Muallif: Hamid Olimjon va Zulfiya nomidagi ijod maktabi Ma'naviy-ma'rifiy ishlar bo'yicha direktor o'rinbosari, Zulfiya nomidagi davlat mukofoti sohibi Ma'mura Yusupova.
Muallif: Hamid Olimjon va Zulfiya nomidagi ijod maktabi Ma'naviy-ma'rifiy ishlar bo'yicha direktor o'rinbosari, Zulfiya nomidagi davlat mukofoti sohibi Ma'mura Yusupova.
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. Artem Kliuchnikov and his family fled Ukraine just days before the Russian invasion. 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. As such, the SC would like to remind investors to always exercise caution when evaluating investment opportunities, especially those promising unrealistically high returns with little or no risk. Investors should also never deposit money into someone’s personal bank account if instructed. Following this, Sebi, in an order passed in January 2022, established that the administrators of a Telegram channel having a large subscriber base enticed the subscribers to act upon recommendations that were circulated by those administrators on the channel, leading to significant price and volume impact in various scrips.
from tw
