One thing I have to say is that people need to more regularly check out the websites of @NigeriaGov regulators, like SEC, CBN, NAFDAC, FCCPC etc. There are usually interesting updates to be found, that might be missed otherwise. I'm on the SEC website now, for example:

Blacklisting Of Six (6) Unregulated Online Trading Platforms

The Commission’s attention has been drawn to the under listed e-commerce Companies and their websites offering online trading platforms to the investing public. They are not registered by the SEC Nigeria and the financial services offered by them are also not authorized.

Prime Invest and “Primeinv.co
(Websites: http://primeinv.co and https://webtrader.pinvest.cc);

FXBoxed
(Websites: www.fxboxed.com and https://account.fxboxed.com);

New Finance LLC and New Fx Limited
(Website: www.newfx.us);

Axi24
(Websites: www.axi24.com and https://platform2.axi24.com);

Evolve Consulting LCC
(Website: https//capitalbiz.ltd and https:webtrader.c-base.co);

Trust Fund- Mining Global Pty Ltd
(Website: www.trustfund-mining.com);

Members of the public are advised to adopt the greatest diligence in making investment choices.

In view of the above, the general public is hereby WARNED that any person dealing with the above mentioned e-commerce websites is doing so at his/her own risk.

SIGNED

MANAGEMENT

Kaybaba5:
Wahala wahala wahala

nlfpmod:
Tolu Ogunlesi writes:



https://twitter.com/toluogunlesi/status/1655596343933509633?t=TgwvgnYMf-MoUuBaLvbuSg&s=08


Na true ....yes you wey dey read .....yes you I'm talking to you na true dem talk cos I no too sabi read English no vex

https://sec.gov.ng/blacklisting-of-six-6-unregulated-online-trading-platforms/

dondodo:
I'm sure peter obi owns 4 of them

dondodo:
I'm sure peter obi owns 4 of them

FalseProphet1:
I have no prophecy to give in this matter. Thanks for your time.

socialmediaman:


How long have you been on it? If they blocked withdrawals that’s a big red flag and they could be likely done! They don’t usually last longer than 3 - 6 months

MissOpe:
As soon as I saw the post, I quickly rushed to check if gate.io ( a cryptocurrency exchange) was included so as not dash my hope of ever withdrawing my 50$ usdt from there...

To those who trade and use gate.io, please what's the status of the exchange, are they done with maintenance yet?

It's been 3 days now and we are not allowed to withdraw our coins ....