𝚂𝚔𝚛𝚘𝚖𝚗𝚊_𝚢𝚊♡

𝚂𝚔𝚛𝚘𝚖𝚗𝚊_𝚢𝚊♡

𝚂𝚔𝚛𝚘𝚖𝚗𝚊_𝚢𝚊♡ Telegram | DID YOU KNOW?

Two days after Russia invaded Ukraine, an account on the Telegram messaging platform posing as President Volodymyr Zelenskiy urged his armed forces to surrender. 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. 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. 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. Perpetrators of these scams will create a public group on Telegram to promote these investment packages that are usually accompanied by fake testimonies and sometimes advertised as being Shariah-compliant. Interested investors will be asked to directly message the representatives to begin investing in the various investment packages offered.
𝚂𝚔𝚛𝚘𝚖𝚗𝚊_𝚢𝚊♡ from nl

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30.05.20📌

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