Nọgide na-esochi mmelite gbasara mmanye iwu E bipụtara: Novemba 16, 2023

Nweta mmelite n'oge banyere usoro mmejuputa iwu kachasị ọhụrụ nke SEC mere iji hụ na ịkwụwa aka ọtọ n'ahịa na nchebe ndị na-etinye ego.

Nọgide na-esochi mmelite gbasara mmanye iwu
Ịdọ Aka na Ntị Banyere Onye Na-arụ Ọrụ Megidere Iwu - Shalom Coin (SHLM) E dọtala uche Securities and Exchange Commission, Nigeria (“Kọmishọn ahụ”) n’ihe ụfọdụ ndị na-akwalite ego dijitalụ e ji usoro nzuzo chedo na-eme, na-akpọsa akara dijitalụ a maara dị ka “Shalom Coin (SHLM)” dị ka ohere itinye ego nke ha na-ekwu na e wepụtara na ndekọ ejikọtara n’agbụ Ethereum dị ka akara ERC-20. 18 Ọktoba 2025
Ịdọ Aka na Ntị Banyere Onye Na-arụ Ọrụ Megidere Iwu – GVEST GLOBAL /GVEST (ALAUSA) COOPERATIVE MULTIPURPOSE LIMITED/GVEST INVESTMENT LIMITED/GTEXT HOLDINGS 20 Ọgọọst 2025
Ịdọ Aka na Ntị Banyere Onye Na-arụ Ọrụ Megidere Iwu – Pocket Option 21 Julaị 2025
Onye Na-arụ Ọrụ Megidere Iwu – Forsman & Bodenfors LTD (F&B) 14 Julaị 2025
Ịdọ Aka na Ntị Banyere Onye Na-arụ Ọrụ Megidere Iwu – Value Growth Platform 30 Juun 2025
Onye ọrụ ahịa megidere iwu — CMTrading 20 Juun 2025
Ịdọ aka ná ntị banyere onye ọrụ ahịa megidere iwu — Sapphire Scents Limited 19 Juun 2025
Ịdọ aka ná ntị banyere onye ọrụ ahịa megidere iwu — ZugaCoin na Samzuga GPT 17 Juun 2025
Ịdọ aka ná ntị banyere onye ọrụ ahịa megidere iwu -CBEX (Crypto Bridge Exchange)-Super Technology-ST Technologies International Ltd 11 Juun 2025
Ịdọ aka ná ntị banyere onye ọrụ ahịa megidere iwu — Punisher Coin 5 Juun 2025
Ịdọ aka ná ntị banyere onye ọrụ ahịa megidere iwu — Silverkuun Investment Cooperative Society/Silverkuun Limited 28 Mee 2025
Ọkwa ọha na eze — Property World Africa Network (PWAN)/PWANMax 6 Mee 2025
Ọkwa ọha na eze — Tofro.com 30 Eprel 2025
CBEX(Crypto Bridge Exchange) / Super Technology/ ST Technologies International Ltd 17 Eprel 2025
Ọkwa Banyere Ndebanye Aha Mainland Trust Limited A Kagburu 14 Maachị 2025
Ịdọ aka ná ntị banyere onye ọrụ ahịa megidere iwu — Provest 6 Maachị 2025
Ịdọ aka ná ntị banyere onye ọrụ ahịa megidere iwu — My Shares na UYJ Multitrade Limited 6 Maachị 2025
Ịdọ Aka Ná Ntị Banyere Onye Ọrụ Na-eme Ihe Iwu Na-akwadoghị – Marino FX Ltd 25 Novemba 2024
Ịdọ Aka Ná Ntị Banyere Ndị Na-aghọgbu Mmadụ 5 Julaị 2024
Nkwupụta Ịgọnarị Banyere Ọrụ Alpha Trust Investment Club (ATIC) 26 Juun 2024
Ponzi: A tụrụ onye isi Famzhi mkpọrọ afọ ise maka aghụghọ itinye ego 19 Juun 2024
Ịtinye Ikpo okwu ịzụ ahịa N'Ịntanetị Isii (6) A Na-adịghị Achịkwa na Ndepụta Amachibidoro 27 Eprel 2023
Ịdọ Aka Ná Ntị Nye Ndị Na-etinye Ego — Ịtinye Weebụsaịtị Azụmahịa Ịntanetị Ịtali Ise (5) na Ndepụta Amachibidoro 30 Maachị 2023
Ponzi: Ụlọikpe Debere 16 Maachị Maka Ikpe Vektr Capital na 2 Ot 13 Febrụwarị 2023
Itinye ụlọ ọrụ azụmahịa ịntanetị anọ (4) nke Ịtali na ndepụta mmachibido 22 Disemba 2022
Omume ụfọdụ atụmatụ itinye ego ndị na-enweghị ndebanye aha 17 Maachị 2022
Ọrụ nke FinAfrica Investment Limited (Chinmark Group) 25 Disemba 2021
Ọrụ Poyoyo Investment (Pilvest) Nigeria Limited 24 Disemba 2021
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