group-telegram.com/pisichkipopochkisisichki/662
Create:
Last Update:
Last Update:
Спасибо.
BY хиханьки+хаханьки
Share with your friend now:
group-telegram.com/pisichkipopochkisisichki/662
group-telegram.com/pisichkipopochkisisichki/662
Share with your friend now:
group-telegram.com/pisichkipopochkisisichki/662
View MORE
Open in Telegram
Telegram | DID YOU KNOW?
Under the Sebi Act, the regulator has the power to carry out search and seizure of books, registers, documents including electronics and digital devices from any person associated with the securities market. 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. 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. 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 ua