SEC plans tougher action against scammers:

business.inquirer.net/559377/doj-indicts-seatoo-execs-for-illegal-investment-solicitation

newsinfo.inquirer.net Nov 21 25

DOJ indicts Seatoo, execs for illegal investment solicitation: INQUIRER FILE PHOTO MANILA, Philippines -- | The Department of Justice (DOJ) has indicated two ...

thedrive.com/news/sec-says-here-in-my-garage-youtuber-tai-lopez-ran-a-ponzi-scheme

The Drive Oct 01 25

SEC Says ‘Here in My Garage’ YouTuber Tai Lopez Ran a Ponzi Scheme: If you were watching YouTube 10 years ago, you probably saw this guy and his Lamborghini ...

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92 258

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-plans-ussd-code-to-combat-ponzi-schemes/

Jul 21 25

SEC plans USSD code to combat Ponzi schemes: Nigeria's SEC plans a USSD code to verify legitimate capital market operators, aiming to curb Ponzi schemes and ...

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/806149-senate-probes-ponzi-schemes-in-nigeria-loss-of-n1-3trn-by-nigerians-to-cbex.html

Premium Times

Jul 09 25

Senate probes Ponzi schemes in Nigeria, loss of N1.3trn by Nigerians to CBEX: The lawmakers wondered why Nigerians lose money to Ponzi schemes despite existing ...

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 ...

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

2 similar articles

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 ...

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punchng.com/ponzi-scams-cbex-crash-highlights-need-for-public-awareness-investment-regulation/

Apr 18 25

Ponzi scams: CBEX crash highlights need for public awareness, investment regulation

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 ...

punchng.com/ponzi-operators-risk-10-year-jail-term-n20m-fine-sec/

Apr 01 25

Ponzi operators risk 10-year jail term, N20m fine – SEC: The Securities and Exchange Commission has said that promoters and operators of entities engaged in a ...

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 ...

business.inquirer.net/511372/recycling-firm-in-ponzi-scheme-loses-sec-registration

newsinfo.inquirer.net Mar 09 25

Recycling firm in 'Ponzi scheme' loses SEC registration: MANILA, Philippines — A manufacturer of recyclable materials found to have been soliciting ...