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青衣認證哨頻道

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青衣認證哨頻道
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青衣認證哨頻道 Telegram | DID YOU KNOW?

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Continuing its crackdown against entities allegedly involved in a front-running scam using messaging app Telegram, Sebi on Thursday carried out search and seizure operations at the premises of eight entities in multiple locations across the country. 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. In December 2021, Sebi officials had conducted a search and seizure operation at the premises of certain persons carrying out similar manipulative activities through Telegram channels. The Russian invasion of Ukraine has been a driving force in markets for the past few weeks. "Your messages about the movement of the enemy through the official chatbot … bring new trophies every day," the government agency tweeted.
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青衣認證哨頻道https://www.group-telegram.com/tsingyigroupchannel
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青衣認證哨頻道
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Telegram 青衣認證哨頻道

Created: 2019-11-26

From: Hong Kong and United Kingdom

Telegram 青衣認證哨頻道, 16345 Telegram Group & Telegram Channel Hong Kong, HK

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