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Nairaland Forum / Nairaland / General / Investment / SEC Blacklists 6 Online Trading Platforms (35718 Views)
SEC On Proliferation Of Unregistered Online Investment And Trading Platforms / Loom Money Nigeria: Crash Of Ponzi Scheme Imminent As SEC Warns Nigerians / Avoid Ponzi Schemes! SEC Warns Nigerians (2) (3) (4)
SEC Blacklists 6 Online Trading Platforms by nlfpmod: 6:00pm On May 08, 2023 |
Tolu Ogunlesi writes: 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: https://twitter.com/toluogunlesi/status/1655596343933509633?t=TgwvgnYMf-MoUuBaLvbuSg&s=08 Blacklisting Of Six (6) Unregulated Online Trading Platforms https://sec.gov.ng/blacklisting-of-six-6-unregulated-online-trading-platforms/ 9 Likes 3 Shares
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Re: SEC Blacklists 6 Online Trading Platforms by MissOpe(f): 6:12pm On May 08, 2023 |
As soon as I saw the post, I quickly rushed to check if gate.io ( a cryptocurrency exchange) was included so as not dash my hope of ever withdrawing my 50$ usdt from there... To those who trade and use gate.io, please what's the status of the exchange, are they done with maintenance yet? It's been 3 days now and we are not allowed to withdraw our coins .... Modified I would love to dedicate this "first to comment spot" to all holders of cypto coins wey dip done finish their portfolio.....MAY THE PUMP BE WITH US ALL REAL SOON.... AMEN... 23 Likes 4 Shares |
Re: SEC Blacklists 6 Online Trading Platforms by Kaybaba5(m): 6:12pm On May 08, 2023 |
Wahala wahala wahala 4 Likes 3 Shares |
Re: SEC Blacklists 6 Online Trading Platforms by IVORY2009(m): 6:12pm On May 08, 2023 |
Re: SEC Blacklists 6 Online Trading Platforms by ndubuisi205: 6:13pm On May 08, 2023 |
really |
Re: SEC Blacklists 6 Online Trading Platforms by gift2xl: 6:13pm On May 08, 2023 |
I remember MMM back day's, the soul winning was loud. When it crashed my neighbor was on coma for 2 weeks. Now if you preach to this dude about online investment, his reply is "God's time is the best" 105 Likes 10 Shares |
Re: SEC Blacklists 6 Online Trading Platforms by Adesusex: 6:13pm On May 08, 2023 |
Good to know. |
Re: SEC Blacklists 6 Online Trading Platforms by Okemmuo(m): 6:13pm On May 08, 2023 |
H |
Re: SEC Blacklists 6 Online Trading Platforms by IVORY2009(m): 6:13pm On May 08, 2023 |
Re: SEC Blacklists 6 Online Trading Platforms by FalseProphet1(m): 6:13pm On May 08, 2023 |
I have no prophecy to give in this matter. Thanks for your time. 17 Likes 2 Shares |
Re: SEC Blacklists 6 Online Trading Platforms by yuzjet(m): 6:13pm On May 08, 2023 |
Lol |
Re: SEC Blacklists 6 Online Trading Platforms by allabout(m): 6:13pm On May 08, 2023 |
Good! |
Re: SEC Blacklists 6 Online Trading Platforms by TOPCRUISE(m): 6:14pm On May 08, 2023 |
Some will never listen. That was s when they will now invest heavily |
Re: SEC Blacklists 6 Online Trading Platforms by Okiton: 6:15pm On May 08, 2023 |
1 Like |
Re: SEC Blacklists 6 Online Trading Platforms by id4sho(m): 6:15pm On May 08, 2023 |
MAVRODIANS ASSEMBLY HERE my chest is paining me 8 Likes 1 Share |
Re: SEC Blacklists 6 Online Trading Platforms by Postinor: 6:15pm On May 08, 2023 |
Good to know, |
Re: SEC Blacklists 6 Online Trading Platforms by paymentvoucher: 6:15pm On May 08, 2023 |
Re: SEC Blacklists 6 Online Trading Platforms by inoki247: 6:15pm On May 08, 2023 |
MMM nd co.... Nigerians no dey hear word your friend wey both of you dey lament say una broke once this things Crash you start hearing from dem how they Lose 10m you will be like nd me nd u say we are broke.... 14 Likes 1 Share |
Re: SEC Blacklists 6 Online Trading Platforms by Imstrong2(m): 6:15pm On May 08, 2023 |
Some refuse to settle... 1 Like |
Re: SEC Blacklists 6 Online Trading Platforms by King3urna(m): 6:16pm On May 08, 2023 |
nlfpmod: |
Re: SEC Blacklists 6 Online Trading Platforms by Seagodess(f): 6:16pm On May 08, 2023 |
Re: SEC Blacklists 6 Online Trading Platforms by dondodo: 6:17pm On May 08, 2023 |
I'm sure peter obi owns 4 of them 6 Likes 1 Share |
Re: SEC Blacklists 6 Online Trading Platforms by Hamachi(f): 6:17pm On May 08, 2023 |
Finally but this news is old, Nairaland is just carrying it. |
Re: SEC Blacklists 6 Online Trading Platforms by Astra101: 6:19pm On May 08, 2023 |
V |
Re: SEC Blacklists 6 Online Trading Platforms by RecessionistPMB: 6:19pm On May 08, 2023 |
[color=#006600][/color] dondodo: So says an idiot. 11 Likes |
Re: SEC Blacklists 6 Online Trading Platforms by MrAgbako: 6:20pm On May 08, 2023 |
dondodo:u believe u |
Re: SEC Blacklists 6 Online Trading Platforms by flexyrule(m): 6:20pm On May 08, 2023 |
Would Nigerians listen? I remember the days when those MMM guys would say "MMM cannot crash, because there is no central account" Greed no go allow maga finish for street. 1 Like |
Re: SEC Blacklists 6 Online Trading Platforms by AsomStructures: 6:23pm On May 08, 2023 |
See our just concluded 3bedroom bungalow construction if you're about starting your building project.. Link in my signature. Plus we offer building designs and construction services nationwide |
Re: SEC Blacklists 6 Online Trading Platforms by Darkandhandsom(m): 6:23pm On May 08, 2023 |
Your fake power done expire FalseProphet1: 3 Likes |
Re: SEC Blacklists 6 Online Trading Platforms by Dreamer0909: 6:24pm On May 08, 2023 |
socialmediaman: Once withdrawals is blocked for more than 24 hours, the site has crashed. The way these guys work is, they suspend withdrawals and they leave deposit open (with false promises of bonuses for those who invest within the locked period ..). But forget about it... Cos it will never open again. So don't be fooled to make more deposits or referrals within this period. The site is gone. 4 Likes |
Re: SEC Blacklists 6 Online Trading Platforms by socialmediaman: 6:24pm On May 08, 2023 |
MissOpe: How long have you been on it? If they blocked withdrawals that’s a big red flag and they could be likely done! They don’t usually last longer than 3 - 6 months 1 Like |
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