Awaga et son global Trade Corporation ne sont pas encore au bout de leur purgatoire.
Alors que celui-là que l’on qualifie de « jeune milliardaire » du Togo tente de rassurer ses investisseurs et de calmer la tempête par une vidéo, le Conseil Régional de l’Épargne Publique et des Marchés Financiers (CREPMF) donne le coup de grâce et somme la société au capital de 100 millions d’arrêter “ immédiatement ses activités irrégulières”.
Le trading une activité irrégulière ? Non. Mais l’autorité en charge de réguler le marché financier dans la sous-région, pointe du doigt le fait pour lui de proposer des investissements aux rendements mirobolants.
Dans le communiqué du 18 mars dernier sanctionnant les activités de celui qui est également le patron de la COPAFI ( compagnie panafricaine de la finance inclusive), les responsables du CREPMF ont profité pour sommer d’autres entreprises exerçant des spéculations boursières irrégulières telles que « les sociétés Global Investment Trading (Liyeplimal), Global Trade Corporation, High Life et Chy Mall se déclarant spécialisées dans le trading de crypto monnaie, l’achat et la vente de biens en ligne, etc. »
Le CREPMF rappelle les règles régissant les opérations d’appel public à l’épargne et réitère en effet qu’ « Aucun discours commercial ne doit faire oublier qu’il n’existe pas de rendement élevé sans risque élevé ».
José
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