AfriMarkets distances itself from the company as its own licence is provisionally withdrawn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