Violation Details
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Warning
Safwa Group - An online group on Telegram app
Collecting and Investing Funds Violation
Violation Reason:
publishes advertisements to the public to receive funds for investment without following the legal procedures stipulated in Law No. 146 of 1988 regarding joint-stock companies operating in the field of receiving funds for investment
Additional Details
Additional Link 1:
https://whatsapp.com/channel/0029VbC8b9WJf05hJiSoT81F
Telegram Link:
https://web.telegram.org/a/#-1001564307453
Additional WhatsApp Link:
https://whatsapp.com/channel/0029VbCA0xg6rsQnOQ4CVc02
Address:
An online group on Telegram app
Violation Type:
Collecting and Investing Funds Violation
Publication Date:
Monday, 26 October 2026