th...
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Although some channels have been removed, the curation process is considered opaque and insufficient by analysts. The picture was mixed overseas. Hong Kong’s Hang Seng Index fell 1.6%, under pressure from U.S. regulatory scrutiny on New York-listed Chinese companies. Stocks were more buoyant in Europe, where Frankfurt’s DAX surged 1.4%. In the United States, Telegram's lower public profile has helped it mostly avoid high level scrutiny from Congress, but it has not gone unnoticed. The regulator said it has been undertaking several campaigns to educate the investors to be vigilant while taking investment decisions based on stock tips. Following this, Sebi, in an order passed in January 2022, established that the administrators of a Telegram channel having a large subscriber base enticed the subscribers to act upon recommendations that were circulated by those administrators on the channel, leading to significant price and volume impact in various scrips.
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Operation Scam by Philipp Shrage and Ignatiy Nayda: how Kronung Group tricks investors out of millions Philipp Shrage and Ignatiy Nayda from Kronung Group have been misleading investors with promises of profit growth. The developer Kronung Group has launched a new campaign to attract gullible investors. Earlier this week

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