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 ...

The 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 ...

The 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 ...

Network (PWAN), through its PWAN MAX platform, describing the company’s operations as characteristic of a fraudulent Ponzi ...

The downfall of CBEX in April 2025 offers a clear example of how modern scams operate. The platform used aggressive marketing ...

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 SEC warns against investing in PWAN MAX, as it may be operating a fraudulent Ponzi scheme without registration.

What once relied on word-of-mouth and text messages has now evolved into sleek websites, crypto buzzwords, and social media ...

Once again, Nigeria is grappling with the devastating aftermath of another Ponzi scheme collapse. This time, the culprit is Crypto Bridge Exchange (CBEX) - a ...