Ponzi operators risk 10-year jail term, N20m fine – SEC:

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punchng.com/sec-warns-nigerians-against-fake-investment-platforms-ponzi-schemes/

Credibility C−

Sep 02 25

SEC warns Nigerians against fake investment platforms, ponzi schemes: Nigeria's SEC cautions against online investment platforms promising unrealistic returns ...

punchng.com/sec-probes-ponzi-scheme-linked-to-ff-tiffany/

Jul 15 25

SEC probes ponzi scheme linked to FF Tiffany: The SEC is investigating FF Tiffany for an alleged Ponzi scheme that defrauded investors of billions of Naira ...

ABS-CBN

B+

Jul 10 25

Mica Tan's MFT Group, Foundry Ventures indicted for illegal investment scheme: SEC | ABS-CBN News

abs-cbn.com/news/business/2025/7/10/mica-tan-s-mft-group-foundry-ventures-indicted-for-illegal-investment-scheme-sec-1735

premiumtimesng.com/business/business-news/799710-sec-warns-against-spun-another-suspected-ponzi-scheme-targeting-nigerians.html

Premium Times

Jun 09 25

SEC warns against SPUN, another suspected ponzi scheme targeting Nigerians: SEC says the promoters of $PUN are not registered to operate in any capacity within ...

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punchng.com/sec-decries-investor-preference-for-ponzi-schemes/

May 30 25

SEC decries investor preference for Ponzi schemes: The Securities and Exchange Commission has expressed fresh concerns over Nigerians’ appetite for investing in ...

punchng.com/sec-flags-tofro-as-unregistered-crypto-platform/

May 02 25

SEC flags Tofro as unregistered crypto platform: The Securities and Exchange Commission has flagged an online investment platform, Tofro.com ...

punchng.com/sec-warns-traders-against-ponzi-schemes/

Apr 28 25

SEC warns traders against Ponzi schemes: The Securities and Exchange Commission has warned traders against investing in Ponzi schemes ...

punchng.com/sec-warns-influencers-bloggers-against-promoting-unregistered-schemes/

Apr 21 25

SEC warns influencers, bloggers against promoting unregistered schemes: SEC has warned influencers, bloggers, and celebrities to desist from promoting ...

punchng.com/efcc-sec-move-to-dismantle-ponzi-schemes/

Apr 17 25

EFCC, SEC move to dismantle Ponzi schemes: The Economic and Financial Crimes Commission and the Securities and Exchange Commission have vowed to hunt down ...

thehill.com/homenews/senate/5244469-trump-insider-trading-investigation/

The Hill

Apr 11 25

Schumer, Warren call on SEC to investigate whether Trump manipulated market: Senate Democratic Leader Chuck Schumer (N.Y.) and Sen. Elizabeth Warren (D-Mass.) ...

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punchng.com/sec-plans-tougher-action-against-scammers/

Apr 02 25

SEC plans tougher action against scammers: The Securities and Exchange Commission is set to apply a more aggressive approach in combating Ponzi schemes following ...

punchng.com/tinubu-signs-investments-securities-bill-into-law/

Mar 29 25

Tinubu signs investments, securities bill into law: President Bola Tinubu has given presidential assent to the Investments and Securities Bill ...

punchng.com/sec-to-intensify-monitoring-of-capital-market-operators-agama/

Jan 28 25

SEC to intensify monitoring of capital market operators – Agama: The Securities and Exchange Commission has pledged to intensify its oversight of capital market ...

cnbc.com/2025/01/13/robinhood-sec-charges-45-million-penalty.html

CNBC

Jan 13 25

SEC charges Robinhood with securities violations, brokerage to pay $45 million penalty

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CNN.com

C+

Dec 13 24

Cantor Fitzgerald pays $6.75 million to settle SEC charges over misleading SPAC disclosures

cnn.com/2024/12/12/business/cantor-fitzgerald-sec-spac/

forbes.com/sites/sergeiklebnikov/2024/12/12/finra-court-of-appeals-win-leaves-regulator-weakened/

forbes.com

B−

Dec 12 24

Why A Court Of Appeals Win For FINRA Leaves The Regulator Weakened: A recent court ruling says FINRA can no longer shut down broker-dealers on its own and now ...