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

06 July 2021 | Financial Sector Conduct Authority (FSCA) (was FSB)

The Financial Sector Conduct Authority (FSCA) warns the public to act with caution when dealing with Globexplore World (Pty) Ltd (Globexplore World) and Saleem Iqbal.

Provident fund rapped for placing sisters' benefits in a beneficiary fund

05 July 2021 | PFA - Pension Fund Adjudicator

In a recent determination involving the Old Mutual Superfund Provident Fund, the Pension Funds Adjudicator, Muvhango Lukhaimane, expressed her dissatisfaction with a decision by the fund to make payment of a death benefit allocated to adult beneficiaries to the Fairheads Independent Beneficiary Fund.

FSCA warns the public against Cash FX Group (CFX)

02 July 2021 | Financial Sector Conduct Authority (FSCA) (was FSB)

The Financial Sector Conduct Authority (FSCA) warns the public against doing any financial services business with Cash FX Group (CFX) 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). CFX is not regulated by the FSCA and are not registered to give financial advice in South Africa.

FSCA warns the public against an individual impersonating FOREXTIME LTD

01 July 2021 | Financial Sector Conduct Authority (FSCA) (was FSB)

The Financial Sector Conduct Authority (FSCA) warns the public to be cautious and vigilant when dealing with Sibonokuhle Gaveni. Mr Gaveni is suspected of breaches of financial sector laws, including fraudulently claiming to represent FOREXTIME LTD, an authorised financial services provider (FSP number 46614) to solicit investments from the public.

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