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🀍 ΠΊΠ°ΠΊΠΎΠΉ ΠΆΠ΅ ΡΡ‚ΠΈΠ»ΡŒ, Π½Π΅ ΠΌΠΎΠ³Ρƒ



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🀍 ΠΊΠ°ΠΊΠΎΠΉ ΠΆΠ΅ ΡΡ‚ΠΈΠ»ΡŒ, Π½Π΅ ΠΌΠΎΠ³Ρƒ

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The SC urges the public to refer to the SC’s I nvestor Alert List before investing. The list contains details of unauthorised websites, investment products, companies and individuals. Members of the public who suspect that they have been approached by unauthorised firms or individuals offering schemes that promise unrealistic returns False news often spreads via public groups, or chats, with potentially fatal effects. 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. 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.
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