LEGIT BUSINESS™️

LEGIT BUSINESS™️

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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. 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. Oleksandra Matviichuk, a Kyiv-based lawyer and head of the Center for Civil Liberties, called Durov’s position "very weak," and urged concrete improvements. However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors. Under the Sebi Act, the regulator has the power to carry out search and seizure of books, registers, documents including electronics and digital devices from any person associated with the securities market.
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LEGIT BUSINESS™️🤗𝐕𝐨𝐮𝐬 𝐭𝐫𝐨𝐮𝐯𝐞𝐫𝐞𝐳 𝐢𝐜𝐢 𝐭𝐨𝐮𝐭𝐞𝐬 𝐥𝐞𝐬 𝐦𝐞𝐢𝐥𝐥𝐞𝐮𝐫𝐞𝐬 𝐢𝐧𝐟𝐨𝐫𝐦𝐚𝐭𝐢𝐨𝐧𝐬 𝐖𝐞𝐛 𝐝'𝐢𝐧𝐯𝐞𝐬𝐭𝐢𝐬𝐬𝐞𝐦𝐞𝐧𝐭 𝐟𝐢𝐚𝐛𝐥𝐞𝐬 à 𝐥𝐨𝐧𝐠 𝐭𝐞𝐫𝐦𝐞 𝐩𝐚𝐲𝐚𝐧𝐭𝐞𝐬 𝐥é𝐠𝐢𝐭𝐢𝐦𝐞𝐬 💡 💡

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