Enforcement · SEC · 8 May 2019

Public Notice on Dantata Success and Profitable Company

The Securities and Exchange Commission sealed Dantata Success and Profitable Company’s premises for unlawfully soliciting public funds with promises of high returns. The regulator approved the commencement of investor payments, which will be supervised by a Commission-appointed Administrator effective May 31, 2019. The Commission further mandates that the public verify a company’s registration status and investment products before entering into any subscription transaction.

NigeriaSecurities and Exchange Commission Nigeria

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Investments and Securities Act2007Not in RegAlertInvestments and Securities Act 2007 — Not in RegAlertPublic Notice on DantataSuccess and Profitable Company2019-05-08 · this documentPublic Notice on Dantata Success and Profitable Company (2019-05-08)
amendssupersedesissued underrefers todashed card: not in RegAlert (or proposed)arrows run from the older text to the one that changes it
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Issued under
  • Investments and Securities Act 2007Not in RegAlert

    “The Securities and Exchange Commission (the Commission), pursuant to its powers under section 13(w) of the Investments and Securities Act 2007”

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