CBEX Still Banned in Nigeria, SEC Warns Public

CBEX still banned in Nigeria, SEC warns public

CBEX remains banned in Nigeria – SEC

SEC warns public against unregistered investment outfits

The Securities and Exchange Commission (SEC) has issued a strong warning to the investing public, reaffirming that CBEX (Crypto Bridge Exchange), operating under m ST Technologies International Ltd, also known by aliases such as Smart Treasure and Super Technology, remains banned from conducting any form of investment or financial services in Nigeria. In a release, … The post SEC warns public against unregistered investment outfits appeared firs…

SEC warns Nigerians as CBEX announces new rules for withdrawals

The Securities and Exchange Commission (SEC) has issued a warning to the general public and especially already investors of CBEX with trapped funds.

CBEX is back, and Nigerians are paying again despite frozen funds

Two months after CryptoBridge eXchange (CBEX), the Ponzi scheme which falsely claimed to be a cryptocurrency exchange platform, froze withdrawals for thousands of customers on its platform, it is back with another gimmick, much to the chagrin of regulators. CBEX never shut down its platform, despite warnings from Nigeria’s Securities and Exchange Commission (SEC) and multiple public arrest warrants issued by the Economic and Financial Crimes Com…