﮼هيبة﮼وجَـع 💔👋🏿 Telegram | DID YOU KNOW?
Date: | ﮼هيبة﮼وجَـع 💔👋🏿
The Russian invasion of Ukraine has been a driving force in markets for the past few weeks. 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. In a statement, the regulator said the search and seizure operation was carried out against seven individuals and one corporate entity at multiple locations in Ahmedabad and Bhavnagar in Gujarat, Neemuch in Madhya Pradesh, Delhi, and Mumbai. These entities are reportedly operating nine Telegram channels with more than five million subscribers to whom they were making recommendations on selected listed scrips. Such recommendations induced the investors to deal in the said scrips, thereby creating artificial volume and price rise. 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.
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Germany DE telegram Group & telegram Channel 10
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From: Germany and Germany
Telegram ﮼هيبة﮼وجَـع 💔👋🏿, 110975 Telegram Group & Telegram Channel Germany, DETelegram ﮼هيبة﮼وجَـع 💔👋🏿, 110975 Telegram Group & Telegram Channel, Germany,
https://t.me/abood334
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