Regulatory Alerts2025-05-28
Illegal Operator Alert – Silverkuun Investment Cooperative Society/Silverkuun Limited
The Securities and Exchange Commission has issued an alert declaring Silverkuun Investment Cooperative Society/Silverkuun Limited unregistered to operate in the Nigerian Capital Market despite holding itself out as an investment adviser and fund manager. Investors are advised to refrain from engaging with the entity or its representatives and must verify its registration status on the Commission’s official portal before transacting. Transacting with unregistered entities exposes the public to heightened financial risks, including fraud and potential capital loss.
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