FSCA: Warnings and alerts
Financial Sector Conduct Authority (FSCA, South Africa) (ZA). 450 entries, newest first; showing 401–450. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.
Updated
| Date | Listed as | Websites |
|---|---|---|
| — | Name withheld (individual) | — |
| — | Name withheld (individual) | — |
| — | Name withheld (individual) | — |
| — | Name withheld (individual) | — |
| — | Name withheld (individual) | — |
| — | mule bank account scams | — |
| — | My Wealth Legatus (Pty) Ltd | — |
| — | My Wealth Legatus (Pty) Ltd_Setswana | — |
| — | My Wealth Legatus (Pty) Ltd_Tshivenda | — |
| — | Name withheld (individual) | — |
| — | Oaken Financial Services (Pty) Ltd | — |
| — | Oaken Financial Services (Pty) Ltd Mr. Divan Dixon SMD Capital (Pty) Ltd Mr Stephen Gregory Hall | — |
| — | payment scams involving requests for an advance-fee or bank transfers | — |
| — | persons claiming to assist investors who lost funds invested with Banxso (Pty) Ltd | — |
| — | persons or entities that may be unlawfully providing financial products or conducting unauthorised financial services business | — |
| — | Primewave Capital | — |
| — | public warning against Equity Edge | — |
| — | public warning against Mr Joash Naidoo | — |
| — | public warning against Mr Joash Naidoo | — |
| — | public warning against Mr Kobus Venter | — |
| — | public warning against Mr Thato Sigegede Moloi | — |
| — | Quantum Wins | — |
| — | Quilta FX Trade | — |
| — | Name withheld (individual) | — |
| — | Name withheld (individual) | — |
| — | Name withheld (individual) | — |
| — | Serene Financial Services’ false statement claiming they are a juristic representative of Legacy Risk Consult (Pty) Ltd | — |
| — | Name withheld (individual) | — |
| — | South Afri Capital Company ta Thembi Shilengee | — |
| — | SpaceX Investment | — |
| — | Spring Finance | — |
| — | SYW | — |
| — | Name withheld (individual) | — |
| — | Telegram groups associated with Tlotlego Duiker | — |
| — | Name withheld (individual) | — |
| — | Timz Nas 100 | — |
| — | Name withheld (individual) | — |
| — | TradeFD | — |
| — | Treasurer Investment | — |
| — | Tshivenda FSCA Press Release - Salvo Public Warning | — |
| — | Name withheld (individual) | — |
| — | Name withheld (individual) | — |
| — | unauthorised use of an investment platform name that is a registered trademark of Automated Outsourcing Services (Pty) Ltd | — |
| — | Villion Trade “the people’s broker” | — |
| — | Villion Trade “the people’s broker” | — |
| — | Villion Trade “the people’s broker” | — |
| — | Wextraders Capital | — |
| — | WhatsApp groups | — |
| — | Zhen-Dex Trading | — |
| — | Zithulele Funeral Services (Pty) Ltd | — |
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