Загадки и факты

Загадки и факты

Загадки и факты Telegram | DID YOU KNOW?

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 perpetrators use various names to carry out the investment scams. They may also impersonate or clone licensed capital market intermediaries by using the names, logos, credentials, websites and other details of the legitimate entities to promote the illegal schemes. Anastasia Vlasova/Getty Images In 2018, Russia banned Telegram although it reversed the prohibition two years later. Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress.
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Загадки и фактыПо рекламе - 👉 @GunterD 👈 По контенту - 👉 @Supermorzh 👈 Для обратной связи - 👉 @zifp_bot 👈 Ссылка на канал: https://www.group-telegram.com/joinchat-Q5ApqgSbphmP2jT2 Менеджеры: @managerzif Реклама: @Social_Energy График и прайс: segroup.me

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