Mai Gudanar da Harka Ba Bisa Doka Ba – CMTrading An wallafa: June 20, 2025

An jawo hankalin Securities and Exchange Commission (Hukumar) ga ayyukan wani dandamalin intanet mai suna CMTRADING, wanda ke gabatar da kansa a matsayin dandamalin cinikin kuɗaɗen kirifto da kayayyakin ciniki.

Dandamalin yana iƙirarin cewa Financial Sector Conduct Authority (FSCA) ta Afirka ta Kudu ta ba shi lasisi a matsayin GCMT SOUTH AFRICA PTY LTD, kuma Financial Services Authority (FSA) ta Seychelles ta ba shi lasisin dillalin takardun jari. Dandamalin yana amfani da shafukan intanet da aka kwaikwayi na kafafen yaɗa labarai masu suna kamar Punch Newspaper, Vanguard Newspaper, BBC, Channels Television da Arise Television domin jawo waɗanda ba su yi zato ba. Yana kuma wallafa bidiyoyi da hotunan fitattun ’yan Najeriya da aka kwaikwaya a kafofin sada zumunta, yana alƙawarin amfanin kuɗi ga masu rajista.

Hukumar tana sanar da jama’a cewa CMTRADING BA shi DA RAJISTA a Hukumar don neman jarin jama’a ko gudanar da kowane irin aiki a kasuwar jari ta Najeriya.

Bincike ya nuna cewa ayyukan CMTRADING suna da alamomin da aka saba gani a shirin damfarar Ponzi, ciki har da alƙawarin riba mai yawa fiye da yadda aka saba, dogaro sosai da tsarin gayyato sabbin mutane don ci gaba da biyan kuɗi, da matsanancin neman masu rajista su saka kuɗi a asusu. Saboda haka, ana shawartar jama’a su yi taka-tsantsan game da zuba jari da CMTRADING, domin duk wanda ya yi hulɗa da ƙungiyar ko wakilanta yana yin haka ne a kan haɗarinsa.

Haka kuma Hukumar tana tunatar da masu niyyar zuba jari su TABBATAR da matsayin rajistar dandamalan zuba jari ta tashar Hukumar da aka ware: https://home.sec.gov.ng/fintech-and-innovation-hub-finport/registered-fintech-operators ko www.sec.gov.ng/cmos kafin su yi mu’amala da su.

SA HANNU
HUKUMAR GUDANARWA
16 ga Yuni, 2025