ИБРАГИМОВ

ИБРАГИМОВ

ИБРАГИМОВ Telegram | DID YOU KNOW?

"This time we received the coordinates of enemy vehicles marked 'V' in Kyiv region," it added. 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. 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. 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.
ИБРАГИМОВ from ru

ИБРАГИМОВТелеграм-канал политолога, специалиста по Ирану, консультанта по странам Среднего Востока, преподавателя РАНХиГС Фархада Ибрагимова.

В центре внимания: Иран, Турция, Афганистан, Пакистан и не только.

Обратная связь: [email protected]

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