Kamfanonin Kasuwancin Intanet na Italiya Guda Huɗu (4) da Aka Sanya a Jerin Haramci An wallafa: December 22, 2022

An jawo hankalin Securities and Exchange Commission, Nigeria (“SEC”) ga wani rahoto cewa hukumar kula da takardun jari ta Italiya, (Commissione Nazionale per le Soecieta’ e la Borsa – CONSOB), ta sanya kamfanonin kasuwancin intanet guda huɗu (4) a jerin haramci tare da toshe shafukan intanet ɗinsu saboda cinikin intanet na damfara da bayar da ayyukan kuɗi ba tare da izini ba. Kamfanonin da aka sanya a jerin haramci da shafukan intanet ɗinsu da aka toshe su ne:

1. Tetris Group Limited (https://clydetrade.world);
2. Broker Capitals Limited (http://broker-capitals.com),(https://platform.brokercapitals.com);
3. MTinvesting (mtinvesting.com); da
4. NBIMarkets (nbimarkets.com), (https://account.nbimarkets.com), (https://trading.nbimarkets.com).

Rahoton ya bayyana cewa masu bayar da ayyukan kuɗi ta intanet kan yi amfani da sarkakiyar ayyukansu da ƙarancin fahimtar yawancin masu yiwuwar zuba jari don ɓoye bayanan ayyukansu, wanda ke sa masu zuba jari da yawa su yanke shawara ba tare da cikakken bayani ba. Saboda haka, CONSOB ta yi kira ga masu zuba jari su yi matuƙar bincike domin yanke shawarar zuba jari bisa ingantaccen bayani da kare ajiyarsu, ciki har da duba ko irin waɗannan kamfanoni suna da rajista ko a’a.

Hukumar kuma na jawo hankalin masu zuba jari a Najeriya cewa kamfanonin da aka ambata a sama ba su yi rajista da SEC Nigeria ba, kuma SEC ba ta ba da izini ga tsarin zuba jarin da waɗannan kamfanoni ke tallatawa ba.

Saboda haka, ana GARGAƊIN jama’a cewa duk wanda ya yi hulɗar kasuwanci mai alaƙa da kasuwar jari da kamfanonin da aka ambata yana yin hakan ne a kan haɗarinsa.

SA HANNU

HUKUMAR GUDANARWA