According to Punch, two traders on the CBEX platform confirmed that the digital trading firm has quietly resumed operations, allowing new users to register, trade, and withdraw profits, despite ongoing investigations by regulatory agencies.
According to the sources, an insurance verification process and an external audit of the company’s financial records are underway to ascertain the amount lost in the scheme, which collapsed in April.
They added that existing investors, many of whom have been unable to access their funds for weeks, will be able to take out their funds starting from June 25, 2025, when the audit is expected to be concluded by an insurance firm based in the United Kingdom.
CBEX, a digital investment platform, offered investors 100 percent profit after 30 days of purported AI trading. The trading platform started operations in 2024 after receiving registration approval from the Corporate Affairs Commission on September 25, 2024, and the EFCC’s Special Control Unit Against Money Laundering on January 16, 2025.
No fewer than 600,000 Nigerians reportedly invested in the scheme and lost N1.2 trillion after it collapsed on April 14, 2025.
Please when did it initially start before it crashed?
ReplyDeletePeople will still fall for this again!🤦
ReplyDeleteAkuko Mike Ejeagha.
ReplyDelete#hisses
🤣🤣🤣Delulu people. I pity the gullible investors
ReplyDeleteOnce bitten thrice shy. They still demanding people to pay money in order to access the previous one, hahaha, I don't pity those that will still fall for this gimmick.
ReplyDeleteHa! I know people will still go and invest. They know so many Nigerians are gullible.
ReplyDeleteHmmm. This is confusing. So one can't withdraw still June 25th abi?
ReplyDeleteHmmmm
ReplyDeleteGood For Them ooo
If They Like Make Dem Go Fall Inside Koto Aye Again...
Hello iya Boys
I pity the greedy promax people oo Hmmm
ReplyDeleteI trust my country people they will still fall for this one too .
ReplyDeleteNa Dem sabi. Good luck to the greedy ones who will still want to invest.
ReplyDeleteSome people will still fall for this. God abeg ooo.
ReplyDeleteI can't stop laughing, anybody that still invest in this cbex again is an undiluted olodo rabata, they will still trick the gullible ones and run away with their money.
ReplyDeleteLot of greedy people will still invest
ReplyDeleteMake una no go use giveaway money invest oooo.
ReplyDeleteSomeone will still make payment
ReplyDeleteI'm interested.
ReplyDeleteSfff
ReplyDeleteWahala
ReplyDeleteAll Na lie
ReplyDeleteSecretly? Truth is, CBEX has never stopped their daily trading stuff. It's quite unfortunate that many Nigerians don't even understand that the Nigerian agencies are aware of this but, only feigning ignorance when shit hit the fan.
ReplyDelete