
Zmall Pharma
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Zmall Pharma Telegram | DID YOU KNOW?
Date: | Zmall Pharma
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. False news often spreads via public groups, or chats, with potentially fatal effects. The regulator said it has been undertaking several campaigns to educate the investors to be vigilant while taking investment decisions based on stock tips. 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. In the United States, Telegram's lower public profile has helped it mostly avoid high level scrutiny from Congress, but it has not gone unnoticed.
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Кто хочет задать вопросы, прорекламиться - [email protected] (почта с Mail.ru и корпоративных адресов может не дойти)
Место для дискуссий -
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Кто хочет задать вопросы, прорекламиться - [email protected] (почта с Mail.ru и корпоративных адресов может не дойти)
Место для дискуссий -
https://www.group-telegram.com/smallpharm_talk
Zmall Pharma
group-telegram.com/smallpharm
Malaysia MY telegram Group & telegram Channel 10

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From: Malaysia and Russia
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