The Nigeria Securities and Exchange Commission (SEC) has directed all existing and prospective collateral management companies, warehouse operators, and warehouses operating within Nigeria’s commodities trading […]
Tag: SEC
SEC Nigeria Issues Urgent Warning Over Social Media Ponzi Schemes
The Securities and Exchange Commission (SEC) has warned the public about the rising promotion of unregistered online investment schemes on social media platforms and websites, […]
SEC Warns Public Against Unregistered Cryptocurrency Platform ToFro
The Securities and Exchange Commission (SEC) has issued a public warning regarding the operations of an online platform known as TOFRO.COM (Tofro), promoting itself as […]
Centurion Registrar Ltd, Directors Suspended by SEC Amid Compliance Issues
The Securities and Exchange Commission (SEC) has announced the suspension of Centurion Registrars Limited, along with its directors and sponsored individuals from the capital market. […]