SIRIN LABS (OFFICIAL)

SIRIN LABS (OFFICIAL)

SIRIN LABS (OFFICIAL) 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 regulator said it has been undertaking several campaigns to educate the investors to be vigilant while taking investment decisions based on stock tips. On Feb. 27, however, he admitted from his Russian-language account that "Telegram channels are increasingly becoming a source of unverified information related to Ukrainian events." 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. 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.
SIRIN LABS (OFFICIAL) from no

SIRIN LABS (OFFICIAL)SIRIN LABS Official Chat
The FINNEY is now available https://sirinlabs.com/store
Welcome to our community!
No ads, - No links - No downloads - No foul language - No speculation - No token price predictions - No discussion of current market rates

Open Telegram