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Эфир на радио "Спутник" от 25 ноября 2024 года: https://khazin.ru/radio-sputnik-...
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Полная версия доступна в закрытом канале по подписке с помощью бота



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Эфир на радио "Спутник" от 25 ноября 2024 года: https://khazin.ru/radio-sputnik-...
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Полная версия доступна в закрытом канале по подписке с помощью бота

BY Михаил Хазин




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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 view of this, the regulator has cautioned investors not to rely on such investment tips / advice received through social media platforms. It has also said investors should exercise utmost caution while taking investment decisions while dealing in the securities market. Telegram users are able to send files of any type up to 2GB each and access them from any device, with no limit on cloud storage, which has made downloading files more popular on the platform. As such, the SC would like to remind investors to always exercise caution when evaluating investment opportunities, especially those promising unrealistically high returns with little or no risk. Investors should also never deposit money into someone’s personal bank account if instructed. The regulator took order for the search and seizure operation from Judge Purushottam B Jadhav, Sebi Special Judge / Additional Sessions Judge.
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