
Welcome to the FSCA’s news section where we share important announcements, latest news coverage and various developments of interest.
For media-related queries, kindly send an email to communications@fsca.co.za
Latest News
Media Releases
| FSCA Press Release FSCA imposes administrative penalties on Brite Advisors South Africa (Pty) Ltd and Mr Nigel Green 30 May 2022 | |
| FSCA Press Release - FSCA issues a public warning against Mr Marius Koegelenberg | |
| FSCA Press Release - FSCA issues public warning against Mr Jeandre Bezuidenhout | |
| FSCA Press Release - FSCA issues public warning against Mr Renzo Marco Torrente, Omne Digital Wealth Management Solutions | |
| FSCA Press Release- FSCA issues a public warning against impersonators | |
| FSCA Press Release - FSCA issues a public warning against 4xC MetaTrader and Ms Daina Malta | |
| FSCA Press Release - FSCA issues a public warning regarding Ms Annelize Van Petersons impersonation of 27Four Investment Managers (Pty) Ltd_ | |
| FSCA Press Release - FSCA issues public warning against Elite Krypto Hub | |
| FSCA Press Release - FSCA issues public warning against Mr Bandile Lugayeni | |
| FSCA Press Release - FSCA warns the public against individuals impersonating Bidvest Insurance Limited | |
| FSCA Press Release - FSCA warns the public against Mr Jody Ray Low and JRL Forex Institute (Pty) Ltd)_ | |
| FSCA Press Release - FSCA issues public warning against Mr Frank Matthysen, Mr Johannes Andries (Hanres) Beukes and JAB Speculate LLC | |
| FSCA Press Release - FSCA warns the public about individuals impersonating Everest Wealth Management Pty Ltd | |
| FSCA Press Release - FSCA warns the public about persons impersonating GT IO Markets trading as FXGT.com | |
| FSCA Press Release - FSCA warns the public against individuals impersonating MeTTa Capital Managers (Pty) Ltd_ | |
| FSCA Press Release - FSCA warns the public against Telegram groups associated with Tlotlego Duiker | |
| FSCA Press Release - FSCA issues public warning against Sokwalisa Trading CC and Mr Thobani Ntshangase _26 January 2026 | |
| FSCA Press Release - FSCA warns the public against individual(s) impersonating the FSCA and its staff_26 January 2026 | |
| FSCA Press Release - FSCA issues a public warning against Maxft Bot Trading | |
| FSCA Press Release - FSCA issues public warning against EFX Trades | |
| FSCA Press release - FSCA issues public warning regarding AAG Life (Pty) Ltd | |
| FSCA Press Release - FSCA Consumer Advisory Panel publishes inaugural Annual Report_10 February 2026 | |
| FSCA Press Release - FSCA warns the public against Nhlanhla Shabalala | |
| FSCA Press Release - FSCA issues public warning against individual using the name Amanda Khuzwayo 12 Feb 26 | |
| FSCA Press Release - FSCA imposes R710 000 administrative penalty on QuickTrade (Pty) Ltd 16Feb26 | |
| FSCA Press Release-FSCA issues public warning against Twelve Whales | |
| FSCA Press Release-FSCA issues a public warning against Mr Douglas Tabar (Peace Finisher) | |
| FSCA Press Release-FSCA issues public warning against Cuntrade and Trade Market 247 Websites | |
| FSCA Press Release- FSCA issues public warning against Investico | |
| FSCA Press Release - FSCA imposes an administrative penalty of R358 750 000 on Mr Stephanus Johannes Stehan Grobler 2 March | |
| FSCA Press Release - FSCA issues a public warning regarding Mr Sizwe Mbelu’s impersonation of PSG Invest (Pty) Ltd | |
| FSCA Press Release - FSCA Confirms Investigation into the South African Army Foundation and two Senior Officials | |
| MEDIA STATEMENT-REAPPOINTMENT OF UNATHI KAMLANA AS COMMISSIONER OF THE FSCA | |
| FSCA Press Release - FSCA issues a public warning against Equity Edge | |
| FSCA Press Release - FSCA warns the public against individuals impersonating At Global Markets SA (Pty) and its employees | |
| FSCA Press Release - FSCA issues a public warning against PamCpt Market impersonating CPT Markets (Pty)Ltd | |
| FSCA Press Release - Sustainable Finance Update Report 2026 and Discussion Paper on ESG Rating Services and Data Providers_31 March 2026 | |
| FSCA Press Release-FSCA appoints curator for part of the financial services business of Mr Johannes Lodewicus Du Plessis and JLD Investments CC | |
| FSCA Press Release-The FSCA takes regulatory action against Khanyazania Holdings (Pty) Ltd, Azania Investors (Pty) Ltd, Messrs Simiso Anthony Manatha, Nqobi Ephraim Th | |
| FSCA Press Release - FSCA issues public warning against Tapelo Mabitsela | |
| FSCA Press Release - FSCA issues a clarification regarding public warning against Equity Edge | |
| FSCA Press Release- FSCA warns the public against Davids Community Funeral Services (Pty) Ltd. | |
| FSCA Press Release - FSCA takes regulatory action against Acqumen Fund Limited (Pty) Ltd | |
| Media statement - Money Smart Week South Africa 2026 | |
| FSCA Press Release - HIGH COURT CONFIRMS FUSION GUARANTEES (PTY) LTD (“FUSION”) ARE CONDUCTING UNREGISTERED INSURANCE BUSINESS _09 April 2026 | |
| Press Release_ The FSCA takes regulatory action against Mr Ian Roscoe_09 April 2026 | |
| FSCA Press Release - FSCA imposes R350 000 administrative penalty on Thembnkululeko Construction (Pty) Ltd (FSP 53486)_10 April 2026 | |
| Press Release_FSCA warns the public against individual(s) impersonating the FSCA and its Deputy Commissioner Ms Katherine Gibson_14 April 2026 | |
| Press Release_FSCA issues public warning against Altran Bitcoin _13 April 2026 | |
| FSCA Press Release - Update on licensing and supervision of crypto asset service providers _15 April 2026 | |
| FSCA Press Release-FSCA warns the public about Treasurer Investment | |
| FSCA Press Release-FSCA warns the public about FX TrustTrade Brokers | |
| FSCA Press Release - FSCA issues a warning against the impersonators of Satrix Investments (Pty) Ltd and Satrix Managers (RF) (Pty) Ltd | |
| FSCA Press Release-FSCA takes regulatory action against Mr Mosiuoa Zacharia Palime and MZP Markets (Pty) Ltd | |
| FSCA Press Release-Curatorship of the Business of Johannes Lodewicus Du Plessis and JLD Investments CC – Hindrance of the Curatorship Process | |
| FSCA Press Release-FSCA withdraws South African Army Foundation’s FSP license, imposes penalties and debarment orders | |
| FSCA Press Release-FSCA issues a public warning against individuals impersonating PWM Wealth Management (Pty) Ltd 20260520 | |
| FSCA Press Release-FSCA warns the public against individuals impersonating Fairtree Asset Management and its CEO on Telegram 20260620 | |
| FSCA Press Releases- FSCA issues a public warning against individuals impersonating Prime Investments 20260520 | |
| FSCA Press Release-FSCA issues public warning against Shaakirah Johnson and Cloud 9 Investments SA (Pty) Ltd | |
| FSCA Press Release-The FSCA takes regulatory action against Mr Robert Fabian Linder and Equitos Group (Pty) Ltd_20260521 | |
| FSCA Press Release-FSCA issues a public warning against Prestige Wealth Investments impersonating 20260525 | |
| FSCA Press Release - FSCA imposes administrative sanctions totalling R5.39 million on several Financial Services Providers 4Jun26 | |
| FSCA Press Release-FSCA warns the public against deepfake investment scam involving Ms Maya Fisher-French and Mr Bruce Whitfield | |
| FSCA Press Release-FSCA issues a public warning against Daily Financial Earners | |
| FSCA Press Release-FSCA issues a public warning against Ameer and Sons (Pty) Ltd | |
| FSCA Press Release-FSCA issues a public warning regarding the impersonation of XM ZA (Pty) Ltd | |
| FSCA Press Release-FSCA issues a public warning against Aito Capital | |
| FSCA Press Release-FSCA issues public warning against TPG Joburg Nexus | |
| FSCA Press Release-FSCA issues public warning against Fast Profit Income | |
| FSCA Press Release-FSCA issues a public warning about individuals impersonating Ascor Independent Wealth Managers CC | |
| FSCA Press Release-FSCA and OECD to host Symposium in Cape Town on Advancing Financial Education in Africa | |
| FSCA Press Release-FSCA issues public warning against Mr Hlayisani Khoza | |
| FSCA warns the public against individual(s) impersonating the FSCA and Mr Unathi Kamlana | |
| FSCA issues a public warning regarding Mr Thapelo Mokoenas impersonation of Alpha Wealth (Pty) Ltd |
| FSCA Press Release - The FSCA takes regulatory action against Kings International Removers (Pty) Ltd and Mr Rolf Michael Lamers | |
| FSCA Press Release-FSCA warns the public warning against Mr Motsamai David Marumo and FX Trading Revolution LLC | |
| FSCA Press Release - FSCA debars and imposes an administrative penalty on Mr Luan Krige | |
| FSCA Press Release - FSCA issues public warning against CMFX Trading | |
| FSCA Press Release - FSCA issues public warning against Gold Earnings Hub and Africa Gold Capital | |
| FSCA Press Release - FSCA issues public warning against Mr Given Katlego Ditibane and or King of VIX 75 | |
| FSCA Press Release - FSCA issues public warning against persons impersonating Truffle Asset Management (Pty) Ltd and Vista Wealth Management (Pty) Ltd | |
| FSCA Press Release - FSCA Publishes Budget and Levies and Fees Proposals - 19 September 2023 | |
| FSCA Press Release - FSCA publishes the Complaints Management Industry Review Report | |
| FSCA Press Release - FSCA releases Sustainable Finance Survey Report for the Investments Sector | |
| FSCA Press Release - FSCA temporary office relocation_6 February 2025 | |
| FSCA Press Release - FSCA warns public against individuals impersonating Brandes Investments | |
| FSCA Press Release - FSCA warns the public against individuals impersonating the FSCA, CySEC, Prudential Authority, SARS and Ms Emily Lakovidou | |
| FSCA Press Release - FSCA warns the public against persons claiming to assist investors who lost funds invested with Banxso (Pty) Ltd | |
| FSCA Press Release - FSCA warns the public against the fraudulent use of Laurium Capital (Pty) Ltd's FSP Number | |
| FSCA Press Release - FSCA warns the public against Zithulele Funeral Services (Pty) Ltd | |
| FSCA Press Release - RDR 02-07-2018 | |
| FSCA Press Release - The FSCA publishes list of employers in arrears for retirement fund contributions | |
| FSCA Press Release - The FSCA takes regulatory action against Hernell Funerals (Pty) Ltd, Mr Shaun Andre Peterson and Mrs Carol-Ann Peterson | |
| FSCA Press Release- FSCA issues a public warning against Mr Thato Sigegede Moloi and Raindrop Brokers (Pty) Ltd | |
| FSCA Press Release - FSCA warns the public against persons impersonating Nampak Limited and its Chief Executive Officer Mr Phil Roux | |
| FSCA Press Release - FSCA issues public warning against JoziEx and Richard Mouton | |
| FSCA Press Release-FSCA imposes penalty and debarments on Sanda Funeral Home (Pty) Ltd and its directors | |
| FSCA Press Release - FSCA issues public warning against World Option Crypto impersonating Consort Technical Underwriting Managers (Pty)Ltd | |
| FSCA Press Release-FSCA warns the public warning against Mr Motsamai David Marumo and FX Trading Revolution LLC (1) | |
| FSCA Press Release - FSCA imposes administrative sanctions on Adams Chrambanis and others | |
| FSCA Press Release - FSCA issues public warning against Mr Jacques Adriaan Jordaan | |
| FSCA Press Release - FSCA warns the public about a fraudulent scam run by individuals’ engaging with unauthorized individuals claiming affiliation with 10X | |
| FSCA Press Release - FSCA issues public warning against AfriInvest and MutualWealth _28 March 2025 | |
| Press Release - The FSCA takes regulatory action against Hernell Funerals (Pty) Ltd, Mr Shaun Andre Peterson and Mrs Carol-Ann Peterson | |
| Press Release - FSCA issues public warning against J532-NBSG Stock Discussion Group _26 March 2025 | |
| FSCA Press Release - FSCA warns the public warning against xrp2024.live_24 March 2025 | |
| FSCA Press Release - FSCA issues public warning against Alpatoken and Ms Gugu Sbahle Mdabe_26 March 2025 | |
| Press Release - FSCA warns the public against Ubomi Unlimited Projects (Pty) Ltd_19 March 2025 | |
| FSCA Press Release - FSCA issues a public warning against persons impersonating Goldsure Financial Consultants (Pty) Ltd | |
| FSCA Press Release - FSCA warns the public against an individual impersonating BCS Markets SA (Pty) Ltd | |
| FSCA Press Release - FSCA warns public against persons impersonating RCS Cards (Pty) Ltd and Bridge Finance CC | |
| FSCA Press Release - FSCA warns the public against Malachi Funeral Pty Ltd (1) | |
| FSCA Press Release - FSCA warns the public against Malachi Funeral Pty Ltd | |
| FSCA Press Release - FSCA’s correction regarding public warning against Mr Thato Sigegede Moloi and Raindrop Brokers (Pty) Ltd | |
| FSCA Press Release- FSCA warns the public on the use of Compsure Insurance Consultants (Pty) Ltd (Compsure) name and licensing information by Mr. Makhanya without authorisation | |
| FSCA Press Release - FSCA warns the public against an individual or entity impersonating Atriafinancial SA (Pty) Ltd | |
| FSCA Press Release - FSCA issues public warning against Ameritindexmarket | |
| FSCA Press Release - FSCA warns the public against WhatsApp accounts impersonating Stanlib | |
| FSCA Press Release - FSCA warns the public about the unauthorised use of an investment platform name that is a registered trademark of Automated Outsourcing Services (Pty) Ltd | |
| FSCA Press Release - FSCA issues public warning against persons impersonating Aluma Capital (Pty) Ltd, Mr. Leon Hart and Ms. Leonie Nortje | |
| FSCA Press Release-FSCA issues public warning against Mr. Lethabo Molefe 14 May 2025 | |
| FSCA Press Release-FSCA issues a public warning against persons impersonating First Rand Limited and Mr Markos Davias on Telegram 12 May 2025 | |
| FSCA Press Release - FSCA imposes R3 million administrative sanction on Ninety One Fund Managers | |
| FSCA Press Release-FSCA issues public warning against Mr. Nhlakanipho Sangweni from GetForex (MoneyCruz Investment) 12 May 2025 | |
| FSCA Press Release - FSCA issues a public warning against persons impersonating Brenthurst Wealth Management (Pty) Ltd | |
| FSCA Press Release - FSCA debars and imposes an administrative penalty on Mr Petrus Rasmus Erasmus | |
| FSCA Press Release - FSCA issues a public warning against persons impersonating Ms. Nicolette Mashile | |
| FSCA Press Release - FSCA imposes administrative penalty on African Bank Limited for misleading advertising | |
| FSCA Press Release - FSCA issues public warning against Mr Teddy Thando Mutindori aka “Money Teddy” 15 April 2025 | |
| FSCA Press Release - FSCA issues public warning against persons impersonating 1nvest Fund Managers (Pty) Ltd | |
| FSCA Press Release - FSCA warns the public about a person impersonating Mr. Luzuko Nomjana of Prescient Investment Management (Pty) Ltd | |
| FSCA Press Release - FSCA issues public warning against website impersonating Viviers Brokers CC | |
| FSCA Press Release- FSCA warns the public against Telegram group impersonating PSG Wealth Financial Planning (Pty) Ltd and Ms. Elke Brink | |
| FSCA Press Release- FSCA warns public warning against Portem Industries impersonating Portdem (Pty) Ltd | |
| FSCA Press Release - FSCA warns the public against Mr. Frank Kabelo Mashilo and Mashram United Funeral Undertakers’ Compliance Organisation | |
| FSCA Press Release - FSCA warns public warning against Portcullis Securities (Pty) Ltd, PCS Holdings (Pty) Ltd and Mr Mark Kretschmar impersonating Freedom Capital (Pty) Ltd | |
| FSCA Press Release- FSCA warns the public against impersonation of EasyEquities employees | |
| FSCA Press Release- FSCA issues public warning against persons impersonating Altron TMT (Pty) Ltd | |
| FSCA Press Release - FSCA issues public warning against Primewave Capital | |
| FSCA Press Release - FSCA warns the public against SYW and Mr Hannes Dupper | |
| FSCA Press Release - FSCA warns the public against persons impersonating Scope Markets SA (Pty) Ltd and its Chief Executive Officer | |
| FSCA Press Release - FSCA issues a public warning against persons impersonating Ms Magda Wierzycki of Sygnia Limited_25 June 2025 | |
| FSCA Press Release - FSCA warns public against TradeFD | |
| FSCA Press Release - FSCA issues public warning against Mr Kabelo Edgar Pilusa | |
| FSCA Press Release - The FSCA is investigating CoCre8 Wealth (Pty) Ltd FSP 48408, CoCre8 Gold (Pty) Ltd | |
| FSCA Press Release - FSCA has provisionally withdrawn the licence of Nessfin Investments and Finance Group (Pty) Ltd _20 June 2025 | |
| FSCA Press Release - FSCA warns the public against Vusy Holdings (Pty) Ltd trading as Tshi-Lettie Funeral Services and Tombstones_10 June 2025 | |
| FSCA Press Release - FSCA Warns Public Against Fraudulent WhatsApp Group Impersonating Momentum Metropolitan Holdings Limited and Mr. Risto Ketola_10 June 2025 | |
| FSCA Press Release - FSCA issues public warning against a Platform using deep fake videos of Dr. Patrice Motsepe, Mr. Cyril Ramaphosa and Mr. Paul Mashatile_10 June 2025 | |
| FSCA Press Release - FSCA warns against individuals impersonating Brokstock SA Pty Ltd an authorised Financial Services Provider FSP with FSP number 51404_09 June 2025 | |
| FSCA Press Release -FSCA warns contractors, state entities and municipalities to be cautious when accepting performance guarantee policies from unlicensed entities 9 June 2025 | |
| Press Release - FSCA issues public warning Neo Forex Institute _03 June 2025 | |
| Press Release - FSCA issues public warning against Forex Venus SA and Mr Ofentse Maluleke_03 June 2025 | |
| Press Release - FSCA warns the public against persons or entities that may be unlawfully conducting unauthorised financial services business _02 June 2025 | |
| Press Release - The FSCA warns the public against persons impersonating the FSCA and Financial Services Providers_02 June 2025 | |
| FSCA Press Release- FSCA issues public warning against Binary Options Investment and Ms Caroline Mthethwa | |
| FSCA Press Release - FSCA issues public warning against The Ghost Father of Forex and Mr Zaahir Witbooi | |
| FSCA Press Release- FSCA issues public warning against Wextraders Capital | |
| FSCA Press Release - FSCA warns the public about persons impersonating BDSWISS Markets SA (Pty) | |
| FSCA Press Release - FSCA issues public warning against Mr. Jim Jackson and TradonaFXOnline | |
| FSCA Press Release- FSCA issues a public warning against persons impersonating Salvo Capital (Pty) Ltd on social media | |
| FSCA Press Release - FSCA imposes an administrative sanction on Donaldson Global Investments (Pty) Ltd (FSP 50485) | |
| FSCA Press Release - Update on FSCA warning against criminal syndicate Octodec Invest Ltd claiming to be associated with Johannesburg Stock Exchange - 21 August 2025 | |
| FSCA Press Release - FSCA issues a public warning against Gold Trading Advisors Ltd impersonating a Financial Service Provider_11 August 2025 | |
| FSCA Press Release - FSCA warns the public against a criminal syndicate Octodec Invest Ltd claiming to be associated with Johannesburg Stock Exchange_20 August 2025 | |
| FSCA Press Release - FSCA issues a public warning against persons impersonating Clive Douglas Investments Pty Ltd_08 August 2025 | |
| FSCA Press Release - FSCA issues public warning against NkonyanaLobom (Pty) Ltd and Lwando Tinzi of Trade with Tinzi_08 August 2025 | |
| FSCA Press Release - FSCA warns the public about the impersonation of Ukuchuma Financial Services (Pty) Ltd _08 August 2025 | |
| FSCA Press Release - FSCA advises the public against Platform using deep fake videos of Mr. Siya Kolisi_08 August 2025 | |
| FSCA Press Release - FSCA warns the public about impersonation of the FSCA and its ex-employee Mr. Brandon Topham_08 August 2025 | |
| FSCA Press Release - FSCA warns public about persons impersonating Wealthpoint Capital (Pty) Ltd and Ms Kira Williams | |
| FSCA Press Release - FSCA issues a public warning against persons impersonating Mr. Kuseni Dlamini and Mr. Grant Field_08 August 2025 | |
| FSCA Press Release- FSCA is investigating Finwel Financial Management Services (Pty) Ltd, Mr Marius Schonken and Mr Robert Edmund De Jongh | |
| FSCA Press Release - FSCA warns against impersonation of Dr Leila Fourie on Telegram | |
| FSCA Press Release - FSCA warns the public about persons impersonating VALR (Pty) Ltd | |
| FSCA Press Release - South Africa’s financially savvy voices crowned at the 2025 Financial Literacy Speech Competition_24 October 2025 | |
| FSCA Press Release - FSCA issues public warning against Mr. Jacobus Hendrik Luttig and Vixheim Trading (Pty)_30 October 2025 | |
| FSCA Press Release - FSCA welcomes South Africa's removal from the FATF grey list | |
| FSCA Press Release - FSCA issues public warning against impersonation of Rhynco Wealth Management | |
| FSCA Press Release - FSCA warns the public about impersonation of the FSCA and its Commissioner by Duke Global Funding Limited | |
| FSCA Press Release - FSCA issues public warning against Fast Track Global Trade | |
| FSCA Press Release - FSCA issues a public warning against Nasper Capital_30 October 2025 | |
| FSCA Press Release - FSCA issues public warning against Forex Major | |
| FSCA Press Release - FSCA issues public warning against Mr Daniel Karabo Tshabalala | |
| FSCA Press Release- FSCA issues public warning against Mr Joash Naidoo | |
| FSCA Press Release - FSCA issues public warning regarding impersonation of 27Four Investment Managers (Pty) Ltd and its Managing Director, Ms Fatima Vawda | |
| FSCA Press Release - FSCA issues public warning regarding impersonation of Cuthman Capital (Pty) Ltd and its Chief Operating Officer | |
| FSCA Press Release - FSCA issues public warning regarding individuals impersonating Exness ZA (Pty) Ltd | |
| FSCA Press Release - FSCA issues public warning regarding individuals impersonating Alexander Forbes Financial Planning Consultants (Pty) Ltd | |
| FSCA Press Release - FSCA issues public warning regarding Quantum Wins | |
| FSCA Press Release - FSCA issues public warning regarding Mr David Sean | |
| FSCA Press Release - FSCA issues public warning regarding individuals impersonating Altvest Capital | |
| FSCA Press Release - FSCA warns the public against WhatsApp groups and mobile applications falsely claiming association with Avior Capital Markets (Pty) Ltd | |
| FSCA Press Release - The FSCA is investigating Imermarket (Pty) Ltd, Mr Bongani Googenough Mngadi, and Mr Marios Kyriakou. | |
| FSCA Press Release - FSCA takes regulatory action against Ms Chantelle Kleynhans and Mr Pieter van der Walt | |
| FSCA Press Release - FSCA issues a public warning against impersonators | |
| FSCA Press Release - FSCA warns the public against persons impersonating Prescient Investment Management (Pty) Ltd_19 November 2025 | |
| FSCA Press Release - FSCA Issues Public Warning Against NSBG J523 Investors_19 November 2025 | |
| FSCA Press Release - FSCA Issues Public Warning Against Mr Thashen Pillay and Forex Ghost Trader_19 November 2025 | |
| FSCA Press Release - FSCA Issues Public Warning Against Mr Sphesihle Cele_20 November 2025 | |
| FSCA Press Release - FSCA issues a public warning regarding the impersonation of Visio Fund Management Pty Ltd and Mr Tassin Meyer_20 November 2025 | |
| Press Release - Artificial Intelligence in the South African Financial Sector Final_24 November 2025 | |
| FSCA Press Release - FSCA public warning Surge in impersonation and fraudulent investment schemes | |
| FSCA Press Release- FSCA issues public warning regarding AI JSE Pro | |
| FSCA Press Release - FSCA withdraws the licence of Medbond Markets (Pty) Ltd and Medbond Insurance Brokers (Pty) Ltd | |
| FSCA Press Release - FSCA warns the public against fraudulent WhatsApp group claiming to be associated with the FSCA and the JSE - 22 August 2025 | |
| FSCA Press Release - FSCA warns against individuals impersonating iFX Brokers Holdings (Pty) Ltd and its CEO, Mrs Hannele de Necker - 29 August 2025 | |
| FSCA Press Release - FSCA warns the public about persons impersonating TCEPMA CC | |
| FSCA Press Release - FSCA issues public warning against Mr Hlalani Rocken Nkuna | |
| FSCA Press Release - FSCA warns the public about Capital40 | |
| FSCA Press Release- FSCA imposes administrative sanctions on DSL Solutions (Pty) Ltd (FSP 50891) and Opes Trust (FSP 45423) | |
| FSCA Press Release - The FSCA publishes list of employers in arrears with Retirement Fund contributions | |
| FSCA Press Release - FSCA publishes third Integrated Report - 02 October 2025 | |
| FSCA Press Release - FSCA issues public warning against Dazzle Brilliance Diamond (Pty) Ltd_02 October 2025 | |
| FSCA Press Release - FSCA issues a public warning against Mr Lucas Sekhorane Maake_02 October 2025 | |
| FSCA Press Release - FSCA issues public warning against Mr Michael Jacobs and AMFX Solutions_02 October 2025 | |
| FSCA Press Release - FSCA clarifies position on KwaZulu-Natal CoGTA Pension Fund for Amakhosi 7 October 2025 | |
| FSCA Press Release - FSCA publishes communication on stakeholder consultation regarding OMNI-Risk Return | |
| FSCA Press Release - FSCA issues public warning against individuals impersonating Six Swiss Exchange and Wings Financial Services CC_08 October 2025 | |
| Press Release - Financial Literacy Speech Competition National Final 2025 _15 October 2025 | |
| FSCA Press Release - FSCA imposes R10.6 million administrative penalty on Sanlam Collective Investments (RF) (Pty) Ltd_13 October 2025 | |
| FSCA Press Release - FSCA issues public warning against El Chapo_17 October 2025 | |
| FSCA Press Release - FSCA warns the public about the impersonation of the FSCA by Michael Lewis_17 October 2025 | |
| FSCA Press Release - FSCA warns the public against persons impersonating Verbo Capital (Pty) Ltd_17 October 2025 | |
| FSCA Press Release - FSCA warns the public about impersonation of the FSCA_17 October 2025 | |
| FSCA Press Release - FSCA issues public warning against Mr Lethabo Mashiane and Mr Vhuhwavho Lehaiva_17 October 2025 | |
| FSCA Press Release - FSCA issues a public warning against persons impersonating Sterling Private Wealth (Pty) Ltd_20 October 2025 | |
| FSCA press release - FSCA issues public warning against Barclays Academy_17 October 2025 | |
| FSCA Press Release - FSCA warns the public about persons impersonating Capitec Bank Limited_20 October 2025 | |
| FSCA Press Release - FSCA issues public warning against Mr Neo Nkoko_21 October 2025 | |
| FSCA Press Release - FSCA issues a public warning against persons impersonating Quantum Wealth Management (Pty) Ltd_20 October 2025 | |
| FSCA Press Release - FSCA warns the public against SPO Trading Ltd_21 October 2025 | |
| FSCA Press Release - FSCA imposes R1.7 million administrative penalty on Harith General Partners (Pty) Ltd (FSP 43795)_21 October 2025 | |
| FSCA Press Release - FSCA issues a public warning against 4xC MetaTrader and Ms Daina Malta | |
| FSCA Press Release - FSCA’s correction regarding public warning against Mr Joash Naidoo | |
| FSCA Press Release - FSCA’s correction regarding public warning against Mr Joash Naidoo | |
| FSCA Press Release-FSCA issues public warning against impersonators of Old Mutual Investment Group | |
| FSCA Press Release-FSCA issues public warning against Oaken Financial Services (Pty) Ltd, Mr. Divan Dixon, SMD Capital (Pty) Ltd, Mr Stephen Gregory Hall and Mr Michael Jacobs | |
| FSCA Press Release-FSCA debars Mr Kyle Bary Tiltman for 15 years and imposes a R12.6 million penalty on the relocations group and Mr Tiltman | |
| FSCA Press Release-FSCA update on Medbond Insurance Brokers | |
| FSCA Press Release-The FSCA takes regulatory action against Bhaca Green (Pty) Ltd, Messrs Songeziwe Mbalo and Lungile Mgilane | |
| FSCA Press Release-The FSCA withdraws Afrimarkets Capital (Pty) Ltd’s FSP licence | |
| Published list of authorised CASPs | |
| FSCA Press Release-Update on licensing and supervision of crypto asset service providers . | |
| FSCA Press Release - The FSCA takes regulatory action against Bhaca Green (Pty) Ltd, Messrs Songeziwe Mbalo and Lungile Mgilane | |
| Media statement - Money Smart Week (MSW) SA 2025 | |
| FSCA Press Release - The FSCA withdraws Afrimarkets Capital (Pty) Ltd’s FSP licence | |
| FSCA Press Release-FSCA issues public warning against Oaken Financial Services (Pty) Ltd Mr. Divan Dixon SMD Capital (Pty) Ltd Mr Stephen Gregory Hall and Mr M | |
| FSCA Press Release - The FSCA urges financial institutions to verify validity of CPD providers_19 June 2025 | |
| FSCA Press Release - FSCA debars Mr Kyle Bary Tiltman for 15 years and imposes a R12.6 million penalty on the relocations group and Mr Tiltman | |
| FSCA Press Release - FSCA update on Medbond Insurance Brokers | |
| FSCA Press Release - FSCA publishes Its Regulatory Strategy for 2025 - 2028 | |
| FSCA Press Release -The FSCA takes regulatory action against Banxso (Pty) Ltd and its Key Persons | |
| FSCA Press Release - Statement on Mantengu Mining Limited _23 May 2025 |
| FSCA Press Release - Warning for users of Telegram_06 December 2024 | |
| FSCA Press Release- FSCA imposes administrative penalties on My Wealth Dias (Pty) Ltd (My Wealth Dias) and My Wealth Method (Pty) Ltd (My Wealth Method) [the investigated parties] and debars Mr Charl Franc | |
| FSCA Press Release_FSCA warns public against persons impersonating Rand Swiss (Pty) Ltd_19 December 2024 | |
| FSCA Press Release_The FSCA takes regulatory action against Mr. Ashley Mmachewe Mphaka_18 December 2024 | |
| FSCA Press Release_FSCA issues public warning against Mr Mulalo Rakhadani _23 December 2024 | |
| FSCA Press Release_FSCA imposes sanctions on Veracity Markets (Pty) Ltd, Ms Shelly Ann du Plessis, Mr Dane Mesane, Nirvesh Financial Services (Pty) Ltd, Ms Madhubala Lila Patel and Mr Bhavesh Patel _28 Mar | |
| FSCA Press Release-FSCA issues public warning against CMC Markets Investment | |
| FSCA Press Release-FSCA warns the public against Finworth Direct (Pty) Ltd | |
| Joint Press Release-FSCA and PA invites participation in framework review for distribution of funeral insurance in SA 29 November 2024 | |
| Press Release - Statement on the implications of the passing of Mr Markus Jooste on on-going investigations_22 March 2024 | |
| South African Reserve Bank launches the Corporation for Deposit Insurance (CODI), further bolstering trust in the domestic financial system | |
| Press Release_ The FSCA finalises its investigation in respect of United African Stokvel Pty Ltd, Mr Darren Langbein and Mrs Shirley Langbein_13 December 2024 | |
| NT MEDIA STATEMENT - GREYLISTING SOUTH AFRICA'S PROGRESS AGAINST ITS ACTION PLAN | |
| Press Release_Update on Steinhoff International Holdings Limited and Steinhoff International Holdings NV_20 March 2024 | |
| FSCA Press Release - FSCA Consumer Advisory Panel starts its work 15 March 2024 | |
| FSCA Press Release - FSCA acknowledges the decision received from the High Court in the matter of Mr. Michael Edward Deighton_09 February 2024 | |
| FSCA Press Release - FSCA awarded Top Employer 2024 certification by the Top Employer Institute 18 January 2024 | |
| FSCA Press Release - FSCA confirms list of currently approved crypto asset service providers | |
| FSCA Press Release - FSCA Imposes Administrative Sanction on Du Toit Advisors CC (FSP 22020) | |
| FSCA Press Release - FSCA Imposes Administrative Sanction on Theuns Vosloo Financial Advisory Services CC (FSP 43453) | |
| FSCA Press Release - FSCA imposes administrative sanctions on Prime Collective Investment Scheme Management Company_11 December 2024 | |
| FSCA Press Release - FSCA imposes R16 million administrative sanction on Ashburton Fund Managers (Pty) Ltd (FSP 40169) | |
| FSCA Press Release - FSCA is investigating Banxso (Pty) Ltd_19 April 2024 | |
| FSCA Press Release - FSCA issues public warning against Glowfx, Bennefx and Xprestrade and David Carter_28 March 2024 | |
| FSCA Press Release - FSCA issues public warning against persons impersonating authorised FSPs _09 October 2024 | |
| FSCA Press Release - FSCA launches second phase of the Trustee Training Toolkit | |
| FSCA Press Release - FSCA provisionally withdraws the license of Lehumo Securities (Pty) Ltd (previously known as Regenesis Markets (Pty) Ltd) | |
| FSCA Press Release - FSCA update on Crypto Asset Service Providers 12 December 2024 | |
| FSCA Press Release - FSCA warns the public about FXMG MT4 Traders | |
| FSCA Press Release - FSCA warns the public against a Telegram group impersonating Seed Investment Consultants_08 February 2024 | |
| FSCA Press Release - FSCA warns the public against an individual purporting to be an Old Mutual Representative_25 September 2024 | |
| FSCA Press Release - Publication of the FSCA Statement on Consumer Vulnerability | |
| FSCA Press Release - Publication of the FSCA Sustainable Finance Consumer Risks Study 27 March 2024 | |
| FSCA Press Release - The FSCA and B-BBEE Commission enter into a Memorandum of Understanding_05 March 2024 | |
| FSCA Press Release - The FSCA imposes an administrative penalty on Mr Shoayb Joosub_12 April 2024 | |
| FSCA Press Release_FSCA debars and imposes an administrative penalty on Mr Coenraad Barend Nolte Botha_28 March 2024 | |
| FSCA Press Release-The FSCA takes regulatory action against Mr. Mareo Nel | |
| FSCA Press Release - FSCA takes regulatory action against Mr Maudi Martin Lentsoane and Lehumo Securities (Pty) Ltd | |
| FSCA Press Release - The FSCA takes regulatory action against Ms. Adell van Wyk and Wenru (Pty) Ltd | |
| Press Release - The FSCA imposes administrative penalties on Mr Shaheen Khan (Khan)_12 September 2024 | |
| FSCA Press Release - FSCA debars and imposes an administrative penalty on Mr Luan Krige_12 June | |
| FSCA Press Release - FSCA warns the public against Livestock Wealth Financial Services (Pty) Ltd and Livestock Wealth (Pty) Ltd_24 January 2024 | |
| FSCA Press Release - FSCA warns the public against Tiger Agriculture | |
| FSCA Press Release - FSCA warns the public against Namco Capital (Pty) Ltd TA Namco Guarantees_22 January 2024 | |
| FSCA Press Release - FSCA publishes its latest Regulatory Actions Report_28 June 2024 | |
| FSCA Press Release - FSCA warns the public against individuals impersonating Rich Ideas Group (Pty) Ltd, International Capital Markets (Pty) Ltd and Scope Markets SA (Pty) Ltd | |
| FSCA Press Release - FSCA warns the public about a fraudulent scam run by individuals purporting to be from Brantam Financial Services Holdings (Pty) Limited | |
| FSCA Press Release - FSCA update on approved Crypto Asset Service Providers 02 July 2024 | |
| FSCA Press Release_FSCA warns the public against Mr Lwando Daniel Jini and or FXKing D Nasdaq Godly_12 February 2024 | |
| FSCA Press Release - FSCA warns the public against MMM Krypto_16 January 2024 | |
| FSCA Press Release - FSCA warns the public against persons or entities that may be unlawfully conducting unauthorised financial services business 28 May 2024 | |
| FSCA Press Release - FSCA warns the public about SpaceX Investment and SpaceX-Shares-Investment. | |
| FSCA Press Release - FSCA warns the public about a fraudulent scam run by individuals purporting to be from International Capital Markets (Pty) Ltd | |
| FSCA Press Release - FSCA warns the public against a fraudulent Telegram channel impersonating the Old Mutual Limited Group_23 February 2023 | |
| FSCA Press Release-FSCA warns the public against Magoda Funeral Parlour (Pty) Ltd | |
| FSCA Press Release - FSCA warns the public about a fraudulent account run by individuals purporting to be from RCG Markets | |
| FSCA Press Release - The FSCA warns the public against Mr Jacobus Stephanus Geldenhuis again | |
| FSCA Press Release - FSCA warns the public against a telegram scam impersonating Denker capital (Pty) Ltd | |
| FSCA Press Release - FSCA issues public warning against RNI Aquaculture | |
| Media Advisory _ Money Smart Week SA 2024 launch_02 August 2024 | |
| FSCA Press Release - FSCA warns the public against individuals or entities impersonating financial services providers | |
| FSCA Press Release - FSCA Withdraws Licence of The Wealth Strategist (Pty) Ltd | |
| FSCA Press Release - FSCA warns public against Blueway Trades | |
| FSCA Press Release - FSCA issues public warning against Afriforum Future Trading | |
| FSCA Press Release - FSCA warns the public against individuals impersonating FP Markets (Pty) Ltd_09 April 2024 | |
| FSCA Press Release - FSCA is investigating Finbok Vector Financial Services (Pty) Ltd and Astrix Data (Pty) Ltd 6 June 2024 | |
| FSCA Press Release - FSCA warns the public against My Wealth Legatus (Pty) Ltd | |
| FSCA Press Release - FSCA warns the public about individuals operating under the name “Coin Max” and purporting to be associated with Bybit FTZE_23 April 2024 | |
| FSCA Press Release - FSCA publishes list of employers in arrears for Retirement Fund contributions 22 November 2024 | |
| FSCA Press Release - FSCA provisionally withdraws licence of Oceanfront Financial Solutions (Pty) Ltd | |
| Press Release - FSCA AND NCR LAUNCH A NATION-WIDE MONEY DEBT COUNSELLING CONSUMER CAMPAIGN_26 July 2024 | |
| FSCA Press Release - FSCA warns the public against persons or entities that may be unlawfully providing financial products or conducting unauthorised financial services business | |
| FSCA Press Release - FSCA launches Know Your Rights campaign_21 June 2024 | |
| FSCA Press Release - FSCA warns the public against MiWay Express Credit Solutions | |
| FSCA Press Release - The FSCA welcomes the decision of the Tribunal against Mr. Sathish Kumar Bhala_04 June 2024 | |
| FSCA Press Release - FSCA warns the public against individual(s) impersonating the FSCA and its staff | |
| FSCA Press Release - FSCA warns the public against Trident Global (Pty) Ltd and Mr Richard Clark 7 May 2024 | |
| FSCA Press Release- FSCA imposes administrative penalties on My Wealth Dias (Pty) Ltd (My Wealth Dias) and My Wealth Method (Pty) Ltd (My Wealth Method) [the investigated parties] and debars Mr Charl Francois Coetzee. | |
| FSCA Press Release - FSCA warns the public against Odyssey Investment Group_28 March 2024 | |
| FSCA Press Release - FSCA warns the public against Arbitrawallet (Pty) Ltd | |
| FSCA Press Release - FSCA Financial Education Summit | |
| FSCA Press Release - FSCA warns the public against Durban Forex Group | |
| FSCA Press Release - FSCA warns the public against Mr Johannes Lodewicus Du Plessis (Du Plessis) | |
| FSCA Press Release - FSCA warns the public against individuals impersonating Fairtree Asset Management (Pty) Ltd_11 April 2024 | |
| FSCA Press Release - Suspension of Ithala SOC Limited’s licence - 23 August 2024 | |
| FSCA Press Release - FSCA issues public warning against Indiberries & Co for unrealistic returns_11 April 2024 | |
| FSCA Press Release - FSCA warns the public warning against Mr Thabiso Comfort Chepape and Outlaws Holdings Pty Ltd_13 December 2024 | |
| FSCA Press Release - FSCA warns the public against My Wealth Legatus (Pty) Ltd | |
| FSCA Press Release - FSCA launches Know Your Rights campaign_21 June 2024 | |
| FSCA Press Release - FSCA warns the public against Swiftkryprtotrade_28 March 2024 | |
| FSCA Press Release- FSCA imposes administrative penalties on My Wealth Dias (Pty) Ltd (My Wealth Dias) and My Wealth Method (Pty) Ltd (My Wealth Method) [the investigated parties] and debars Mr Charl Francois Coetzee. | |
| FSCA Press Release - FSCA imposes R1.1 million administrative sanction on Mika Finansiele Dienste (Pty) Ltd (FSP 2046)_01 October 2024 | |
| Press Release_FSCA warns the public against Future Traders_17 December 2024 | |
| FSCA Press Release_FSCA imposes sanctions on Veracity Markets (Pty) Ltd, Ms Shelly Ann du Plessis, Mr Dane Mesane, Nirvesh Financial Services (Pty) Ltd, Ms Madhubala Lila Patel and Mr Bhavesh Patel _28 March 2024 | |
| FSCA Press Release - FSCA warns public against entities impersonating HF Markets (Pty) Ltd | |
| FSCA Press Release - FSCA warns the public against Investin Gain Trading | |
| Freedom Capital Investment Managers Public Warning 5 July 2024 | |
| FSCA Press Release - FSCA warns public against entities impersonating HF Markets (Pty) Ltd | |
| FSCA Press Release - FSCA warns the public about individuals operating under the name “Coin Max” and purporting to be associated with Bybit FTZE_23 April 2024 | |
| FSCA Press Release - The FSCA provisionally withdraws the FSP licence of Banxso (Pty) Ltd | |
| FSCA Press Release - FSCA warns the public against FXNONSTOP (Pty) Ltd | |
| FSCA Press Release - The FSCA welcomes the decision of the Tribunal against Mr. Sathish Kumar Bhala_04 June 2024 | |
| FSCA Press Release - FSCA imposes administrative sanctions on Sunlight Financial Services (Pty) Ltd (FSP 32190) and Tana Africa Capital Managers (Pty) Ltd (FSP 44568) | |
| FSCA Press Release - FSCA imposes administrative sanctions on Sunlight Financial Services (Pty) Ltd (FSP 32190) and Tana Africa Capital Managers (Pty) Ltd (FSP 44568) | |
| FSCA Press Release - The FSCA warns the public against Juan Albert Meyer | |
| Press Release - FSCA warns public against individuals impersonating Bovest Wealth Management (Pty) Ltd | |
| FSCA Press Release - Salvo Public Warning | |
| Press Release - FSCA warns public against individuals impersonating Bovest Wealth Management (Pty) Ltd | |
| FSCA Press Release - FSCA warns the public against Mr Johannes Lodewicus Du Plessis (Du Plessis) | |
| FSCA Press Release - The FSCA publishes its latest 3-Year Regulation Plan 5 July 2024 | |
| FSCA Press Release-FSCA conducting an investigation into the affairs of Solis Markets and Eklavya Assets Management (Pty) Ltd | |
| Media Statement - Money Smart Week SA 2024 | |
| FSCA Press Release - FSCA Deputy Commissioner Astrid Ludin appointed president of International Organisation of Pension Supervisors (IOPS) | |
| FSCA Press Release-FSCA warns the public against individual(s) impersonating the FSCA and its Commissioner | |
| FSCA Press Release - The FSCA warns the public against Isandiso Sethu Investments (Pty) Ltd_16 September 2024 | |
| FSCA Press Release - FSCA warns the public against unauthorised individuals and entities claiming FSCA authorisation | |
| FSCA Press Release - FSCA warns the public against impersonations | |
| FSCA Press Release-FSCA warns the public against Investify360 | |
| FSCA Press Release - FSCA update on the licence of Banxso (Pty) Ltd 12 November 2024 | |
| FSCA Press Release - FSCA debars and imposes an administrative penalty on Mr Kabelo Emanuel Mogale for providing signals without a financial services provider licence | |
| FSCA Press Release-FSCA warns the public against Villion Trade “the people’s broker”. | |
| FSCA Press Release_FSCA warns the public against persons impersonating Cboe Global Markets based in Chicago, United States _17 December 2024 | |
| Press Release - The FSCA publishes its second Integrated Report_27 September 2024 | |
| FSCA Press Release-FSCA licenses Strate (Proprietary) Limited as a Trade Repository | |
| FSCA Press Release-FSCA continues to warn the public against Donafin (Pty) Ltd | |
| The Prudential Authority and Financial Sector Conduct Authority host the annual conference of the International Association of Insurance Supervisors in Cape Town | |
| FSCA Press Release - FSCA issues a public warning against persons impersonating Dartcom SA Pty Ltd_13 December 2024 | |
| FSCA Press Release - Financial Literacy Speech Competition National Finals 2024_04 October 2024 | |
| FSCA Press Release - Global and Local Investment Advisors (Pty) Ltd and Messrs Haldane and Forlin | |
| FSCA Press Release-FSCA issues public warning against Mrs Felicitie Jacobs |
| FSCA Press Release - The FSCA welcomes Supreme Court of Appeal judgement against Fusion Guarantees (Pty) Ltd | |
| FSCA Press Release_ FSCA warns the public against Kranken FX_30 March 2023 | |
| FSCA Press Release_ FSCA issues public warning against TFR Funeral Services (Pty) Ltd_31 January 2023 | |
| FSCA Press Release_FSCA warns the public against IQ OPTION LLC_16 March 2023 | |
| FSCA Press Release_FSCA warns the public against Spring Finance | |
| FSCA Press Release- FSCA publishes complaints management review report on the banking sector 17 March 2025 | |
| FSCA Press Release -FSCA warns the public against AVAINVESTMGOAL and “Gugu Mseleku” 2 February 2023 | |
| FSCA Press Release_Public warning against individuals impersonating the International Capital Markets Pty Ltd_28 March 2023 | |
| FSCA Press Release_FSCA warns the public against Forex Breakout Kings_06 February 2023 | |
| Media statement - Demarcation Regulations 2023 | |
| Press Release - The biggest South African Public-Private initiative to combat financial crime_06 March 2025 | |
| Press Release - Market Study on Decentralised Finance_20 February 2025 | |
| Press Release_FSCA warns the public against Beyond Options FX_03 February 2023 | |
| Press Release_FSCA warns the public against Livestock Capital Funds Pty (Ltd)_03 February 2023 | |
| Press Release - The FSCA welcomes Tribunal decision on Mr Craig Massyn of Praesidium group - 1 September 2023 | |
| FSCA Media Release_FSCA warns the public against Capital Pro Trade Ltd_03 February 2023 | |
| FSCA Press - FSCA warns the public against a fraudulent e-mail purporting to be from the FSCA 20 February 2023 | |
| FSCA Press Release - FSCA Clarification Statement on Salt Employee Benefits - 13 October 2023 | |
| FSCA Press Release - FSCA provisionally withdraws Salt Asset Management (Pty) Limited license 19 April 2023 | |
| FSCA Press Release - FSCA warns public against Prudential Investment Services CC 2 FEBRUARY 2023 | |
| FSCA Press Release - FSCA warns the public against individuals impersonating Aluma Capital (Pty) Ltd 1 February 2023 | |
| FSCA Press Release - Introducing the FSCA's Business Week 1 31 January 2023 | |
| FSCA Press Release - Publication of the FSCA'S Regulation Plan (2023 – 2026) 05 July 2023 | |
| FSCA Press Release - The FSCA calls for applications to serve on its new Consumer Advisory Panel | |
| FSCA Press Release - The FSCA debarred Mr Keenan Ebden (Ebden) and imposed an administrative penalty on Ebden for contravening financial sector laws | |
| FSCA Press Release - FSCA warns the public against South Afri Capital Company ta Thembi Shilengee | |
| FSCA Press Release - FSCA warns the public against individuals impersonating Integrity Asset Management | |
| FSCA Press Release - FSCA warns the public against an individual named Nombuso Ndlovu 16 February 2023 | |
| FSCA Press Release- FSCA cancels the exchange licence of ZAR X (Pty) Ltd 13 February 2023 | |
| FSCA Press Release- FSCA cancels the exchange licence of ZAR X (Pty) Ltd 13 February 2023 | |
| FSCA Press Release_FSCA warns the public against Cypher FX Miners_20 April 2023 | |
| FSCA Press Release_FSCA warns the public against Cypher FX Miners_20 April 2023 | |
| Annexure A_Regulation 7.2(2) (LTIA) | |
| FSCA Press Release - FSCA warns the public against Datum RS impersonating QuickTrade (Pty) Ltd 18 May 2023 | |
| Annexure A_Regulation 7.2(2) (LTIA) | |
| FSCA Press Release - FSCA warns the public against Datum RS impersonating QuickTrade (Pty) Ltd 18 May 2023 | |
| FSCA Press Release_FSCA debarred Mr Moselane Mahlangu (Mahlangu) & imposed administrative penalties_30 March 2023 | |
| FSCA Press Release_FSCA debarred Mr Moselane Mahlangu (Mahlangu) & imposed administrative penalties_30 March 2023 | |
| FSCA Press Release _ The FSCA warns the public against individuals impersonating Nesa Capital (Pty) Ltd 3 April 2023 | |
| FSCA Press Release - The FSCA affirms tougher stance to combat money laundering and terrorist financing | |
| FSCA Press Release - The FSCA affirms tougher stance to combat money laundering and terrorist financing | |
| FSCA Press Release _ The FSCA warns the public against individuals impersonating Nesa Capital (Pty) Ltd 3 April 2023 | |
| FSCA Press Release - FSCA warns the public against individuals impersonating Capital International Group Ltd | |
| FSCA Press Release - Greyshore Investments and Ashley Mmachewe Mphaka_31 May 2023 | |
| FSCA Press Release - Statement on curatorship of Habib Overseas Bank _ 31 March 2023 | |
| FSCA Press Release - The FSCA warns the public against Serene Financial Services’ false statement claiming they are a juristic representative of Legacy Risk Consult (Pty) Ltd | |
| FSCA Press Release - Update on the statutory management of N-e-FG Administrators (Pty) Ltd _ 10 February 2023 | |
| FSCA Press Release _ FSCA issues public warning against Dench Investment Solutions (Pty) Ltd 19 April 2023 | |
| FSCA Press Release_ FSCA warns the public against payment scams involving requests for an advance-fee or bank transfers | |
| FSCA Press Release_The FSCA issues Statement on Sustainable Finance and Programme of Work_09 May 2023 | |
| FSCA Press Release_The FSCA publishes Final Strategy for Promoting Financial Sector Transformation_30 March 2023 | |
| FSCA Press Release_Battle Steed AI Press Release Final_31 May 2023 | |
| FSCA Press Release_The FSCA issues Statement on Sustainable Finance and Programme of Work_09 May 2023 | |
| FSCA Press Release_NDSI South Africa Breakfast Event_12 May 2023 | |
| FSCA Press Release_The FSCA publishes Final Strategy for Promoting Financial Sector Transformation_30 March 2023 | |
| Annexure B_Regulation 7.2(2) (STIA) | |
| FSCA Press Release - FSCA warns the public against individuals impersonating Wealthport (Pty) Ltd | |
| FSCA Press Release - FSCA fines Globex360 (Pty) Ltd R50 000 for contravening financial sector laws 1 February 2023 | |
| FSCA Press Release - PSSPF Regulatory Action_12 May 2023 | |
| FSCA Press Release_Battle Steed AI Press Release Final_31 May 2023 | |
| FSCA Press Release_FSCA warns the public against Luan Krige_31 March 2023 | |
| FSCA Press Release - FSCA warns the public against an entity impersonating BI ME (Pty) Ltd_07 November 2023 | |
| FSCA Press Release - FSCA issues public warning against people impersonating Nano Technologies (Pty) Ltd FSP number 17245_27 July 2023 | |
| FSCA Press Release_Money Smart Week SA 2023_15 June 2023 | |
| FSCA Press Release Public warning against QZ Asset Management 1 June 2023 | |
| FSCA Press Release - FSCA warns the public about a Whatsapp Group purporting to be Ashburton Investments | |
| FSCA Press Release - FSCA warns the public about a fraudulent scam run by individuals purporting to be from Julius Baer South Africa (Pty) Ltd | |
| FSCA Press Release - FSCA warns the public against Presidential Blues FX - 12 September 2023 | |
| FSCA Press Release_FSCA issues public warning against Trading 4 July 2023 | |
| FSCA Press Release - FSCA update on Brite Advisors South Africa (Pty)Ltd - 26 September 2023 | |
| FSCA Press Release - Enforcement actions against OM Bridge and associated individuals 15 June 2023 | |
| FSCA Press Release - FSCA warns the public against Super Forex Investments (Pty) Ltd - 07 September 2023 | |
| FSCA Press Release - FSCA warns the public about a fraudulent scam run by individuals purporting to be from Rezco Asset Management (Pty) Ltd - 8 September 2023 | |
| FSCA Press Release_FSCA warns the public against MultiFX Options and Digital Daily Return 21 June 2023 | |
| FSCA Press Release - FSCA warns the public against people impersonating FSCA Commissioner Unathi Kamlana 8 June 2023 | |
| FSCA Press Release - FSCA warns the public against a fraudulent facebook page impersonating the IFM 19 June 2023 | |
| FSCA Press Release - FSCA cautions consumers against mule bank account scams | |
| FSCA Press Release - FSCA Withdraws license of SALT Asset Management (PTY) LTD - 22 September 2023 | |
| FSCA Press Release - FSCA warns the public against Lyon Assets - 24 July 2023 | |
| FSCA Press Release - FSCA issues public warning against Protrades and individuals impersonating the Authority_15 August 2023 | |
| FSCA Press Release_ FSCA warns the public against XPRESTRADE 26 June 2023 | |
| Press Release_FSCA announces winners of its inaugural virtual Hackathon_31 May 2023 | |
| FSCA Press Release - FSCA Retail Financial Customer Behaviour and Sentiment Study results_03 August 2023 | |
| FSCA Press Release - FSCA warns the public against Empire Profit Machines - 11 July 2023 | |
| FSCA Press Release - FSCA warns the public against Green Capitalz Pty Ltd - 8 September 2023 | |
| FSCA Press Release - FSCA confirms investigation into Ithemba Lama Afrika and Mr. Kabelo Gwamanda 19 June 2023 | |
| FSCA Press Release - The FSCA warns the public against a Telegram group falsely using Fairtree Asset Management (Pty) Ltd's name | |
| FSCA Press Release - FSCA warns the public against United African Stokvel - 17 July 2023 | |
| FSCA Press Release_FSCA warns the public against Forex Private Jet Injectors and Kabelo Emanuel Mogale 21 June 2023 | |
| FSCA Press Release - FSCA Statement on Administrative Sanction imposed on Jannie Parsons Future Financials (Pty) Ltd | |
| FSCA Press Release - FSCA warns the public against Cash Team Trading 10 July 2023 | |
| FSCA Press Release - FSCA warns the public against Global Booming Investment (Pty) Ltd - 25 July 2023 | |
| FSCA Press Release - FSCA issues a public warning against Zhen-Dex Trading | |
| FSCA Press Release_FSCA warns public against Solitix FX (Pty) Ltd and Mr Kevin Banks 29 June 2023 | |
| FSCA Press Release - FSCA warns the public against Aquila Investment Management (Pty) Ltd (AIM) - 25 July 2023 | |
| FSCA Press Release - THE FINANCIAL SECTOR CONDUCT AUTHORITY PUBLISHES ITS SOUTH AFRICAN DRAFT POSITION PAPER ON OPEN FINANCE 10 July 2023 | |
| FSCA Press Release - FSCA warns the public against a criminal syndicate claiming to be associated with Anchor Capital (Pty) Ltd | |
| FSCA Press Release - FSCA warns the public against a fraudulent WhatsApp Group impersonating Emperor Asset Management (PTY) Ltd | |
| FSCA Press Release - The FSCA warns the public against a WhatsApp group falsely using Aluma Capital (Pty) Ltd's logo | |
| FSCA Press Release - FSCA gears up to launch the new Trustee Training Toolkit e-learning platform | |
| FSCA Press Release - FSCA Financial Literacy Speech Competition 2023 Inspires Financial Awareness Amongst Learners - 22 August 2023 | |
| FSCA Press Release - FSCA warns the public against individuals impersonating Regenesys Investment Fund (Pty) Ltd TA MyWealthinvestment.com_16 August 2023 | |
| FSCA Press Release - FSCA warns the public against Presidential Blues FX - 12 September 2023 | |
| FSCA Press Release - THE FINANCIAL SECTOR CONDUCT AUTHORITY PUBLISHES ITS SOUTH AFRICAN DRAFT POSITION PAPER ON OPEN FINANCE 10 July 2023 | |
| Media Advisory - MSWSA Launch 2023 | |
| FSCA Press Release - FSCA warns the public about a Whatsapp Group purporting to be Ashburton Investments | |
| FSCA Press Release - FSCA warns the public against Aquila Investment Management (Pty) Ltd (AIM) - 25 July 2023 | |
| FSCA Press Release Public warning against QZ Asset Management 1 June 2023 | |
| FSCA Press Release - FSCA warns the public against Super Forex Investments (Pty) Ltd - 07 September 2023 | |
| FSCA Press Release - FSCA warns the public against Autospot Financial Services and Easyfin Financial Brokers - 07 September 2023 | |
| FSCA Press Release - FSCA warns the public against a group of entities impersonating JSE Private Placement (Pty) Ltd - 8 September 2023 | |
| FSCA Press Release - FSCA issues public warning against Kozoo Forex_21 November 2023 | |
| FSCA Press Release - FSCA warns the public against Branson Capital (Pty) Ltd (Branson Capital) and Brandon Naicker_07 November 2023 | |
| FSCA Press Release - FSCA partners with Public Works to host EPWP Financial Literacy Training_27 October 2023 | |
| FSCA Press Release - FSCA informs the public of an investigation into the business activities of BFG Engineering Brokers (Pty) Ltd | |
| FSCA Press Release - FSCA issues public warning against Ever Grow Matrix (Pty) Ltd_07 December 2023 | |
| FSCA Press Release - FSCA FINANCIAL LITERACY SPEECH COMPETITION 2023 FINALS - 11 October 2023 | |
| FSCA Press Release - FSCA warns the public against Finco World (Pty) Ltd - 22 November 2023 | |
| FSCA Press Release - The FSCA statement on BHI Trust and Mr Craig Roy Warriner_27 October 2023 | |
| FSCA Press Release - FSCA imposes an administrative penalty and debarment on Mr Jacobus Stephanus Geldenhuis | |
| FSCA Press Release- FSCA warns the public about Mr. Zwelibanzi Sibiya 19 December 2023 | |
| FSCA Press Release - FSCA warns the public against Lereko Brokers (Pty) Ltd._13 November 2023 | |
| FSCA Press Release - FSCA publishes Crypto Assets Market Study_30 November 2023 | |
| FSCA Press Release - FSCA issues public warning against Kozoo Forex_21 November 2023 | |
| FSCA Press Release - FSCA publishes its first Integrated Annual Report - 16 October 2023 | |
| FSCA Press Release - FSCA warns the public against GS Partners - 22 November 2023 | |
| FSCA Press Release - FSCA warns the public against Delos Management_25 October 2023 | |
| FSCA Press Release - FSCA warns the public of Moneyweb-Invest - 02 October 2023 | |
| FSCA Press Release - FSCA warns the public against individual selling fraudulent Regulatory Examination Certificates (RE) | |
| FSCA Press Release - FSCA warns the public against a WhatsApp account impersonating INN8 Invest | |
| FSCA Press Release- FSCA issues public warning against Immediate Matrix 19 December 2023 | |
| FSCA Press Release - FSCA launches its new Trustee Training Toolkit e-learning platform 27 September 2023 | |
| FSCA Press Release - FSCA partners with Public Works to host EPWP Financial Literacy Training_27 October 2023 | |
| FSCA Press Release - FSCA warns the public against Branson Capital (Pty) Ltd (Branson Capital) and Brandon Naicker_07 November 2023 | |
| FSCA Press Release- FSCA warns the public to be cautious of scams and fraudulent activities this festive season 13 December 2023 | |
| FSCA Press Release - FSCA Update on BHI Trust matter 09 November 2023 | |
| FSCA Press Release - FSCA warns the public against Mr Bongumusa Nkabinde and BossFx_12 December 2023 | |
| FSCA Press Release - Request for information from investors of BHI Trust_07 December 2023 | |
| FSCA Press Release- FSCA warns the public about Mr. Zwelibanzi Sibiya 19 December 2023 | |
| FSCA Press Release - FSCA publishes Crypto Assets Market Study_30 November 2023 | |
| FSCA Press Release - FSCA Update on BHI Trust matter 09 November 2023 | |
| FSCA Press Release_FSCA fines JP Markets SA (Pty) Ltd R100 000 for contravening financial sector laws_10 May 2023 |
| FSCA Press Release_FSCA issues revised penalty of R20 million to Mr Markus Jooste in line with the Financial Sector Tribunal’s decision_07 December 2022 | |
| FSCA Press Release_FSCA warns the public against CRYPTOSATRADE _25 April 2022 | |
| FSCA Press Release_FSCA fines Tempest Trading (Pty) Ltd R200 000 and Storm Elisio R200 000 for contravention of financial sector laws_07 April 2022 | |
| FSCA Press Release_RELEASE OF FSCA DRAFT FINANCIAL SECTOR TRANSFORMATION STRATEGY FOR PUBLIC COMMENT_28 February 2022 | |
| Press Release_FSCA Imposes penalty on Trade Nation Financial (Pty) Ltd and Mr Nicholas Sproule_17 November 2022 | |
| FSCA Media Release FSCA warns the public against an impersonator of Menblack (Pty) Ltd 12 January 2022 | |
| FSCA Media Release FSCA warns the public against ByBit Fintec Limited 01 February 2022 | |
| FSCA Media Release FSCA warns the public against Classic Financial Services One (Pty) Ltd and its director, Mr. Jacobus Stephanus Geldenhuis 30 November 2022 | |
| FSCA Media Release FSCA warns the public against Secure FX Trading 13 January 2022 | |
| FSCA Media Release_FSCA warns the public against Fxtrade Option Limited_15 November 2022 | |
| FSCA Media Release_National finals of the 2021 Financial Literacy Speech Competition_03 February 2022 | |
| FSCA Press Release - FSCA assures Ubank customers that their deposits remain safe while the bank is under curatorship | |
| FSCA Press Release - FSCA FINANCIAL LITERACY SPEECH COMPETITION 2022 - 15 August 2022 | |
| FSCA Press Release - FSCA issues public warning against Polycarp, Jan Nkuna and Wink World Wide (Pty) Ltd 11 May 2022 | |
| FSCA Press Release - FSCA warns the public against Vici Markets - 04 February 2022 | |
| FSCA Press Release - The FSCA appoints Statutory Manager for N-e-FG Administrators (Pty) Ltd 10 June 2022 | |
| FSCA Press Release - The FSCA publishes its Regulation Plan (2022 – 2025)- 01 July 2022 | |
| FSCA Press Release FSCA fines Poneso Employee Benefits and Actuarial Consultants (Pty) Ltd and Poneso Consulting (Pty) Ltd 07 June 2022 | |
| FSCA Press Release - FSCA warns the public against individuals impersonating Citadel Investment Services (Pty) Ltd | |
| FSCA Press Release - FSCA warns against Ebrahiem Dollie and Affluence FX - 05 July 2022 | |
| FSCA Press Release_FSCA launches accredited financial literacy facilitator course_01 March 2022 | |
| FSCA Press Release - Money Smart Week SA 2022 launch 22 March 2022 | |
| Press Release - PSSPF Regulatory Action 05 Aug 2022 | |
| FSCA Press Release - FSCA warns the public against Themba Selahle 19 July 2022 | |
| FSCA Press Release - Public warning against The Prosperity Grid 14 June 2022 | |
| FSCA Press Release - Directive against Nirvesh Financial Services (Pty) Ltd and Veracity Markets (Pty) Ltd 13 July 2022 | |
| FSCA Press Release - Appointment of new Ombud for Financial Services Providers (FAISOmbud) 01 Nov 2022 | |
| FSCA Press Release_Public warning against Rothschild Capital SA (Pty) Ltd impersonating Rothschild and Co South Africa (Pty) Ltd_02 March 2022 | |
| FSCA Media Release Appointment of new acting Ombud for Financial Services Providers (FAIS Ombud)19 September 2022 | |
| FSCA Press Release_FSCA warns the public against SA Imperium Holdings_08 April 2022 | |
| FSCA Press Release - FSCA investigates Akani Retirement Fund Administrators Pty Ltd _14 July 2022 | |
| FSCA Press Release_ Public warning against Khoza Funeral Services_04 February 2022 | |
| Press Release - PSSPF REGULATORY ACTION_5 Aug 22 | |
| FSCA Press Release_FSCA warns the public against TECHFX LLC trading as Investby_06 April 2022 | |
| FSCA Press Release - FSCA grants Sovereign Africa Ratings (Pty) Ltd credit rating agency licence 22 March 2022 | |
| FSCA Press Release - Financial Literacy Speech Competition National Final 2022 | |
| FSCA Press Release - FSCA warns the public against My Wealth Dias (Pty) Ltd (My Wealth Dias) - 07 February 2022 | |
| FSCA Press Release FSCA warns the public against Oxcapitals.com_Tradeov.com 20 May 2022 | |
| FSCA Press Release - FSCA warns the public against My Wealth Dias (Pty) Ltd (My Wealth Dias) - 07 February 2022 | |
| FSCA Press Release_FSCA warns the public against TECHFX LLC trading as Investby_06 April 2022 | |
| FSCA Press Release - Financial Literacy Speech Competition National Final 2022 | |
| FSCA Press Release FSCA warns the public against Luzuko Burial Society 09 March 2022 | |
| FSCA Press Release - Publication of the FSCA Financial Sector Outlook Study 05 April 2022 | |
| FSCA Press Release- FSCA Warns against Regulatory Misconduct | |
| FSCA Press Release_FSCA warns the public against Gift of Legacy_23 March 2022 | |
| FSCA Press Release - FSCA warns the public against a WhatsApp group claiming to be associated with Brenthurst Wealth Management (Pty) Ltd 29 July 2022 | |
| FSCA Press Release FSCA warns the public against NKUNA WEALTH GROUP (PTY) LTD 20 May 2022 | |
| FSCA Press Release - Deighton High Court Decision 15 July 2022 | |
| FSCA Press Release - FSCA fines Pioneer FX (Pty) Ltd and Quintin Moorcroft R2million jointly and debar Quintin Moorcroft - 22 February 2022 | |
| FSCA Press Release_FSCA fines Mr Renault Otto Kay R500 000 and debar him for a period of 5 years._06 April 2022 | |
| FSCA Press Release Financial Soundness workshop 20 September 2022 | |
| FSCA Press Release_FSCA issues public warning against Billionaires Matrix Club and Limpho Namane_05 April 2022 | |
| FSCA Press Release FSCA warns the public against NKUNA WEALTH GROUP (PTY) LTD 20 May 2022 | |
| FSCA Press Release - FSCA warns the public against individuals impersonating Pro Global Forex (Pty) Ltd_26 August 2022 | |
| FSCA Press Release - FSCA fines Pioneer FX (Pty) Ltd and Quintin Moorcroft R2million jointly and debar Quintin Moorcroft - 22 February 2022 | |
| FSCA Press Release - Deighton High Court Decision 15 July 2022 | |
| FSCA Press Release_FSCA fines Mr Renault Otto Kay R500 000 and debar him for a period of 5 years._06 April 2022 | |
| FSCA Press Release Financial Soundness workshop 20 September 2022 | |
| FSCA Media Release Public warning against Jacobus Geldenhuis and Classic Financial Services One 28 October 2022 | |
| FSCA Press Release_FSCA warns the public against Trade Ltd_06 April 2022 | |
| FSCA Press Release_FSCA warns the public against Trade Ltd_06 April 2022 | |
| FSCA Press Release FSCA warns the public against RoyalBC-FM 10 March 2022 | |
| FSCA Press Release - FSCA licenses JSE Clear (Pty) Limited as an Independent Clearing House and Central Counterparty | |
| FSCA Press Release - FSCA warns the public against Above and Beyond Trading Funeral Undertakers (Pty) Ltd - 31 March 2022 | |
| FSCA Press Release - The FSCA launches baseline survey results on financial literacy in SA 28 July 2022 | |
| FSCA Press Release - FSCA warns the public against individuals using Gaias information to misrepresent the group | |
| FSCA Press Release - FSCA imposes administrative penalty on KEB Prosperity 30 August 2022 | |
| FSCA Press Release Public warning against Harvest Financial Services impersonating Harvest Financial Solutions 18 August 2022 | |
| FSCA Press Release - The FSCA publishes its Regulation Plan (2022 – 2025) | |
| FSCA Press Release FSCA warns the public against Isithabathaba Burial Scheme and Mr. Anele Mlunguza 10 March 2022 | |
| FSCA Press Release - FSCA warns the public against Kamil Lepkowski and Blockchain.com | |
| FSCA Press Release_FSCA issues public warning against Sabelo Agrippa Ngwenya and Croc Gold (Pty) Ltd_25 April 2022 | |
| FSCA Press Release_ Public warning against Embrace Africa Marketing 8 June 2022 | |
| FSCA Press Release - Bitcoin trade pro bt - 13 June 2022 | |
| FSCA Press Release_FSCA warns the public against SD Farmlink (Pty) Ltd_12 October 2022 | |
| FSCA Press Release_FSCA warns the public against Bitminer Blockchain Core_25 April 2022 | |
| FSCA Press Release - FSCA update on ANC Staff Provident Fund and regulatory intervention 17 August 2022 | |
| FSCA Press Release_Money Smart Week SA 2022 Launch_19 August 2022 | |
| FSCA Press Release_FSCA warns the public against Uhuru Tribe, Uhuru-X, Uhuru Cash, CBI X SA (Pty) Ltd (CBI X SA), CBI Global and Mr Coenraad Barend Nolte Botha_26 April 2022 | |
| FSCA Press Release - FSCA warns the public against a company using Marsh's logo without authorisation | |
| FSCA Press Release_FSCA warns the public against IQ OPTION LLC _19 April 2022 | |
| FSCA Press Release - FSCA warns against an individual using Fairtree Asset Management (Pty) Ltds name and FSP number to mislead the public | |
| FSCA Press Release Discussion paper on unclaimed assets in South Africa’s financial sector 21 September 2022 | |
| IFWG Press Release -RSB 12 October 2022 | |
| FSCA Press Release - Bitcoin trade pro bt - 13 June 2022 | |
| FSCA Press Release_ Public warning against Let's Prosper_04 February 2022 | |
| FSCA Press Release_Liquidation of Constantia Insurance Company Limited Important information for policyholders_30 September 2022 | |
| FSCA Press Release - FSCA is conducting an investigation into the affairs of Regenesis Markets (Pty) Ltd | |
| FSCA Press Release - Update on Administrative Sanction imposed on Ravensberg Advisory and Consulting Services (Pty) Ltd | |
| FSCA Press Release_ Public warning against Let's Prosper_04 February 2022 | |
| FSCA Press Release - FSCA warns the public against a company impersonating Capital Link Partners (Pty) Ltd | |
| FSCA Press Release_Declaration of Crypto Assets As A Financial Product_20 October 2022 | |
| FSCA Press Release_FSCA fines Viva Cover (Pty) Ltd and Comit Technologies (Pty) Ltd both R110 000 for contravening financial sector laws_28 April 2022 | |
| FSCA Press Release_Declaration of Crypto Assets As A Financial Product_20 October 2022 | |
| FSCA Press release - Financial Literacy Speech Competition Winners | |
| FSCA Press Release- FSCA fines IFX Brokers Holdings (Pty) Ltd R50 000 for contravening financial sector laws | |
| National Treasury Media Statement-Demarcation Regulations_2022 Escalation of policy benefits | |
| FSCA Press Release_The FSCA supports World Investor Week 3 9 October 2022_04 October 2022 | |
| Legal-R-BGR-62-Value-added-tax-implications-of-securities-lending-arrangements |
Media Releases in Other Languages
| Afrikaans FSCA Press Release - FSCA issues a public warning against persons impersonating Goldsure Financial Consultants (Pty) Ltd | |
| Setswana FSCA Press Release - FSCA warns public against persons impersonating RCS Cards (Pty) Ltd and Bridge Finance CC | |
| isiZulu FSCA Press Release - FSCA issues a public warning against persons impersonating Goldsure Financial Consultants (Pty) Ltd | |
| Tshivenda FSCA Press Release - FSCA issues a public warning against persons impersonating Goldsure Financial Consultants (Pty) Ltd | |
| Afrikaans FSCA Press Release - FSCA publishes list of employers in arrears for Retirement Fund contributions 22 November 2024 | |
| isiZulu FSCA Press Release - FSCA publishes list of employers in arrears for Retirement Fund contributions 22 November 2024 | |
| isiZulu FSCA Press Release - FSCA warns public against persons impersonating RCS Cards (Pty) Ltd and Bridge Finance CC | |
| Afrikaans FSCA Press Release - FSCA warns public against persons impersonating RCS Cards (Pty) Ltd and Bridge Finance CC | |
| Tshivenda FSCA Press Release - FSCA publishes list of employers in arrears for Retirement Fund contributions 22 November 2024 | |
| Tshivenda FSCA Press Release - FSCA warns public against persons impersonating RCS Cards (Pty) Ltd and Bridge Finance CC | |
| Afrikaans FSCA Press Release - FSCA warns the public against an individual impersonating BCS Markets SA (Pty) Ltd | |
| isiZulu FSCA Press Release - FSCA warns the public against an individual impersonating BCS Markets SA (Pty) Ltd | |
| Tshivenda FSCA Press Release - FSCA warns the public against an individual impersonating BCS Markets SA (Pty) Ltd | |
| Setswana FSCA Press Release - FSCA issues a public warning against persons impersonating Goldsure Financial Consultants (Pty) Ltd | |
| Setswana FSCA Press Release - FSCA publishes list of employers in arrears for Retirement Fund contributions 22 November 2024 |
| FSCA Press Release - Freedom Capital Investment Managers_Afrikaans | |
| FSCA Press Release - FSCA warns the public about AG Capital (Pty) Ltd_isiZulu | |
| FSCA Press Release - Freedom Capital Investment Managers Public Warning Tshivenda | |
| FSCA Press Release - FSCA warns the public about FXMG MT4 Traders_isiZulu | |
| FSCA Press Release - FSCA warns the public about FXMG MT4 Traders_Setswana | |
| FSCA Press Release - Freedom Capital Investment Managers Public Warning IsiZulu | |
| FSCA Press Release - Freedom Capital Investment Managers Public Warning SETSWANA | |
| FSCA Press Release - FSCA warns the public about FXMG MT4 Traders_Tshivenda | |
| FSCA Persverklaring - FSCA reik 'n waarskuwing uit teen individue wat die naam van AG Capital (Pty) Ltd gebruik om lede van die publiek te bedrieg | |
| FSCA Press Release - FSCA issues a warning against Individuals using the name of AG Capital (Pty) Ltd scamming members of the public_Setswana | |
| FSCA Press Release - FSCA warns the public against My Wealth Legatus (Pty) Ltd_Setswana | |
| FSCA Persverklaring - FSCA waarsku die publiek oor FXMG MT4 Handelaars | |
| FSCA Press Release - FSCA issues a warning against Individuals using the name of AG Capital (Pty) Ltd scamming members of the public_Tshivenda | |
| FSCA Press Release - FSCA warns the public against My Wealth Legatus (Pty) Ltd_Tshivenda |
Warnings and Alerts
| FSCA Press Release - FSCA issues a public warning against Mr Marius Koegelenberg | |
| FSCA Press Release - FSCA issues public warning against Mr Jeandre Bezuidenhout | |
| FSCA Press Release - FSCA issues public warning against Mr Renzo Marco Torrente, Omne Digital Wealth Management Solutions | |
| FSCA Press Release- FSCA issues a public warning against impersonators | |
| FSCA Press Release - FSCA issues a public warning against 4xC MetaTrader and Ms Daina Malta | |
| FSCA Press Release - FSCA issues a public warning regarding Ms Annelize Van Petersons impersonation of 27Four Investment Managers (Pty) Ltd_ | |
| FSCA Press Release - FSCA issues public warning against Elite Krypto Hub | |
| FSCA Press Release - FSCA issues public warning against Mr Bandile Lugayeni | |
| FSCA Press Release - FSCA warns the public against individuals impersonating Bidvest Insurance Limited | |
| FSCA Press Release - FSCA warns the public against Mr Jody Ray Low and JRL Forex Institute (Pty) Ltd)_ | |
| FSCA Press Release - FSCA issues public warning against Mr Frank Matthysen, Mr Johannes Andries (Hanres) Beukes and JAB Speculate LLC | |
| FSCA Press Release - FSCA warns the public about individuals impersonating Everest Wealth Management Pty Ltd | |
| FSCA Press Release - FSCA warns the public about persons impersonating GT IO Markets trading as FXGT.com | |
| FSCA Press Release - FSCA warns the public against individuals impersonating MeTTa Capital Managers (Pty) Ltd_ | |
| FSCA Press Release - FSCA warns the public against Telegram groups associated with Tlotlego Duiker | |
| FSCA Press Release - FSCA issues public warning against Sokwalisa Trading CC and Mr Thobani Ntshangase _26 January 2026 | |
| FSCA Press Release - FSCA warns the public against individual(s) impersonating the FSCA and its staff_26 January 2026 | |
| FSCA Press Release - FSCA issues a public warning against Maxft Bot Trading | |
| FSCA Press Release - FSCA issues public warning against EFX Trades | |
| FSCA Press release - FSCA issues public warning regarding AAG Life (Pty) Ltd | |
| FSCA Press Release - FSCA warns the public against Nhlanhla Shabalala | |
| FSCA Press Release - FSCA issues public warning against individual using the name Amanda Khuzwayo 12 Feb 26 | |
| FSCA Press Release-FSCA issues public warning against Twelve Whales | |
| FSCA Press Release-FSCA issues a public warning against Mr Douglas Tabar (Peace Finisher) | |
| FSCA Press Release-FSCA issues public warning against Cuntrade and Trade Market 247 Websites | |
| FSCA Press Release- FSCA issues public warning against Investico | |
| FSCA Press Release - FSCA imposes an administrative penalty of R358 750 000 on Mr Stephanus Johannes Stehan Grobler 2 March | |
| FSCA Press Release - FSCA issues a public warning regarding Mr Sizwe Mbelu’s impersonation of PSG Invest (Pty) Ltd | |
| FSCA Press Release - FSCA Confirms Investigation into the South African Army Foundation and two Senior Officials | |
| FSCA Press Release - FSCA issues a public warning against Equity Edge | |
| FSCA Press Release - FSCA warns the public against individuals impersonating At Global Markets SA (Pty) and its employees | |
| FSCA Press Release - FSCA issues a public warning against PamCpt Market impersonating CPT Markets (Pty)Ltd | |
| FSCA Press Release-The FSCA takes regulatory action against Khanyazania Holdings (Pty) Ltd, Azania Investors (Pty) Ltd, Messrs Simiso Anthony Manatha, Nqobi Ephraim Th | |
| FSCA Press Release - FSCA issues public warning against Tapelo Mabitsela | |
| FSCA Press Release - FSCA issues a clarification regarding public warning against Equity Edge | |
| FSCA Press Release- FSCA warns the public against Davids Community Funeral Services (Pty) Ltd. | |
| FSCA Press Release - FSCA takes regulatory action against Acqumen Fund Limited (Pty) Ltd | |
| FSCA Press Release - FSCA imposes R350 000 administrative penalty on Thembnkululeko Construction (Pty) Ltd (FSP 53486)_10 April 2026 | |
| Press Release_FSCA warns the public against individual(s) impersonating the FSCA and its Deputy Commissioner Ms Katherine Gibson_14 April 2026 | |
| Press Release_FSCA issues public warning against Altran Bitcoin _13 April 2026 | |
| FSCA Press Release - Update on licensing and supervision of crypto asset service providers _15 April 2026 | |
| FSCA Press Release-FSCA warns the public about Treasurer Investment | |
| FSCA Press Release-FSCA warns the public about FX TrustTrade Brokers | |
| FSCA Press Release - FSCA issues a warning against the impersonators of Satrix Investments (Pty) Ltd and Satrix Managers (RF) (Pty) Ltd | |
| FSCA Press Release-FSCA takes regulatory action against Mr Mosiuoa Zacharia Palime and MZP Markets (Pty) Ltd | |
| FSCA Press Release-Curatorship of the Business of Johannes Lodewicus Du Plessis and JLD Investments CC – Hindrance of the Curatorship Process | |
| FSCA Press Release-FSCA withdraws South African Army Foundation’s FSP license, imposes penalties and debarment orders | |
| FSCA Press Release-FSCA issues a public warning against individuals impersonating PWM Wealth Management (Pty) Ltd 20260520 | |
| FSCA Press Release-FSCA warns the public against individuals impersonating Fairtree Asset Management and its CEO on Telegram 20260620 | |
| FSCA Press Releases- FSCA issues a public warning against individuals impersonating Prime Investments 20260520 | |
| FSCA Press Release-FSCA issues public warning against Shaakirah Johnson and Cloud 9 Investments SA (Pty) Ltd | |
| FSCA Press Release-The FSCA takes regulatory action against Mr Robert Fabian Linder and Equitos Group (Pty) Ltd_20260521 | |
| FSCA Press Release-FSCA issues a public warning against Prestige Wealth Investments impersonating 20260525 | |
| FSCA Press Release - FSCA imposes administrative sanctions totalling R5.39 million on several Financial Services Providers 4Jun26 | |
| FSCA Press Release-FSCA warns the public against deepfake investment scam involving Ms Maya Fisher-French and Mr Bruce Whitfield | |
| FSCA Press Release-FSCA issues a public warning against Daily Financial Earners | |
| FSCA Press Release-FSCA issues a public warning against Ameer and Sons (Pty) Ltd | |
| FSCA Press Release-FSCA issues a public warning regarding the impersonation of XM ZA (Pty) Ltd | |
| FSCA Press Release-FSCA issues a public warning against Aito Capital | |
| FSCA Press Release-FSCA issues public warning against TPG Joburg Nexus | |
| FSCA Press Release-FSCA issues public warning against Fast Profit Income | |
| FSCA Press Release-FSCA issues a public warning about individuals impersonating Ascor Independent Wealth Managers CC | |
| FSCA Press Release-FSCA issues public warning against Mr Hlayisani Khoza | |
| FSCA warns the public against individual(s) impersonating the FSCA and Mr Unathi Kamlana | |
| FSCA issues a public warning regarding Mr Thapelo Mokoenas impersonation of Alpha Wealth (Pty) Ltd |
| FSCA Press Release-FSCA warns the public warning against Mr Motsamai David Marumo and FX Trading Revolution LLC | |
| FSCA Press Release - FSCA issues public warning against CMFX Trading | |
| FSCA Press Release - FSCA issues public warning against Gold Earnings Hub and Africa Gold Capital | |
| FSCA Press Release - FSCA issues public warning against Mr Given Katlego Ditibane and or King of VIX 75 | |
| FSCA Press Release - FSCA issues public warning against persons impersonating Truffle Asset Management (Pty) Ltd and Vista Wealth Management (Pty) Ltd | |
| FSCA Press Release - FSCA warns public against individuals impersonating Brandes Investments | |
| FSCA Press Release - FSCA warns the public against persons claiming to assist investors who lost funds invested with Banxso (Pty) Ltd | |
| FSCA Press Release - FSCA warns the public against the fraudulent use of Laurium Capital (Pty) Ltd's FSP Number | |
| FSCA Press Release - FSCA warns the public against Zithulele Funeral Services (Pty) Ltd | |
| FSCA Press Release - The FSCA takes regulatory action against Hernell Funerals (Pty) Ltd, Mr Shaun Andre Peterson and Mrs Carol-Ann Peterson | |
| FSCA Press Release- FSCA issues a public warning against Mr Thato Sigegede Moloi and Raindrop Brokers (Pty) Ltd | |
| FSCA Press Release - FSCA warns the public against persons impersonating Nampak Limited and its Chief Executive Officer Mr Phil Roux | |
| FSCA Press Release - FSCA issues public warning against JoziEx and Richard Mouton | |
| FSCA Press Release-FSCA imposes penalty and debarments on Sanda Funeral Home (Pty) Ltd and its directors | |
| FSCA Press Release - FSCA issues public warning against World Option Crypto impersonating Consort Technical Underwriting Managers (Pty)Ltd | |
| FSCA Press Release-FSCA warns the public warning against Mr Motsamai David Marumo and FX Trading Revolution LLC (1) | |
| FSCA Press Release - FSCA imposes administrative sanctions on Adams Chrambanis and others | |
| FSCA Press Release - FSCA issues public warning against Mr Jacques Adriaan Jordaan | |
| FSCA Press Release - FSCA warns the public about a fraudulent scam run by individuals’ engaging with unauthorized individuals claiming affiliation with 10X | |
| FSCA Press Release - FSCA issues public warning against AfriInvest and MutualWealth _28 March 2025 | |
| Press Release - The FSCA takes regulatory action against Hernell Funerals (Pty) Ltd, Mr Shaun Andre Peterson and Mrs Carol-Ann Peterson | |
| Press Release - FSCA issues public warning against J532-NBSG Stock Discussion Group _26 March 2025 | |
| FSCA Press Release - FSCA warns the public warning against xrp2024.live_24 March 2025 | |
| FSCA Press Release - FSCA issues public warning against Alpatoken and Ms Gugu Sbahle Mdabe_26 March 2025 | |
| Press Release - FSCA warns the public against Ubomi Unlimited Projects (Pty) Ltd_19 March 2025 | |
| FSCA Press Release - FSCA issues a public warning against persons impersonating Goldsure Financial Consultants (Pty) Ltd | |
| FSCA Press Release - FSCA warns the public against an individual impersonating BCS Markets SA (Pty) Ltd | |
| FSCA Press Release - FSCA warns public against persons impersonating RCS Cards (Pty) Ltd and Bridge Finance CC | |
| FSCA Press Release - FSCA warns the public against Malachi Funeral Pty Ltd (1) | |
| FSCA Press Release - FSCA warns the public against Malachi Funeral Pty Ltd | |
| FSCA Press Release - FSCA’s correction regarding public warning against Mr Thato Sigegede Moloi and Raindrop Brokers (Pty) Ltd | |
| FSCA Press Release- FSCA warns the public on the use of Compsure Insurance Consultants (Pty) Ltd (Compsure) name and licensing information by Mr. Makhanya without authorisation | |
| FSCA Press Release - FSCA warns the public against an individual or entity impersonating Atriafinancial SA (Pty) Ltd | |
| FSCA Press Release - FSCA issues public warning against Ameritindexmarket | |
| FSCA Press Release - FSCA warns the public against WhatsApp accounts impersonating Stanlib | |
| FSCA Press Release - FSCA warns the public about the unauthorised use of an investment platform name that is a registered trademark of Automated Outsourcing Services (Pty) Ltd | |
| FSCA Press Release - FSCA issues public warning against persons impersonating Aluma Capital (Pty) Ltd, Mr. Leon Hart and Ms. Leonie Nortje | |
| FSCA Press Release-FSCA issues public warning against Mr. Lethabo Molefe 14 May 2025 | |
| FSCA Press Release-FSCA issues a public warning against persons impersonating First Rand Limited and Mr Markos Davias on Telegram 12 May 2025 | |
| FSCA Press Release - FSCA imposes R3 million administrative sanction on Ninety One Fund Managers | |
| FSCA Press Release-FSCA issues public warning against Mr. Nhlakanipho Sangweni from GetForex (MoneyCruz Investment) 12 May 2025 | |
| FSCA Press Release - FSCA issues a public warning against persons impersonating Brenthurst Wealth Management (Pty) Ltd | |
| FSCA Press Release - FSCA debars and imposes an administrative penalty on Mr Petrus Rasmus Erasmus | |
| FSCA Press Release - FSCA issues a public warning against persons impersonating Ms. Nicolette Mashile | |
| FSCA Press Release - FSCA imposes administrative penalty on African Bank Limited for misleading advertising | |
| FSCA Press Release - FSCA issues public warning against Mr Teddy Thando Mutindori aka “Money Teddy” 15 April 2025 | |
| FSCA Press Release - FSCA issues public warning against persons impersonating 1nvest Fund Managers (Pty) Ltd | |
| FSCA Press Release - FSCA warns the public about a person impersonating Mr. Luzuko Nomjana of Prescient Investment Management (Pty) Ltd | |
| FSCA Press Release - FSCA issues public warning against website impersonating Viviers Brokers CC | |
| FSCA Press Release- FSCA warns the public against Telegram group impersonating PSG Wealth Financial Planning (Pty) Ltd and Ms. Elke Brink | |
| FSCA Press Release- FSCA warns public warning against Portem Industries impersonating Portdem (Pty) Ltd | |
| FSCA Press Release - FSCA warns the public against Mr. Frank Kabelo Mashilo and Mashram United Funeral Undertakers’ Compliance Organisation | |
| FSCA Press Release - FSCA warns public warning against Portcullis Securities (Pty) Ltd, PCS Holdings (Pty) Ltd and Mr Mark Kretschmar impersonating Freedom Capital (Pty) Ltd | |
| FSCA Press Release- FSCA warns the public against impersonation of EasyEquities employees | |
| FSCA Press Release- FSCA issues public warning against persons impersonating Altron TMT (Pty) Ltd | |
| FSCA Press Release - FSCA issues public warning against Primewave Capital | |
| FSCA Press Release - FSCA warns the public against SYW and Mr Hannes Dupper | |
| FSCA Press Release - FSCA warns the public against persons impersonating Scope Markets SA (Pty) Ltd and its Chief Executive Officer | |
| FSCA Press Release - FSCA issues a public warning against persons impersonating Ms Magda Wierzycki of Sygnia Limited_25 June 2025 | |
| FSCA Press Release - FSCA warns public against TradeFD | |
| FSCA Press Release - FSCA issues public warning against Mr Kabelo Edgar Pilusa | |
| FSCA Press Release - The FSCA is investigating CoCre8 Wealth (Pty) Ltd FSP 48408, CoCre8 Gold (Pty) Ltd | |
| FSCA Press Release - FSCA has provisionally withdrawn the licence of Nessfin Investments and Finance Group (Pty) Ltd _20 June 2025 | |
| FSCA Press Release - FSCA warns the public against Vusy Holdings (Pty) Ltd trading as Tshi-Lettie Funeral Services and Tombstones_10 June 2025 | |
| FSCA Press Release - FSCA Warns Public Against Fraudulent WhatsApp Group Impersonating Momentum Metropolitan Holdings Limited and Mr. Risto Ketola_10 June 2025 | |
| FSCA Press Release - FSCA issues public warning against a Platform using deep fake videos of Dr. Patrice Motsepe, Mr. Cyril Ramaphosa and Mr. Paul Mashatile_10 June 2025 | |
| FSCA Press Release - FSCA warns against individuals impersonating Brokstock SA Pty Ltd an authorised Financial Services Provider FSP with FSP number 51404_09 June 2025 | |
| FSCA Press Release -FSCA warns contractors, state entities and municipalities to be cautious when accepting performance guarantee policies from unlicensed entities 9 June 2025 | |
| Press Release - FSCA issues public warning Neo Forex Institute _03 June 2025 | |
| Press Release - FSCA issues public warning against Forex Venus SA and Mr Ofentse Maluleke_03 June 2025 | |
| Press Release - FSCA warns the public against persons or entities that may be unlawfully conducting unauthorised financial services business _02 June 2025 | |
| Press Release - The FSCA warns the public against persons impersonating the FSCA and Financial Services Providers_02 June 2025 | |
| FSCA Press Release- FSCA issues public warning against Binary Options Investment and Ms Caroline Mthethwa | |
| FSCA Press Release - FSCA issues public warning against The Ghost Father of Forex and Mr Zaahir Witbooi | |
| FSCA Press Release- FSCA issues public warning against Wextraders Capital | |
| FSCA Press Release - FSCA warns the public about persons impersonating BDSWISS Markets SA (Pty) | |
| FSCA Press Release - FSCA issues public warning against Mr. Jim Jackson and TradonaFXOnline | |
| FSCA Press Release- FSCA issues a public warning against persons impersonating Salvo Capital (Pty) Ltd on social media | |
| FSCA Press Release - FSCA imposes an administrative sanction on Donaldson Global Investments (Pty) Ltd (FSP 50485) | |
| FSCA Press Release - Update on FSCA warning against criminal syndicate Octodec Invest Ltd claiming to be associated with Johannesburg Stock Exchange - 21 August 2025 | |
| FSCA Press Release - FSCA issues a public warning against Gold Trading Advisors Ltd impersonating a Financial Service Provider_11 August 2025 | |
| FSCA Press Release - FSCA warns the public against a criminal syndicate Octodec Invest Ltd claiming to be associated with Johannesburg Stock Exchange_20 August 2025 | |
| FSCA Press Release - FSCA issues a public warning against persons impersonating Clive Douglas Investments Pty Ltd_08 August 2025 | |
| FSCA Press Release - FSCA issues public warning against NkonyanaLobom (Pty) Ltd and Lwando Tinzi of Trade with Tinzi_08 August 2025 | |
| FSCA Press Release - FSCA warns the public about the impersonation of Ukuchuma Financial Services (Pty) Ltd _08 August 2025 | |
| FSCA Press Release - FSCA advises the public against Platform using deep fake videos of Mr. Siya Kolisi_08 August 2025 | |
| FSCA Press Release - FSCA warns the public about impersonation of the FSCA and its ex-employee Mr. Brandon Topham_08 August 2025 | |
| FSCA Press Release - FSCA warns public about persons impersonating Wealthpoint Capital (Pty) Ltd and Ms Kira Williams | |
| FSCA Press Release - FSCA issues a public warning against persons impersonating Mr. Kuseni Dlamini and Mr. Grant Field_08 August 2025 | |
| FSCA Press Release- FSCA is investigating Finwel Financial Management Services (Pty) Ltd, Mr Marius Schonken and Mr Robert Edmund De Jongh | |
| FSCA Press Release - FSCA warns against impersonation of Dr Leila Fourie on Telegram | |
| FSCA Press Release - FSCA warns the public about persons impersonating VALR (Pty) Ltd | |
| FSCA Press Release - The FSCA takes regulatory action against Bhaca Green (Pty) Ltd, Messrs Songeziwe Mbalo and Lungile Mgilane | |
| FSCA Press Release - The FSCA withdraws Afrimarkets Capital (Pty) Ltd’s FSP licence | |
| FSCA Press Release-FSCA issues public warning against Oaken Financial Services (Pty) Ltd Mr. Divan Dixon SMD Capital (Pty) Ltd Mr Stephen Gregory Hall and Mr M | |
| FSCA Press Release - FSCA debars Mr Kyle Bary Tiltman for 15 years and imposes a R12.6 million penalty on the relocations group and Mr Tiltman | |
| FSCA Press Release - FSCA update on Medbond Insurance Brokers | |
| FSCA Press Release -The FSCA takes regulatory action against Banxso (Pty) Ltd and its Key Persons |
| FSCA Press Release - Warning for users of Telegram_06 December 2024 | |
| FSCA Press Release_FSCA warns public against persons impersonating Rand Swiss (Pty) Ltd_19 December 2024 | |
| FSCA Press Release_The FSCA takes regulatory action against Mr. Ashley Mmachewe Mphaka_18 December 2024 | |
| FSCA Press Release_FSCA issues public warning against Mr Mulalo Rakhadani _23 December 2024 | |
| FSCA Press Release-FSCA issues public warning against CMC Markets Investment | |
| FSCA Press Release-FSCA warns the public against Finworth Direct (Pty) Ltd | |
| FSCA Press Release - FSCA issues public warning against Glowfx, Bennefx and Xprestrade and David Carter_28 March 2024 | |
| FSCA Press Release - FSCA issues public warning against persons impersonating authorised FSPs _09 October 2024 | |
| FSCA Press Release - FSCA warns the public about FXMG MT4 Traders | |
| FSCA Press Release - FSCA warns the public against a Telegram group impersonating Seed Investment Consultants_08 February 2024 | |
| FSCA Press Release - FSCA warns the public against an individual purporting to be an Old Mutual Representative_25 September 2024 | |
| FSCA Press Release-The FSCA takes regulatory action against Mr. Mareo Nel | |
| FSCA Press Release - The FSCA takes regulatory action against Ms. Adell van Wyk and Wenru (Pty) Ltd | |
| FSCA Press Release - FSCA debars and imposes an administrative penalty on Mr Luan Krige_12 June | |
| FSCA Press Release - FSCA warns the public against Livestock Wealth Financial Services (Pty) Ltd and Livestock Wealth (Pty) Ltd_24 January 2024 | |
| FSCA Press Release - FSCA warns the public against Tiger Agriculture | |
| FSCA Press Release - FSCA warns the public against Namco Capital (Pty) Ltd TA Namco Guarantees_22 January 2024 | |
| FSCA Press Release - FSCA warns the public against individuals impersonating Rich Ideas Group (Pty) Ltd, International Capital Markets (Pty) Ltd and Scope Markets SA (Pty) Ltd | |
| FSCA Press Release - FSCA warns the public about a fraudulent scam run by individuals purporting to be from Brantam Financial Services Holdings (Pty) Limited | |
| FSCA Press Release_FSCA warns the public against Mr Lwando Daniel Jini and or FXKing D Nasdaq Godly_12 February 2024 | |
| FSCA Press Release - FSCA warns the public against MMM Krypto_16 January 2024 | |
| FSCA Press Release - FSCA warns the public against persons or entities that may be unlawfully conducting unauthorised financial services business 28 May 2024 | |
| FSCA Press Release - FSCA warns the public about SpaceX Investment and SpaceX-Shares-Investment. | |
| FSCA Press Release - FSCA warns the public about a fraudulent scam run by individuals purporting to be from International Capital Markets (Pty) Ltd | |
| FSCA Press Release - FSCA warns the public against a fraudulent Telegram channel impersonating the Old Mutual Limited Group_23 February 2023 | |
| FSCA Press Release-FSCA warns the public against Magoda Funeral Parlour (Pty) Ltd | |
| FSCA Press Release - FSCA warns the public about a fraudulent account run by individuals purporting to be from RCG Markets | |
| FSCA Press Release - The FSCA warns the public against Mr Jacobus Stephanus Geldenhuis again | |
| FSCA Press Release - FSCA warns the public against a telegram scam impersonating Denker capital (Pty) Ltd | |
| FSCA Press Release - FSCA issues public warning against RNI Aquaculture | |
| FSCA Press Release - FSCA warns the public against individuals or entities impersonating financial services providers | |
| FSCA Press Release - FSCA warns public against Blueway Trades | |
| FSCA Press Release - FSCA issues public warning against Afriforum Future Trading | |
| FSCA Press Release - FSCA warns the public against individuals impersonating FP Markets (Pty) Ltd_09 April 2024 | |
| FSCA Press Release - FSCA is investigating Finbok Vector Financial Services (Pty) Ltd and Astrix Data (Pty) Ltd 6 June 2024 | |
| FSCA Press Release - FSCA warns the public against My Wealth Legatus (Pty) Ltd | |
| FSCA Press Release - FSCA warns the public about individuals operating under the name “Coin Max” and purporting to be associated with Bybit FTZE_23 April 2024 | |
| FSCA Press Release - FSCA warns the public against persons or entities that may be unlawfully providing financial products or conducting unauthorised financial services business | |
| FSCA Press Release - FSCA warns the public against MiWay Express Credit Solutions | |
| FSCA Press Release - FSCA warns the public against individual(s) impersonating the FSCA and its staff | |
| FSCA Press Release - FSCA warns the public against Trident Global (Pty) Ltd and Mr Richard Clark 7 May 2024 | |
| FSCA Press Release - FSCA warns the public against Odyssey Investment Group_28 March 2024 | |
| FSCA Press Release - FSCA warns the public against Arbitrawallet (Pty) Ltd | |
| FSCA Press Release - FSCA warns the public against Durban Forex Group | |
| FSCA Press Release - FSCA warns the public against Mr Johannes Lodewicus Du Plessis (Du Plessis) | |
| FSCA Press Release - FSCA warns the public against individuals impersonating Fairtree Asset Management (Pty) Ltd_11 April 2024 | |
| FSCA Press Release - FSCA issues public warning against Indiberries & Co for unrealistic returns_11 April 2024 | |
| FSCA Press Release - FSCA warns the public warning against Mr Thabiso Comfort Chepape and Outlaws Holdings Pty Ltd_13 December 2024 | |
| FSCA Press Release - FSCA warns the public against My Wealth Legatus (Pty) Ltd | |
| FSCA Press Release - FSCA warns the public against Swiftkryprtotrade_28 March 2024 | |
| FSCA Press Release - FSCA imposes R1.1 million administrative sanction on Mika Finansiele Dienste (Pty) Ltd (FSP 2046)_01 October 2024 | |
| Press Release_FSCA warns the public against Future Traders_17 December 2024 | |
| FSCA Press Release - FSCA warns public against entities impersonating HF Markets (Pty) Ltd | |
| FSCA Press Release - FSCA warns the public against Investin Gain Trading | |
| Freedom Capital Investment Managers Public Warning 5 July 2024 | |
| FSCA Press Release - FSCA warns public against entities impersonating HF Markets (Pty) Ltd | |
| FSCA Press Release - FSCA warns the public about individuals operating under the name “Coin Max” and purporting to be associated with Bybit FTZE_23 April 2024 | |
| FSCA Press Release - FSCA warns the public against FXNONSTOP (Pty) Ltd | |
| FSCA Press Release - FSCA imposes administrative sanctions on Sunlight Financial Services (Pty) Ltd (FSP 32190) and Tana Africa Capital Managers (Pty) Ltd (FSP 44568) | |
| FSCA Press Release - FSCA imposes administrative sanctions on Sunlight Financial Services (Pty) Ltd (FSP 32190) and Tana Africa Capital Managers (Pty) Ltd (FSP 44568) | |
| FSCA Press Release - The FSCA warns the public against Juan Albert Meyer | |
| Press Release - FSCA warns public against individuals impersonating Bovest Wealth Management (Pty) Ltd | |
| FSCA Press Release - Salvo Public Warning | |
| Press Release - FSCA warns public against individuals impersonating Bovest Wealth Management (Pty) Ltd | |
| FSCA Press Release - FSCA warns the public against Mr Johannes Lodewicus Du Plessis (Du Plessis) | |
| FSCA Press Release-FSCA warns the public against individual(s) impersonating the FSCA and its Commissioner | |
| FSCA Press Release - The FSCA warns the public against Isandiso Sethu Investments (Pty) Ltd_16 September 2024 | |
| FSCA Press Release - FSCA warns the public against unauthorised individuals and entities claiming FSCA authorisation | |
| FSCA Press Release - FSCA warns the public against impersonations | |
| FSCA Press Release-FSCA warns the public against Investify360 | |
| FSCA Press Release-FSCA warns the public against Villion Trade “the people’s broker”. | |
| FSCA Press Release_FSCA warns the public against persons impersonating Cboe Global Markets based in Chicago, United States _17 December 2024 | |
| FSCA Press Release-FSCA continues to warn the public against Donafin (Pty) Ltd | |
| FSCA Press Release - FSCA issues a public warning against persons impersonating Dartcom SA Pty Ltd_13 December 2024 | |
| FSCA Press Release-FSCA issues public warning against Mrs Felicitie Jacobs |
| FSCA Press Release_ FSCA warns the public against Kranken FX_30 March 2023 | |
| FSCA Press Release_ FSCA issues public warning against TFR Funeral Services (Pty) Ltd_31 January 2023 | |
| FSCA Press Release_FSCA warns the public against IQ OPTION LLC_16 March 2023 | |
| FSCA Press Release_FSCA warns the public against Spring Finance | |
| FSCA Press Release -FSCA warns the public against AVAINVESTMGOAL and “Gugu Mseleku” 2 February 2023 | |
| FSCA Press Release_Public warning against individuals impersonating the International Capital Markets Pty Ltd_28 March 2023 | |
| FSCA Press Release_FSCA warns the public against Forex Breakout Kings_06 February 2023 | |
| Press Release_FSCA warns the public against Beyond Options FX_03 February 2023 | |
| Press Release_FSCA warns the public against Livestock Capital Funds Pty (Ltd)_03 February 2023 | |
| FSCA Media Release_FSCA warns the public against Capital Pro Trade Ltd_03 February 2023 | |
| FSCA Press - FSCA warns the public against a fraudulent e-mail purporting to be from the FSCA 20 February 2023 | |
| FSCA Press Release - FSCA warns public against Prudential Investment Services CC 2 FEBRUARY 2023 | |
| FSCA Press Release - FSCA warns the public against individuals impersonating Aluma Capital (Pty) Ltd 1 February 2023 | |
| FSCA Press Release - The FSCA calls for applications to serve on its new Consumer Advisory Panel | |
| FSCA Press Release - FSCA warns the public against South Afri Capital Company ta Thembi Shilengee | |
| FSCA Press Release - FSCA warns the public against individuals impersonating Integrity Asset Management | |
| FSCA Press Release - FSCA warns the public against Datum RS impersonating QuickTrade (Pty) Ltd 18 May 2023 | |
| FSCA Press Release - FSCA warns the public against Datum RS impersonating QuickTrade (Pty) Ltd 18 May 2023 | |
| FSCA Press Release _ The FSCA warns the public against individuals impersonating Nesa Capital (Pty) Ltd 3 April 2023 | |
| FSCA Press Release _ The FSCA warns the public against individuals impersonating Nesa Capital (Pty) Ltd 3 April 2023 | |
| FSCA Press Release - FSCA warns the public against individuals impersonating Capital International Group Ltd | |
| FSCA Press Release - Greyshore Investments and Ashley Mmachewe Mphaka_31 May 2023 | |
| FSCA Press Release - The FSCA warns the public against Serene Financial Services’ false statement claiming they are a juristic representative of Legacy Risk Consult (Pty) Ltd | |
| FSCA Press Release _ FSCA issues public warning against Dench Investment Solutions (Pty) Ltd 19 April 2023 | |
| FSCA Press Release_Battle Steed AI Press Release Final_31 May 2023 | |
| FSCA Press Release - FSCA warns the public against individuals impersonating Wealthport (Pty) Ltd | |
| FSCA Press Release_Battle Steed AI Press Release Final_31 May 2023 | |
| FSCA Press Release_FSCA warns the public against Luan Krige_31 March 2023 | |
| FSCA Press Release - FSCA warns the public against an entity impersonating BI ME (Pty) Ltd_07 November 2023 | |
| FSCA Press Release - FSCA issues public warning against people impersonating Nano Technologies (Pty) Ltd FSP number 17245_27 July 2023 | |
| FSCA Press Release Public warning against QZ Asset Management 1 June 2023 | |
| FSCA Press Release - FSCA warns the public about a Whatsapp Group purporting to be Ashburton Investments | |
| FSCA Press Release - FSCA warns the public about a fraudulent scam run by individuals purporting to be from Julius Baer South Africa (Pty) Ltd | |
| FSCA Press Release - FSCA warns the public against Presidential Blues FX - 12 September 2023 | |
| FSCA Press Release_FSCA issues public warning against Trading 4 July 2023 | |
| FSCA Press Release - FSCA warns the public against Super Forex Investments (Pty) Ltd - 07 September 2023 | |
| FSCA Press Release - FSCA warns the public about a fraudulent scam run by individuals purporting to be from Rezco Asset Management (Pty) Ltd - 8 September 2023 | |
| FSCA Press Release_FSCA warns the public against MultiFX Options and Digital Daily Return 21 June 2023 | |
| FSCA Press Release - FSCA warns the public against people impersonating FSCA Commissioner Unathi Kamlana 8 June 2023 | |
| FSCA Press Release - FSCA warns the public against a fraudulent facebook page impersonating the IFM 19 June 2023 | |
| FSCA Press Release - FSCA cautions consumers against mule bank account scams | |
| FSCA Press Release - FSCA Withdraws license of SALT Asset Management (PTY) LTD - 22 September 2023 | |
| FSCA Press Release - FSCA warns the public against Lyon Assets - 24 July 2023 | |
| FSCA Press Release - FSCA issues public warning against Protrades and individuals impersonating the Authority_15 August 2023 | |
| FSCA Press Release_ FSCA warns the public against XPRESTRADE 26 June 2023 | |
| FSCA Press Release - FSCA warns the public against Empire Profit Machines - 11 July 2023 | |
| FSCA Press Release - FSCA warns the public against Green Capitalz Pty Ltd - 8 September 2023 | |
| FSCA Press Release - The FSCA warns the public against a Telegram group falsely using Fairtree Asset Management (Pty) Ltd's name | |
| FSCA Press Release - FSCA warns the public against United African Stokvel - 17 July 2023 | |
| FSCA Press Release_FSCA warns the public against Forex Private Jet Injectors and Kabelo Emanuel Mogale 21 June 2023 | |
| FSCA Press Release - FSCA warns the public against Cash Team Trading 10 July 2023 | |
| FSCA Press Release - FSCA warns the public against Global Booming Investment (Pty) Ltd - 25 July 2023 | |
| FSCA Press Release - FSCA issues a public warning against Zhen-Dex Trading | |
| FSCA Press Release_FSCA warns public against Solitix FX (Pty) Ltd and Mr Kevin Banks 29 June 2023 | |
| FSCA Press Release - FSCA warns the public against Aquila Investment Management (Pty) Ltd (AIM) - 25 July 2023 | |
| FSCA Press Release - FSCA warns the public against a criminal syndicate claiming to be associated with Anchor Capital (Pty) Ltd | |
| FSCA Press Release - FSCA warns the public against a fraudulent WhatsApp Group impersonating Emperor Asset Management (PTY) Ltd | |
| FSCA Press Release - The FSCA warns the public against a WhatsApp group falsely using Aluma Capital (Pty) Ltd's logo | |
| FSCA Press Release - FSCA warns the public against individuals impersonating Regenesys Investment Fund (Pty) Ltd TA MyWealthinvestment.com_16 August 2023 | |
| FSCA Press Release - FSCA warns the public against Presidential Blues FX - 12 September 2023 | |
| FSCA Press Release - FSCA warns the public about a Whatsapp Group purporting to be Ashburton Investments | |
| FSCA Press Release - FSCA warns the public against Aquila Investment Management (Pty) Ltd (AIM) - 25 July 2023 | |
| FSCA Press Release Public warning against QZ Asset Management 1 June 2023 | |
| FSCA Press Release - FSCA warns the public against Super Forex Investments (Pty) Ltd - 07 September 2023 | |
| FSCA Press Release - FSCA warns the public against Autospot Financial Services and Easyfin Financial Brokers - 07 September 2023 | |
| FSCA Press Release - FSCA warns the public against a group of entities impersonating JSE Private Placement (Pty) Ltd - 8 September 2023 | |
| FSCA Press Release - FSCA issues public warning against Kozoo Forex_21 November 2023 | |
| FSCA Press Release - FSCA warns the public against Branson Capital (Pty) Ltd (Branson Capital) and Brandon Naicker_07 November 2023 | |
| FSCA Press Release - FSCA informs the public of an investigation into the business activities of BFG Engineering Brokers (Pty) Ltd | |
| FSCA Press Release - FSCA issues public warning against Ever Grow Matrix (Pty) Ltd_07 December 2023 | |
| FSCA Press Release - FSCA warns the public against Finco World (Pty) Ltd - 22 November 2023 | |
| FSCA Press Release- FSCA warns the public about Mr. Zwelibanzi Sibiya 19 December 2023 | |
| FSCA Press Release - FSCA warns the public against Lereko Brokers (Pty) Ltd._13 November 2023 | |
| FSCA Press Release - FSCA issues public warning against Kozoo Forex_21 November 2023 | |
| FSCA Press Release - FSCA warns the public against GS Partners - 22 November 2023 | |
| FSCA Press Release - FSCA warns the public against Delos Management_25 October 2023 | |
| FSCA Press Release - FSCA warns the public of Moneyweb-Invest - 02 October 2023 | |
| FSCA Press Release - FSCA warns the public against individual selling fraudulent Regulatory Examination Certificates (RE) | |
| FSCA Press Release - FSCA warns the public against a WhatsApp account impersonating INN8 Invest | |
| FSCA Press Release- FSCA issues public warning against Immediate Matrix 19 December 2023 | |
| FSCA Press Release - FSCA warns the public against Branson Capital (Pty) Ltd (Branson Capital) and Brandon Naicker_07 November 2023 | |
| FSCA Press Release- FSCA warns the public to be cautious of scams and fraudulent activities this festive season 13 December 2023 | |
| FSCA Press Release - FSCA warns the public against Mr Bongumusa Nkabinde and BossFx_12 December 2023 | |
| FSCA Press Release- FSCA warns the public about Mr. Zwelibanzi Sibiya 19 December 2023 |
| FSCA Press Release_FSCA warns the public against CRYPTOSATRADE _25 April 2022 | |
| FSCA Media Release FSCA warns the public against an impersonator of Menblack (Pty) Ltd 12 January 2022 | |
| FSCA Media Release FSCA warns the public against ByBit Fintec Limited 01 February 2022 | |
| FSCA Media Release FSCA warns the public against Classic Financial Services One (Pty) Ltd and its director, Mr. Jacobus Stephanus Geldenhuis 30 November 2022 | |
| FSCA Media Release FSCA warns the public against Secure FX Trading 13 January 2022 | |
| FSCA Media Release_FSCA warns the public against Fxtrade Option Limited_15 November 2022 | |
| FSCA Press Release - FSCA issues public warning against Polycarp, Jan Nkuna and Wink World Wide (Pty) Ltd 11 May 2022 | |
| FSCA Press Release - FSCA warns the public against Vici Markets - 04 February 2022 | |
| FSCA Press Release - FSCA warns the public against individuals impersonating Citadel Investment Services (Pty) Ltd | |
| FSCA Press Release - FSCA warns against Ebrahiem Dollie and Affluence FX - 05 July 2022 | |
| FSCA Press Release - FSCA warns the public against Themba Selahle 19 July 2022 | |
| FSCA Press Release - Public warning against The Prosperity Grid 14 June 2022 | |
| FSCA Press Release_Public warning against Rothschild Capital SA (Pty) Ltd impersonating Rothschild and Co South Africa (Pty) Ltd_02 March 2022 | |
| FSCA Press Release_FSCA warns the public against SA Imperium Holdings_08 April 2022 | |
| FSCA Press Release_ Public warning against Khoza Funeral Services_04 February 2022 | |
| FSCA Press Release_FSCA warns the public against TECHFX LLC trading as Investby_06 April 2022 | |
| FSCA Press Release - FSCA warns the public against My Wealth Dias (Pty) Ltd (My Wealth Dias) - 07 February 2022 | |
| FSCA Press Release FSCA warns the public against Oxcapitals.com_Tradeov.com 20 May 2022 | |
| FSCA Press Release - FSCA warns the public against My Wealth Dias (Pty) Ltd (My Wealth Dias) - 07 February 2022 | |
| FSCA Press Release_FSCA warns the public against TECHFX LLC trading as Investby_06 April 2022 | |
| FSCA Press Release FSCA warns the public against Luzuko Burial Society 09 March 2022 | |
| FSCA Press Release_FSCA warns the public against Gift of Legacy_23 March 2022 | |
| FSCA Press Release - FSCA warns the public against a WhatsApp group claiming to be associated with Brenthurst Wealth Management (Pty) Ltd 29 July 2022 | |
| FSCA Press Release FSCA warns the public against NKUNA WEALTH GROUP (PTY) LTD 20 May 2022 | |
| FSCA Press Release_FSCA issues public warning against Billionaires Matrix Club and Limpho Namane_05 April 2022 | |
| FSCA Press Release FSCA warns the public against NKUNA WEALTH GROUP (PTY) LTD 20 May 2022 | |
| FSCA Press Release - FSCA warns the public against individuals impersonating Pro Global Forex (Pty) Ltd_26 August 2022 | |
| FSCA Media Release Public warning against Jacobus Geldenhuis and Classic Financial Services One 28 October 2022 | |
| FSCA Press Release_FSCA warns the public against Trade Ltd_06 April 2022 | |
| FSCA Press Release_FSCA warns the public against Trade Ltd_06 April 2022 | |
| FSCA Press Release FSCA warns the public against RoyalBC-FM 10 March 2022 | |
| FSCA Press Release - FSCA warns the public against Above and Beyond Trading Funeral Undertakers (Pty) Ltd - 31 March 2022 | |
| FSCA Press Release - FSCA warns the public against individuals using Gaias information to misrepresent the group | |
| FSCA Press Release Public warning against Harvest Financial Services impersonating Harvest Financial Solutions 18 August 2022 | |
| FSCA Press Release FSCA warns the public against Isithabathaba Burial Scheme and Mr. Anele Mlunguza 10 March 2022 | |
| FSCA Press Release - FSCA warns the public against Kamil Lepkowski and Blockchain.com | |
| FSCA Press Release_FSCA issues public warning against Sabelo Agrippa Ngwenya and Croc Gold (Pty) Ltd_25 April 2022 | |
| FSCA Press Release_ Public warning against Embrace Africa Marketing 8 June 2022 | |
| FSCA Press Release_FSCA warns the public against SD Farmlink (Pty) Ltd_12 October 2022 | |
| FSCA Press Release_FSCA warns the public against Bitminer Blockchain Core_25 April 2022 | |
| FSCA Press Release_FSCA warns the public against Uhuru Tribe, Uhuru-X, Uhuru Cash, CBI X SA (Pty) Ltd (CBI X SA), CBI Global and Mr Coenraad Barend Nolte Botha_26 April 2022 | |
| FSCA Press Release - FSCA warns the public against a company using Marsh's logo without authorisation | |
| FSCA Press Release_FSCA warns the public against IQ OPTION LLC _19 April 2022 | |
| FSCA Press Release - FSCA warns against an individual using Fairtree Asset Management (Pty) Ltds name and FSP number to mislead the public | |
| FSCA Press Release_ Public warning against Let's Prosper_04 February 2022 | |
| FSCA Press Release_ Public warning against Let's Prosper_04 February 2022 | |
| FSCA Press Release - FSCA warns the public against a company impersonating Capital Link Partners (Pty) Ltd |
