Ayyukan Masu Gudanar da Kasuwa ba Bisa Doka ba An wallafa: March 26, 2020

11 GA MARIS 2020

Securities and Exchange Commission na son jawo hankalin jama’a masu zuba jari ga ayyukan masu gudanar da kasuwa ba bisa doka ba ko ba tare da lasisi ba, da kuma masu tallata wasu tsare-tsaren damfara.

A wannan lokacin, Hukumar ta lura da yawaitar tsare-tsaren zuba jari da ake gudanarwa ba bisa doka ba ko ba tare da lasisi ba, tare da alƙawarin ribar zuba jari mai yawa amma marar hujja. Ana zargin masu tallata tsarin Ponzi da wasu tsare-tsaren damfara da aikata waɗannan ayyuka ƙarƙashin sunayen da ke biye:

1. Loom Nigeria Money
2. Box Value Trading Company Ltd
3. Now-Now Alert
4. Flip Cash Investment
5. Result Investment Nigeria Limited
6. Helping Hand and Investment
7. No Failure Development and Empowerment Nig. Ltd
8. MBA Forex and Investment Ltd
9. Federate Investors Trading Company
10. Jamalife Helpers Global Ltd
11. Flexus Global Solutions and Investment Ltd
12. United Capital Investment Company Limited

Jama’a su lura cewa, bisa tanadin Sashe na 38(1) na Investments and Securities Act (ISA) 2007, waɗanda Hukumar ta yi wa rajista ne kaɗai za su iya gudanar da ayyukan kasuwar jari, saboda haka ayyukan waɗanda aka lissafa a sama sun saɓa wa doka.

Saboda haka, ana shawartar jama’a su guji zuba jari a kowanne tsari na waɗanda aka lissafa a sama, kuma Hukumar na GARGAƊI cewa duk wanda ya zuba jari a tsarin da ba shi da lasisi ko ya saɓa wa doka yana yin hakan ne a kan haɗarin kansa.

SA HANNU

HUKUMAR GUDANARWA