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Browsing: FSCA
The Financial Sector Conduct Authority (FSCA) has suspended the exchange licence of ZAR X effective from 16:00 on Friday, 20…
New York-Based FinTech Player Wahed Invest Granted Regulatory License In South Africa
New York-based FinTech player Wahed, the parent company of the halal financial investment platform Wahed Invest, has received a new…
22seven welcomes the recent appointment of the new Financial Sector Conduct Authority (FSCA) Commissioner, Unathi Kamlana, and Deputy Commissioner, Astrid…
Former executives at South Africa’s VSS Financial Services (VSS), a wholly-owned subsidiary of Frankfurt-listed Fintech and African banking group MyBucks,…
The Nigerian Central Bank has instructed banks to immediately close accounts related to cryptocurrencies, stating such deals are “prohibited”. In…
The South African financial regulator, the Financial Sector Conduct Authority (FSCA) supports the liquidators of Mirror Trading International (MTI) to…
The Financial Sector Conduct Authority (FSCA) has urged the public against doing any financial services business with Tradetheatre Capital Markets…
A group or individual calling themselves “Anonymous” have revealed top earners at Mirror Trading International (MTI), a bitcoin Ponzi scheme. The group…
The Cape Town High Court has granted a provisional liquidation order against Mirror Trading International (MTI), a bitcoin Ponzi scheme.…
Appeal To Creditors To Join MTI, ‘Online Bitcoin Trading Scam’, Liquidation Application
Luitingh and Associates, the Cape Town firm of attorneys launching the liquidation application against the bitcoin investment scheme, Mirror Trading…