MoneywebFSCA launches fresh investigation into beleaguered bitcoin company ABC
Regulator is looking into trades in April and May, around the time of a 3-for-1 share split.
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The CitizenBeware of these scammers soliciting investments on Telegram, warns FSCA
The regulator says unauthorised companies are promising unrealistic payouts on Telegram.
ITWebFSCA builds AI guardrails as digital regulation expands
The Financial Sector Conduct Authority accelerates AI governance, as it responds to growing digital financial misconduct.
The CitizenI was fined R5m and debarred over R301 in test trades, says Wheatley
Former Africa Bitcoin CEO says he plans to ask for reconsideration of the FSCA ruling without admitting wrongdoing.
The CitizenFSCA confirms insider trading investigation into Curro shares
Has escalated its inquiry into share dealings ahead of the Jannie Mouton Foundation's R7.2bn buyout offer from an assessment to a formal investigation.
The CitizenFSCA launches investigation into PIC
Regulator says 'events over recent months raise serious questions' around whether 'governance, integrity, accountability and conduct' standards 'are being upheld' at the PIC.
The CitizenFSCA ‘clears’ Livestock Wealth of wrongdoing
Crowdfarming platform makes announcement before the regulator does.
The CitizenFSCA assesses suspicious Curro trades before R7.2bn buyout offer
Transactions were reported months ahead of the Mouton Foundation bid for the private education group.
The CitizenFSCA slaps Banxso and directors with R2bn penalty, refers matter to police
Regulator finds widespread misappropriation of client funds, false promises and deliberate misconduct by directors.
The CitizenFSCA fines unauthorised financial services provider and owner R9m, debars him for 20 years
Companies and people who sell financial services must be licensed by the FSCA to provide financial service to operate legally..
The CitizenBanxso and AfriMarkets reborn under different names?
UMarketPro and Protea Markets use Mixirite’s FSCA licence, but multiple factors point to links with the banned platforms.
The CitizenFSCA fines two people R2.1 million, debars them for unauthorised forex trading
Despite being warned by the FSCA almost daily in the media, consumers still fall for scammers who offer unreachable high interest rates on investments.
The CitizenFSCA fines Harith General Partners R1.7 million for Fica non-compliance
Fica compliance is something companies ignore at their peril as the FSCA will see if they do not comply and fine them.
The CitizenFSCA warns of scam where Bennett Nkomo offers you R3 million
The FSCA warns that two people are using its name to scam consumers