Zhanna Badoeva - Жанна Бадоева Unofficial

Zhanna Badoeva - Жанна Бадоева Unofficial

Zhanna Badoeva - Жанна Бадоева Unofficial Telegram | DID YOU KNOW?

In the United States, Telegram's lower public profile has helped it mostly avoid high level scrutiny from Congress, but it has not gone unnoticed. 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. 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. 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. These administrators had built substantial positions in these scrips prior to the circulation of recommendations and offloaded their positions subsequent to rise in price of these scrips, making significant profits at the expense of unsuspecting investors, Sebi noted.
Zhanna Badoeva - Жанна Бадоева Unofficial from ye

Zhanna Badoeva - Жанна Бадоева Unofficialzhanna_badoeva

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