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سَبِيـلُ نَجـاةة ~♡ Telegram | DID YOU KNOW?
Date: | سَبِيـلُ نَجـاةة ~♡
The regulator said it had received information that messages containing stock tips and other investment advice with respect to selected listed companies are being widely circulated through websites and social media platforms such as Telegram, Facebook, WhatsApp and Instagram. 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. 'Wild West' READ MORE However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors.
سَبِيـلُ نَجـاةة ~♡ from NL