Regulatory Alerts2026-07-15
Added · Updated
Warning Against Yepbit Exchange and Bonchat Platforms - Suspected Fraudulent Investment Schemes
The Securities and Exchange Commission, Ghana, warns the public that Yepbit Exchange and Bonchat are unlicensed entities suspected of operating fraudulent investment schemes through digital or crypto-asset platforms. The notice prohibits the public from investing in these platforms and advises verifying the licensing status of any investment service provider before committing funds. Investors are further instructed to avoid schemes promising guaranteed high returns or those relying on recruiting others for earnings, and to report suspicious activities to the Commission.