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

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FSB warns the public against Opportunities Investments trading as Opportunities Investments Stokvel Club

FSB warns the public against Opportunities Investments trading as Opportunities Investments Stokvel Club

13 June 2017

The Financial Services Board (FSB) warns the public against conducting financial services business with Opportunities Investments trading as Opportunities Investments Stokvel Club (Opportunities Investments). Opportunities Investments is not an authorised Financial Services Provider and the public is warned to exercise caution when dealing with this entity.

FSB warning: Illegal usage of FSB logo

FSB warning: Illegal usage of FSB logo

13 June 2017

The Financial Services Board (FSB) has been notified of the illegal usage of its company logo, letterhead and signature of the chairman of the board, Mr Abel Sithole on a fraudulent letter purporting to be an instruction to Standard Bank Limited and other Investors from the FSB to release funds to the tune of R85 000 000.00, to a certain GAMATUBA FARMING.

FSB warns the public against Financika

FSB warns the public against Financika

08 June 2017

The Financial Services Board (FSB) warns the public against conducting financial services business with Financika, providing forex trading platform and advisory services.

FSB warns the public against Q International Ltd also trading as Q Asia Pacific Ltd

FSB warns the public against Q International Ltd also trading as Q Asia Pacific Ltd

07 June 2017

The Financial Services Board (FSB) warns the public to act with caution when dealing with Q International Ltd also trading as Q Asia Pacific Ltd. Information was received that the United States stock they offer to prospective clients may turn out to be worthless or non-existent.

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Question

If you had to hazard a guess, when do you reckon the COFI Bill will be signed into law?

Answer
If it’s too good to be true...

If it’s too good to be true...

05 June 2017
FSB warns the public against Ms Alicia Solomons

FSB warns the public against Ms Alicia Solomons

30 May 2017
FSB warns the public against Crowd Funding Ltd

FSB warns the public against Crowd Funding Ltd

16 May 2017
FSB warns the public against Crown Finance Inc

FSB warns the public against Crown Finance Inc

16 May 2017
FSB revokes Clivera Consulting’s FSP Licence and debars its Director

FSB revokes Clivera Consulting’s FSP Licence and debars its Director

11 May 2017
FSB warns the public against Specific Finance T/A Diamond Finance (Pty) Limited

FSB warns the public against Specific Finance T/A Diamond Finance (Pty) Limited

08 May 2017
Moving forward one shuffle at a time

Moving forward one shuffle at a time

02 May 2017
FSB grants A2X (Proprietary) limited (“A2X”) an exchange licence

FSB grants A2X (Proprietary) limited (“A2X”) an exchange licence

10 April 2017