The Securities and Exchange Commission (SEC) has issued a stern warning about CBEX, an unregistered investment platform that operates under the name ST Technologies International Ltd. Despite being […]
Nigeria Warns Against Crypto Exchange CBEX, As Users Report Lost Funds
The Nigerian Securities and Exchange Commission has issued a fresh warning against CBEX, a cryptocurrency exchange operating under various names like Smart Treasure or Super Technology. The SEC […]
CBEX Resurfaces: New Investors Allowed, but Past Losses Remain
After a controversial shutdown triggered by investor withdrawals issues, CBEX has reappeared for new users, offering a chance to trade and withdraw profits. This comes amidst ongoing investigations […]
SEC Warns Influencers, Celebs Against Promoting Unverified Investments: 10-Year Jail Time Threatens Fraudsters
The Securities and Exchange Commission (SEC) is issuing a stern warning to celebrities, influencers, and bloggers against promoting unregistered investment schemes. Violators face up to 10 years in […]
Analyzing CBEX Losses: Are They Really as High as Reported?
Is the perceived level of losses associated with CBEX platforms truly accurate? This article investigates this crucial question and explores potential contributing factors.