FSCA

Africa | 28 May 20

It is allegedly operating an unapproved foreign collective investment scheme and offering 40% returns

Africa | 27 Apr 20

Regulator believes an individual is operating without authorisation to ‘solicit funds from consumers’

Africa | 24 Mar 20

As regulator outlines its expectations for how businesses should deal with coronavirus

Africa | 5 Mar 20

Company says it is not ‘affiliated’ with him anymore

Africa | 24 Jan 20

For promoting and soliciting unapproved offshore funds to investors