Hazem

Hazem

Hazem 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 regulator said it had received information that messages containing stock tips and other investment advice with respect to selected listed companies are being widely circulated through websites and social media platforms such as Telegram, Facebook, WhatsApp and Instagram. 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. 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. "Your messages about the movement of the enemy through the official chatbot … bring new trophies every day," the government agency tweeted.
Hazem from ua

Hazem• Cʜᴀɴɴᴇʟ ᴄᴏɴᴛᴇɴᴛ:
• ᴜѕᴇғᴜʟ ǫᴜᴏᴛᴇѕ ғᴏʀ ᴇᴠᴇʀʏᴏɴᴇ
• ғᴏʀᴇɪɢɴ ᴛʀᴀɴѕʟᴀᴛᴇᴅ ѕᴏɴɢѕ.

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