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SECURITIES AND EXCHANGE COMMISSION GHANA 'Ensuring Investor Protection'

@prince.annum.rock

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Why it worked

This post likely performed well due to its timely and important public safety information, directly addressing potential financial scams and providing clear guidance to protect investors. The authoritative source (SEC) and direct warning format would have encouraged engagement and sharing.

Summary

This is a public notice from the Securities and Exchange Commission (SEC) of Ghana warning the public about suspected fraudulent investment schemes, specifically YEPBIT EXCHANGE and BONCHAT. The notice advises the public to verify investment entities, be wary of high returns, avoid recruitment-based schemes, and report suspicious platforms.

Structure

1SEC logo and title
2Public notice header
3Introduction to SEC's mandate
4Warning against YEPBIT EXCHANGE and BONCHAT
5Advice to the public
6Contact information and legal basis

On-screen text

SECURITIES AND EXCHANGE COMMISSION GHANA 'Ensuring Investor Protection' SECURITIES AND EXCHANGE COMMISSION PUBLIC NOTICE: WARNING AGAINST YEPBIT EXCHANGE AND BONCHAT PLATFORMS - SUSPECTED FRAUDULENT INVESTMENT SCHEMES (NOTICE NO. SEC/PN/001/07/2026) The Securities and Exchange Commission, Ghana ("the SEC"), is mandated to regulate and promote the growth and development of an efficient, fair, and transparent securities market in which investors and the integrity of the market are protected. The SEC wishes to alert the General Public to a suspected fraudulent investment scheme operating under the name(s) YEPBIT EXCHANGE and BONCHAT, which is soliciting investments from members of the public, including through digital/crypto-asset platforms. YEPBIT EXCHANGE and BONCHAT are not licensed by the SEC. The SEC advises members of the public to: Verify the licensing status of any entity offering investment or trading services by contacting the SEC before investing; Be wary of schemes promising unusually high or guaranteed returns; Avoid schemes where earnings depend primarily on recruiting others; and Report suspicious platforms to the SEC. For further information, kindly send an email to info@sec.gov.gh/vasp@sec.gov.gh, call +233-302-768970-2 or the toll-free line, 0800100065, or visit the SEC website at www.sec.gov.gh. This Public Notice is issued pursuant to sections 3 and 208(c) of the Securities Industry Act, 2016 (Act 929), as amended. BY ORDER OF THE EXECUTIVE MANAGEMENT OF THE SECURITIES AND EXCHANGE COMMISSION DATED: 15TH JULY 2026

Original caption

The SEC wishes to alert the General Public to a suspected fraudulent investment scheme operating under the name(s) YEPBIT EXCHANGE and BONCHAT, which is soliciting investments from members of the public, including through digital/crypto-asset platforms. YEPBIT EXCHANGE and BONCHAT are NOT licensed by the SEC. The SEC advises members of the public to: 1. Verify the licensing status of any entity offering investment or trading services by contacting the SEC before investing; 2. Be wary of schemes promising unusually high or guaranteed returns; 3. Avoid schemes where earnings depend primarily on recruiting others; and 4. Report suspicious platforms to the SEC. Read more here: https://shr.pn/SEC002 #SECGhana #EnsuringInvestorProtection #fraudulentinvestment