TraderMill Club Telegram | DID YOU KNOW?
Date: | TraderMill Club
During the operations, Sebi officials seized various records and documents, including 34 mobile phones, six laptops, four desktops, four tablets, two hard drive disks and one pen drive from the custody of these persons. In December 2021, Sebi officials had conducted a search and seizure operation at the premises of certain persons carrying out similar manipulative activities through Telegram channels. 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. 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.
TraderMill Club from tw
TraderMill Club
group-telegram.com/TraderMillClub
Singapore SG telegram Group & telegram Channel 10
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From: Singapore and Singapore
Telegram TraderMill Club, 32209 Telegram Group & Telegram Channel Singapore, SGTelegram TraderMill Club, 32209 Telegram Group & Telegram Channel, Singapore, SG
https://t.me/TraderMillClub
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