CBEX(Crypto Bridge Exchange) / Super Technology/ ST Technologies International Ltd An wallafa: April 17, 2025

An jawo hankalin Securities and Exchange Commission (‘Hukumar’) ga rahotanni da wallafe-wallafen kafofin watsa labarai na kwanan nan kan ayyukan CBEX (Crypto Bridge Exchange). CBEX, wadda ke aiki kuma da sunan kamfani ST Technologies International Ltd, Smart Treasure/Super Technology, ta gabatar da kanta a matsayin dandamalin cinikin kadarorin dijital, tana yi wa masu zuba jari a Najeriya tayin riba mai yawa.

Hukumar tana bayyana cewa ba ta taɓa ba CBEX ko kamfanonin da ke da alaƙa da ita rajista a kowane lokaci domin yin aiki a matsayin Kasuwar Musayar Kadarorin Dijital, neman jarin jama'a ko gudanar da wani aiki a cikin kasuwar jari ta Najeriya ba.

Binciken farko da Hukumar ta gudanar ya nuna cewa CBEX ta yi ayyukan tallatawa domin ƙirƙirar ruɗin cewa tana aiki bisa doka, don jawo mutanen da ba su yi zato ba su zuba kuɗi, ta hanyar alƙawarin ribar da aka ce tabbatacciya, mai girman da ba ya kama da gaskiya, cikin ɗan gajeren lokaci. CBEX ba ta cika buƙatun masu rajistarta na cire kuɗinsu ba, kuma ta rufe ofisoshinta na zahiri kwatsam, yayin da ƙorafe-ƙorafe ke ƙaruwa.

Bisa tanadin Sashe na 196 na Investments and Securities Act 2025, Hukumar za ta yi haɗin gwiwa da hukumomin aiwatar da doka da suka dace domin ɗaukar matakin aiwatar da doka da ya dace a kan CBEX, kamfanonin da ke da alaƙa da ita da masu tallata ta.

Hukumar na amfani da wannan sanarwa domin tunatar da jama'a su GUJI zuba jari a ko mu'amala da duk wani kamfani da ke alƙawarin riba marar yiwuwa ko amfani da irin tsarin zuba jari da ke dogara da ɗaukar sabbin mambobi. Ana shawarci masu niyyar zuba jari su TABBATAR da matsayin rajistar dandamalan zuba jari ta hanyar tashar Hukumar da aka ware domin haka: www.sec.gov.ng/cmos kafin su yi mu'amala da su.

SA HANNU
HUKUMAR GUDANARWA
17 Afrilu, 2025