[𝙏𝙍] 𝙎𝙃𝘼𝙍𝙋𝙎𝙃𝙊𝙊𝙏𝙀𝙍🇹🇷

[𝙏𝙍] 𝙎𝙃𝘼𝙍𝙋𝙎𝙃𝙊𝙊𝙏𝙀𝙍🇹🇷

[𝙏𝙍] 𝙎𝙃𝘼𝙍𝙋𝙎𝙃𝙊𝙊𝙏𝙀𝙍🇹🇷 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. In the past, it was noticed that through bulk SMSes, investors were induced to invest in or purchase the stocks of certain listed companies. These entities are reportedly operating nine Telegram channels with more than five million subscribers to whom they were making recommendations on selected listed scrips. Such recommendations induced the investors to deal in the said scrips, thereby creating artificial volume and price rise. 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. Pavel Durov, Telegram's CEO, is known as "the Russian Mark Zuckerberg," for co-founding VKontakte, which is Russian for "in touch," a Facebook imitator that became the country's most popular social networking site.
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