The attention of the Securities and Exchange Commission (The Commission) has been drawn to the activities of GVEST GLOBAL, which holds itself out as an Investment Adviser/Fund Manager promoting unregistered investment schemes.
The company Gvest Global is also known and operate under the following names:
- GVEST (ALAUSA) COOPERATIVE MULTIPURPOSE LIMITED Read full article
The attention of the Securities and Exchange Commission (the Commission) has been drawn to the activities of an online platform known as VALUE GROWTH PLATFORM, which holds itself out as an Investment Platform that provides investors with market analysis reports, recommendations for investment and trading on their behalf.
The Commission hereby informs the public that VALUE GROWTH PLATFORM i
The attention of the Securities and Exchange Commission (the Commission) has been drawn to the activities of POCKET OPTION, an online investment Platform, which presents itself as an Investment Adviser/Fund Manager promoting unregistered investment scheme.
Investigations reveal that POCKET OPTION has been actively promoted on social media platforms and online forums. Its operations exh
The attention of the Securities and Exchange Commission (The Commission) has been drawn to the activities of FORSMAN & BODENFORS LTD also known as F&B, which is paraded by its promoters as the Nigerian Branch of a Swedish advertising company bearing that name with obvious criminal intent. The promoters of this fraudulent Nigerian entity go about promising Nigerians automatic employment in the company as compensat
The attention of the Securities and Exchange Commission (the Commission) has been drawn to the activities of an online platform known as CMTRADING, which holds itself out as a cryptocurrency and commodities trading platform.
The platform claims to be licenced as GCMT SOUTH AFRICA PTY LTD by the Financial Sector Conduct Authority (FSCA) of South Africa and as a securities dealer by the Read full article
The attention of the Securities and Exchange Commission (the Commission) has been drawn to the activities of Sapphire Scents Limited which holds itself out as an Investment Adviser/Fund Manager promoting an unregistered investment scheme.
The Commission hereby informs the public that Sapphire Scents Limited is NOT REGISTERED to operate in any capacity in the Nigerian Capital Market. Read full article
The attention of the Securities and Exchange Commission (the Commission) has been drawn to online publications advertising unauthorized Crypto coins termed ZUGACOIN (with variants like SZCB and SZCB2) and SAMZUGA GPT.
The Commission hereby informs the public that the promoters or issuers of ZUGACOIN and SAMZUGA GPT are NOT REGISTERED to operate in any
The attention of the Securities and Exchange Commission (The Commission) has been drawn to media reports indicating that CBEX (Crypto Bridge Exchange), operating under the corporate identity of ST Technologies International Ltd, also known as Smart Treasure/Super Technology, has resumed operations across Nigeria. According to the reports, CBEX promoters are demanding $200 from their subscribers with balances above
“PUNISHER COIN”
The attention of the Securities and Exchange Commission (“The Commission”) has been drawn to several online publications advertising an unauthorized presale of Crypto coin termed “PUNISHER COIN” aka “$PUN”.
The Commission hereby informs the public that the promoters or issuers of “PUNISHER COIN” aka “$PUN” are NOT REG
The attention of the Securities and Exchange Commission (“the Commission”) has been drawn to the activities of Silverkuun Investment Cooperative Society/Silverkuun Limited which holds itself out as an Investment Adviser/Fund Manager.
The Commission hereby informs the public that Silverkuun Investment Cooperative Society/Silverkuun Limited is NOT REGISTERED to operate in any capacity in
In a major boost to the enforcement activities of the Securities and Exchange Commission, the Managing Director of Famzhi Interbiz Ltd, Mariam Suleiman has been sentenced to five years’ imprisonment without the option of a fine for defrauding investors of over N2 billion.
Justice Inyang Ekwo of Federal High Court, Abuja, found Suleiman and Famzhi Interbiz Ltd guilty on counts one and t
ILLEGAL OPERATOR ALERT!
My Shares And UYJ Multitrade Limited
The attention of the Securities and Exchange Commission (SEC) has been drawn to the activities of MY SHARE operating under the name; UYJ MULTITRADE LIMITED which holds itself out as an Investment Adviser/Fund Manager in the Nigerian Capital Market
The Commission
ILLEGAL OPERATOR ALERT!
PRO-VEST
The attention of the Securities and Exchange Commission (SEC) has been drawn to the activities of Promiseland Estates Limited and Promiseland Building & Construction Limited which hold themselves out as Investment Advisers/Fund Managers in the Nigerian Capital Market and promote an illegal investment scheme
The attention of the Securities and Exchange Commission (“The Commission”) has been drawn to the activities of an online platform known as TOFRO.COM (Tofro), which holds itself out as a cryptocurrency trading platform.
The Commission hereby informs the public that the Tofro is NOT REGISTEREDÂ by the Commission either to solicit investments from the public or operate in any other capacit
The attention of the Securities and Exchange Commission (“The Commission”) has been drawn to the activities of “Property World Africa Network” (PWAN), which holds itself out as a real estate investment company and is soliciting funds from the public for investment purposes, through “PWAN MAX”.
The Commission hereby informs the public that PWAN/PWAN MAX are NOT REGISTEREDÂ by the Commissi
The attention of the Securities and Exchange Commission (“the Commission”), has been drawn to the activities of Alpha Trust Investment Club, an entity that is believed to be facilitating investment to the public. The Commission hereby notifies the investing public that Alpha Trust Investment Club and the investment schemes it is promoting are not registered/authorized by the Commission.
Investment promoter
The Securities and Exchange Commission (“the Commission”) has become aware of several fraud attempts targeting the investing public and our online community.
These scammers are impersonating the Director General of the Commission – Dr. Emomotimi Agama with the aim of luring unsuspecting members of the public into sharing personal information and making unauthorized payments.
Pl
The Securities and Exchange Commission (SEC) hereby notifies the public that Marino FX Ltd who is parading itself as a SEC licensed cryptocurrency exchange is NOT registered or licensed by the SEC to operate in any capacity in the Nigerian capital market, including cryptocurrency exchanges. Any claim to the public by the company of its registration or license by the SEC is false and misleading.The public is hereby
PUBLIC NOTICE
Notice Of Cancellation Of Registration Of Mainland Trust Limited
The Securities and Exchange Commission (“the Commission”) hereby notifies the general public that the registration of Mainland Trust Limited as a capital market operator has been cancelled with immediate effect.
This cancelation order is