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These administrators had built substantial positions in these scrips prior to the circulation of recommendations and offloaded their positions subsequent to rise in price of these scrips, making significant profits at the expense of unsuspecting investors, Sebi noted. 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. 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. Although some channels have been removed, the curation process is considered opaque and insufficient by analysts. The regulator said it has been undertaking several campaigns to educate the investors to be vigilant while taking investment decisions based on stock tips.
﮼شاراھ🤍. from sg
﮼شاراھ🤍.خودا تۆڵە سێنەرێکی بەھێزە🤍.
(حَسْبِيَ اللّٰهُ وَنِعْمَ الْوَكِيل)
9 December🌚`
❥𝐎𝐰𝐧𝐞𝐫👉🏻@sh4ra_me
(حَسْبِيَ اللّٰهُ وَنِعْمَ الْوَكِيل)
9 December🌚`
❥𝐎𝐰𝐧𝐞𝐫👉🏻@sh4ra_me
﮼شاراھ🤍.
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