The attention of the Securities and Exchange Commission (“the Commission”) has been drawn to the increasing promotion of unregistered online investment schemes on social media applications and websites, including WhatsApp, Instagram, Telegram, Facebook, TikTok and other digital platforms.
Many of these investment schemes exhibit characteristics of Ponzi or Prohibited investment schemes, while some
The Securities and Exchange Commission (the Commission) hereby notifies all applicants for registration as Capital Market Operators that the next cycle of the pre-registration training and examination is scheduled to commence on Monday, March 2, 2026. Eligible applicants are as follows:
i. Applicants who were invited but did not attend the pre-registration training conducted in November, 2025
The attention of the Securities and Exchange Commission ("The Commission") has been drawn to the activities of AURUM BOT, which presents itself as an investment platform dealing with cryptocurrency in Nigeria.
The Commission hereby informs the public that AURUM BOT is NOT REGISTERED OR LICENCED by the Commission to either solicit investments from the public or operate in any capacity w
The attention of the Securities and Exchange Commission (“the Commission”) has been drawn to the activities of an online investment platform known as ModMount Services Limited, which holds itself out as a financial services provider and Contract for Difference (CFD) broker offering investment opportunities in forex, stocks, indices, commodities, and cryptocurrencies.
Investigations by the Commissio
1. INTRODUCTION
The Securities and Exchange Commission (“the Commission”), pursuant to its statutory mandate under the Investments and Securities Act, 2025, to regulate and develop the Nigerian capital market, hereby issues this Circular on the revision of Minimum Capital (MC) applicable to all categories of regulated capital market entities.
This review is informed by t
The attention of the Securities and Exchange Commission (SEC) Nigeria has been drawn to the activities of an online investment platform known as, and operating under the name Glorious Wealth Fund (GWF) through its website gloriouswealthfund.com. The operators of this platform claim to offer investment services in Nigerian stocks and other financial instruments, purportedly under the supervision of the SEC.
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