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𝐊𝐔𝐑𝐃𝐈𝐒𝐓𝐀𝐍 | 𝐇𝐀𝐂𝐊 𝐎𝐟𝐟𝐢𝐜𝐢𝐚𝐥✔︎

𝐊𝐔𝐑𝐃𝐈𝐒𝐓𝐀𝐍 | 𝐇𝐀𝐂𝐊 𝐎𝐟𝐟𝐢𝐜𝐢𝐚𝐥✔︎ 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. 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. Founder Pavel Durov says tech is meant to set you free He adds: "Telegram has become my primary news source." In view of this, the regulator has cautioned investors not to rely on such investment tips / advice received through social media platforms. It has also said investors should exercise utmost caution while taking investment decisions while dealing in the securities market.
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