Warnings & Alerts
Welcome to the Securities and Exchange Commission (SEC) Zambia’s Warnings and Alerts page. As part of our commitment to maintaining a fair, efficient, and transparent capital market, this page provides timely updates on critical warnings, alerts, and regulatory notices. These communications are designed to inform investors and market participants about emerging risks, market irregularities, and important compliance requirements to support informed decision-making and safeguard market integrity.
TripleLift claims to be an advertising company. TripleLift recruits individuals through social mediaplatforms such as WhatsApp and Facebook, requiring them
The Securities and Exchange Commission (“the Commission”) has identified a purported investment scheme operating under the name “Velmont Gold Mining
The Securities and Exchange Commission (the “Commission”) has identified a purported investment scheme operating under the name “Vertex Pulse Edge”.
The Securities and Exchange Commission (“the Commission”) has identified a purported investmentscheme operating under the name “Core Various.” The scheme
The Securities and Exchange Commission (“the Commission”) wishes to alert the public to a suspected Ponzi scheme operating under the
The Securities and Exchange Commission (“the Commission”) has identified a purported investmentscheme operating under the name “Auteri Jewellery Company Ltd.”