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Акции вверх 🔝 Гехт И.А., НАО 🔝 Гольдштейн Р.Э., Коми 🔝 Здунов А.А., Мордовия 🔝 Кобзев И.И., Иркутская область 🔝 Котюков М.М., Красноярский край 🔝 Томенко В.П., Алтайский край
Акции вверх 🔝 Гехт И.А., НАО 🔝 Гольдштейн Р.Э., Коми 🔝 Здунов А.А., Мордовия 🔝 Кобзев И.И., Иркутская область 🔝 Котюков М.М., Красноярский край 🔝 Томенко В.П., Алтайский край
BY ПолитБрокер
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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. Friday’s performance was part of a larger shift. For the week, the Dow, S&P 500 and Nasdaq fell 2%, 2.9%, and 3.5%, respectively. 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 Securities and Exchange Board of India (Sebi) had carried out a similar exercise in 2017 in a matter related to circulation of messages through WhatsApp. Recently, Durav wrote on his Telegram channel that users' right to privacy, in light of the war in Ukraine, is "sacred, now more than ever."
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