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SEC Names Dr. David Torty and TMA Consulting Group as Illegal Operator

Category: Regulators

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SEC Names Dr. David Torty and TMA Consulting Group as Illegal Operator

February 3, 2014 9.30AM/SEC


The General Public is hereby informed that one Dr. David Torty and TMA Consulting Group are not registered by the Commission to carry out any capital market activity.


The illegal operator who has his address at Plot 177, MCC/Uratta Road, Opposite Imo State Housing Corporation, Owerri, Imo State has been carrying on capital market activities illegally, through TMA Consulting Group.


The general public is by this notice advised not to transact any capital market business with the said David Torty.


Investors wishing to invest in the capital market are hereby advised to transact through operators registered with the Securities & Exchange Commission.


Information on duly registered operators is available on the Commission’s Market Operator Search application.

Tags: Dr. David Torty,  TMA Consulting Group,  capital market,  SEC,  Illegal Operator,  MCC/Uratta Road,  Imo State,  Securities & Exchange Commission, 

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