₦airaland Forum

StUriah:
How, please. I just open an account with them. They said they have powerful software that will be trading on trader's behalf.

AfroBeatDiary:
I'm running a cassava plantation this year with 40% ROI within 11months.

Check my dedicated channel https://www.youtube.com/africandiarytv

precious1967:
I attended their seminar on Ai and later registered, I became their client with #1,221,000.00. I later observed that I couldn't have access to my account then I asked for refund of my money and they put me in suspense which made me petitioned to EFCC and on radio program. I wanted to upload my petition to EFCC but I couldn't. I am advising anybody to be aware especially Tomiwa Agboola. Just becareful.

precious1967:
I attended their seminar on Ai and later registered, I became their client with #1,221,000.00. I later observed that I couldn't have access to my account then I asked for refund of my money and they put me in suspense which made me petitioned to EFCC and on radio program. I wanted to upload my petition to EFCC but I couldn't. I am advising anybody to be aware especially Tomiwa Agboola. Just becareful.

StUriah:
How, please. I just open an account with them. They said they have powerful software that will be trading on trader's behalf.

Bluntemperor:
True talk!
Many so called OnLine Scheme,who dubiously called themselves Microfinance Banks have nothing to offer the Public.
e.g How can you give out e.g.80k borrowing and you want 50k,as interest for 90Days or 3month.
That is killing and greed.
Do you blame them,but they will point out the CBN High Rates.
The CBN in Nigeria and since Independence,have not benefits the Populace,with high interest Rates, killing the business initiatives,with heavy Debt recovery!

precious1967:
I registered in February 2024; asked for refund in April 2024; petition to EFCC in July 2024 and on radio program in July also.

Johnn74:

ijustdey:
Emomotimi Agama, the director-general (DG) of the Securities and Exchange Commission (SEC), says the regulator’s top priority for 2025 is to revamp regulations on investment fraud, also known as ponzi scheme, to enhance detection and accountability.

In his new year message to the capital market over the weekend, Agama said the commission’s plans for the year also include mainstreaming the Nigerian capital market into the economy.

“The SEC is positioned with a dual mandate in regulating and developing the capital market in Nigeria. Naturally, our top priority in 2025 will cut across the dual mandate. For us, mainstreaming the Nigerian Capital Market into the economy is very vital,” he said.

“Enforcement is the backbone of effective regulation. We are revamping our investigative processes to enhance efficiency and hold bad actors accountable more decisively.

“Insider trading undermines activities and dampens market fairness. By revising our regulatory framework, we aim to strengthen detection, prevention, and accountability mechanisms.

“Transparency is at the heart of investor confidence and capital markets. We will introduce measures to ensure greater visibility and trust in securities transactions.”

Agama also said the commodities market is a major area of interest for the SEC.

“Nigeria is purely an agrarian nation and as such, taking that comparative advantage to the next level, is something that the SEC is proud to be a part of,” he said.

“It is a vital part of the Nigeria economy. This year, we will focus on reinforcing the legal and regulatory structures that support growth so we can create a solid foundation for the vibrant commodities ecosystem. Be it a soft commodity or a hard commodity.

“More so, when we have a plethora of commodities all over Nigeria. The SEC as a partner in development will make sure that we will make the difference.”

The DG added that the commission intends to steer the capital market towards a direction that ensures development reaches every Nigerian in the capital market community.

https://www.thecable.ng/well-intensify-clampdown-on-ponzi-schemes-in-2025-says-sec-dg/

AfroBeatDiary:
I'm running a cassava plantation this year with 40% ROI within 11months.

Check my dedicated channel https://www.youtube.com/africandiarytv

ogaontop:
Always barking but no bites, where is SEC when MBA Forex, Chinmark and co were swindling people? Even now, start with banks and see to illegal deductions and failed transactions; down to all these unregulated/shady online platforms.

I HAVE NEVER HEARD OF A "PONZI" SCAMMER ARRESTED IN NIGERIA, NEVER!!

precious1967:
Good, I have bad experience with RALLY TRADE ACADEMY in Oyo state. They scammed me.

precious1967:
I attended their seminar on Ai and later registered, I became their client with #1,221,000.00. I later observed that I couldn't have access to my account then I asked for refund of my money and they put me in suspense which made me petitioned to EFCC and on radio program. I wanted to upload my petition to EFCC but I couldn't. I am advising anybody to be aware especially Tomiwa Agboola. Just becareful.

Olachase:
pls is Anchor real

before i invest my last 5m inside

Olachase:
pls is Anchor real before i invest my last 5m inside

precious1967:
I attended their seminar on Ai and later registered, I became their client with #1,221,000.00. I later observed that I couldn't have access to my account then I asked for refund of my money and they put me in suspense which made me petitioned to EFCC and on radio program. I wanted to upload my petition to EFCC but I couldn't. I am advising anybody to be aware especially Tomiwa Agboola. Just becareful.

Konquest:
Was your account being traded via the AI tool?

Second, did you reach out by phone or physically to their HQ on Adeniyi Jones Avenue, Ikeja in Lagos? That could have resolved your withdrawal issue faster.

There are folks in the Diaspora who have accounts with that broker without issues though.
- No, by my observation.
- I petitioned their head office and nothing came from them until I threatened them with radio program. Someone then responded that they will look into my petition. I presumed scam in Oyo State office under Tomiwa Agboola.

Nigeriahasfutur:
Any trading company or hedge fund in Nigeria is a scam. Sorry.

inoki247:
Lol some don go Crypto already so how did u want to run it....


Most of the Ponzi scheme owner na Crypto or Web3 or Mining in disguise Dem dey use....

LIVINGICONREBOR:
You talk like a very naive individual that you are.

There are very genuine Forex brokers around. It is left for you to do your research.

LIVINGICONREBOR:
You talk like a very naive individual that you are.

There are very genuine Forex brokers around. It is left for you to do your research.

LIVINGICONREBOR:
You talk like a very naive individual that you are.

There are very genuine Forex brokers around. It is left for you to do your research.

Righthussle:
We'll not take you guys seriously until you bring Maxwell Odum of MBA Forex to book.

Nigeriahasfutur:
Oga it is better to give your friend who is good in trading to trade your assets for you.

Plus we are not talking about forex brokers here, we are talking about account managers and hedge funds. A BROKER does not trade your account for you. You only use them as the platform to execute your trades (examples FXTM).

We are talking where you invest in a trading house expecting returns like a hedge fund. There is no one like that good in Nigeria.

It is best to find your friend that is good in Forex and invest in his head than to waste your money on all those scammers. That way, if your friend lose the money at least you know the risks.

All those others lure you in with false promises of good returns.

precious1967:
I registered in February 2024; asked for refund in April 2024; petition to EFCC in July 2024 and on radio program in July also.

- No, by my observation.
- I petitioned their head office and nothing came from them until I threatened them with radio program. Someone then responded that they will look into my petition. I presumed scam in Oyo State office under Tomiwa Agboola.

Nigeriahasfutur:
I like your channel but isn’t this your %ROI not too high for 11 months.

ijustdey:
https://www.thecable.ng/well-intensify-clampdown-on-ponzi-schemes-in-2025-says-sec-dg/

“Enforcement is the backbone of effective regulation. We are revamping our investigative processes to enhance efficiency and hold bad actors accountable more decisively."

Olachase:
pls is Anchor real

before i invest my last 5m inside

Iammelvin:
Anything investment dy very careful make you nor see wetin ur mouth nor fit talk.

Nigeriahasfutur:
It is far better to invest in agriculture than to invest in all this investment schemes.

There is a guy here that does cassava. You can invest in him instead of all these schemes. Or you fit go start cocoa farming if you get plenty money