The FSCA’s investigation on Mirror Trading International nears completion
The Financial Sector Conduct Authority (FSCA) has previously warned the public against trading with MTI (Mirror Trading International (Pty) Limited) ...
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The Financial Sector Conduct Authority (FSCA) has previously warned the public against trading with MTI (Mirror Trading International (Pty) Limited) ...
Read moreDetailsIn October this year, South African Finance Minister Tito Mboweni sowed confusion through an answer to a question in parliament ...
Read moreDetailsIn a recent article published by the FSCA in the Financial Mail, the financial regulator appealed for financial institutions to ...
Read moreDetailsThe Minister of Finance Tito Mboweni has, in terms of Regulation 3(1)(d) of Financial Sector Regulations, 2018 (as amended) that ...
Read moreDetailsOn 26 October 2020, the Financial Conduct Authority (FSCA) executed three search and seizure warrants, which were issued by three ...
Read moreDetailsThe Financial Sector Conduct Authority (FSCA) warns the public against doing any financial services business with Mr Roland Hadebe who ...
Read moreDetailsThe Financial Sector Conduct Authority (FSCA) warns the public not to deal with an individual named Mark Hopkins operating on ...
Read moreDetailsThe FSCA is investigating the activities of Mirror Trading International. The FSCA is of the view that the current business ...
Read moreDetailsThe Financial Sector Conduct Authority (FSCA) has filed an urgent application with the High Court to liquidate JP Markets (Pty) ...
Read moreDetailsThe Financial Sector Conduct Authority (FSCA) last week welcomed the sentencing of Port Elizabeth foreign exchange (forex) trader David Wilmot, ...
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