₦airaland Forum

Welcome, Guest: RegisterLoginWith GoogleTrendingRecentNew

Stats: 3,325,205 members, 8,420,799 topics. Date: Friday, 05 June 2026 at 11:36 AM

Toggle theme

CBEX Resumes Operations Despite SEC Ban, N1.2tn EFCC Probe - Investment (3) - Nairaland

Nairaland ForumNairaland GeneralInvestmentCBEX Resumes Operations Despite SEC Ban, N1.2tn EFCC Probe (29413 Views)

1 2 3 4 Reply (Go Down)

Re: CBEX Resumes Operations Despite SEC Ban, N1.2tn EFCC Probe by erniok(m): 10:01pm On May 01, 2025
SmartPolician:
Nobody will rush in again. Everyone will rush to withdraw their money, but it's not possible because releasing all their will bring CBEX to an official end. No matter how one looks at it, that business is dead. There's nothing they can do about it.
Read and report and come back to dit this.
Re: CBEX Resumes Operations Despite SEC Ban, N1.2tn EFCC Probe by SonofElElyonRet: 10:02pm On May 01, 2025
AmazingGenius:
Source: https://punchng.com/cbex-resumes-operations-despite-sec-ban-n1-2tn-efcc-probe/
Trying to appear legitimate.. note that only partial withdrawals are possible..
Re: CBEX Resumes Operations Despite SEC Ban, N1.2tn EFCC Probe by bluefilm: 10:05pm On May 01, 2025
Expect even a bigger heist from cbex this time around

They are obviously using an old but well known psychological tactics of using selective trust to disarm your enemy, to get them ready for the final slaughter
Re: CBEX Resumes Operations Despite SEC Ban, N1.2tn EFCC Probe by nnamdi640: 10:07pm On May 01, 2025
Ibadan people over to you
Re: CBEX Resumes Operations Despite SEC Ban, N1.2tn EFCC Probe by walozanga(m): 10:07pm On May 01, 2025
Re: CBEX Resumes Operations Despite SEC Ban, N1.2tn EFCC Probe by jubrilELsudan: 10:09pm On May 01, 2025
THE WAY MY BLOOD DEY BOIL IF E NO BOIL OKPAH CALL ME ODE

Re: CBEX Resumes Operations Despite SEC Ban, N1.2tn EFCC Probe by 3kay945(m): 10:16pm On May 01, 2025
Interestingly....
Re: CBEX Resumes Operations Despite SEC Ban, N1.2tn EFCC Probe by dahunsi12(m): 10:17pm On May 01, 2025
Maliqcious:
Shishi dem no go see
Who told you, you think many Nigerians get se..e?

A teacher in my children's school who has big money in CBEX that crashed told me on Monday that CBEX has resurrected and people are putting money already.
Re: CBEX Resumes Operations Despite SEC Ban, N1.2tn EFCC Probe by jaxxy(m): 10:18pm On May 01, 2025
So all funds are insured? who's the insurance coy?
Re: CBEX Resumes Operations Despite SEC Ban, N1.2tn EFCC Probe by NaijaCover(m): 10:21pm On May 01, 2025
Lol 😂
Re: CBEX Resumes Operations Despite SEC Ban, N1.2tn EFCC Probe by id4sho(m): 10:26pm On May 01, 2025
HenryWilliams:
Same MO used by MMM to squeeze the last cash before crashing finally.
These people have really studied Nigerian psyche to a fine degree..
LWKMD 😅😂🤣, Nigerians are too dump🤷
Re: CBEX Resumes Operations Despite SEC Ban, N1.2tn EFCC Probe by id4sho(m): 10:28pm On May 01, 2025
SocialJustice:
If EFCC is serious, this is the time to get these thieves. Track that wallet to the location it is operating from. Hopefully, it is not in China.
China is the HQ of scammers 💯
Re: CBEX Resumes Operations Despite SEC Ban, N1.2tn EFCC Probe by id4sho(m): 10:29pm On May 01, 2025
LordIsaac:
It was the same thing cash flow did....they collected the gullible's money and disappeared finally....same with Fadama and MMM+ Jos people can testify.
Fadama injure people for Jos oOoOO 😥
Re: CBEX Resumes Operations Despite SEC Ban, N1.2tn EFCC Probe by Bankowner:
My Yoruba peeps say that when a story is getting too long, a lot of lies have been woven into it.

I don't have the patience to read the long epistle, I can only advice gullible and greedy Nigerians to stay away from CBEX.
Re: CBEX Resumes Operations Despite SEC Ban, N1.2tn EFCC Probe by id4sho(m): 10:31pm On May 01, 2025
Confirmedzombie:
Pls can someone told me how can I register. Instead japa let me invest the money here and make plenty profit then start a big business.

Someone help me pls
Your moniker says it all🤷
Re: CBEX Resumes Operations Despite SEC Ban, N1.2tn EFCC Probe by ShootThemAll(m): 10:31pm On May 01, 2025
That shithole country Nigeria is filled with organized crime. Top officials from SEC, EFCC, CBN are all involved. Those names published by EFCC are all fake names with phoney pics. The real owners are top officials in SEC, EFCC, and CBN.
Re: CBEX Resumes Operations Despite SEC Ban, N1.2tn EFCC Probe by Mrexcell(m): 10:32pm On May 01, 2025
Na wah so nigerians are still investing in this platform?
Re: CBEX Resumes Operations Despite SEC Ban, N1.2tn EFCC Probe by Felaincarnated: 10:55pm On May 01, 2025
Na PONZI go make u understand true true sey Nigerians no get sense. Tell dem to invest to enable withdrawal and some gullible ones will still fall for it yakata
Re: CBEX Resumes Operations Despite SEC Ban, N1.2tn EFCC Probe by xavuv: 11:28pm On May 01, 2025
Gbadugbakun:
Now it's obvious that the government is involved in this scam.
Exactly 💯
Re: CBEX Resumes Operations Despite SEC Ban, N1.2tn EFCC Probe by CEO07(m): 12:14am On May 02, 2025
AmazingGenius:
Source: https://punchng.com/cbex-resumes-operations-despite-sec-ban-n1-2tn-efcc-probe/
Who pay for this Post Na CBEX hoping for new Nigerian Maga
Re: CBEX Resumes Operations Despite SEC Ban, N1.2tn EFCC Probe by jonnyjustcome22: 12:19am On May 02, 2025
This country. Anything goes
Re: CBEX Resumes Operations Despite SEC Ban, N1.2tn EFCC Probe by onatisi(m): 12:45am On May 02, 2025
exactly the same format mmm used then . nothing new in this world , history just keep repeating itself

AmazingGenius:
Source: https://punchng.com/cbex-resumes-operations-despite-sec-ban-n1-2tn-efcc-probe/
Re: CBEX Resumes Operations Despite SEC Ban, N1.2tn EFCC Probe by tplayer: 1:01am On May 02, 2025
teekrackz:
Watch Nigerians rush in again
That's 100 percent sure.


All these scam things must first pretend like they ain't dying, before they finally die.

This is what English people call last kick of a dying horse.
Re: CBEX Resumes Operations Despite SEC Ban, N1.2tn EFCC Probe by MasterTeeUSA: 1:18am On May 02, 2025
The reporter from Punch should be invited in for questioning for publishing this story. The Editor should be locked up as well for approving this nonsense. Seems to me like Punch knows those behind CBEX


AmazingGenius:
Source: https://punchng.com/cbex-resumes-operations-despite-sec-ban-n1-2tn-efcc-probe/
Re: CBEX Resumes Operations Despite SEC Ban, N1.2tn EFCC Probe by NothingDoMe: 1:25am On May 02, 2025
timilehin007:
Shey na my eyes dey pain me?... these people get mind oo..
I see am oh! Inject money to get your money! 😄
Re: CBEX Resumes Operations Despite SEC Ban, N1.2tn EFCC Probe by xauwarrior: 2:05am On May 02, 2025
If they actually got approval by CAC and EFCC, how will the government now call them illegal?
It means the government legalized illegality and so is complicit.

The government should be sued by Nigerians for contributing to fraud in a working society.
Don't forget many people invested because of the government certificates on CBEX office.
Re: CBEX Resumes Operations Despite SEC Ban, N1.2tn EFCC Probe by Eboofa: 2:20am On May 02, 2025
Zooposki:
How can I register?
hope you have enuff rope for self deletion incase ?
Re: CBEX Resumes Operations Despite SEC Ban, N1.2tn EFCC Probe by Abdulsaddiq: 2:28am On May 02, 2025
See as you get time analysis the procedure in pieces as if you are either promoting nor advertising the procedure for Nigerians again cuz I know some people will still use this to jump into it again after loosing 1.2t. Biggest problem ever in the history of Nigeria
Re: CBEX Resumes Operations Despite SEC Ban, N1.2tn EFCC Probe by kaywhy09(m): 2:29am On May 02, 2025
Eh, thanks to the gods. Make I quick introduce it to my landlord.
Re: CBEX Resumes Operations Despite SEC Ban, N1.2tn EFCC Probe by Difrent: 2:48am On May 02, 2025
timilehin007:
Shey na my eyes dey pain me?... these people get mind oo..
Them know say Nigerians greedy very well and are playing on our greed. Take it from me, many will still pay the fees in the hope that they can recover their loses instead of counting their loses and moving on.
Re: CBEX Resumes Operations Despite SEC Ban, N1.2tn EFCC Probe by Dronedude(m): 2:59am On May 02, 2025
How can I join?
Re: CBEX Resumes Operations Despite SEC Ban, N1.2tn EFCC Probe by ogaemma: 3:24am On May 02, 2025
Those who have 👂 ear let them hear.
Nigeria is a very fertile land for mugu.
I have stopped advising Nigerians.
Allow them to always learn the hard way.
1 2 3 4 Reply

SEC Reacts To CBEX Operations In Nigeria Amid Concerns Over ClosureIs Cbex Trading In Conjunction To Smart Treasure Platform Another MMM Or Genie?Thunder shall strike the owners of cbex234

Woman Flees Home After Using Customers N4.5m For Failed MMM DealWhat Can I Do With The N300k I Have Saved?How Safe And Secured Is Owealth, A Saving And Investment Platform On Opay