Launch of the SEC's redesigned website | Enroll Now: Training Opportunities at The Nigerian Capital Market Institute (NCMI)! | In a major boost to capital market regulation in Nigeria, President Ahmed Bola Tinubu GCFR, has assented to the Investments and Securities Bill (ISB) 2025, which repeals the Investments and Securities Act No. 29 of 2007 | Launch of the SEC's redesigned website | Enroll Now: Training Opportunities at The Nigerian Capital Market Institute (NCMI)! | In a major boost to capital market regulation in Nigeria, President Ahmed Bola Tinubu GCFR, has assented to the Investments and Securities Bill (ISB) 2025, which repeals the Investments and Securities Act No. 29 of 2007 |

Keep Track of Enforcement Updates

Receive timely updates on the latest enforcement actions taken by the SEC to ensure market fairness and investor protection.

Keep Track of Enforcement Updates
Illegal Operator Alert – GVEST GLOBAL /GVEST (ALAUSA) COOPERATIVE MULTIPURPOSE LIMITED/GVEST INVESTMENT LIMITED/GTEXT HOLDINGS Aug. 20, 2025
Illegal Operator Alert – Pocket Option July 21, 2025
Illegal Operator – Forsman & Bodenfors LTD (F&B) July 14, 2025
Illegal Operator Alert – Value Growth Platform June 30, 2025
Illegal Operator – CMTrading June 20, 2025
Illegal Operator Alert – Sapphire Scents Limited June 19, 2025
Illegal Operator Alert – ZugaCoin and Samzuga GPT June 17, 2025
Illegal Operator Alert -CBEX (Crypto Bridge Exchange)-Super Technology-ST Technologies International Ltd June 11, 2025
Illegal Operator Alert – Punisher Coin June 5, 2025
Illegal Operator Alert – Silverkuun Investment Cooperative Society/Silverkuun Limited May 28, 2025
Public Notice – Property World Africa Network (PWAN)/PWANMax May 6, 2025
Public Notice – Tofro.com April 30, 2025
CBEX(Crypto Bridge Exchange) / Super Technology/ ST Technologies International Ltd April 17, 2025
Notice Of Cancellation Of Registration Of Mainland Trust Limited March 14, 2025
Illegal Operator Alert – Provest March 6, 2025
Illegal Operator Alert – My Shares And UYJ Multitrade Limited March 6, 2025
Illegal Operator Alert – Marino FX Ltd Nov. 25, 2024
Scammer Alert July 5, 2024
Disclaimer On Activity Of Alpha Trust Investment Club (ATIC) June 26, 2024
Ponzi: Famzhi Boss Jailed Five Years for Investment Scam June 19, 2024
Blacklisting Of Six (6) Unregulated Online Trading Platforms April 27, 2023
Investors Alert – Blacklisting Of Five (5) Italian E-Commerce Websites March 30, 2023
Ponzi: Court Sets March 16 for Trial of Vektr Capital & 2 Ot Feb. 13, 2023
Blacklisting Of Four (4) Italian E-Commerce Companies Dec. 22, 2022
Activities Of Some Unregistered Investments Schemes March 17, 2022
Activities Of FinAfrica Investment Limited (Chinmark Group) Dec. 25, 2021
Activities Of Poyoyo Investment (Pilvest) Nigeria Limited Dec. 24, 2021
  1. Back to Home
  2. /
  3. Enforcements
  4. /
  5. Keep Track of Enforcement Updates