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Artem Tsogoev

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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." The Securities and Exchange Board of India (Sebi) had carried out a similar exercise in 2017 in a matter related to circulation of messages through WhatsApp. 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. 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. "There are several million Russians who can lift their head up from propaganda and try to look for other sources, and I'd say that most look for it on Telegram," he said.
Artem Tsogoev from ye

Artem Tsogoev💰 Канал Артёма Цогоева о недвижимости и инвестициях.

🔍 Подробнее обо мне: https://atsogoev.ru

⚠️ Никогда не пишу в личку на тему «одолжить/вложить деньги»⚠️

🚩 Реклама, спецпроекты: @ALesya404

✅ Отвечаю лично с 9 до 21 по МСК: @ArtemTsogoev

Artem Tsogoev
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