Browsing: FSCA

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.…

Luitingh and Associates, the Cape Town firm of attorneys launching the liquidation application against the bitcoin investment scheme, Mirror Trading…

The Financial Sector Conduct Authority (FSCA) has opened a criminal case against Mirror Trading International (MTI), a South African registered company…

The Financial Sector Conduct Authority (FSCA) has published new research proposing how should FinTechs handle non-traditional (alternative) data on the…

The sudden downfall of JP Markets is still sending reverberations through the wider Forex industry in South Africa. The subject…