Ayyukan Wasu Tsare-tsaren Zuba Jari da Ba Su Yi Rajista Ba An wallafa: March 17, 2022

Securities and Exchange Commission (“SEC”) ta rufe ofisoshin kamfanoni masu zuwa a ranar 14 ga Maris, 2022:

  1. OXFORD INTERNATIONAL GROUP/OXFORD COMMERCIAL SERVICES
  2. FARMFORTE AGRO ALLIED SOLUTIONS LIMITED/AGROPARTNERSHIPS
  3. VEKTR CAPITAL INVESTMENT/VEKTR ENTERPRISE

Hukumar na sanar da jama’ar masu zuba jari cewa SEC ba ta yi wa ko ɗaya daga cikin waɗannan ƙungiyoyi rajista ba, kuma SEC ba ta ba da izini ga tsare-tsaren zuba jarin da suke tallatawa ba.

Hukumar na gargaɗin cewa ya saɓa doka ga duk wani kamfani mai zaman kansa, ko an kafa shi a hukumance a matsayin kamfani ko a’a, ya nemi kuɗi daga jama’a ta kowace hanya don ɗaukar nauyin ayyukansa masu zaman kansu idan hakan ya saɓa wa Investments and Securities Act, 2007.

Ta wannan sanarwa, ana JADDADA SHAWARA ga jama’a cewa su riƙa tabbatarwa daga Hukumar ko ƙungiyar da ke bayar da ayyukan zuba jari ta yi rajista yadda ya kamata kuma ko Hukumar ta ba da izini ga tsarin zuba jarinta.

Duk wani mai zuba jari daga cikin jama’a da ke hulɗa da wannan ƙungiya yana yin haka ne a kan haɗarinsa.

SA HANNU

HUKUMAR GUDANARWA

  1. Koma Babban Shafi
  2. /
  3. Matakan Aiwatar da Doka
  4. /
  5. Ci Gaba da Bibiyar Sabbin Matakan Tilasta Bin Ƙa’idoji
  6. /
  7. Ayyukan Wasu Tsare-tsaren Zuba Jari da Ba Su Yi Rajista Ba