Following promises by the EFCC to track CBEX operators, internet searches have identified names and faces of individuals ...

A Nigerian man based in the United States has cried out on social media, claiming he has lost money to a popular investment ...

The definition we have in the ISA (Investments and Securities Act, 2025) clearly tells you that when an investment firm makes ...

The Securities and Exchange Commission (SEC) has warned Nigerians against engaging with Crypto Bridge Exchange (CBEX), ...

A major investigation into the collapse of the Crypto Bridge Exchange (CBEX) Ponzi scheme has revealed how promoters used deceitful tactics to convince over 600,000 Nigerians to invest in their ...

The SEC has confirmed that CBEX, the digital asset trading platform behind a major investment scam, was never authorised to ...

Share `My wife was my undoing, her greed pushed me into it’ People must look at sustainability before investing their money ...

“Alaba used N1.2 million he stole from the stage to invest in CBEX. Brother Muca also put in his work fee of N500,000. Sodiq ...

Ponzi schemes like CBEX have repeatedly exploited gaps in financial literacy and regulatory enforcement, inflicting deep ...

Thousands of traders across Africa have been left reeling after an online trading platform collapsed, vanishing with their ...

The House of Representatives has urged the Economic and Financial Crimes Commission and the Nigeria Police Force to intensify investigations towards apprehending and prosecuting the masterminds of the ...

The Securities and Exchange Commission (SEC) has announced that Crypto Bridge Exchange (CBEX) is not authorized to function ...