SEC flags investment platform GVEST Global as Ponzi scheme, cautions Nigerians
SEC Flags GVEST Global as Ponzi Scheme, Urges Nigerians to Avoid Unregistered Investment Platform August 22, 2025 ABUJA — The Securities and Exchange Commission (SEC) of Nigeria has issued a stern warning to the public, flagging GVEST Global and its associated entities as an unregistered investment platform exhibiting “typical indicators and characteristics commonly associated with … Read more