DIA Community
5,779 Members
Date:
4.2
22699 Reviews
22699 Reviews
24031 Posts
DIA Community Telegram | DID YOU KNOW?
Date: | DIA Community
Anastasia Vlasova/Getty Images 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. 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 argument from Telegram is, 'You should trust us because we tell you that we're trustworthy,'" Maréchal said. "It's really in the eye of the beholder whether that's something you want to buy into." 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.
DIA Community from es
DIA CommunityDIA redefines oracles on 30+ L1/L2s: Fully customisable, unmet asset coverage, 100% transparent. Enabling new primitives for DeFi, NFTfi and GameFi.
→ Start building: http://diadata.org
→ Start building: http://diadata.org
DIA Community
group-telegram.com/DIAdata_org
American US telegram Group & telegram Channel 10
Created:
From: American and Singapore
Telegram DIA Community, 230496 Telegram Group & Telegram Channel American, USTelegram DIA Community, 230496 Telegram Group & Telegram Channel, Singapore, SG
https://t.me/DIAdata_org