مِستِر دِکور
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Date: | مِستِر دِکور
Perpetrators of such fraud use various marketing techniques to attract subscribers on their social media channels. 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. 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. For Oleksandra Tsekhanovska, head of the Hybrid Warfare Analytical Group at the Kyiv-based Ukraine Crisis Media Center, the effects are both near- and far-reaching. 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.
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💫 بازسازی، آپارتمانسازی،بازسازی، معماری و دکوراسیون داخلی
👌 با ما به سبک خودتان تغییر کنید
شماره تماس
021.22897860
ادرس:تهران_زعفرانیه
شماره ثبت
540002
مِستِر دِکور
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https://t.me/mrdecor