SEC flags unregistered investment schemes by PWAN/PWAN MAX
The SEC has warned the public about PWAN and PWAN MAX operating outside regulatory frameworks. PWAN/PWAN MAX is not registered to solicit funds or engage in capital raising activities.
SEC warns against Tofro.com, flags crypto platform as unregistered and fraudulent
The SEC warned that Tofro.com is not registered or authorized to solicit investments from the Nigerian public. Tofro.com displays multiple red flags associated with Ponzi schemes, including promises of unusually high returns.
