Deprecated: str_replace(): Passing null to parameter #3 ($subject) of type array|string is deprecated in /var/www/group-telegram/post.php on line 83 Историко-философский ежедневник | Telegram Webview: philosophy_diary/111 -
Although some channels have been removed, the curation process is considered opaque and insufficient by analysts. 'Wild West' 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. 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. 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.
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