Markets have always been complex. What’s changed is how quickly that complexity reaches everyday traders – and how convincingly it can be disguised. In the past year alone, South…
AfriMarkets distances itself from the company as its own licence is provisionally withdrawn
To make money in this field requires research, careful planning and plenty of practise
KwaZulu-Natal economic development MEC Musa Zondi said the ‘crisis’ at the finance institution, which had its licence suspended last week, was being addressed with urgency
Victims of scams and pyramid schemes have little chance of recouping their financial losses
The financial sector regulator is clamping down on service providers that are not compliant with anti-money laundering and counter-terrorism financing regulations
Seventy cases of alleged financial crimes have been referred to the police for further investigation
The SA hedge funds industry is gaining popularity among a broader range of consumers due to increased regulatory oversight
The disgraced former chief executive allegedly shot himself on a Hermanus beach in the Western Cape just a day after he was slapped with a R475 million fine
Fouche’s current business, Asiphakame, is also not registered as a financial services provider with the Financial Services Conduct Authority
New research shows that there were fewer cryptocurrency-related crimes in 2020 — a bumper year for the digital asset. But the biggest scam originated in South Africa
The financial regulator has been criticised for handing back an asset manager’s licence so that workers’ money can be recovered
Rosemary Hunter says it was inconceivable for her not to blow the whistle when people’s hard-earned pensions were at stake
Iqbal Survé has been able to construct a business empire in the name of transformation
The FSCA conducted a search and seizure Sekunjalo premises on Wednesday
Amcu — which rose to prominence during the labour unrest which led to the Marikana massacre in 2012 — began as a breakaway from the ANC-aligned NUM
This addresses the uncertainty in the industry with regards to how benefit counselling will be provided
A World Bank retail banking study of transactional and fixed deposits has found shortcomings in the way South African banks treat their customers
