ᴼᶜᵀᴼᴮᴱᴿ | ¹⁰:¹⁰ ♥

ᴼᶜᵀᴼᴮᴱᴿ | ¹⁰:¹⁰ ♥

ᴼᶜᵀᴼᴮᴱᴿ | ¹⁰:¹⁰ ♥ Telegram | DID YOU KNOW?

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. 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. Update March 8, 2022: EFF has clarified that Channels and Groups are not fully encrypted, end-to-end, updated our post to link to Telegram’s FAQ for Cloud and Secret chats, updated to clarify that auto-delete is available for group and channel admins, and added some additional links. 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. 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.
ᴼᶜᵀᴼᴮᴱᴿ | ¹⁰:¹⁰ ♥ from nl

ᴼᶜᵀᴼᴮᴱᴿ | ¹⁰:¹⁰ ♥‏- ‏أُحِـبّ الأشّـيـآءْ الـمُـسّـتَـحـيـلـة 🖤 •
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