The Securities and Exchange Commission (SEC) has identified a potentially fraudulent investment platform known as Tofro.Com (Tofro) and has issued a warning to Nigerians to be cautious of their tactics, which involve soliciting funds through promises of substantial… SEC Identifies Another Potential Ponzi Scheme In Nigeria …C0NTINUE READING HERE >>>>
The embattled cryptocurrency trading platform, Crypto Bridge Exchange (CBEX), has resumed operations, even as investigations continue into the alleged ₦1.2 trillion digital investment fraud that affected over 600,000 Nigerians. Traders on the platform confirmed to The PUNCH… Despite EFCC Probe, CBEX Resumes Operations …C0NTINUE READING HERE >>>>
The Securities and Exchange Commission (SEC) has called upon Nigerians to report any suspected fraudulent investment schemes to the commission for thorough investigation and appropriate action. In a notice released on Thursday, April 24, to the investing community, the… SEC Tells Nigerians How To Treat Ponzi Schemes …C0NTINUE READING HERE >>>>
The Securities and Exchange Commission (SEC) has warned social media influencers and bloggers against promoting unregistered investment schemes. SEC’s Director-General, Dr Emomotimi Agama, gave the warning in a notice issued on Sunday in Abuja. Advertisement He said the commission was… CBEX: SEC blows hot, vows to deal with promoters of Ponzi schemes …C0NTINUE READING HERE … Read more
The Securities and Exchange Commission (SEC) has announced that Crypto Bridge Exchange (CBEX) is not authorized to function as a digital assets exchange in Nigeria. The SEC in a notice issued on Thursday, April 17, indicated that CBEX, which operates under several names including ST… New details on CBEX operations in Nigeria emerge [READ] …C0NTINUE … Read more
The Securities and Exchange Commission (SEC) has announced that Crypto Bridge Exchange (CBEX) is not authorized to function as a digital assets exchange in Nigeria. The SEC in a notice issued on Thursday, April 17, indicated that CBEX, which operates under several names including ST… New details on CBEX operation in Nigeria emerges (Read) …C0NTINUE … Read more
The Securities and Exchange Commission (SEC) has announced that Crypto Bridge Exchange (CBEX) is not authorized to function as a digital assets exchange in Nigeria. The SEC has cautioned the public against engaging in transactions with this platform. In a notice issued on… Fresh Details Emerge On CBEX Operation In Nigeria …C0NTINUE READING HERE >>>>
The Securities and Exchange Commission (SEC) has stated that Crypto Bridge Exchange (CBEX) was never granted registration to operate as a digital assets exchange in Nigeria. Dr Emomotimi Agama, Director-General of the SEC, said this in a statement on Sunday, while urging the public to… CBEX: Investigations ongoing, promoters will not go scot-free – SEC … Read more
The Economic and Financial Crimes Commission (EFCC) and the Securities and Exchange Commission (SEC) have vowed to track down the operators behind Ponzi schemes nationwide, following the collapse of the digital assets platform, CBEX. In a statement issued on Wednesday, SEC… EFCC, SEC Go After Ponzi Schemes …C0NTINUE READING HERE >>>>