120 list of Scam investment platforms currently operating in Nigeria
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After proper investigation, the investment platforms below are regarded as a scam , pls beware
ONGOING Scam Platforms in Nigeria
- CASHDROP
- UMIM (with SEC ADVISORY)
- CHIVUTO SCAM 3 MAXX PROFIT SCAM
- ASTRAZION (with SEC ADVISORY)
- HERMES PHARMACIA
- ALIGN ASSETS SCAM
- BP FOOTBALL (with SEC
ADVISORY) - ZAFIRE SCAM
- 86 FB
- COINEXTRADING INTL
- JC PRO SCAM
- KING CRAB SCAM
- LMB FOOTBALL (with
SEC ADVISORY - ADS CITY& PREMIUM BUSINESS
- MUZIK BEATZ
- FBX TRADING
- TẬP NGỌ
- CHING EMPIRETANS
- LFC (with SEC
ADIVISORY) - E-AMBAG
- LF90 FOOTBALL
APP/WEBSITE CLOSED (APRIL 25, 2022) EXIT SCAM - GEEVER
- OW FOOTBALL
- BVB FOOTBALL
- PASSIBLE
- MASSDROP MARKETING
- EFGFOOTBALL-
APP/WEBSITE CLOSED (APRIL 35, 2022) EXIT SCAM - MDMVC
- LIVERPOOL
- LBM FOOTBALL
- THE ONE/TRENDY
- GM SCAM
- U91 FOOTBALL
- STAG
- MC FOOTBALL
- COCO-J
- B6FB FOOTBALL
- CASH FX
- FMG FOOTBALL
- 2 FOOTBALL
- HEDGE TRADING
- PERFECT SOLUTION
- .365 FOOTBALL
- JACKPOT CITY
- BBF FOOTBALL
- GLOBAL GUESS FOOTBALL
- PLATA TRADING
- RIDE YOUR DREAMS
- PSG FOOTBALL -
APP/WEBSITE CLOSED (APRIL 25, 2022) EXIT SCAM - 3x1 MARKETING
- PSG7 FOOTBALL
- ASIAWORKS DIGITAL MARKETING
- GALLEON FOOTBALL
- GOSERVER PH
- ELITE ALLIANCE VERA
TRADE - RISING OPPORTUNITY
INTL - 11 RINGS
- FOC MINING
- DRAGON FLY TECH
- BETHYL TRADE
- GOLDGRINDER
- PMO LOGISTICS
- CRYPTOBOX
- SEAFOOD TRADING
- Inbnadnilarsbe(dot)ayz (Social)
- CREATIONSHOP
(CREATION) - MAKAUNO 55 KATUWANG POULTRY CHICKEN AND EGG
- HAPPY SHARE
- MASA MARTI XUM
- MASSDROP MARKETING MOM
- OME
- LEEFIRE (with SEC
advisory April 26, 2022) (End of service April 21,2022) - (App/Website shutdown
date null) - KINNEY INTERNATIONAL
- AXIE FOOTBALL
- APOLLD DRUGSTORE
- HOLLYWOOD INVESTER
- ASTRAL FUEL
- CRYPTO ARBITRAGE (USDT ARBITRAGE MINING SYSTEM)
- KALAHARI
- ONE OASIS
- NFC FOOTBALL
- HAPPY FARM
- CRYPTO ASSET
- YOUNITE MARKETING
- NICE CASH APP
- FCB FOOTBALL
- CARLYLE
- SWAB TRADE
- DOUBLEM
- GBK
- GLOBAL ADE NETWORK
- POWER STATION
- MSI-MULTI SOURCE
INCOME - REALTASK (Havestars)
- GLOBAL TRADERS
EXCHANGE - UPCLOUD MINING
- BEASTNESS ALL DAY
- BITCASH TRADING
- MEDICAL HELP 2022
- EARTHFUND
- PETROMOBIL
- VUE APP (uswindph)
- U-TRADE INTERNATIONAL
- OLG-ONLINE LOAN
GUARANTOR - SENGREC (Same
Leefire) (New April 28,20221 - META TRADING
PLEASE BEWARE!!!
FUTURE FARMING
(CHIBAN JAPAN
INVESTMENTS
PLEASE BEWARE!!!
GRADUATES AND
PULL-OUTS (MARY ANN VICTORI) PLEASE BEWARE!!!
LIST OF SCAM INVESTMENTS SCHEMES
- FOREXTRAZE
- SHOP Connect
- RIDE 2 SUCCESS (R25)
(with SEC ADVISORY) - FREECIT (with SEC
ADVISORY) FEB 14, 2022 - ALGOSCALP
- GEN MINING (FEB
21,2022) - ROYAL DIAMOND TRADING
(MAR 4, 2022) - IGNITE VIRTUS INTL
(with SEC ADVISORY) - LUKKE COINS (MAR 11, 2022)