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We Will Intensify Clampdown On Ponzi Schemes In 2025, Says SEC DG - Business (2) - Nairaland

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Re: We Will Intensify Clampdown On Ponzi Schemes In 2025, Says SEC DG by idanone(m): 11:03am On Jan 06
Even one guy them dey called Addy fx
Re: We Will Intensify Clampdown On Ponzi Schemes In 2025, Says SEC DG by motionarena: 11:08am On Jan 06
Never seen a country that rewards crime like Nigeria
Re: We Will Intensify Clampdown On Ponzi Schemes In 2025, Says SEC DG by flourishing247: 11:11am On Jan 06
Arrest Chinmark and Mba forex, then you can talk about others. I wonder where these guys are now.

1 Like 1 Share

Re: We Will Intensify Clampdown On Ponzi Schemes In 2025, Says SEC DG by Albinoflash(m): 11:17am On Jan 06
They should also clampdown on betting sites too,men are dying

1 Like 1 Share

Re: We Will Intensify Clampdown On Ponzi Schemes In 2025, Says SEC DG by ellizy(m): 11:19am On Jan 06
Close down betting scheme first
All betting sites
Se tete ni awon odo fe ta Di oloro ni?
Betting don useless a lot of family man to be subject of pity..
You can abuse me oooh

2 Likes 1 Share

Re: We Will Intensify Clampdown On Ponzi Schemes In 2025, Says SEC DG by idanone(m): 11:47am On Jan 06
Mk them no forget andyfx......... That guy show me pepper no be small

1 Like 1 Share

Re: We Will Intensify Clampdown On Ponzi Schemes In 2025, Says SEC DG by SilentEmma: 11:49am On Jan 06
Please i want you guys to bring down the owner of Veritas down... That scam from them pain me reach my bone embarassed embarassed
Re: We Will Intensify Clampdown On Ponzi Schemes In 2025, Says SEC DG by lightwind(m): 11:49am On Jan 06
PRINCESSFCFANSs:
OK


Princess Faith Chukwu


Are you mad!!!!
Re: We Will Intensify Clampdown On Ponzi Schemes In 2025, Says SEC DG by emee701(m): 11:57am On Jan 06
Olachase:
pls is Anchor real

before i invest my last 5m inside
Invest in cbex instead. Straight forward and reliable.
Re: We Will Intensify Clampdown On Ponzi Schemes In 2025, Says SEC DG by fitinwell: 12:19pm On Jan 06
ijustdey:



https://www.thecable.ng/well-intensify-clampdown-on-ponzi-schemes-in-2025-says-sec-dg/

Barrick-gold ponzi scheme... made away good money from Nigerians...
Re: We Will Intensify Clampdown On Ponzi Schemes In 2025, Says SEC DG by Younghadez7: 12:21pm On Jan 06
Update me na
Re: We Will Intensify Clampdown On Ponzi Schemes In 2025, Says SEC DG by Alphaman007: 12:28pm On Jan 06
emee701:

Invest in cbex instead. Straight forward and reliable.
How is it different from other schemes? They often start as looking reliable
Re: We Will Intensify Clampdown On Ponzi Schemes In 2025, Says SEC DG by Bluntemperor: 12:41pm On Jan 06
nwirinedu:
Clamp down on fraudulent financial institutions that are endangering customers funds and ripping them off with upgrades.

True talk!
Many so called OnLine Scheme,who dubiously called themselves Microfinance Banks have nothing to offer the Public.
e.g How can you give out e.g.80k borrowing and you want 50k,as interest for 90Days or 3month.
That is killing and greed.
Do you blame them,but they will point out the CBN High Rates.
The CBN in Nigeria and since Independence,have not benefits the Populace,with high interest Rates, killing the business initiatives,with heavy Debt recovery!
Re: We Will Intensify Clampdown On Ponzi Schemes In 2025, Says SEC DG by ungara17: 12:45pm On Jan 06
was duped by Small Giant in november
Re: We Will Intensify Clampdown On Ponzi Schemes In 2025, Says SEC DG by colp2015: 12:57pm On Jan 06
precious1967:
Good, I have bad experience with RALLY TRADE ACADEMY in Oyo state. They scammed me.
Please give details about the fraudulent practices of Rally Trade Academy.

Thanks.
Re: We Will Intensify Clampdown On Ponzi Schemes In 2025, Says SEC DG by theamazonguru(m): 1:16pm On Jan 06
Righthussle:
We'll not take you guys seriously until you bring Maxwell Odum of MBA Forex to book.
The day that happens is the day that will usher in the cing of Jesus..

The money Maxwell Odum made from his investors is too long.
I am.more than sure that guy has used a good part of that money to secure his freedom..

That guy made very bastard money.
Re: We Will Intensify Clampdown On Ponzi Schemes In 2025, Says SEC DG by DaddyJapan(m): 1:22pm On Jan 06
Let's hope this renewed sense of purpose applies to those faith-based institutions, where the good people of Nigeria sow seeds but get nothing in return. tongue
Re: We Will Intensify Clampdown On Ponzi Schemes In 2025, Says SEC DG by emee701(m): 1:32pm On Jan 06
Alphaman007:

How is it different from other schemes? They often start as looking reliable
Cbex is very much transparent and reliable. 09030083147. Message me on Whatsapp for more details
Re: We Will Intensify Clampdown On Ponzi Schemes In 2025, Says SEC DG by GooddPeople: 1:45pm On Jan 06
lexy2014:
with all the ponzi schemes around including churches, are these people still at the level of "we will"?
For me, they are seriously kidding.
Re: We Will Intensify Clampdown On Ponzi Schemes In 2025, Says SEC DG by nwirinedu(m): 2:09pm On Jan 06
Bluntemperor:


True talk!
Many so called OnLine Scheme,who dubiously called themselves Microfinance Banks have nothing to offer the Public.
e.g How can you give out e.g.80k borrowing and you want 50k,as interest for 90Days or 3month.
That is killing and greed.
Do you blame them,but they will point out the CBN High Rates.
The CBN in Nigeria and since Independence,have not benefits the Populace,with high interest Rates, killing the business initiatives,with heavy Debt recovery!

It's not just MFBs , Fintech and Regular commercial banks are on it too. All points to a systemic failure of the bank's regulators.
Re: We Will Intensify Clampdown On Ponzi Schemes In 2025, Says SEC DG by gbengene1234(m): 2:11pm On Jan 06
The earlier the better plz. Sportybet, Football.com, Bet9ja ponzi's needs to be banned. They're rendering lots of life useless
Re: We Will Intensify Clampdown On Ponzi Schemes In 2025, Says SEC DG by Nigeriahasfutur: 2:15pm On Jan 06
SilentEmma:
Please i want you guys to bring down the owner of Veritas down... That scam from them pain me reach my bone embarassed embarassed

Your 15.6k is gone oh grin
Omo me and you dey the same boat and river grin
Re: We Will Intensify Clampdown On Ponzi Schemes In 2025, Says SEC DG by femi4: 2:58pm On Jan 06
ellizy:
Close down betting scheme first
All betting sites
Se tete ni awon odo fe ta Di oloro ni?
Betting don useless a lot of family man to be subject of pity..
You can abuse me oooh
They won't...they are enjoying the tax. Those guys generate mad income for the government across the World
Re: We Will Intensify Clampdown On Ponzi Schemes In 2025, Says SEC DG by AfroBeatDiary: 2:58pm On Jan 06
arimahoseloka:
more details please
It's cheersway and it's real but not a Ponzi, they pay you to watch ads, register with your WhatsApp number and let me put you through.

https://cheersway-a-commerce.vip/#/pages/Register/registerv1?code=84177043
Re: We Will Intensify Clampdown On Ponzi Schemes In 2025, Says SEC DG by Nigeriahasfutur: 3:11pm On Jan 06
AfroBeatDiary:

It's cheersway and it's real but not a Ponzi, they pay you to watch ads, register with your WhatsApp number and let me put you through.

https://cheersway-a-commerce.vip/#/pages/Register/registerv1?code=84177043

Oga no start dat wan here. All these networking people, 2025 I no go gree for una.
Re: We Will Intensify Clampdown On Ponzi Schemes In 2025, Says SEC DG by UppaZakum(m): 3:12pm On Jan 06
All those agritech crowdfunding firms were all running ponzi schemes with their agro investment scams. The likes of Farmsponsor, Emerald farms.
I lost substantial amount of money in those schemes. If I converted my investment to usd at the time for keep, I'd probably habe a private jet by now.
Never will I trust my hard earned money with Nigerian run firm again
Re: We Will Intensify Clampdown On Ponzi Schemes In 2025, Says SEC DG by AfroBeatDiary: 3:13pm On Jan 06
Nigeriahasfutur:


Oga no start dat wan here. All these networking people, 2025 I no go gree for una.

Ok sir
Re: We Will Intensify Clampdown On Ponzi Schemes In 2025, Says SEC DG by AfroBeatDiary: 3:15pm On Jan 06
UppaZakum:
All those agritech crowdfunding firms were all running ponzi schemes with their agro investment scams. The likes of Farmsponsor, Emerald farms.
I lost substantial amount of money in those schemes. If I converted my investment to usd at the time for keep, I'd probably habe a private jet by now.
Never will I trust my hard earned money with Nigerian run firm again

I'm running a cassava plantation this year with 40% ROI within 11months.

Check my dedicated channel https://www.youtube.com/africandiarytv

1 Like 1 Share

Re: We Will Intensify Clampdown On Ponzi Schemes In 2025, Says SEC DG by StUriah(m): 3:43pm On Jan 06
precious1967:
Good, I have bad experience with RALLY TRADE ACADEMY in Oyo state. They scammed me.

How, please. I just open an account with them. They said they have powerful software that will be trading on trader's behalf.

2 Likes 1 Share

Re: We Will Intensify Clampdown On Ponzi Schemes In 2025, Says SEC DG by UppaZakum(m): 3:44pm On Jan 06
AfroBeatDiary:


I'm running a cassava plantation this year with 40% ROI within 11months.

Check my dedicated channel https://www.youtube.com/africandiarytv

Even if you hung my balls, I will still not invest in any Nigerian run business venture.

2 Likes 1 Share

Re: We Will Intensify Clampdown On Ponzi Schemes In 2025, Says SEC DG by AfroBeatDiary: 4:47pm On Jan 06
UppaZakum:


Even if you hung my balls, I will still not invest in any Nigerian run business venture.

Just subscribe to my channel and follow my update for the fun of it.

https://www.youtube.com/africandiarytv

Remember, just for fun.

1 Like

Re: We Will Intensify Clampdown On Ponzi Schemes In 2025, Says SEC DG by Nigeriahasfutur: 5:42pm On Jan 06
[quote author=UppaZakum post=133603844]

Even if you hung my balls, I will still not invest in any Nigerian run business venture. [/quotie]

Oga this your PTSD is on another level grin

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