СПЕЦПІДРОЗДІЛ KRAKEN | КРАКЕН

СПЕЦПІДРОЗДІЛ KRAKEN | КРАКЕН

СПЕЦПІДРОЗДІЛ KRAKEN | КРАКЕН Telegram | DID YOU KNOW?

Continuing its crackdown against entities allegedly involved in a front-running scam using messaging app Telegram, Sebi on Thursday carried out search and seizure operations at the premises of eight entities in multiple locations across the country. The perpetrators use various names to carry out the investment scams. They may also impersonate or clone licensed capital market intermediaries by using the names, logos, credentials, websites and other details of the legitimate entities to promote the illegal schemes. 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. This provided opportunity to their linked entities to offload their shares at higher prices and make significant profits at the cost of unsuspecting retail investors. 'Wild West'
СПЕЦПІДРОЗДІЛ KRAKEN | КРАКЕН from tr

СПЕЦПІДРОЗДІЛ KRAKEN | КРАКЕНОфіційний Telegram-канал спецпідрозділу «KRAKEN»

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