group-telegram.com/lishnyanblog/5006
Create:
Last Update:
Last Update:
BY 6 годин на сон #УкрТґ
Share with your friend now:
group-telegram.com/lishnyanblog/5006
group-telegram.com/lishnyanblog/5006
Share with your friend now:
group-telegram.com/lishnyanblog/5006
View MORE
Open in Telegram
Telegram | DID YOU KNOW?
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. 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. Continuing its crackdown against entities allegedly involved in a front-running scam using messaging app Telegram, Sebi on Thursday carried out search and seizure operations at the premises of eight entities in multiple locations across the country. 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. 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.
from nl