Fraud Alert
Post Your Fraud Alert Here
Financial Services (Pty) Ltd and its Key Individual TThe Financial Sector Conduct Authority (FSCA) warns the public to exercise caution when conducting financial services business with an individual on Telegram who is purporting to be associated with Smartvest Financial Services (Pty) Ltd, FSP No. 52449 (Smartvest Financial Services), and its Key Individual, Mr Kagiso Tloubatla …
The Financial Sector Conduct Authority (FSCA) warns the public to exercise caution when conducting financial services business with Bearer Shares and KessTrades. The FSCA received information that Bearer Shares and KessTrades are soliciting funds from members of the public for investment in cryptocurrency and trading purposes. Without commenting on the business of Bearer Shares and …
The Financial Sector Conduct Authority (FSCA) warns the public to exercise caution when conducting financial services business with Fingo Investments (Pty) Ltd (Fingo Investments). It has come to the FSCA’s attention that Fingo Investments is purporting to be an authorised financial services provider (FSP). Fingo Investments is using FSP number 44609 to promote and solicit …
The Financial Sector Conduct Authority (FSCA) warns the public to exercise caution when conducting financial services business with Harbor Stone FX. The FSCA received information that Harbor Stone FX was soliciting funds from members of the public for investment in cryptocurrency and trading purposes. Without commenting on the business of Harbor Stone FX, the FSCA …
The Financial Sector Conduct Authority (FSCA) warns the public to exercise caution when conducting financial services business with TRDFX, purporting to be associated with AFK Capital (Pty) Ltd (AFK Capital) with FSP number 51875. It has come to the FSCA’s attention that TRDFX is offering investment opportunities to the public by purporting to be associated …
The Financial Sector Conduct Authority (FSCA) warns the public to exercise caution when conducting financial services business with Timz Nas 100. It has come to the FSCA’s attention that Timz Nas 100 markets trading-related content through social media platforms. Timz Nas 100 promotes its activities on Instagram, TikTok and YouTube under variations of its name, …
The Financial Sector Conduct Authority (FSCA) advises the public to exercise caution when conducting financial services business with individuals impersonating PFS Wealth Management CC (PFS Wealth Management), FSP No. 18877, and its Key Individual (KI) Mr Gideon Lamprecht (Mr Lamprecht). It has come to the attention of the FSCA that PFS Wealth Management and its …
The Financial Sector Conduct Authority (FSCA) warns the public to exercise caution when conducting financial services business with Jama Nimrod Mthimunye known as Captain Blue FX on social media. The FSCA received information that Captain Blue FX is providing members of the public with forex signals and forex trading advice. Without commenting on the business …
The Financial Sector Conduct Authority (FSCA) has debarred Mr Niven Magandheran Pillay (Pillay) and Mr Eric Anthony Wood (Wood) from rendering financial services or acting as key individuals for a period of 18 years. Pillay and Wood were senior officials of Regiments Capital (Pty) Ltd, a financial services provider (FSP) with a Category 1 licence …
The Financial Sector Conduct Authority (FSCA) warns the public to exercise caution when conducting financial services business with individuals impersonating the authorised financial services provider GatesFX (Pty) Ltd (FSP No. 46087) on online platforms. It has come to the FSCA’s attention that individuals operating under the name GatesFX LTD are purporting to be associated with …
The Financial Sector Conduct Authority (FSCA) hereby informs the public that it is currently conducting an investigation in respect of the persons listed below (investigated parties): The Grand Trading (Pty) Ltd (The Grand Trading), an authorised financial services provider (FSP) with FSP No. 53871. The Grand Trading is not an authorised over-the-counter derivative provider; Mr …
On 29 June 2026, the Financial Sector Conduct Authority (FSCA) issued a press release warning the public to exercise caution when conducting financial services business with Mr Kobus Venter and Kobus Venter Wealth Planning. The FSCA reiterates the warning but points out that the warning does not relate to Mr Kobus Venter, a Representative of …
The Financial Sector Conduct Authority (FSCA) warns the public to exercise caution when conducting financial services business with impersonating GTC (Pty) Ltd (GTC), an authorised Financial Services Provider (FSP) (FSP 731). It has come to the FSCA’s attention that individuals are using various social media platforms including WhatsApp to impersonate GTC by using its name …
The Financial Sector Conduct Authority (FSCA) warns the public to exercise caution when conducting financial services business with individual(s) using the names Ms Praise Van Vuuren (Van Vuuren) and Ms Maryk Calitz (Calitz), purporting to be associated with Ava Markets Capital (Pty) Ltd t/a Ava Trade (Ava Trade) with FSP number 45984. It has come …
The Financial Sector Conduct Authority (FSCA) warns the public to exercise caution when conducting financial services business with individuals or entities who are claiming to be authorised or licenced with the FSCA. The public is advised to exercise caution when engaging in financial services with individuals or entities operating under the following names: Lumia Bit …
The Financial Sector Conduct Authority (FSCA) warns the public to exercise caution when conducting financial services business with an individual purporting to be associated with Rowan Capital (Pty) Ltd, an authorised financial service provider, with FSP number 46000 (Rowan Capital). The FSCA received information that there is an individual impersonating Rowan Capitals on WhatsApp. The …
The Financial Sector Conduct Authority (FSCA) warns the public to exercise caution when conducting financial services business with persons impersonating authorised financial services provider, Orion Broking Solutions (Pty) Ltd, FSP number 27667. It has come to the FSCA’s attention that individuals operating under the name Orion Broking, are purporting to be associated with Orion Broking …
The Financial Sector Conduct Authority (FSCA) warns the public to exercise caution when conducting financial services business with individual(s) using the name of Mr David Aserkoff (Mr Aserkoff), whilst claiming to be a representative of JP Morgan Chase Bank, Johannesburg Branch (JP Morgan) with FSP number 7795. It has come to the FSCA’s attention that …
On 29 June 2026, the Financial Sector Conduct Authority (FSCA) issued a press release warning the public to exercise caution when conducting financial services business with Mr Kobus Venter and Kobus Venter Wealth Planning. The FSCA reiterates the warning but points out that the warning does not relate to Mr Kobus Venter, the Key Individual, …
The Financial Sector Conduct Authority (FSCA) warns the public to exercise caution when conducting financial services business with an individual using the name Thapelo Mokoena (Mr Mokoena) purporting to be a representative of Alpha Wealth (Pty) Ltd (Alpha Wealth), an authorised Financial Services Provider (FSP 13808). It has come to the FSCA’s attention that Mr …