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Nairaland Forum / Nairaland / General / Investment / SEC Blacklists 6 Online Trading Platforms (35646 Views)
SEC On Proliferation Of Unregistered Online Investment And Trading Platforms / Loom Money Nigeria: Crash Of Ponzi Scheme Imminent As SEC Warns Nigerians / Avoid Ponzi Schemes! SEC Warns Nigerians (2) (3) (4)
Re: SEC Blacklists 6 Online Trading Platforms by QualityShare: 6:24pm On May 08, 2023 |
Re: SEC Blacklists 6 Online Trading Platforms by Paragon311(m): 6:25pm On May 08, 2023 |
What does it cost them to put this news on Channels TV, Arise TV and Twitter for public view so as to not fall victim. Their website is not enough for the communications |
Re: SEC Blacklists 6 Online Trading Platforms by blessedinnoma(m): 6:26pm On May 08, 2023 |
id4sho:The Russian criminal really delt with us |
Re: SEC Blacklists 6 Online Trading Platforms by Godswillu(m): 6:30pm On May 08, 2023 |
Nice |
Re: SEC Blacklists 6 Online Trading Platforms by DeLaRue: 6:31pm On May 08, 2023 |
MissOpe: Gate.io is probably owned by the Chinese and I won't be surprised if its registered office is based in an offshore Island country somewhere. As it is not based in Nigeria, it is not regulated by Nigerian authorities so you are basically on your own if anything happens. I would not advise anybody to put too much of their monies into companies like these that avoid the prying eyes of regulators by registering in shady far flung Island countries. |
Re: SEC Blacklists 6 Online Trading Platforms by Sunnyski: 6:31pm On May 08, 2023 |
MissOpe: 😀😀 I hope gate.io have not shut their gate? Use binance exchange and have rest of mind. |
Re: SEC Blacklists 6 Online Trading Platforms by LZAA: 6:32pm On May 08, 2023 |
gift2xl:😄😄😄😄 Nothing wey my guy no tell me that year Na when he lose 200k e eye clear😄😄 1 Like |
Re: SEC Blacklists 6 Online Trading Platforms by MissOpe(f): 6:32pm On May 08, 2023 |
DeLaRue: What about binance and kucoin who have big presences in Nigeria especially binance? |
Re: SEC Blacklists 6 Online Trading Platforms by mordred44: 6:35pm On May 08, 2023 |
Oya so pe otilo,......itz Gon |
Re: SEC Blacklists 6 Online Trading Platforms by socialmediaman: 6:35pm On May 08, 2023 |
Dreamer0909: Yes I know what you're talking about. I'm just asking the person I quoted about their situation before I make conclusions. I don't know about the platform they mentioned |
Re: SEC Blacklists 6 Online Trading Platforms by DeLaRue: 6:38pm On May 08, 2023 |
MissOpe: Binance is also Cinese-owned, though it too is in the firing line of the US right now. However, it is a big company. Whether it is less likely to fail due to its size is another matter. |
Re: SEC Blacklists 6 Online Trading Platforms by occfx: 6:41pm On May 08, 2023 |
nlfpmod: Why people don't check that shiit is because even the ones they termed regulated still do anyhow because them settle. So, there is no competence in the the system. |
Re: SEC Blacklists 6 Online Trading Platforms by deloon(m): 6:43pm On May 08, 2023 |
dondodo: Mumu 1 Like |
Re: SEC Blacklists 6 Online Trading Platforms by Exc2000: 6:44pm On May 08, 2023 |
Always reactionary |
Re: SEC Blacklists 6 Online Trading Platforms by denzel231: 6:46pm On May 08, 2023 |
Una blacklist Dem because me no settle. Una no blacklist agro partnership and others wey scam billions of people |
Re: SEC Blacklists 6 Online Trading Platforms by AbooTasleemah1(m): 6:49pm On May 08, 2023 |
MissOpe: Gate.io is a reputable exchange platform, hope you're not not dealing with a parody or nested exchange. |
Re: SEC Blacklists 6 Online Trading Platforms by integrity16(m): 6:51pm On May 08, 2023 |
MissOpe: Bye bye to your 50usdt. |
Re: SEC Blacklists 6 Online Trading Platforms by Nobody: 7:00pm On May 08, 2023 |
MissOpe:Forget it. The sh!t is going down every minute |
Re: SEC Blacklists 6 Online Trading Platforms by Kobicove(m): 7:08pm On May 08, 2023 |
I have never heard of any of the companies listed here |
Re: SEC Blacklists 6 Online Trading Platforms by BJanta: 7:22pm On May 08, 2023 |
MissOpe: Put your mind of it , they're gone. Remember Tower Capital, then AI Mining. Zoom !!! And they are gone without prior notice. There's no maintenance that would make you shut down an app. You need real life data and transaction activities to fine tune the maintenance process and outcome. There could be glitches, but not total shut down. |
Re: SEC Blacklists 6 Online Trading Platforms by Johnn74: 7:30pm On May 08, 2023 |
gift2xl: |
Re: SEC Blacklists 6 Online Trading Platforms by Airlord2030: 7:37pm On May 08, 2023 |
Anything crypto or forex, count me out 2 Likes |
Re: SEC Blacklists 6 Online Trading Platforms by Parachoko: 7:39pm On May 08, 2023 |
inoki247:Dem dey invest |
Re: SEC Blacklists 6 Online Trading Platforms by goldmatrix(m): 7:49pm On May 08, 2023 |
Only unregulated? Which ones have they regulate?? |
Re: SEC Blacklists 6 Online Trading Platforms by kaymandak(m): 7:52pm On May 08, 2023 |
Nesteinvestment should be added |
Re: SEC Blacklists 6 Online Trading Platforms by poweredcom(m): 8:12pm On May 08, 2023 |
How about the red king guy hope them don catch am with his big head |
Re: SEC Blacklists 6 Online Trading Platforms by Mohisah: 8:25pm On May 08, 2023 |
MissOpe:you can use VPN to change location should they ban the platform. Gate.io can't be blacklisted unless they're faulty of tax, or promoting what is against the nation. Gateio is 4th largest trading company o! 2 Likes |
Re: SEC Blacklists 6 Online Trading Platforms by Contagious100d(m): 9:21pm On May 08, 2023 |
MissOpe:. I remember back in those day i sold my car to invest in mmm because a friend was cashing out, we both luat more than 1m to the scheme 1 Like |
Re: SEC Blacklists 6 Online Trading Platforms by samz77: 9:21pm On May 08, 2023 |
Why not learn the art of trading by yourself. I trade forex for a living. And I can say forex is profitable. I trade with the aid of artificial intelligence robotic software. It picks trades on its own with correct settings that best suit it. If you start with #200k ,you make an average of #100k monthly. Sure banker. You can contact me if you are interested at alatolait@gmail.com |
Re: SEC Blacklists 6 Online Trading Platforms by Godwin4444: 10:02pm On May 08, 2023 |
gift2xl:MMM carry all my nysc savings go, na y I no dey do anything online till today My friends don lecture me about crypto n forex tire I no do cos majority of guys I know doing crypto are yahoo guys n as per forex e dey send them go back village steady 1 Like |
Re: SEC Blacklists 6 Online Trading Platforms by Nmezor(f): 10:05pm On May 08, 2023 |
Hmmmm, SEC and their doings |
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