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𝐐𝐔𝐑𝐀𝐍 𝐀𝐍 𝐍𝐔𝐑

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𝐐𝐔𝐑𝐀𝐍 𝐀𝐍 𝐍𝐔𝐑
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𝐐𝐔𝐑𝐀𝐍 𝐀𝐍 𝐍𝐔𝐑 Telegram | DID YOU KNOW?

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The SC urges the public to refer to the SC’s I nvestor Alert List before investing. The list contains details of unauthorised websites, investment products, companies and individuals. Members of the public who suspect that they have been approached by unauthorised firms or individuals offering schemes that promise unrealistic returns 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. 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. 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 β€” which followers can join but not reply to β€” means content from inauthentic accounts can easily reach large, captive and eager audiences. READ MORE
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Created: 2021-01-24

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Telegram 𝐐𝐔𝐑𝐀𝐍 𝐀𝐍 𝐍𝐔𝐑, 447651 Telegram Group & Telegram Channel Russia, RU

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