𝔹𝕣𝕠𝕜𝕖𝕟 𝕙𝕖𝕒𝕣𝕥 𝕠𝕗 𝕞𝕖 ㋡

𝔹𝕣𝕠𝕜𝕖𝕟 𝕙𝕖𝕒𝕣𝕥 𝕠𝕗 𝕞𝕖 ㋡

𝔹𝕣𝕠𝕜𝕖𝕟 𝕙𝕖𝕒𝕣𝕥 𝕠𝕗 𝕞𝕖 ㋡ 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. Ukrainian President Volodymyr Zelensky said in a video message on Tuesday that Ukrainian forces "destroy the invaders wherever we can." 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. 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. It is unclear who runs the account, although Russia's official Ministry of Foreign Affairs Twitter account promoted the Telegram channel on Saturday and claimed it was operated by "a group of experts & journalists."
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