Sanarwa ga Jama’a – Tofro.com An wallafa: April 30, 2025
An jawo hankalin Securities and Exchange Commission (“Hukumar”) ga ayyukan wani dandamalin intanet mai suna TOFRO.COM (Tofro), wanda ke gabatar da kansa a matsayin dandamalin cinikin kuɗaɗen kirifto.
Hukumar tana sanar da jama’a cewa Tofro BA shi DA RAJISTA a Hukumar don neman jarin jama’a ko gudanar da wani irin aiki a kasuwar jari ta Najeriya.
Bincike ya nuna cewa ayyukan Tofro suna da alamomin da aka saba gani a shirin damfarar Ponzi, ciki har da alƙawarin riba mai yawa fiye da yadda aka saba, dogaro sosai da tsarin gayyato sabbin mutane domin ci gaba da biyan kuɗi, da rashin biyan buƙatun masu rajista na cire kuɗinsu. Saboda haka, ana shawartar jama’a sosai su yi taka-tsantsan game da zuba jari da Tofro, domin duk wanda ya zuba jari da wannan ƙungiya yana yin haka ne a kan haɗarinsa.
Haka kuma Hukumar tana tunatar da masu niyyar zuba jari cewa suna buƙatar TABBATAR da matsayin rajistar dandamalan zuba jari ta tashar Hukumar da aka ware: www.sec.gov.ng/cmos kafin su yi mu’amala da su.
SA HANNU
HUKUMAR GUDANARWA
23 ga Afrilu, 2025