༒︎𝐀𝐍𝐊𝐈𝐓☠︎︎𝐂𝐑𝐀𝐂𝐊𝐒༒︎ Channel & Group Link

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༒︎𝐀𝐍𝐊𝐈𝐓☠︎︎𝐂𝐑𝐀𝐂𝐊𝐒༒︎ 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. In the past, it was noticed that through bulk SMSes, investors were induced to invest in or purchase the stocks of certain listed companies. Oleksandra Matviichuk, a Kyiv-based lawyer and head of the Center for Civil Liberties, called Durov’s position "very weak," and urged concrete improvements. Such instructions could actually endanger people — citizens receive air strike warnings via smartphone alerts. Following this, Sebi, in an order passed in January 2022, established that the administrators of a Telegram channel having a large subscriber base enticed the subscribers to act upon recommendations that were circulated by those administrators on the channel, leading to significant price and volume impact in various scrips.
༒︎𝐀𝐍𝐊𝐈𝐓☠︎︎𝐂𝐑𝐀𝐂𝐊𝐒༒︎ from SA

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