Is your investmenta fraud?One Ponzi scheme alone stole ₦1.3 trillion from Nigerians in 2025. Check yours before you lose everything.
Schemes that look legitimate are stealing life savings every day.
4 minutes is all it takes to find out if yours is one of them.
₦1.3T
Stolen by CBEX alone, 2025
1 in 3
Nigerians targeted by scams
4 mins
To complete this check
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Important: This tool is for educational purposes only. It does not constitute legal or financial advice and should not be relied upon as such. Investment decisions should always be made in consultation with a qualified Nigerian lawyer or regulated financial advisor. Chronicles Advisory accepts no liability for decisions made based on this tool.
✓ Free to use
✓ No data collected
✓ Based on Nigerian law
✓ Updated for 2026
📈FOREX CHECK
QUESTION 1 OF 100%
🚩 0 FLAGS
QUESTION 01
Regulation
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This tool is for educational purposes only and does not constitute legal or financial advice. Consult a qualified lawyer or financial advisor before making any investment decision.
YOUR DUE DILIGENCE REPORT
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Important disclaimer: This assessment is for educational purposes only. It does not constitute legal or financial advice and must not be relied upon as such. The results reflect general due diligence indicators based on publicly known regulatory requirements. They do not account for the specific facts of your situation. Before making any investment decision, you must consult a qualified Nigerian lawyer or a regulated financial advisor. Chronicles Advisory accepts no liability for any loss arising from reliance on this tool.
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Our team at Chronicles Advisory helps Nigerians verify investment schemes, recover funds, and take legal action against fraudulent operators before it is too late.