US EditionREGULATION | SEC Nigeria Warns Nigerians Against Fraudulent Crypto Ponzi Platform, CMTrading, Over Unlicensed Operations
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REGULATION | SEC Nigeria Warns Nigerians Against Fraudulent Crypto Ponzi Platform, CMTrading, Over Unlicensed Operations
The Nigerian Securities and Exchange Commission (SEC Nigeria) has issued a strong warning to the public against engaging with CMTrading, a cryptocurrency trading platform allegedly operating illegally in Nigeria. According to SEC Nigeria, CMTrading is neither registered nor regulated by the Commission, making its operations within the country unauthorized and potentially dangerous to investors. In a public notice dated June 21, 2025, the Commi…
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