Regulatory Alerts2021-06-22
Official SEC Disclaimer on MBA Capital and Trading Limited Registration Status
The Securities and Exchange Commission issued this disclaimer to clarify that MBA Capital and Trading Limited has never been registered, contradicting recent public claims of online verification. Citing Section 38(1) of the Investments and Securities Act 2007, the regulator mandates that only registered entities may legally conduct capital market activities. Investors are directed to verify advertised products through official SEC channels and consult the published list of registered operators on the Commission’s website before committing funds.
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