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Kirill Semenov

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Kirill Semenov
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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. On Feb. 27, however, he admitted from his Russian-language account that "Telegram channels are increasingly becoming a source of unverified information related to Ukrainian events." 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. In view of this, the regulator has cautioned investors not to rely on such investment tips / advice received through social media platforms. It has also said investors should exercise utmost caution while taking investment decisions while dealing in the securities market.
Kirill Semenov from us

Kirill SemenovБлижний Восток и Северная Африка (БВСА) Россия и БВСА
Региональные конфликты
Ислам и исламизм
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Террористические организации
Минимум новостей, больше рассуждений: Авторская аналитика, а также экспертные мнения коллег

Kirill Semenov
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Created: 2019-10-29

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