𝙆𝘼𝙏𝘼𝙇𝙊𝙂 𝙂𝘼𝙉𝙀𝙉𝘿𝙍𝘼 𝙀𝙓𝙋𝙍𝙀𝙎𝙎

𝙆𝘼𝙏𝘼𝙇𝙊𝙂 𝙂𝘼𝙉𝙀𝙉𝘿𝙍𝘼 𝙀𝙓𝙋𝙍𝙀𝙎𝙎

𝙆𝘼𝙏𝘼𝙇𝙊𝙂 𝙂𝘼𝙉𝙀𝙉𝘿𝙍𝘼 𝙀𝙓𝙋𝙍𝙀𝙎𝙎 Telegram | DID YOU KNOW?

This provided opportunity to their linked entities to offload their shares at higher prices and make significant profits at the cost of unsuspecting retail investors. 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. 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. Telegram boasts 500 million users, who share information individually and in groups in relative security. But Telegram's use as a one-way broadcast channel — which followers can join but not reply to — means content from inauthentic accounts can easily reach large, captive and eager audiences. 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.
𝙆𝘼𝙏𝘼𝙇𝙊𝙂 𝙂𝘼𝙉𝙀𝙉𝘿𝙍𝘼 𝙀𝙓𝙋𝙍𝙀𝙎𝙎 from us

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