An wallafa: January 30, 2026

An jawo hankalin Securities and Exchange Commission (“Hukumar”) ga ayyukan wani dandamalin zuba jari na intanet mai suna ModMount Services Limited, wanda ke gabatar da kansa a matsayin mai bayar da hidimar kuɗi da dillalin Kwangilar Bambancin Farashi (CFD), yana bayar da damar zuba jari a musayar kuɗaɗen ƙasashen waje, hannayen jari, ma’aunan kasuwa, kayayyakin ciniki da kuɗaɗen kirifto.

Binciken Hukumar ya nuna cewa masu gudanar da ModMount Services Limited suna iƙirarin an kafa kamfanin bisa doka a Seychelles kuma Financial Services Authority (FSA) ta Seychelles ta ba shi izini. Bugu da ƙari, ƙungiyar tana neman kuɗi daga jama’ar Najeriya kuma tana ƙarfafa masu zuba jari su tura kuɗi ta asusun bankuna da ke Najeriya. Hukumar ta kuma karɓi bayanai game da korafe-korafen wahalar cire kuɗi, neman kuɗi cikin matsin lamba da sauran halaye da ba su dace da adalcin kasuwa ba.

Hukumar tana sanar da jama’a cewa ModMount Services Limited ba shi da rajista ko lasisi a Hukumar don neman jarin jama’a ko gudanar da kowane irin aiki a kasuwar jari ta Najeriya.

Saboda haka, ana shawartar jama’a su guji zuba jari da ModMount Services Limited game da duk harkar da ta shafi kasuwar jari ta Najeriya, domin duk wani aikin zuba jari da ake yi a Najeriya ba bisa doka ba ne, kuma duk wanda ya yi hulɗa da ƙungiyar ko wakilanta yana yin haka ne a kan haɗarinsa.

Hukumar tana amfani da wannan dama don sake jaddada cewa yin mu’amala a Kasuwar Jari ta Najeriya da ƙungiyoyin da ba su da rajista kuma ba sa ƙarƙashin kulawar ƙa’idoji yana jefa masu zuba jari cikin haɗarin kuɗi, ciki har da damfara da yiwuwar asarar jari.

Saboda haka, ana tunatar da masu zuba jari su TABBATAR da matsayin kamfanoni da ƙungiyoyin da ke bayar da damar zuba jari a tashar Hukumar da aka ware: https:// home.sec.gov.ng/finteh-and-innovation-hub-fintport/registered-fintech-operators ko www.sec.gov.ng/cmos, kafin su yi mu’amala da su.

SA HANNU
SHUGABANNIN GUDANARWA

19 GA JANAIRU, 2026