
- أروى الشويهدي . Telegram | DID YOU KNOW?
Date: | - أروى الشويهدي .
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 regulator took order for the search and seizure operation from Judge Purushottam B Jadhav, Sebi Special Judge / Additional Sessions Judge. However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors. 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.
- أروى الشويهدي . from vn
- أروى الشويهدي .لست كاتبة لكنّي أُجيد التلاعُب بثمانٍ وعشرين حرفًا .
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- أروى الشويهدي .
group-telegram.com/arwa_elshwehdi
American US telegram Group & telegram Channel 10

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From: American and France
Telegram - أروى الشويهدي ., 316691 Telegram Group & Telegram Channel American, USTelegram - أروى الشويهدي ., 316691 Telegram Group & Telegram Channel, France, FR
https://t.me/arwa_elshwehdi
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