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

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FSCA warns the public against Forex Traderx

FSCA warns the public against Forex Traderx

08 April 2021

The Financial Sector Conduct Authority (FSCA) warns the public against doing any financial services business with Forex TraderX, which is not authorised to give any financial advice or render any intermediary services in terms of the Financial Advisory and Intermediary Services Act, 2002 (FAIS Act).

Sanlam Collective Investments (RF) (Pty) Ltd signs an Enforceable Undertaking with FSCA

Sanlam Collective Investments (RF) (Pty) Ltd signs an Enforceable Undertaking with FSCA

06 April 2021

The Financial Sector Conduct Authority (FSCA) has taken regulatory action against Sanlam Collective Investments (RF) (Pty) Ltd (Sanlam). This follows the findings of the FSCA’s investigation into Sanlam and its administered fund, the Tresor Sanlam Collective Investment Equity Fund (the Fund).

FSCA warns the public against IFX Trading Signal

FSCA warns the public against IFX Trading Signal

31 March 2021

The Financial Sector Conduct Authority (FSCA) warns the public against doing any financial services business with IFX Trading Signal who is not authorised to give any financial advice or render any intermediary services in terms of the Financial Advisory and Intermediary Services Act, 2002 (FAIS Act). IFX Trading Signal is not regulated by the FSCA.

FSCA issues public warning against Elamant

FSCA issues public warning against Elamant

30 March 2021

The Financial Sector Conduct Authority (FSCA) warns the public to act with caution when dealing with Elamant, Ryan Evans (Mr Evans) and Janine Ashington (Ms Ashington). The FSCA suspects Elamant, Mr Evans and Ms Ashington of conducting unauthorised financial services business and breaching various financial sector laws.

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FSCA warns the public against FLF Global & Mr Ashirus Monhla

FSCA warns the public against FLF Global & Mr Ashirus Monhla

29 March 2021
FSCA issues public warning against Trust Million Binary FX

FSCA issues public warning against Trust Million Binary FX

29 March 2021
FSCA issues public warning against Ibhunga Le Silo – Afrika Burial Group

FSCA issues public warning against Ibhunga Le Silo – Afrika Burial Group

25 March 2021
Futuregrowth Asset Management (Pty) Ltd confirms non-association with Future Growth Cash Solutions

Futuregrowth Asset Management (Pty) Ltd confirms non-association with Future Growth Cash Solutions

25 March 2021
FSCA issues public warning against Falcon FX (Pty) Ltd

FSCA issues public warning against Falcon FX (Pty) Ltd

25 March 2021
FSCA issues public warning against Crowdoil International

FSCA issues public warning against Crowdoil International

24 March 2021
FSCA issues public warning against Future Growth Cash Solutions

FSCA issues public warning against Future Growth Cash Solutions

24 March 2021
FSCA issues public warning against Mega Wealth Capital

FSCA issues public warning against Mega Wealth Capital

24 March 2021