- Scam targets users via high-budget advertising on YouTube, using Telegram as part of its multi-stage funnel.
- Scammers are using platforms like YouTube and Facebook to recruit victims and funnel them to WhatsApp, operating through a syndicate-controlled platform.
- 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.
- Platforms are funneling users into private scam groups using Telegram and YouTube.
The Securities and Exchange Board of India warned against illegal trading services and schemes operating on Telegram and YouTube.
3 reports, 3 independent
Updated Aug 19
Gone quiet
- Reports
- 3
- Developments
- 4
- Repetition
- 33%
New informationRepeats or wire copies
AI-generated analysis. Brind wrote this summary from the reports listed below. It can be wrong. Each section says how much you can rely on it, and the sources are linked so you can check.
What happened
The Securities and Exchange Board of India warned against illegal trading services and schemes operating on Telegram and YouTube.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- Capri Global received non-compliance notices from both the National Stock Exchange (NSE) and the Bombay Stock Exchange (BSE) on August 1, 2026.Sub-event
SEBI introduced new regulatory measures to curb market speculation.1 source
- Shubham provides unregistered stock market tips, and the NSE issues warnings regarding financial fraud on the YouTube platform.Sub-event
NSE issued warnings against specific illegal trading schemes run via Telegram and YouTube.1 source
Keep exploring
The entities involved
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Securities and Exchange Board of India
registration authority
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Telegram
instant messaging service
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YouTube
American video-sharing platform owned by Alphabet Inc.