SEC warns Nigerians against suspected TOFRO Ponzi scheme, urges investment caution
The Securities and Exchange Commission (SEC) has issued a public warning about TOFRO.COM (Tofro), an unregistered cryptocurrency trading platform.
Tag: Securities and Exchange Commission
SEC to take appropriate enforcement action against CBEX promoters, others, issues clarification
The Securities and Exchange Commission (SEC), on Thursday, has disclosed it will collaborate with law enforcement agencies to take appropriate ...
SEC reveals recent suspension, set to publish names of errant operators in “Name and Shame” journal
The Securities and Exchange Commission (SEC) has announced that it will publish the names of Capital Market Operators who violate ...
SEC revokes Mainland Trust Limited’s registration over regulatory breaches
The Securities and Exchange Commission (SEC) has revoked the registration of Mainland Trust Limited as a capital market operator, citing ...
SEC moves to tax cryptocurrency transactions in Nigeria with new rules
The Securities and Exchange Commission (SEC) is currently developing new rules aimed at ensuring that all eligible transactions on regulated ...
SEC warns Nigerians against investing in Risevest and Stecs
The Securities and Exchange Commission (SEC) has issued a strong warning to Nigerians against investing in Risevest (Victoria Island) Cooperative ...
FMDQ Exchange suspends security admission services in the Nigerian commercial paper market
FMDQ Exchange temporarily suspended security admission Services in the Nigerian Commercial paper Market following new rules by the Nigerian Securities ...
Leadership crisis rocks Nigeria’s blockchain association, SiBAN, all executives expelled
The group advocating for cryptocurrency recognition and regulation, Stakeholders in Blockchain Association of Nigeria (SiBAN) is currently embroiled in a ...
Ethereum Exchange Traded Funds set to begin trading today after US SEC approval
The long-awaited spot, Ethereum Exchange Traded Funds (ETFs), is finally set to start trading today, following approval from the United ...
NGX Group’s revolutionary e-offering platform goes live following SEC approval
Nigerian Exchange Group (NGX Group) has unveiled NGX Invest, a groundbreaking digital platform designed to streamline Public Offerings and Rights ...
