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The Financial Sector Conduct Authority (FSCA) advises caution when engaging in financial services transactions with individuals purporting to be associated with Altvest Capital Solutions (Altvest Capital) and its Chief Executive Officer, Mr Warren Wheatley, via the Telegram platform. Altvest Capital Solutions is a juristic representative of CAEP Asset Managers (Pty) Ltd, authorised under FSP number …
The Financial Sector Conduct Authority (FSCA) advises the public to exercise caution when engaging in financial services transactions with individuals impersonating financial services provider (FSP) Exness ZA (Pty) Ltd (Exness) (FSP number 51024) on Telegram and WhatsApp. The FSCA received information that Exness is being impersonated on both platforms, where the administrators of these groups …
The Financial Sector Conduct Authority (FSCA) advises the public to exercise caution when engaging in financial services transactions with individuals using Telegram to impersonate the financial services provider (FSP) Alexander Forbes Financial Planning Consultants (Pty) Ltd (Alexander Forbes) (FSP number 31753) and its Chief Executive Officer (CEO), Mr Dawie de Villiers. The FSCA received information …
The Financial Sector Conduct Authority (FSCA) cautions the public to exercise care when conducting financial services business with persons purporting to be associated with Capitec Bank Limited (Capitec), FSP number 46669. It has come to the FSCA’s attention that Mr David Sean (Mr Sean) is using Capitec’s FSP number to solicit investments from members of …
The Financial Sector Conduct Authority (FSCA) urges the public to exercise caution when dealing with Fast Track Global Trade, a website that claims to offer investment opportunities. The FSCA has received reports that Fast Track Global Trade is soliciting funds from members of the public through its website: https://fasttrackglobaltrade.com. The platform promotes various investment plans …
The Financial Sector Conduct Authority (FSCA) hereby warns the public to exercise caution when conducting financial services business with Mr Joash Naidoo (“Mr Naidoo”) or persons presenting themselves as such. 9 December 2025 UPDATE: The FSCA has provided an update, after having investigated the matter further. Based on evidence in relation to various social media …
The Financial Sector Conduct Authority (FSCA) warns the public to exercise caution when conducting financial services business with Mr Daniel Karabo Tshabalala (Mr Tshabalala). The FSCA received information that Mr Tshabalala is soliciting funds from members of the public for investment purposes. Mr Tshabalala is using Instagram to provide signals and trading services to members …
She had been reprimanded for referring attorneys involved in Road Accident Fund claims to their professional bodies
These findings support a paradox: When a business handles a problem well, its customers can become more loyal than if no problem had occurred.
Onkemetse Edwin Kabasia is implicated by multiple forensic investigations into procurement irregularities in Gauteng
Dear Editor The Democratic Alliance can reveal that the Soweto Media Resources Centre, trading as Jozi FM, received not one but two tranches of Lotto funding totalling over R35 million between 2013 and 2016. But media reports that Board Chairperson Rapiste Montsho misappropriated R24 million of grant money paid out in the 2013-14 funding window …
An investigation had previously found Nonzame Jaxa guilty of altering records to boost the office’s statistics
Odinga escaped all attempts by his detractors to reduce him to an ethnic leader.
Dear Editor The Democratic Alliance (DA) will ask Parliament’s Portfolio Committee on Higher Education and Training to launch an urgent inquiry into the deepening corruption and governance collapse at Walter Sisulu University (WSU). The Committee must summon both the WSU Council and the Department of Higher Education and Training (DHET) to explain what is being …
Dear Editor The unfolding financial scandal at Ulwazi High School in Mdantsane exposes a shocking abuse of public money that has robbed learners of both dignity and opportunity. An investigation has revealed that over R1 million intended for school nutrition, learning materials, and maintenance was allegedly spent on luxury meals, alcohol, fuel, and unexplained cash …
The GOOD Party is here to lay criminal charges against Western Cape MECs and senior officials who committed fraud by knowingly tabling falsely balanced provincial budgets in order to present a rosy picture of the province’s finances ahead of last year’s general election.
The post GOOD PARTY LAYS BUDGET FRAUD CHARGES AGAINST WESTERN CAPE MECS AND OFFICIALS appeared first on For Good.
GOOD Secretary-General and Member of the Western Cape Provincial Parliament, Brett Herron, has lodged a criminal complaint against former Finance MEC Mireille Wenger (now Health MEC) and Education MEC David Maynier.
The post GOOD’S BRETT HERRON LAYS FRAUD COMPLAINT AGAINST WESTERN CAPE MECS appeared first on For Good.
Dear Editor In trying to sidestep accountability for the R777 million spent by the City of Tshwane on water tankers in formalised areas in the 2024/25 financial year, Mayor Nasiphi Moya’s account of events raises more serious questions. When News24 initially broke the story of a 455% increase in water tanker expenditure in the financial …
Vice Chancellor Sakhele Buhlungu has not properly explained why a man facing corruption allegations was promoted
The Financial Sector Conduct Authority (FSCA) warns the public to be cautious when conducting financial services business with persons using WhatsApp, Facebook, and websites purporting to be associated with financial services provider (FSP) Capitec Bank Limited (Capitec Bank) (FSP number 46669). It has come to the attention of the FSCA that individuals using WhatsApp, Facebook …
The Financial Sector Conduct Authority (FSCA) advises the public to exercise caution when engaging with individuals on Telegram who are impersonating Sterling Private Wealth (Pty) Ltd (Sterling) and its director Mr Graydon Morris (Mr Morris). Sterling is an authorised financial services provider (FSP) with FSP number 32319, The FSCA has been made aware that administrators …
The Financial Sector Conduct Authority (FSCA) advises the public to exercise caution when engaging with administrators of Telegram groups falsely claiming to be associated with authorised financial services provider (FSP) Quantum Wealth Management (Pty) Ltd (Quantum Wealth) (FSP 862), as well as its director, Ms. Alicia De Klerk (Ms. De Klerk). It was brought to …
ICT department staff and service providers implicated in alleged multimillion-rand scam