Tesah Capital dissociates itself from alleged ponzi scheme, Tizaa Ghana Fund
An investment management company, Tesah Capital Limited, has dissociated itself from an alleged Ponzi scheme known as Tizaa Ghana Fund. A ...
Tag: ponzi scheme
SEC orders closure of unlicensed investment companies
The Securities and Exchange Commission (SEC) has issued a strong warning asking all unlicensed financial investment schemes to close down ...
Bitcoins, Altcoins, Ponzi Schemes (Article)
Virtual Currency: An unregulated digital currency that can be used as a substitute for real and legally recognized currency. Convertible ...
BoG sanitizes microfinance sector by ‘naming & shaming’
The Bank of Ghana's decision to name and caution the public from doing business with all institutions operating illegally as ...
BoG cautions public against online scheme ‘MONIDOUBLA’
The Bank of Ghana has cautioned the public to stay away from doing any business with the online financial scheme; ...
BoG warns against doing business with MMM
The Bank of Ghana (BoG) has cautioned the public against doing business with ponzi scheme, MMM. The caution comes after ...
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