One thing I have to say is that people need to more regularly check out the websites of @NigeriaGov regulators, like SEC, CBN, NAFDAC, FCCPC etc. There are usually interesting updates to be found, that might be missed otherwise. I’m on the SEC website now, for example:
One thing I have to say is that people need to more regularly check out the websites of @NigeriaGov regulators, like SEC, CBN, NAFDAC, FCCPC etc. There are usually interesting updates to be found, that might be missed otherwise. I'm on the SEC website now, for example: pic.twitter.com/icTcfZiXeT
— tolu ogunlesi (@toluogunlesi) May 8, 2023
Blacklisting Of Six (6) Unregulated Online Trading Platforms
The Commission’s attention has been drawn to the under listed e-commerce Companies and their websites offering online trading platforms to the investing public. They are not registered by the SEC Nigeria and the financial services offered by them are also not authorized.
Prime Invest and “Primeinv.co
(Websites: http://primeinv.co and https://webtrader.pinvest.cc);
FXBoxed
(Websites: www.fxboxed.com and https://account.fxboxed.com);
New Finance LLC and New Fx Limited
(Website: www.newfx.us);
Axi24
(Websites: www.axi24.com and https://platform2.axi24.com);
Evolve Consulting LCC
(Website: https//capitalbiz.ltd and https:webtrader.c-base.co);
Trust Fund- Mining Global Pty Ltd
(Website: www.trustfund-mining.com);
Members of the public are advised to adopt the greatest diligence in making investment choices.
In view of the above, the general public is hereby WARNED that any person dealing with the above mentioned e-commerce websites is doing so at his/her own risk.
SIGNED
MANAGEMENT
