group-telegram.com/kinowelt/9293
Create:
Last Update:
Last Update:
BY Список Шиллера
Share with your friend now:
group-telegram.com/kinowelt/9293
group-telegram.com/kinowelt/9293
Share with your friend now:
group-telegram.com/kinowelt/9293
View MORE
Open in Telegram
Telegram | DID YOU KNOW?
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. Following this, Sebi, in an order passed in January 2022, established that the administrators of a Telegram channel having a large subscriber base enticed the subscribers to act upon recommendations that were circulated by those administrators on the channel, leading to significant price and volume impact in various scrips. These entities are reportedly operating nine Telegram channels with more than five million subscribers to whom they were making recommendations on selected listed scrips. Such recommendations induced the investors to deal in the said scrips, thereby creating artificial volume and price rise. Perpetrators of such fraud use various marketing techniques to attract subscribers on their social media channels. 'Wild West'
from ms