In today’s digital world, fraudsters are becoming increasingly sophisticated in their methods, and one of the latest trends involves impersonating legitimate financial services providers on social media platforms—particularly Telegram.

These scammers use the brand names, logos, and trademarks of well-established asset managers in the local industry without permission, offering so-called “investment opportunities” designed to deceive unsuspecting investors. Many individuals and businesses have already fallen victim to these schemes, believing they are engaging with credible firms when, in reality, they are interacting with fraudsters.