
ستاد طرح ورودیهای ۹۷ Telegram | DID YOU KNOW?
Date: | ستاد طرح ورودیهای ۹۷
Under the Sebi Act, the regulator has the power to carry out search and seizure of books, registers, documents including electronics and digital devices from any person associated with the securities market. 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. 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. In addition, Telegram's architecture limits the ability to slow the spread of false information: the lack of a central public feed, and the fact that comments are easily disabled in channels, reduce the space for public pushback. It is unclear who runs the account, although Russia's official Ministry of Foreign Affairs Twitter account promoted the Telegram channel on Saturday and claimed it was operated by "a group of experts & journalists."
ستاد طرح ورودیهای ۹۷ from pl
ستاد طرح ورودیهای ۹۷
group-telegram.com/SUT97
Russia RU telegram Group & telegram Channel 10
Telegram ستاد طرح ورودیهای ۹۷

Created:
From: Russia and American
Telegram ستاد طرح ورودیهای ۹۷, 131886 Telegram Group & Telegram Channel Russia, RUTelegram ستاد طرح ورودیهای ۹۷, 131886 Telegram Group & Telegram Channel, American, US
https://t.me/SUT97
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