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FSCA warns the public against Crypto Currency Trading Group (CCTG) Ltd

05 August 2021

FSCA warns the public against Ms Marietjie van der Merwe and IC Markets Ltd

05 August 2021

FSCA imposes administrative penalty on Mr Craig Timothy Featherby

04 August 2021

The Financial Sector Conduct Authority (FSCA) has imposed an administrative penalty of R 800 000 on Mr Craig Timothy Featherby (Featherby) in terms of section 167(1)(a) of the Financial Sector Regulation Act No.9 of 2017 (the FSR Act).

Invitation to comment: South Africa - Financial Ombud System Diagnostic Report

29 July 2021

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The strongest deterrent against FSP compliance missteps is or should be:

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A criminal conviction Debarment Fine or penalty Any of the above can work

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FSCA warns the public against Global TradeATF/Bayline Trading Ltd

21 July 2021

Statement on SASRIA SOC Limited insurance claims

20 July 2021

FSCA warns the public against Quantlio Investments

15 July 2021

FSCA issues public warning against Globexplore World (Pty) Ltd and Saleem Iqbal

06 July 2021

FSCA warns the public against Cash FX Group (CFX)

02 July 2021

FSCA warns the public against an individual impersonating FOREXTIME LTD

01 July 2021

Press release regarding Africrypt (Pty) Ltd

25 June 2021

FSCA, putting the power in the hands of the consumer

24 June 2021

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Compliance - Regulatory / Financial Sector Conduct Authority (FSCA) (was FSB)