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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. In 2014, Pavel Durov fled the country after allies of the Kremlin took control of the social networking site most know just as VK. Russia's intelligence agency had asked Durov to turn over the data of anti-Kremlin protesters. Durov refused to do so. In a message on his Telegram channel recently recounting the episode, Durov wrote: "I lost my company and my home, but would do it again – without hesitation." Additionally, investors are often instructed to deposit monies into personal bank accounts of individuals who claim to represent a legitimate entity, and/or into an unrelated corporate account. To lend credence and to lure unsuspecting victims, perpetrators usually claim that their entity and/or the investment schemes are approved by financial authorities. 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.
Нулевые from sg

НулевыеПервое десятилетие правления Путина

Наша сетка:

Восьмидесятые: @knopka_az5
Девяностые: @devyanostyye
Нулевые: @onautonula

Реклама на бирже (только с маркировкой)
https://telega.in/c/onautonula

По вопросам, менеджер - @Lafamka, @Dina_Std

Нулевые
group-telegram.com/onautonula


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American US telegram Group & telegram Channel 10

Telegram Нулевые

Created: 2020-03-09

From: American and United Kingdom

Telegram Нулевые, 84579 Telegram Group & Telegram Channel American, US

Telegram Нулевые, 84579 Telegram Group & Telegram Channel, United Kingdom, GB

TG Нулевые

https://t.me/onautonula

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