"> Ponzi Schemes Archives - Sahel Standard
July 14, 2020
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The Securities and Exchange Commission, SEC has warned Nigerians against investing in ponzi schemes across the country. SEC disclosed that ponzi scheme operators such as iBSmartify Nigeria, Federate Investors Trading Company and others were not registered or regulated by the Commission. “The attention of the Commission has been drawn to the activities of iBSmartify Continue Reading