Regulatory Alerts2022-12-22
Blacklisting of Four Italian E-Commerce Companies
The Securities and Exchange Commission of Nigeria has issued a public warning regarding four Italian e-commerce companies blacklisted by CONSOB for fraudulent trading and unauthorized financial services. The Commission confirmed that Tetris Group Limited, Broker Capitals Limited, MTinvesting, and NBIMarkets operate without SEC registration, prompting investors to verify their status before committing capital. Consequently, the public is advised to exercise due diligence and bear all risks when engaging with these entities in capital market activities.
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