555 1. Ольга Дмитриевна Т 2. Сергей Анатольевич К 3. Перевод 21.12 в 13.10 4. Перевод 22.12 в 9.33 Райффайзенбанк 5. Роман Юрьевич Б 6. Роман Юрьевич Б 7. Галина Валентиновна Т 8. Валерия Николаевна Н 9. Вера Владиславовна Б 10. Полина Вячеславовна Ф 11. Павел Владимирович П
555 1. Ольга Дмитриевна Т 2. Сергей Анатольевич К 3. Перевод 21.12 в 13.10 4. Перевод 22.12 в 9.33 Райффайзенбанк 5. Роман Юрьевич Б 6. Роман Юрьевич Б 7. Галина Валентиновна Т 8. Валерия Николаевна Н 9. Вера Владиславовна Б 10. Полина Вячеславовна Ф 11. Павел Владимирович П
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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 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. Some privacy experts say Telegram is not secure enough Perpetrators of these scams will create a public group on Telegram to promote these investment packages that are usually accompanied by fake testimonies and sometimes advertised as being Shariah-compliant. Interested investors will be asked to directly message the representatives to begin investing in the various investment packages offered. 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.
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