Badly stuck with TIO stock.

- Purchsed TIO stock on NASDAQ through my brokerage account - Interactive Brokers
- Nov 29, 2023 - SEC temporarily halts trading. Client Portal (interactivebrokers.co.uk)
- Dec 18, 2023  - SEC charges Tingo Group Nigerian CEO, three companies with fraud

Case Status

Inactive Investigation

Alleged Offence

Misleading Statements,

Financial Misrepresentation,

Fraud

Suspected Party

Directors,

Management

Security Type

Stocks

Trade Direction

Long

Shock Event Date

12/18/2023

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