The Financial Sector Conduct Authority (FSCA) warns the public to exercise caution when conducting financial services business with Ms Dineo Zama and Trillionaire Forex Institution. The FSCA received information that Ms Dineo Zama and Trillionaire Forex Institution are soliciting funds from members of the public for trading purposes Without commenting on the business of Ms Dineo Zama and Trillionaire Forex Institution, the FSCA confirms that Ms Dineo Zama and Trillionaire Forex Institution are not authorised by the FSCA to provide financial services to members of the public. Ms Dineo Zama denied offering any financial services to members of the public.
The FSCA’s preliminary assessment of the complaints is ongoing. The FSCA invites anyone who has traded with Ms Dineo Zama or Trillionaire Forex Institution to come forward and share any information they might have at EnforcementComplaints@fsca.co.za