𝗹𝗼𝘀𝘁 𝘀𝗼𝘂𝗹 .

𝗹𝗼𝘀𝘁 𝘀𝗼𝘂𝗹 .

𝗹𝗼𝘀𝘁 𝘀𝗼𝘂𝗹 . Telegram | DID YOU KNOW?

Since January 2022, the SC has received a total of 47 complaints and enquiries on illegal investment schemes promoted through Telegram. These fraudulent schemes offer non-existent investment opportunities, promising very attractive and risk-free returns within a short span of time. They commonly offer unrealistic returns of as high as 1,000% within 24 hours or even within a few hours. Meanwhile, a completely redesigned attachment menu appears when sending multiple photos or vides. Users can tap "X selected" (X being the number of items) at the top of the panel to preview how the album will look in the chat when it's sent, as well as rearrange or remove selected media. Perpetrators of these scams will create a public group on Telegram to promote these investment packages that are usually accompanied by fake testimonies and sometimes advertised as being Shariah-compliant. Interested investors will be asked to directly message the representatives to begin investing in the various investment packages offered. 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. 'Wild West'
𝗹𝗼𝘀𝘁 𝘀𝗼𝘂𝗹 . from ua

𝗹𝗼𝘀𝘁 𝘀𝗼𝘂𝗹 .{ وإنْ ليسَ للإنِسانْ إلا مَا سَعىٰ } .

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