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Tag: Unlicensed online platform

HomeUnlicensed online platform

SEC Declares Voya Investment’s Operations Fraudulent

The Securities and Exchange Commission (SEC) has declared the operations of Voya Investment Management (VIM) fraudulent, warning that the platform is designed to deceive unsuspecting investors. In a statement issued on Wednesday, the Commission said it neither licensed nor approved the operations of Voya Investment Management. The SEC noted that the online investment platform operates …

January 7,
2:35 PM
By
In News
T+2 Settlement Cycle in Nigerian Capital Market Begins November 28 - SEC

SEC Warns Nigerians Against Investing in Glorious Wealth Fund

The Securities and Exchange Commission (SEC) has flagged Glorious Wealth Fund (GWF) as a fraudulent and unlicensed online investment platform. The commission raised the alarm in a statement on Thursday, December 4, warning Nigerians against transacting with the platform. “The attention of the Securities and Exchange Commission (SEC) Nigeria has been drawn to the activities …

December 4,
5:17 PM
By
In Banking & Finance
T+2 Settlement Cycle in Nigerian Capital Market Begins November 28 - SEC

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