FSCA
South African brothers deny role in $3.6bn Bitcoin ‘heist’
As regulator raises red flag on ‘Ponzi-like’ tactics used by their firm
Investors warned about T Rowe Price International clone firm
Watchdog says it is carrying out ‘unauthorised financial services to unsuspecting financial consumers’
South African regulator warns investors against Hong Kong firm
It believes the unauthorised company uses ‘boiler room tactics’
South African regulator warns of clone advice firms
They used names similar to Stanlib and PSG Wealth Financial Planning without authorisation
South African watchdog warns investors over unregulated adviser
As it alerts public against a separate investment firm promising ‘unrealistic huge returns’