group-telegram.com/Tashkent_Land/44569
Create:
Last Update:
Last Update:
BY Tashkent_Land
Share with your friend now:
group-telegram.com/Tashkent_Land/44569
group-telegram.com/Tashkent_Land/44569
Share with your friend now:
group-telegram.com/Tashkent_Land/44569
View MORE
Open in Telegram
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. 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. 'Wild West' In 2018, Russia banned Telegram although it reversed the prohibition two years later. 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.
from pl