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Nigeria’s Securities and Exchange Commission (SEC) has issued a public warning against Property World Africa Network (PWAN) ...
The Securities and Exchange Commission (SEC) has ramped up its fight against Ponzi schemes in Nigeria, vowing to take ...
Legit.ng on MSN3d
See another Ponzi scheme SEC is warning Nigerians aboutThe Nigerian Securities and Exchange Commission (SEC) has alerted Nigerians about the activities of PWAN MAX, another ...
The Securities and Exchange Commission (SEC) has issued a public warning against Property World Africa Network (PWAN) and its ...
Tribune Online on MSN1d
SEC intensifies fight against Ponzi schemes with Dei-Dei market outreachThe Securities and Exchange Commission (SEC) has intensified its fight against Ponzi schemes in Nigeria, vowing to take decisive action against illegal fund operators while educating the public to ...
The downfall of CBEX in April 2025 offers a clear example of how modern scams operate. The platform used aggressive marketing ...
Network (PWAN), through its PWAN MAX platform, describing the company’s operations as characteristic of a fraudulent Ponzi ...
The Punch on MSN3d
UPDATED: PWAN not licensed to operate in Nigeria, SEC warns investorsThe SEC warns against investing in PWAN MAX, as it may be operating a fraudulent Ponzi scheme without registration.
The Securities and Exchange Commission has ramped up its fight against Ponzi schemes in Nigeria, vowing to take decisive action against illegal fund operators while educating the public to prevent ...
The Punch on MSN5d
How to spot Ponzi schemes before investingWhat once relied on word-of-mouth and text messages has now evolved into sleek websites, crypto buzzwords, and social media ...
The Securities and Exchange Commission (SEC) has issued a strong warning to the public about the activities of Property World ...
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