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Public warning against Christian Funeral Parlour

05 March 2021

The Financial Sector Conduct Authority (FSCA) warns the public to exercise caution in doing any financial business with Christian Funeral Parlour.

FSCA warns the public against CFX South Africa

04 March 2021

The Financial Sector Conduct Authority (FSCA) warns the public against doing any financial services business with CFX South Africa 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).

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

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.

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Question

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

Answer

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

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