AFRIQ ARBITRAGE INDIA
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DISCLAIMER :- I am not SEBI registered Analyst The information provided here is for education purposes only.I will not be responsible for any of your profit/loss with this channel suggestions Consult your financial advisor before taking any decisions
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Channel Posts
TRYING TO VERIFY UR ACCOUNT IF U HAVE ISSUE
FEEL FREE TO CONTACT ADMIN ON DUTY
REMEMBER NO AAS ADMIN WILL PRIVATE CHAT YOU FIRST
IF ANYONE PRIVATE CHAT U IN THE NAME OF HELP PLS BLOCK THEM
| 2 | AAS HAS RULES
STICK TO THE RULES TO ADVOID BEEN KICK OUT OF THIS ROOM
NO ABUSIVE WORDS ARE WELCOME | 807 |
| 3 | EVERYONE LOGIN TO UR AAS ACCOUNT
IMMEDIATELY THE SYSTEM WILL DIRECT YOU TO YOUR EMAIL INBOX TO VERIFY YOUR EMAIL ADDRESS
THEN CLICK ON THE LINK THAT EMAIL TO YOU TO VERIFY UR ACCOUNT
IF YOU DIDNT RECEIVE THE EMAIL FEEL FREE TO CLICK ON RESEND VERIFICATION EMAIL | 794 |
| 4 |  No text... | 730 |
| 5 | No text... | 696 |
| 6 | WE ARE ALL GOING TO VERIFY OUR ACCOUNT
THIS IS A ONE TIME EMAIL VERIFICATION | 595 |
| 7 | NOTE THIS
ALL WE ARE WORKING FOR IS FOR THE GOOD OF AAS AND INVESTORS | 774 |
| 8 | Verification of investors in an ecosystem is crucial for several reasons:
1. Protection against Fraud: Verification helps protect investors and the ecosystem from fraudulent activities. By verifying identities and conducting due diligence, it becomes easier to detect and prevent fraudulent investors or entities from participating in investment activities, scams, or illegal transactions.
2. Compliance with Regulations: Verification ensures compliance with relevant regulatory frameworks such as securities laws, anti-money laundering (AML), and Know Your Customer (KYC) requirements. Adhering to these regulations not only protects investors but also helps create a secure and transparent ecosystem for investment activities.
3. Investor Confidence and Trust: Robust verification processes contribute to building investor confidence and trust in the ecosystem. When investors know that the platform or project is taking steps to verify the identities of participants, they are more likely to feel secure in their investment decisions and have greater trust in the legitimacy of the ecosystem.
4. Mitigation of Risks: Verification processes help mitigate risks within the ecosystem. By ensuring that investors are genuine and meeting certain eligibility criteria, the chances of scams, money laundering, and other illicit activities are reduced. This safeguard promotes a safer investment environment for all participants involved.
5. Investor Relationship Management: Verification allows for better management of investor relationships. By collecting accurate and up-to-date information about investors, platforms and projects can communicate more effectively, provide relevant updates, and tailor investment opportunities to the specific needs of verified investors.
6. Investor Onboarding and Access: Verification is necessary for the onboarding process of investors into the ecosystem. It ensures that only eligible individuals or entities can participate in investment activities and access the available investment opportunities. This helps maintain the integrity of the ecosystem and prevents unauthorized or fraudulent entities from gaining access.
Overall, the verification of investors in the ecosystem is imperative for maintaining security, compliance with regulations, investor confidence, and the overall health and reputation of the investment ecosystem. It fosters a trustworthy and transparent environment that benefits all participants involved. | 732 |
| 9 |  No text... | 635 |
| 10 | HELLO SPARTANS
WE DISCOVERED SO MANY MULTIPLE ACCOUNTS CREATED BY ABAYOMI AND TEAM
MORESO FAKE FISHING ACCOUNT CREATED BY UNIDENTIFIED USERS
WE ARE GOING TO ENABLE VERIFICATION FOR ALL INVESTORS THIS COMING SUNDAY
SO WE CAN IDENTIFY OUR INVESTORS
THIS IS FOR THE GOOD OF AAS AND INVESTORS
IF YOU ARE REAL GET READY TO VERIFY YOUR ACCOUNT | 754 |
| 11 | KINDLY TAKE NOTE❗️
READ TO UNDERSTAND BEFORE ENGAGING❗️
https://t.me/c/1786576711/861447
https://t.me/c/1786576711/861522
https://t.me/c/1786576711/861527
https://t.me/c/1786576711/861531
https://t.me/c/1786576711/861696
https://t.me/c/1786576711/861842
https://t.me/c/1786576711/863074 | 1 148 |
| 12 | KEEP UR TRANSACTION HASH ONCE WE GET TO THAT STAGE WE WILL CALL FOR IT
WE ARE PAYING MORE ATTENTION ON ROI PAGE TNX | 886 |
| 13 | *TAKE HOME FROM THE AMA MEETING WITH AAS CEO TODAY*
1. AAS VERSION 2.0 IS HERE TO STAY AND WILL CONTINUE TO GET BETTER AS THE DAYS GO BY.
2. TRADING HAS ALREADY COMMENCED AND WILL CONTINUE EVEN AS THE DEVELOPMENT TEAM CONTINUES TO WATCH EVERY SETTING TO ENSURE THAT EVERYTHING IS IN ORDER.
3. ROI STILL REMAINS 1.65% DAILY FOR NOW, TILL THE SYSTEM IS ROBUST ENOUGH FOR ROI INCREASE. EXPECT SOMETHING MORE JUICY IN THE FUTURE THOUGH!
4. WITHDRAWAL IS ON HOLD FOR NOW. THE WITHDRAWAL WINDOW WILL BE LOCKED UNTIL EVERYTHING IS SET TO MAKE FOR SEAMLESS WITHDRAWALS AND ENSURE SYSTEM'S STABILITY.
5. SECURITY ARCHITECTURE OF AAS IS MADE EVEN BETTER THAN BEFORE AND THE SPEED IS FASTER NOW THAN WHAT WE HAD BEFORE.
6. AAS WILL BE GOING FOR MAINTENANCE IN 6 MONTHS TIME. ONLY MINOR SETTINGS AND ADJUSTMENTS WILL BE GOING ON FROM TIME TO TIME AND THAT WOULD NOT AFFECT THE TRADES.
7. THE CEO APOLOGIZED TO THE GLOBAL COMMUNITY FOR MAKING THE MISTAKE OF TRUSTING HIS WORKER ABAYOMI WITH THE SECURITY DETAILS OF AAS WHEN HE WAS SICK AND HOSPITALIZED.
8. THE CEO REAFFIRMED HIS COMMITMENT TO PROTECTION OF INVESTORS FUNDS AND LEAVING A LEGACY OF A SUSTAINABLE ARBITRAGE PLATFORM - AAS THE PONZI KILLER!
RELAX AND BE YOURSELF!!!!! | 926 |
| 14 | Good morning 🌄 all | 869 |
| 15 | No text... | 857 |
| 16 | Ready ooooioo | 906 |
| 17 | AMA! AMA!! AMA!!! TOMORROW 🔥
PLEASE INFORM OTHERS ✍️
WE MOVE 🚀🚀 | 834 |
| 18 | +2 820 DEPOSIT
FROM MEMBERS ACCROS BOARD AND MORE ARE STILL COUNTING
THE NEW AAS IS BIGGER AND BETTER THEN WHAT YOU THOUGHT BEFORE
VERSION 2.0 IS THE WIZARD WE ALL WAITED TO SEE
THIS IS A NEW DAY AND A NEW BEGINNING
THERE IS GRACE AT WORK
NO ONE FIGHT GRACE | 784 |
| 19 | CRAZY TRADERS I HAVE NOT YET ASK YOU TO START DEPOSITING TO UR ACCOUNT
BUT YOY ARE ALREADY DO THAT
OK CONTINUE THR IS NO PROBLEM
EVERYTHING IS SAFE AND PROTECTED
I CAN SEE 55 DEPOSITS | 731 |
| 20 | No text... | 733 |
