Regulatory Alerts2024-11-25
SEC Alert: Marino FX Ltd Unregistered and Unlicensed in Nigeria
The Nigerian Securities and Exchange Commission (SEC) has declared Marino FX Ltd unregistered and unlicensed to operate in the Nigerian capital market, including cryptocurrency exchanges. The regulator warns that the company’s claims of SEC approval are false and misleading, exposing investors to fraud and capital loss. The public is therefore advised to exercise caution and refrain from transacting with Marino FX Ltd or its representatives.
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