Brind.
  1. Scammers are using platforms like YouTube and Facebook to recruit victims and funnel them to WhatsApp, operating through a syndicate-controlled platform.
  2. Scammers are using social media platforms like YouTube and Facebook to recruit victims and funnel them into Telegram and WhatsApp groups, leading to official blacklisting by the NASC.
  3. Platforms are funneling users into private scam groups using Telegram and YouTube.
  4. The Securities and Exchange Board of India warned against illegal trading services and schemes operating on Telegram and YouTube.

Capri Global received non-compliance notices from both the National Stock Exchange (NSE) and the Bombay Stock Exchange (BSE) on August 1, 2026.

1 report, 1 independent Updated Aug 1
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Capri Global received non-compliance notices from both the National Stock Exchange (NSE) and the Bombay Stock Exchange (BSE) on August 1, 2026.

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