𝙁𝙖𝙣𝙩𝙖𝙨𝙮 𝙋𝙧𝙚𝙢𝙞𝙚𝙧 𝙇𝙚𝙖𝙜𝙪𝙚

𝙁𝙖𝙣𝙩𝙖𝙨𝙮 𝙋𝙧𝙚𝙢𝙞𝙚𝙧 𝙇𝙚𝙖𝙜𝙪𝙚

𝙁𝙖𝙣𝙩𝙖𝙨𝙮 𝙋𝙧𝙚𝙢𝙞𝙚𝙧 𝙇𝙚𝙖𝙜𝙪𝙚 Telegram | DID YOU KNOW?

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. The SC urges the public to refer to the SC’s I nvestor Alert List before investing. The list contains details of unauthorised websites, investment products, companies and individuals. Members of the public who suspect that they have been approached by unauthorised firms or individuals offering schemes that promise unrealistic returns 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. Pavel Durov, a billionaire who embraces an all-black wardrobe and is often compared to the character Neo from "the Matrix," funds Telegram through his personal wealth and debt financing. And despite being one of the world's most popular tech companies, Telegram reportedly has only about 30 employees who defer to Durov for most major decisions about the platform. Oleksandra Matviichuk, a Kyiv-based lawyer and head of the Center for Civil Liberties, called Durov’s position "very weak," and urged concrete improvements.
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