group-telegram.com/algopravo/368
Create:
Last Update:
Last Update:
BY Правовые алгоритмы
Share with your friend now:
group-telegram.com/algopravo/368
group-telegram.com/algopravo/368
Share with your friend now:
group-telegram.com/algopravo/368
View MORE
Open in Telegram
Telegram | DID YOU KNOW?
Perpetrators of such fraud use various marketing techniques to attract subscribers on their social media channels. 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. 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. The regulator said it has been undertaking several campaigns to educate the investors to be vigilant while taking investment decisions based on stock tips.
from ua