⚜•𝗝𝗘𝗡𝗡𝗜𝗘 | 𝗕𝗟ΛƆ𝗞𝗣𝗜И𝗞•⚜ Channel & Group Link

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⚜•𝗝𝗘𝗡𝗡𝗜𝗘 | 𝗕𝗟ΛƆ𝗞𝗣𝗜И𝗞•⚜ Telegram | DID YOU KNOW?

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. 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. On Telegram’s website, it says that Pavel Durov “supports Telegram financially and ideologically while Nikolai (Duvov)’s input is technological.” Currently, the Telegram team is based in Dubai, having moved around from Berlin, London and Singapore after departing Russia. Meanwhile, the company which owns Telegram is registered in the British Virgin Islands. Elsewhere, version 8.6 of Telegram integrates the in-app camera option into the gallery, while a new navigation bar gives quick access to photos, files, location sharing, and more. Although some channels have been removed, the curation process is considered opaque and insufficient by analysts.
⚜•𝗝𝗘𝗡𝗡𝗜𝗘 | 𝗕𝗟ΛƆ𝗞𝗣𝗜И𝗞•⚜ from CA

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