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- 𝙖𝙝𝙢𝙚𝙙 𝙖𝙗𝙗𝙖𝙨 ௸

- 𝙖𝙝𝙢𝙚𝙙 𝙖𝙗𝙗𝙖𝙨 ௸ Telegram | DID YOU KNOW?

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. 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 December 2021, Sebi officials had conducted a search and seizure operation at the premises of certain persons carrying out similar manipulative activities through Telegram channels. The original Telegram channel has expanded into a web of accounts for different locations, including specific pages made for individual Russian cities. There's also an English-language website, which states it is owned by the people who run the Telegram channels. Telegram users are able to send files of any type up to 2GB each and access them from any device, with no limit on cloud storage, which has made downloading files more popular on the platform.
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- 𝙖𝙝𝙢𝙚𝙙 𝙖𝙗𝙗𝙖𝙨 ௸ـ ‏ستبقى في مخيلتي ﭑجمل ما عرفت واجمل ما احببت -



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