𝙴𝚂𝙿𝙾𝚁𝚃乛𝙲𝙷𝙴𝙰𝚃𝚂

𝙴𝚂𝙿𝙾𝚁𝚃乛𝙲𝙷𝙴𝙰𝚃𝚂

𝙴𝚂𝙿𝙾𝚁𝚃乛𝙲𝙷𝙴𝙰𝚃𝚂 Telegram | DID YOU KNOW?

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. These administrators had built substantial positions in these scrips prior to the circulation of recommendations and offloaded their positions subsequent to rise in price of these scrips, making significant profits at the expense of unsuspecting investors, Sebi noted. 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. For tech stocks, “the main thing is yields,” Essaye said. "For Telegram, accountability has always been a problem, which is why it was so popular even before the full-scale war with far-right extremists and terrorists from all over the world," she told AFP from her safe house outside the Ukrainian capital.
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