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به اطلاع می‌رساند، در صورتی که ثبت‌نام خود را تکمیل کرده‌اید اما هنوز به کانال اختصاصی رویداد دسترسی ندارید، لطفاً در اسرع وقت به روابط عمومی اتحادیه پیام دهید تا اقدامات لازم جهت عضویت شما صورت پذیرد.
به اطلاع می‌رساند، در صورتی که ثبت‌نام خود را تکمیل کرده‌اید اما هنوز به کانال اختصاصی رویداد دسترسی ندارید، لطفاً در اسرع وقت به روابط عمومی اتحادیه پیام دهید تا اقدامات لازم جهت عضویت شما صورت پذیرد.
Since January 2022, the SC has received a total of 47 complaints and enquiries on illegal investment schemes promoted through Telegram. These fraudulent schemes offer non-existent investment opportunities, promising very attractive and risk-free returns within a short span of time. They commonly offer unrealistic returns of as high as 1,000% within 24 hours or even within a few hours. Investors took profits on Friday while they could ahead of the weekend, explained Tom Essaye, founder of Sevens Report Research. Saturday and Sunday could easily bring unfortunate news on the war front—and traders would rather be able to sell any recent winnings at Friday’s earlier prices than wait for a potentially lower price at Monday’s open. 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 Securities and Exchange Board of India (Sebi) had carried out a similar exercise in 2017 in a matter related to circulation of messages through WhatsApp. Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress.
from nl
