group-telegram.com/tabdealplatform/6145
Create:
Last Update:
Last Update:
🔸اطلاعات آنچین نشان میدهد تنها در ۲۴ ساعت گذشته نهنگها 🐳 ۱۴۰ میلیون دوجکوین
🔸 گمانهزنیها درباره اضافه شدن دوجکوین به پروژه Money
#خبر
@tabdealplatform
group-telegram.com/tabdealplatform/6145
BY Tabdeal.org | صرافی تبدیل
Share with your friend now:
group-telegram.com/tabdealplatform/6145
View MORE
Open in Telegram
Telegram | DID YOU KNOW?
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. 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. The original Telegram channel has expanded into a web of accounts for different locations, including specific pages made for individual Russian cities. There's also an English-language website, which states it is owned by the people who run the Telegram channels. The regulator took order for the search and seizure operation from Judge Purushottam B Jadhav, Sebi Special Judge / Additional Sessions Judge. 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.
from no