Ponzi: ‘CBEX Remains Banned In Nigeria’
The Securities and Exchange Commission has insisted that CBEX (Crypto Bridge Exchange), operating under the corporate identity of ST Technologies ...
Tag: CryptoBank Exchange (CBEX)
CBEX Ponzi Scheme Restores Subscribers’ Balance
Crypto Bridge Exchange (CBEX), a Ponzi scheme that disappeared with subscribers' funds earlier in the year restored depositors' balance on ...
CBEX Scam: EFCC Declares 2 Nigerians Wanted
Two Nigerians, Folashade Odelana and Bamidele Ayodele Abiodun, have been declared wanted by the Economic and Financial Crimes Commission (EFCC) ...
EFCC Recovers Funds From CBEX Crypto Fraud
The Chairman of Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede has revealed that some money from the digital ...
CBEX Resumes Operations Amid EFCC Probe
The Crypto Bridge Exchange (CBEX) digital trading platform which reportedly defrauded over 600,000 Nigerians of estimated N1.2tn has resumed operations ...
CBEX, Yet Another Ponzi Scheme Scam
Once again, Nigeria is grappling with the devastating aftermath of another Ponzi scheme collapse. This time, the culprit is Crypto ...
EFCC Declares 4 CBEX Scam Promoters Wanted
The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted over the alleged investment fraud perpetrated on Crypto ...
CBEX Scam: Court Orders Arrest, Remand Of 6 Promoters
The Federal High Court sitting in Abuja presided over by Justice Emeka Nwite has ordered the arrest and remand of ...
SEC Warns Influencers, Bloggers Against Promoting Ponzi Schemes
The Securities and Exchange Commission (SEC) has warned influencers and bloggers against promoting unregistered investment schemes. The Commission emphasised its ...
CBEX: Beware Of Cheap Money, Experts Warn Nigerians
The crave for cheap money by Nigerians, especially the youths, is now making them victims of Ponzi schemes across the ...
