Ci Gaba da Bibiyar Sabbin Matakan Tilasta Bin Ƙa’idoji An wallafa: November 16, 2023

Samun sabuntawa cikin lokaci game da sabbin matakan tilasta bin doka da SEC ta ɗauka don tabbatar da adalci na kasuwa da kare masu saka hannun jari.

Ci Gaba da Bibiyar Sabbin Matakan Tilasta Bin Ƙa’idoji
Gargadi kan Mai Aiki Ba Bisa Doka Ba - Shalom Coin (SHLM) An jawo hankalin Securities and Exchange Commission ta Najeriya (“Hukumar”) ga ayyukan wasu masu tallata kuɗin kirifto da ke tallata wata alamar dijital mai suna “Shalom Coin (SHLM)” a matsayin damar zuba jari, wadda suke ikirarin an fitar da ita a Ethereum Blockchain a matsayin alamar ERC-20. Oct. 18, 2025
Gargadi kan Mai Aiki Ba Bisa Doka Ba – GVEST GLOBAL /GVEST (ALAUSA) COOPERATIVE MULTIPURPOSE LIMITED/GVEST INVESTMENT LIMITED/GTEXT HOLDINGS Aug. 20, 2025
Gargadi kan Mai Aiki Ba Bisa Doka Ba – Pocket Option July 21, 2025
Mai Aiki Ba Bisa Doka Ba – Forsman & Bodenfors LTD (F&B) July 14, 2025
Gargadi kan Mai Aiki Ba Bisa Doka Ba – Value Growth Platform June 30, 2025
Mai Gudanar da Harka Ba Bisa Doka Ba – CMTrading June 20, 2025
Gargadi kan Mai Gudanar da Harka Ba Bisa Doka Ba – Sapphire Scents Limited June 19, 2025
Gargadi kan Mai Gudanar da Harka Ba Bisa Doka Ba – ZugaCoin da Samzuga GPT June 17, 2025
Gargadi kan Mai Gudanar da Harka Ba Bisa Doka Ba – CBEX (Crypto Bridge Exchange)-Super Technology-ST Technologies International Ltd June 11, 2025
Gargadi kan Mai Gudanar da Harka Ba Bisa Doka Ba – Punisher Coin June 5, 2025
Gargadi kan Mai Gudanar da Harka Ba Bisa Doka Ba – Silverkuun Investment Cooperative Society/Silverkuun Limited May 28, 2025
Sanarwa ga Jama’a – Property World Africa Network (PWAN)/PWANMax May 6, 2025
Sanarwa ga Jama’a – Tofro.com April 30, 2025
CBEX(Crypto Bridge Exchange) / Super Technology/ ST Technologies International Ltd April 17, 2025
Sanarwar soke rajistar Mainland Trust Limited March 14, 2025
Gargadi kan Mai Gudanar da Harka Ba Bisa Doka Ba – Provest March 6, 2025
Gargadi kan Mai Gudanar da Harka Ba Bisa Doka Ba – My Shares da UYJ Multitrade Limited March 6, 2025
Gargaɗi kan Mai Gudanar da Harka ba Tare da Rajista ko Izini ba – Marino FX Ltd Nov. 25, 2024
Gargadi kan Masu Damfara July 5, 2024
Sanarwar Hukuma kan Rashin Rajista ko Izinin Ayyukan Alpha Trust Investment Club (ATIC) June 26, 2024
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Sanya Dandamalin Ciniki Shida (6) na Yanar Gizo da Ba Sa Ƙarƙashin Kulawa a Jerin Baƙi April 27, 2023
Gargadin Masu Zuba Jari – Sanya Shafukan Cinikin Yanar Gizo Biyar (5) na Italiya a Jerin Baƙi March 30, 2023
Ponzi: Kotu ta Sanya 16 ga Maris don Shari’ar Vektr Capital da Ma’aikata Biyu (2) Feb. 13, 2023
Kamfanonin Kasuwancin Intanet na Italiya Guda Huɗu (4) da Aka Sanya a Jerin Haramci Dec. 22, 2022
Ayyukan Wasu Tsare-tsaren Zuba Jari da Ba Su Yi Rajista Ba March 17, 2022
Ayyukan FinAfrica Investment Limited (Chinmark Group) Dec. 25, 2021
Ayyukan Poyoyo Investment (Pilvest) Nigeria Limited Dec. 24, 2021
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