MMM
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A notorious Ponzi scheme that operated in Nigeria, known for collapsing and leaving investors stranded, part of a pattern of similar schemes.
News published about MMM
Bendada.com - Jun 12, 2025
SEC issues fresh warning as CBEX resurfaces despite crackdown
The SEC cautioned the public against Crypto Bridge Exchange (CBEX), calling it a Ponzi-like scheme. CBEX resumed operations under the name ST Technologies International Ltd, allowing new registrations and trading.
MMMInvestments and Securities Act 2025ST Technologies International LtdNigerian Securities and Exchange Commission (SEC)Crypto Bridge Exchange (CBEX)
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