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

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FSCA issues public warning against Forex Guru Investment

FSCA issues public warning against Forex Guru Investment

26 February 2021

The Financial Sector Conduct Authority (FSCA) warns the public to act with caution when dealing with Forex Guru Investment (Forex Guru). The FSCA suspects Forex Guru of conducting unauthorised financial services business and breaching various financial sector laws.

FSCA issues public warning against Sanele Immanuel Mdlalose and Nyanda-Forex-Tradz

FSCA issues public warning against Sanele Immanuel Mdlalose and Nyanda-Forex-Tradz

24 February 2021

The Financial Sector Conduct Authority (FSCA) warns the public to act with caution when dealing with Sanele Immanuel Mdlalose and Nyanda-Forex Tradz. The FSCA suspects Mr. Mdlalose of conducting unauthorised financial services business and breaching various financial sector laws.

FSCA warns the public against a group claiming to be associated with AVBOB

FSCA warns the public against a group claiming to be associated with AVBOB

22 February 2021

The Financial Sector Conduct Authority (FSCA) warns the public not to deal with a certain group operating on Facebook and WhatsApp claiming to be affiliated with AVBOB Mutual Assurance Society (AVBOB) an authorised Financial Services Provider (FSP no. 20656)

FSCA warns the public against Beurax Trading

FSCA warns the public against Beurax Trading

22 February 2021

The Financial Sector Conduct Authority (FSCA) warns the public against doing any financial services business with Beurax Trading 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).

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The FSCA warns the public against Dalot Trading CC/Unclaimed Benefits Campaign

The FSCA warns the public against Dalot Trading CC/Unclaimed Benefits Campaign

22 February 2021
FSCA warns the public against Neil Hanekom and Richard Pronzo claiming to be associated with FSCA

FSCA warns the public against Neil Hanekom and Richard Pronzo claiming to be associated with FSCA

19 February 2021
The FSCA issues public warning against Forex Successful Investors (Pty) Ltd

The FSCA issues public warning against Forex Successful Investors (Pty) Ltd

18 February 2021
The FSCA issues public warning against Impilo Plus Insure

The FSCA issues public warning against Impilo Plus Insure

18 February 2021
FSCA issues public warning against Scotty’s Funeral Parlour

FSCA issues public warning against Scotty’s Funeral Parlour

17 February 2021
The FSCA’s current position on Contingent Business Interruption Insurance

The FSCA’s current position on Contingent Business Interruption Insurance

11 February 2021
FSCA warns the public against Mrs Grace Smith

FSCA warns the public against Mrs Grace Smith

21 January 2021
FSCA warns the public against TradeZA

FSCA warns the public against TradeZA

19 January 2021