Nigeria’s securities regulator
has flagged down six on-line buying and selling platforms for working within the nation
with out authorization. The Securities and Alternate Fee (SEC) listed the platforms in a latest assertion revealed on
its web site.
In response to the watchdog, the platforms
are Prime Make investments (and its web sites https://webtrader.pinvest.cc/), FXBoxed (with its web sites, https://account.fxboxed.com/) and New Finance LLC and New FX Restricted (with the
web site www.newfx.us). The opposite three platforms are Axi24 (with the
web sites http://www.axi24.com/), Evolve Consulting LCC (with the web sites
https//capitalbiz.ltd and https:webtrader.c-base.co) and Belief Fund-Mining
World Pty Ltd. (with the web site www.trustfund-mining.com).
“Members of the general public are
suggested to undertake the best diligence in making funding decisions,” SEC
warned within the assertion. “In view of the above, most of the people is hereby
warned that any particular person coping with the above-mentioned e-commerce web sites is
doing so at his/her personal danger.”
In the meantime, the Nigerian
securities watchdog additionally lately warned Nigerian buyers towards 5 e-commerce web sites flagged by
Italy’s Corporations and Alternate Fee (CONSOB) as unauthorized and
fraudulent monetary service suppliers.
In response to the Nigeria SEC,
the platforms are CMS Ltd (capmarketstrategy.io, with its web page https://shopper.capmarketstrategy.io); Bitsterzio (with the web site, https://www.bitsterzio.com); and Make investments Atlas (with the web site, https://investatlas.co).
The opposite two are: Ether-Area
Ltd (working the web site, www.ether-arena.com); and Ether-Area Ltd
(https://veneab.co, with its web page: https://clientzone,vineab.com ).
“The Fee additionally needs to
draw the eye of the Nigerian investing public that the aforementioned
e-commerce web sites should not registered by the SEC Nigeria and the monetary
providers provided by these e-commerce web sites are additionally not approved by the
SEC,” the Nigerian watchdog famous.
Nigeria’s securities regulator
has flagged down six on-line buying and selling platforms for working within the nation
with out authorization. The Securities and Alternate Fee (SEC) listed the platforms in a latest assertion revealed on
its web site.
In response to the watchdog, the platforms
are Prime Make investments (and its web sites https://webtrader.pinvest.cc/), FXBoxed (with its web sites, https://account.fxboxed.com/) and New Finance LLC and New FX Restricted (with the
web site www.newfx.us). The opposite three platforms are Axi24 (with the
web sites http://www.axi24.com/), Evolve Consulting LCC (with the web sites
https//capitalbiz.ltd and https:webtrader.c-base.co) and Belief Fund-Mining
World Pty Ltd. (with the web site www.trustfund-mining.com).
“Members of the general public are
suggested to undertake the best diligence in making funding decisions,” SEC
warned within the assertion. “In view of the above, most of the people is hereby
warned that any particular person coping with the above-mentioned e-commerce web sites is
doing so at his/her personal danger.”
In the meantime, the Nigerian
securities watchdog additionally lately warned Nigerian buyers towards 5 e-commerce web sites flagged by
Italy’s Corporations and Alternate Fee (CONSOB) as unauthorized and
fraudulent monetary service suppliers.
In response to the Nigeria SEC,
the platforms are CMS Ltd (capmarketstrategy.io, with its web page https://shopper.capmarketstrategy.io); Bitsterzio (with the web site, https://www.bitsterzio.com); and Make investments Atlas (with the web site, https://investatlas.co).
The opposite two are: Ether-Area
Ltd (working the web site, www.ether-arena.com); and Ether-Area Ltd
(https://veneab.co, with its web page: https://clientzone,vineab.com ).
“The Fee additionally needs to
draw the eye of the Nigerian investing public that the aforementioned
e-commerce web sites should not registered by the SEC Nigeria and the monetary
providers provided by these e-commerce web sites are additionally not approved by the
SEC,” the Nigerian watchdog famous.
