
ГОЛОВЧЕНКО LINE
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ГОЛОВЧЕНКО LINE Telegram | DID YOU KNOW?
Date: | ГОЛОВЧЕНКО LINE
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. 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 the past, it was noticed that through bulk SMSes, investors were induced to invest in or purchase the stocks of certain listed companies. Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress. In the United States, Telegram's lower public profile has helped it mostly avoid high level scrutiny from Congress, but it has not gone unnoticed.
ГОЛОВЧЕНКО LINE from jp
ГОЛОВЧЕНКО LINE
group-telegram.com/Golovchenko_line
Russia RU telegram Group & telegram Channel 10

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From: Russia and American
Telegram ГОЛОВЧЕНКО LINE, 521937 Telegram Group & Telegram Channel Russia, RUTelegram ГОЛОВЧЕНКО LINE, 521937 Telegram Group & Telegram Channel, American, US
https://t.me/Golovchenko_line