Warning from CMB to Those Who Are Members of WhatsApp and Telegram Groups
Everyone is looking for ways to get rich somehow. In this context, some focus on certain businesses, while others focus on the stock market and other investments.
Everyone is looking for ways to get rich somehow. In this context, some focus on certain businesses, while others focus on the stock market and other investments.
Everyone is looking for ways to get rich somehow. In this context, while some focus on certain businesses, some focus on the stock market and other investment instruments He is trying to get rich by using it. Now, there has been a development that closely concerns citizens trying to become rich by investing. If you are receiving investment advice according to the statements made by the Capital Markets Board (CMB), participates in crime you can be.
From time to time, CMB files criminal complaints against some people and ban on trading brings. Some people, who have been banned from trading, take to social media platforms such as Twitter and Facebook and state that they have created membership-based groups in instant messaging applications such as WhatsApp or Telegram and include other investors in this group. Here is usually paid Joining these groups may be considered a crime.
According to the CMB's statements, if an investor is a person who has previously been banned from trading, to the group If involved, that investor will also be deemed to have participated in the crime. CMB states that this situation will be handled within the scope of market fraud. In other words, investors can now join groups via applications such as WhatsApp or Telegram. more careful They will have to be.
In the statements made by the CMB, the following statements were made:
"Through membership-based groups, there are people who have previously been indicted and banned from trading by our Board for many criminal acts, including market fraud and abuse of trust, and actions aimed at manipulating and victimizing investors continue by persons or persons who do not have investment consultancy and similar capital market activity licenses authorized by our Board, and the members of these groups are held liable within the scope of participation in the crime defined in Article 107/1 of the CMB No. 6362 titled "Market Fraud". "It has been decided that they will be informed about the possibility of this happening."
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