Gargadi kan Mai Gudanar da Harka Ba Bisa Doka Ba – CBEX (Crypto Bridge Exchange)-Super Technology-ST Technologies International Ltd An wallafa: June 11, 2025

An jawo hankalin Securities and Exchange Commission (Hukumar) ga rahotannin kafafen yaɗa labarai cewa CBEX (Crypto Bridge Exchange), mai aiki da sunan kamfani ST Technologies International Ltd, wanda aka kuma sani da Smart Treasure/Super Technology, ya koma aiki a faɗin Najeriya. Bisa rahotannin, masu tallata CBEX suna neman $200 daga masu rajistarsu da ke da ragowar kuɗi sama da $1,000, da $100 daga waɗanda ragowar kuɗinsu bai kai $1000 ba, kafin a iya sarrafa cire kuɗinsu.

Hukumar tana sake bayyana ba tare da shakka ba cewa CBEX da ST Technologies International Ltd (ko Smart Treasure/Super Technology) ba su da rajista a Hukumar ko izinin bayar da ayyukan da suka shafi zuba jari ga jama’ar Najeriya. A zahiri, an riga an fara matakan tilasta bin doka kan CBEX da masu tallata shi saboda ayyukan zuba jari da ya yi ba tare da izini ba. Hukumar tana haɗin gwiwa da hukumomin aiwatar da doka da suka dace domin bincikar CBEX/ST Technologies International Ltd yadda ya kamata, kuma za ta ɗauki matakan da suka dace bisa tanadin Investments and Securities Act 2025.

Saboda haka, ana shawartar jama’ar Najeriya su GUJI yin hulɗa ko mu’amala da CBEX /ST Technologies International Ltd (Smart Treasure ko Super Technology) domin suna fuskantar haɗarin asarar kuɗinsu.

Ana shawartar jama’a su TABBATAR da matsayin rajistar dandamalan Zuba Jari ta tashar Hukumar da aka ware: www.sec.gov.ng/cmos kafin yin mu’amala. Hukumar ta ci gaba da jajircewa wajen kare masu zuba jari da tabbatar da nagartar kasuwa.

SA HANNU
HUKUMAR GUDANARWA
10 ga Yuni, 2025