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الرقابة المالية تحذر: لا تتبعوا جروبات توصيات البورصة على واتساب وتليجرام

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ما يعرفه ريفو عن الخبر

  • حذرت الهيئة العامة للرقابة المالية من التعامل مع مجموعات إلكترونية على واتساب وتليجرام تدعو لجمع الأموال واستثمارها.
  • أدرجت الهيئة 10 شركات ومجموعات إلكترونية مخالفة للقواعد المنظمة لحماية المتعاملين من المخاطر المالية.
  • تضمنت القائمة شركات ومجموعات تنتحل أسماء مؤسسات معروفة أو تدعو للاكتتاب العام دون الحصول على الموافقات اللازمة.
  • دعت الهيئة المستثمرين للتحقق من الجهات المرخص لها رسميا وعدم تحويل الأموال لأفراد أو مجموعات بناء على وعود بأرباح وهمية.

كثفت الهيئة العامة للرقابة المالية تحركاتها لمواجهة الكيانات والصفحات الإلكترونية التي تدعو الجمهور إلى جمع الأموال وتوظيفها أو استثمارها بالمخالفة للقواعد المنظمة،
المصدر:اليوم السابع
الرقابة المالية تحذر: لا تتبعوا جروبات توصيات البورصة على واتساب وتليجرام

المصدر: اليوم السابع

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