Financial Sector Conduct Authority
All consumer warnings and alerts from the FSCA (South Africa).
FSCA Press Release-FSCA issues a public warning against Credora FX
Why this matters
FSCA press release warning against Credora FX indicates an unauthorised or non-compliant entity operating in FX/trading space. The warning targets consumer protection and licensing compliance.
FSCA Press Release-FSCA issues a public warning against DAO1
Why this matters
The FSCA press release issues a public warning against DAO1, indicating an unauthorized or non-compliant crypto entity. The content is minimal (RSS summary only), supporting only that this is a warning directed at a specific crypto operator.
FSCA Press Release-FSCA issues a public warning regarding the impersonation of JME Financial Services (Pty) Ltd
Why this matters
The FSCA press release warns the public about fraudulent impersonation of JME Financial Services (Pty) Ltd. This is a standard consumer protection and fraud prevention alert. While it addresses financial crime risks, it targets a specific entity rather than establishing new obligations or broad regulatory precedent.
Press Release_FSCA issues a public warning against individuals impersonating Rand Merchant Bank
Why this matters
The FSCA press release warns the public against individuals impersonating Rand Merchant Bank. This is a consumer-facing fraud alert addressing identity theft and impersonation schemes.
FSCA Press Release-FSCA issues a public warning about individuals impersonating Citadel Investment Services (Pty) Ltd
FSCA Press Release-FSCA issues a public warning about individuals impersonating First Equity Insurance Group and Mr Kevin Watson
FSCA Press Release-FSCA issues a public warning about individuals impersonating Just Global Markets (Pty) Ltd
FSCA Press Release-FSCA issues a public warning against a telegram group impersonating Smartvest Financial Services (Pty) Ltd and its Key Individual
FSCA Press Release-FSCA issues a public warning against Bearer Shares and KessTrades
FSCA Press Release-FSCA issues a public warning against Fingo Investments (Pty) Ltd
FSCA Press Release-FSCA issues a public warning against Harbor Stone FX
FSCA Press Release-FSCA issues a warning against individuals impersonating AFK Capital (Pty) Ltd
FSCA Press Release-FSCA issues a warning against Timz Nas 100
FSCA Press Release - FSCA’s correction regarding public warning against Mr Joash Naidoo
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 issues public warning against Mr Frank Matthysen, Mr Johannes Andries (Hanres) Beukes and JAB Speculate LLC
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 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 public warning against Cuntrade and Trade Market 247 Websites
FSCA Press Release-FSCA issues a public warning against Mr Douglas Tabar (Peace Finisher)
FSCA Press Release- FSCA issues public warning against Investico
FSCA Press Release - FSCA issues a public warning regarding Mr Sizwe Mbelu’s impersonation of PSG Invest (Pty) Ltd
FSCA Press Release - FSCA issues a public warning against Equity Edge
FSCA Press Release - FSCA issues a public warning against PamCpt Market impersonating CPT Markets (Pty)Ltd
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 issues a warning against the impersonators of Satrix Investments (Pty) Ltd and Satrix Managers (RF) (Pty) Ltd
FSCA Press Release-FSCA issues a public warning against individuals impersonating PWM Wealth Management (Pty) Ltd 20260520
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-FSCA issues a public warning against Prestige Wealth Investments impersonating 20260525
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 issues a public warning regarding Mr Thapelo Mokoenas impersonation of Alpha Wealth (Pty) Ltd
FSCA Press Release-FSCA’s clarification regarding public warning against Mr Kobus Venter and Kobus Venter Wealth Planning
FSCA Press Release_FSCA’s clarification regarding public warning against Mr Kobus Venter and Kobus Venter Wealth Planning
FSCA Press Release_FSCA issues a public warning against individuals impersonating GTC (Pty) Ltd
FSCA Press Release_FSCA issues a warning against the impersonators of Ava Trade
FSCA Press Release - FSCA issues a warning against the impersonators of JP Morgan Chase Bank, Johannesburg Branch
FSCA Press Release - FSCA issues a public warning against Ms. Nyeleti Felicia Bvuma Truth Empire (Pty) Ltd
FSCA Press Release - FSCA issues public warning against Mr Kobus Venter and Kobus Venter Wealth Planning
Press Release_FSCA issues public warning against Altran Bitcoin
FSCA Press Release - FSCA issues public warning against Sokwalisa Trading CC and Mr Thobani Ntshangase