FSCA: Warnings and alerts
Financial Sector Conduct Authority (FSCA, South Africa) (ZA). 450 entries, newest first; showing 1–200. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.
Updated
| Date | Listed as | Websites |
|---|---|---|
| 14 Oct 2026 | Impersonators of First World Trader (Pty) Ltdclone | — |
| 13 Oct 2026 | Impersonators of individual(s) impersonating the FSCA and its Commissioner Mr Unathi Kamlanaclone | — |
| 13 Oct 2026 | Impersonators of Mattercap Investments (Pty) Ltdclone | — |
| 13 Oct 2026 | Sappi Online Investment | — |
| 6 Oct 2026 | Name withheld (individual) | — |
| 6 Oct 2026 | Name withheld (individual) | — |
| 29 Sep 2026 | Maivest | — |
| 10 Sep 2026 | BorneMX Market | — |
| 3 Sep 2026 | BSM Financial Solutions | — |
| 3 Sep 2026 | Impersonators of Rand Merchant Bankclone | — |
| 3 Sep 2026 | Name withheld (individual) | — |
| 27 Jul 2026 | public warning against Mr Kobus Venter | — |
| 23 Jul 2026 | Impersonators of GTC (Pty) Ltdclone | — |
| 22 Jul 2026 | Impersonators of impersonators of Ava Tradeclone | — |
| 22 Jul 2026 | Lumia Bit AI | — |
| 14 Jul 2026 | Impersonators of an individual impersonating Rowan Capital (Pty) Ltd and one of its representativesclone | — |
| 14 Jul 2026 | Impersonators of impersonators of JP Morgan Chase Bank, Johannesburg Branchclone | — |
| 14 Jul 2026 | Impersonators of impersonators of Orion Broking Solutionsclone | — |
| 14 Jul 2026 | Smart Reserve Holdings (Pty) Ltd | — |
| 13 Jul 2026 | Name withheld (individual) | — |
| 29 Jun 2026 | Name withheld (individual) | — |
| 14 Apr 2026 | Impersonators of individual(s) impersonating the FSCA and its Deputy Commissioner Ms Katherine Gibsonclone | — |
| 13 Apr 2026 | Altran Bitcoin | — |
| 9 Apr 2026 | HIGH COURT CONFIRMS FUSION GUARANTEES (PTY) LTD (“FUSION”) ARE CONDUCTING UNREGISTERED INSURANCE BUSINESS | — |
| 26 Jan 2026 | Impersonators of individual(s) impersonating the FSCA and its staffclone | — |
| 26 Jan 2026 | Sokwalisa Trading CC | — |
| 20 Nov 2025 | Impersonators of Visio Fund Management Pty Ltd and Mr Tassin Meyerclone | — |
| 20 Nov 2025 | Name withheld (individual) | — |
| 19 Nov 2025 | Impersonators of persons impersonating Prescient Investment Management (Pty) Ltdclone | — |
| 19 Nov 2025 | Name withheld (individual) | — |
| 19 Nov 2025 | NSBG J523 Investors | — |
| 30 Oct 2025 | Name withheld (individual) | — |
| 30 Oct 2025 | Nasper Capital | — |
| 21 Oct 2025 | Name withheld (individual) | — |
| 21 Oct 2025 | SPO Trading Ltd | — |
| 20 Oct 2025 | Impersonators of persons impersonating Capitec Bank Limitedclone | — |
| 20 Oct 2025 | Impersonators of persons impersonating Quantum Wealth Management (Pty) Ltdclone | — |
| 20 Oct 2025 | Impersonators of persons impersonating Sterling Private Wealth (Pty) Ltdclone | — |
| 17 Oct 2025 | Barclays Academy | — |
| 17 Oct 2025 | Name withheld (individual) | — |
| 17 Oct 2025 | Impersonators of persons impersonating Verbo Capital (Pty) Ltdclone | — |
| 17 Oct 2025 | Impersonators of the FSCAclone | — |
| 17 Oct 2025 | Impersonators of the FSCA by Michael Lewisclone | — |
| 17 Oct 2025 | Name withheld (individual) | — |
| 8 Oct 2025 | Impersonators of Six Swiss Exchange and Wings Financial Services CCclone | — |
| 2 Oct 2025 | Dazzle Brilliance Diamond (Pty) Ltd | — |
| 2 Oct 2025 | Name withheld (individual) | — |
| 2 Oct 2025 | Name withheld (individual) | — |
| 29 Aug 2025 | Impersonators of iFX Brokers Holdings (Pty) Ltd and its CEO, Mrs Hannele de Neckerclone | — |
| 22 Aug 2025 | fraudulent WhatsApp group claiming to be associated with the FSCA | — |
| 21 Aug 2025 | criminal syndicate Octodec Invest Ltd claiming to be associated with Johannesburg Stock Exchange | — |
| 20 Aug 2025 | a criminal syndicate Octodec Invest Ltd claiming to be associated with Johannesburg Stock Exchange | — |
| 11 Aug 2025 | Impersonators of Gold Trading Advisors Ltd impersonating a Financial Service Providerclone | — |
| 8 Aug 2025 | Impersonators of persons impersonating Clive Douglas Investments Pty Ltdclone | — |
| 8 Aug 2025 | Impersonators of persons impersonating Mr. Kuseni Dlamini and Mr. Grant Fieldclone | — |
| 8 Aug 2025 | Impersonators of the FSCA and its ex-employee Mr. Brandon Tophamclone | — |
| 8 Aug 2025 | Impersonators of Ukuchuma Financial Services (Pty) Ltdclone | — |
| 8 Aug 2025 | NkonyanaLobom (Pty) Ltd | — |
| 25 Jun 2025 | Impersonators of persons impersonating Ms Magda Wierzycki of Sygnia Limitedclone | — |
| 10 Jun 2025 | a Platform using deep fake videos of Dr. Patrice Motsepe | — |
| 10 Jun 2025 | Impersonators of Fraudulent WhatsApp Group Impersonating Momentum Metropolitan Holdings Limited and Mr. Risto Ketolaclone | — |
| 10 Jun 2025 | Vusy Holdings (Pty) Ltd trading as Tshi-Lettie Funeral Services | — |
| 9 Jun 2025 | FSCA warns contractors | — |
| 9 Jun 2025 | Impersonators of Brokstock SA Pty Ltd an authorised Financial Services Provider FSP with FSP number 51404clone | — |
| 3 Jun 2025 | Forex Venus SA | — |
| 3 Jun 2025 | FSCA issues public warning Neo Forex Institute | — |
| 2 Jun 2025 | Impersonators of persons impersonating the FSCA and Financial Services Providersclone | — |
| 2 Jun 2025 | persons or entities that may be unlawfully conducting unauthorised financial services business | — |
| 14 May 2025 | Name withheld (individual) | — |
| 12 May 2025 | Impersonators of persons impersonating First Rand Limited and Mr Markos Davias on Telegramclone | — |
| 12 May 2025 | Name withheld (individual) | — |
| 15 Apr 2025 | Name withheld (individual) | — |
| 28 Mar 2025 | AfriInvest | — |
| 26 Mar 2025 | Alpatoken | — |
| 26 Mar 2025 | J532-NBSG Stock Discussion Group | — |
| 24 Mar 2025 | xrp2024.live | xrp2024.live |
| 19 Mar 2025 | Ubomi Unlimited Projects (Pty) Ltd | — |
| 23 Dec 2024 | Name withheld (individual) | — |
| 19 Dec 2024 | Impersonators of persons impersonating Rand Swiss (Pty) Ltdclone | — |
| 17 Dec 2024 | Name withheld (individual) | — |
| 17 Dec 2024 | Impersonators of persons impersonating Cboe Global Markets based in Chicago, United Statesclone | — |
| 13 Dec 2024 | Impersonators of persons impersonating Dartcom SA Pty Ltdclone | — |
| 13 Dec 2024 | Name withheld (individual) | — |
| 6 Dec 2024 | Telegram | — |
| 9 Oct 2024 | Impersonators of persons impersonating authorised FSPsclone | — |
| 25 Sep 2024 | Name withheld (individual) | — |
| 16 Sep 2024 | Isandiso Sethu Investments (Pty) Ltd | — |
| 16 Sep 2024 | Isandiso Sethu Investments (Pty) Ltd | — |
| 4 Sep 2024 | Impersonators of in dividuals impersonating RisCura Solutions (Pty) Ltd and its Key Individual Ms Natalie Brinkclone | — |
| 4 Sep 2024 | Impersonators of RisCura Solutions (Pty) Ltd and its Key Individual, Ms Natalie Brinkclone | — |
| 5 Jul 2024 | Freedom Capital Investment Managers Public Warning | — |
| 12 Jun 2024 | Impersonators of individuals or entities impersonating financial services providersclone | — |
| 28 May 2024 | persons or entities that may be unlawfully conducting unauthorised financial services business | — |
| 7 May 2024 | Trident Global (Pty) Ltd | — |
| 23 Apr 2024 | Name withheld (individual) | — |
| 11 Apr 2024 | Impersonators of Fairtree Asset Management (Pty) Ltdclone | — |
| 11 Apr 2024 | Indiberries & Co for unrealistic returns | — |
| 9 Apr 2024 | Impersonators of FP Markets (Pty) Ltdclone | — |
| 28 Mar 2024 | Glowfx | — |
| 28 Mar 2024 | Odyssey Investment Group | — |
| 28 Mar 2024 | Swiftkryprtotrade | — |
| 12 Feb 2024 | Name withheld (individual) | — |
| 8 Feb 2024 | Impersonators of a Telegram group impersonating Seed Investment Consultantsclone | — |
| 24 Jan 2024 | Livestock Wealth Financial Services (Pty) Ltd | — |
| 22 Jan 2024 | Namco Capital (Pty) Ltd TA Namco Guarantees | — |
| 16 Jan 2024 | Name withheld (individual) | — |
| 15 Jan 2024 | Tumi Links Investments | — |
| 19 Dec 2023 | Immediate Matrix | — |
| 19 Dec 2023 | Name withheld (individual) | — |
| 13 Dec 2023 | scams | — |
| 12 Dec 2023 | Name withheld (individual) | — |
| 7 Dec 2023 | Ever Grow Matrix (Pty) Ltd | — |
| 24 Nov 2023 | Impersonators of MitonOptimal (Pty) Ltdclone | — |
| 22 Nov 2023 | Finco World (Pty) Ltd | — |
| 22 Nov 2023 | FX Squad | — |
| 22 Nov 2023 | GS Partners | — |
| 21 Nov 2023 | Kozoo Forex | — |
| 20 Nov 2023 | Acqumen Fund Limited | — |
| 13 Nov 2023 | Lereko Brokers (Pty) Ltd | — |
| 7 Nov 2023 | Branson Capital (Pty) Ltd (Branson Capital) | — |
| 7 Nov 2023 | Impersonators of an entity impersonating BI ME (Pty) Ltdclone | — |
| 25 Oct 2023 | Delos Management | — |
| 2 Oct 2023 | Moneyweb-Invest | — |
| 12 Sep 2023 | Presidential Blues FX | — |
| 8 Sep 2023 | Name withheld (individual) | — |
| 8 Sep 2023 | Green Capitalz Pty Ltd | — |
| 8 Sep 2023 | Impersonators of a group of entities impersonating JSE Private Placement (Pty) Ltdclone | — |
| 7 Sep 2023 | Autospot Financial Services | — |
| 7 Sep 2023 | Super Forex Investments (Pty) Ltd | — |
| 16 Aug 2023 | Impersonators of Regenesys Investment Fund (Pty) Ltd TA MyWealthinvestment.comclone | — |
| 15 Aug 2023 | Impersonators of Protrades and individuals impersonating the Authorityclone | — |
| 27 Jul 2023 | Impersonators of people impersonating Nano Technologies (Pty) Ltd FSP number 17245clone | — |
| 25 Jul 2023 | Aquila Investment Management (Pty) Ltd (AIM) | — |
| 25 Jul 2023 | Global Booming Investment (Pty) Ltd | — |
| 24 Jul 2023 | Lyon Assets | — |
| 17 Jul 2023 | Name withheld (individual) | — |
| 11 Jul 2023 | Empire Profit Machines | — |
| 10 Jul 2023 | Cash Team Trading | — |
| 4 Jul 2023 | Trading | — |
| 29 Jun 2023 | Solitix FX (Pty) Ltd | — |
| 26 Jun 2023 | XPRESTRADE | — |
| 21 Jun 2023 | Forex Private Jet Injectors | — |
| 21 Jun 2023 | MultiFX Options | — |
| 19 Jun 2023 | Impersonators of a fraudulent facebook page impersonating the IFMclone | — |
| 8 Jun 2023 | Impersonators of people impersonating FSCA Commissioner Unathi Kamlanaclone | — |
| 1 Jun 2023 | QZ Asset Management | — |
| 18 May 2023 | Impersonators of Datum RS impersonating QuickTrade (Pty) Ltdclone | — |
| 20 Apr 2023 | Cypher FX Miners | — |
| 19 Apr 2023 | Dench Investment Solutions (Pty) Ltd | — |
| 3 Apr 2023 | Impersonators of Nesa Capital (Pty) Ltdclone | — |
| 31 Mar 2023 | Name withheld (individual) | — |
| 30 Mar 2023 | Kranken FX | krankenfxtrade.com |
| 28 Mar 2023 | Impersonators of the International Capital Markets Pty Ltdclone | — |
| 16 Mar 2023 | IQ OPTION LLC | — |
| 23 Feb 2023 | Impersonators of a fraudulent Telegram channel impersonating the Old Mutual Limited Groupclone | — |
| 20 Feb 2023 | a fraudulent e-mail purporting to be from the FSCA | — |
| 16 Feb 2023 | Name withheld (individual) | — |
| 6 Feb 2023 | Forex Breakout Kings | — |
| 3 Feb 2023 | Beyond Options FX | — |
| 3 Feb 2023 | Capital Pro Trade Ltd | — |
| 3 Feb 2023 | Livestock Capital Funds Pty (Ltd) | — |
| 2 Feb 2023 | AVAINVESTMGOAL | — |
| 2 Feb 2023 | Prudential Investment Services CC | — |
| 1 Feb 2023 | Impersonators of Aluma Capital (Pty) Ltdclone | — |
| 31 Jan 2023 | TFR Funeral Services (Pty) Ltd | — |
| 30 Nov 2022 | Classic Financial Services One (Pty) Ltd | — |
| 15 Nov 2022 | Fxtrade Option Limited | fxtradeoptionslts.com |
| 28 Oct 2022 | Name withheld (individual) | — |
| 12 Oct 2022 | SD Farmlink (Pty) Ltd | — |
| 26 Aug 2022 | Impersonators of Pro Global Forex (Pty) Ltdclone | — |
| 18 Aug 2022 | Impersonators of Harvest Financial Services impersonating Harvest Financial Solutionsclone | — |
| 29 Jul 2022 | a WhatsApp group claiming to be associated with Brenthurst Wealth Management (Pty) Ltd | — |
| 19 Jul 2022 | Name withheld (individual) | — |
| 5 Jul 2022 | Name withheld (individual) | — |
| 14 Jun 2022 | Name withheld (individual) | — |
| 8 Jun 2022 | Name withheld (individual) | — |
| 20 May 2022 | NKUNA WEALTH GROUP (PTY) LTD | — |
| 20 May 2022 | Oxcapitals.com_Tradeov.com | oxcapitals.com, tradeov.com |
| 11 May 2022 | Polycarp | — |
| 26 Apr 2022 | Name withheld (individual) | — |
| 25 Apr 2022 | Name withheld (individual) | — |
| 25 Apr 2022 | CRYPTOSATRADE | — |
| 25 Apr 2022 | Name withheld (individual) | — |
| 19 Apr 2022 | IQ OPTION LLC | — |
| 8 Apr 2022 | SA Imperium Holdings | — |
| 6 Apr 2022 | TECHFX LLC trading as Investby | — |
| 6 Apr 2022 | Trade Ltd | — |
| 5 Apr 2022 | Billionaires Matrix Club | — |
| 31 Mar 2022 | Above | — |
| 23 Mar 2022 | Gift of Legacy | — |
| 10 Mar 2022 | Name withheld (individual) | — |
| 10 Mar 2022 | RoyalBC-FM | — |
| 9 Mar 2022 | Name withheld (individual) | — |
| 2 Mar 2022 | Impersonators of Rothschild Capital SA (Pty) Ltd impersonating Rothschild and Co South Africa (Pty) Ltdclone | — |
| 7 Feb 2022 | My Wealth Dias (Pty) Ltd (My Wealth Dias) | — |
| 4 Feb 2022 | Khoza Funeral Services | — |
| 4 Feb 2022 | Name withheld (individual) | — |
| 4 Feb 2022 | Vici Markets | vicimarkets.com |
| 1 Feb 2022 | ByBit Fintec Limited | — |
| 13 Jan 2022 | Secure FX Trading | — |
Data as of 19 Oct 2026. “Clone” means the regulator says the site poses as another firm. Regulators’ lists can contain errors; to correct a record, contact the regulator. All lists · How the check works