{"id":87281,"date":"2023-05-02T09:38:07","date_gmt":"2023-05-02T08:38:07","guid":{"rendered":"https:\/\/www.africa-press.net\/nigeria\/uncategorized\/sec-blacklists-six-illegal-online-trading-platforms"},"modified":"2023-05-02T12:12:23","modified_gmt":"2023-05-02T11:12:23","slug":"sec-blacklists-six-illegal-online-trading-platforms","status":"publish","type":"post","link":"https:\/\/www.africa-press.net\/nigeria\/policy\/sec-blacklists-six-illegal-online-trading-platforms","title":{"rendered":"SEC blacklists six illegal online trading platforms"},"content":{"rendered":"

Africa-Press – Nigeria. <\/strong><\/span>The Securities and Exchange Commission, a federal government agency, has blacklisted six online trading entities in its recent crackdown on unregistered and illegal companies pretending to offer investment and finance services or products.<\/p>\n

The Commission in a statement on Monday stressed that the proscribed firms were unregistered and not unauthorised to carry out such investment services.<\/p>\n

The Commission warned the members of the public to be cautious in dealing with the embargoed firms.<\/p>\n

The Commission had warned the public against patronising a set of firms blocked by Italy\u2019s securities regulator, Commissione Nazionale per le Soecieta\u2019 e la Borsa.<\/p>\n

\u201cThe Commission\u2019s attention has been drawn to the under-listed e-commerce companies and their websites offering online trading platforms to the investing public. The SEC Nigeria does not register them, and their financial services are also not authorised.<\/p>\n

\u201cThe blacklisted firms: Prime Invest and \u201cPrimeinv.co, FXBoxed, New Finance LLC and New Fx Limited, Axi24, Evolve Consulting LCC and Trust Fund Mining Global Pty Limited,\u201d the statement partly reads.<\/p>\n

For More News And Analysis About Nigeria<\/a> Follow Africa-Press<\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

Africa-Press – Nigeria. The Securities and Exchange Commission, a federal government agency, has blacklisted six online trading entities in its recent crackdown on unregistered and illegal companies pretending to offer investment and finance services or products. The Commission in a statement on Monday stressed that the proscribed firms were unregistered and not unauthorised to carry […]<\/p>\n","protected":false},"author":84,"featured_media":87279,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[24,14],"tags":[1570,2140,254,586],"class_list":["post-87281","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-all-news","category-policy","tag-africa-press","tag-africa-press-nigeria-2","tag-nigeria","tag-sec"],"yoast_head":"\nSEC blacklists six illegal online trading platforms - Nigeria<\/title>\n<meta name=\"description\" content=\"The Securities and Exchange Commission, a federal government agency, has blacklisted six online trading entities in its ...\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.africa-press.net\/nigeria\/policy\/sec-blacklists-six-illegal-online-trading-platforms\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"SEC blacklists six illegal online trading platforms\" \/>\n<meta property=\"og:description\" content=\"The Securities and Exchange Commission, a federal government agency, has blacklisted six online trading entities in its ...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.africa-press.net\/nigeria\/policy\/sec-blacklists-six-illegal-online-trading-platforms\" \/>\n<meta property=\"og:site_name\" content=\"Nigeria\" \/>\n<meta property=\"article:published_time\" content=\"2023-05-02T08:38:07+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2023-05-02T11:12:23+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/static.africa-press.net\/nigeria\/sites\/3\/2023\/05\/postQueueImg_1683004094.14.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1280\" \/>\n\t<meta property=\"og:image:height\" content=\"1280\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"cfeditoren\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"cfeditoren\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.africa-press.net\/nigeria\/policy\/sec-blacklists-six-illegal-online-trading-platforms#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.africa-press.net\/nigeria\/policy\/sec-blacklists-six-illegal-online-trading-platforms\"},\"author\":{\"name\":\"cfeditoren\",\"@id\":\"https:\/\/www.africa-press.net\/nigeria\/#\/schema\/person\/068c7ab4e9634ae78ec5d54ec46598bb\"},\"headline\":\"SEC blacklists six illegal online trading platforms\",\"datePublished\":\"2023-05-02T08:38:07+00:00\",\"dateModified\":\"2023-05-02T11:12:23+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.africa-press.net\/nigeria\/policy\/sec-blacklists-six-illegal-online-trading-platforms\"},\"wordCount\":187,\"commentCount\":0,\"image\":{\"@id\":\"https:\/\/www.africa-press.net\/nigeria\/policy\/sec-blacklists-six-illegal-online-trading-platforms#primaryimage\"},\"thumbnailUrl\":\"https:\/\/static.africa-press.net\/nigeria\/sites\/3\/2023\/05\/postQueueImg_1683004094.14.jpg\",\"keywords\":[\"Africa Press\",\"Africa Press-Nigeria\",\"Nigeria\",\"SEC\"],\"articleSection\":[\"all news\",\"Policy\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.africa-press.net\/nigeria\/policy\/sec-blacklists-six-illegal-online-trading-platforms#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.africa-press.net\/nigeria\/policy\/sec-blacklists-six-illegal-online-trading-platforms\",\"url\":\"https:\/\/www.africa-press.net\/nigeria\/policy\/sec-blacklists-six-illegal-online-trading-platforms\",\"name\":\"SEC blacklists six illegal online trading platforms - 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