group-telegram.com/novellway/2273
Create:
Last Update:
Last Update:
valvetk235
کد تخفیف✅
BY ✨️آکادمی مسیرِ نو
Share with your friend now:
group-telegram.com/novellway/2273
group-telegram.com/novellway/2273
Share with your friend now:
group-telegram.com/novellway/2273
View MORE
Open in Telegram
Telegram | DID YOU KNOW?
'Wild West' Additionally, investors are often instructed to deposit monies into personal bank accounts of individuals who claim to represent a legitimate entity, and/or into an unrelated corporate account. To lend credence and to lure unsuspecting victims, perpetrators usually claim that their entity and/or the investment schemes are approved by financial authorities. 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. 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. As such, the SC would like to remind investors to always exercise caution when evaluating investment opportunities, especially those promising unrealistically high returns with little or no risk. Investors should also never deposit money into someone’s personal bank account if instructed.
from vn