Browsing: FSCA

The Financial Sector Conduct Authority (FSCA) has issued a stern warning to the public regarding Mr. Jacques Adriaan Jordaan, an individual allegedly soliciting…

The Financial Sector Conduct Authority (FSCA) has imposed a R4.4 million administrative penalty on Hernell Funerals (Pty) Ltd, along with its directors, Mr Shaun…

The Financial Sector Conduct Authority (FSCA) has issued a strong warning against dealing with AfriInvest and MutualWealth, two entities illegally soliciting investments with false promises of R10,000 daily returns through AI-driven…

The Financial Sector Conduct Authority (FSCA) has issued a public warning against J532-NBSG Stock Discussion Group, which falsely claims to be linked to Nedbank or Nedbank Stockbrokers. The FSCA revealed…

The Financial Sector Conduct Authority (FSCA) has issued a public warning against Alpatoken and Ms. Gugu Sbahle Mdabe, urging caution when dealing with them for financial services.…

The Financial Sector Conduct Authority (FSCA) has issued a public warning against xrp2024.live, an unregistered platform soliciting investments in crypto with promises of…

The Financial Sector Conduct Authority (FSCA), South Africa’s market conduct regulator for financial institutions, recently conducted a desktop review to…

South Africa’s Decentralised Finance (DeFi) market is still in its early stages but is steadily expanding, according to a recent…

The Financial Sector Conduct Authority (FSCA) has cautioned the public against conducting financial services business with Gold Earnings Hub and…

The Financial Sector Conduct Authority (FSCA) warns the public to be cautious when conducting financial services business with CMFX Trading.…