Changes and monitoring
A record of official announcements reviewed by FXVeritas. Keep the named firm, the affected entity and the publication date together.
Follow reviewed updates via RSS →Weekly · Mondays, 09:00 JST
Official warnings and notices, collected every Monday. Open the source for the exact entity, domain and scope.
Retrieved (UTC): 2026-10-01 · Retrieved: 9/13
FSCA · Impersonation warning
FSCA Press Release _ The FSCA warns the public against individuals impersonating Nesa Capital (Pty) Ltd 3 April 2023
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
FSCA · Official notice
FSCA Press - FSCA warns the public against a fraudulent e-mail purporting to be from the FSCA 20 February 2023
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
FSCA · Official notice
FSCA Press Release - FSCA warns the public against an individual named Nombuso Ndlovu 16 February 2023
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
FSCA · Official notice
FSCA Press Release - FSCA warns public against Prudential Investment Services CC 2 FEBRUARY 2023
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
FSCA · Official notice
FSCA Press Release -FSCA warns the public against AVAINVESTMGOAL and “Gugu Mseleku” 2 February 2023
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
FSCA · Official notice
FSCA Press Release - FSCA fines Globex360 (Pty) Ltd R50 000 for contravening financial sector laws 1 February 2023
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
FSCA · Impersonation warning
FSCA Press Release - FSCA warns the public against individuals impersonating Aluma Capital (Pty) Ltd 1 February 2023
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
FSCA · Official notice
FSCA Media Release FSCA warns the public against Classic Financial Services One (Pty) Ltd and its director, Mr. Jacobus Stephanus Geldenhuis 30 November 2022
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
FSCA · Official notice
FSCA Media Release Public warning against Jacobus Geldenhuis and Classic Financial Services One 28 October 2022
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
FSCA · Impersonation warning
FSCA Press Release Public warning against Harvest Financial Services impersonating Harvest Financial Solutions 18 August 2022
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
FSCA · Official notice
FSCA Press Release - FSCA warns the public against a WhatsApp group claiming to be associated with Brenthurst Wealth Management (Pty) Ltd 29 July 2022
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
FSCA · Official notice
FSCA Press Release - FSCA warns the public against Themba Selahle 19 July 2022
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
FSCA · Official notice
FSCA Press Release - FSCA warns against Ebrahiem Dollie and Affluence FX - 05 July 2022
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
FSCA · Official notice
FSCA Press Release - Public warning against The Prosperity Grid 14 June 2022
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
FSCA · Official notice
FSCA Press Release_ Public warning against Embrace Africa Marketing 8 June 2022
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
FSCA · Official notice
FSCA Press Release FSCA fines Poneso Employee Benefits and Actuarial Consultants (Pty) Ltd and Poneso Consulting (Pty) Ltd 07 June 2022
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
FSCA · Official notice
FSCA Press Release FSCA warns the public against Oxcapitals.com_Tradeov.com 20 May 2022
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
FSCA · Official notice
FSCA Press Release FSCA warns the public against NKUNA WEALTH GROUP (PTY) LTD 20 May 2022
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
FSCA · Official notice
FSCA Press Release - FSCA issues public warning against Polycarp, Jan Nkuna and Wink World Wide (Pty) Ltd 11 May 2022
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
FSCA · Official notice
FSCA Press Release - FSCA warns the public against Above and Beyond Trading Funeral Undertakers (Pty) Ltd - 31 March 2022
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
FSCA · Official notice
FSCA Press Release FSCA warns the public against Isithabathaba Burial Scheme and Mr. Anele Mlunguza 10 March 2022
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
FSCA · Official notice
FSCA Press Release FSCA warns the public against RoyalBC-FM 10 March 2022
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
FSCA · Official notice
FSCA Press Release FSCA warns the public against Luzuko Burial Society 09 March 2022
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
FSCA · Official notice
FSCA Press Release - FSCA fines Pioneer FX (Pty) Ltd and Quintin Moorcroft R2million jointly and debar Quintin Moorcroft - 22 February 2022
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
Official headlines are available; summaries are provided where verified. Selected feeds and list pages only; not a complete or real-time warning service. An absent warning does not establish safety.
Retrieved
Retrieved (UTC): 2026-10-01
Retrieved
Retrieved (UTC): 2026-10-01
Retrieved
Retrieved (UTC): 2026-10-01
Retrieved
Retrieved (UTC): 2026-10-01
Retrieved
Retrieved (UTC): 2026-10-01
Retrieved
Retrieved (UTC): 2026-10-01
Automatic retrieval unavailable
No successful retrieval yet
Retrieved
Retrieved (UTC): 2026-10-01
Automatic retrieval unavailable
No successful retrieval yet
Automatic retrieval unavailable
No successful retrieval yet
Retrieved
Retrieved (UTC): 2026-10-01
Source format needs review
No successful retrieval yet
Retrieved
Retrieved (UTC): 2026-10-01
FCA · United Kingdom
The FCA states that this firm is not authorised by it and may be targeting people in the UK. The warning gives this name; a separate legal entity and registration number have not been established here.
FCA · United Kingdom
The FCA warns that this website impersonates an authorised firm. The genuine Blue Horizon Asset Management Limited (FRN 570942) is not connected to the clone. This is not an enforcement action against the genuine firm.
Each finding shows its own check date and applies only to the named entity and source; the group file remains incomplete.
Weltrade's article claims a Saint Lucia trading licence. FSRA's 31 July 2024 notice says forex business is not licensed there. The dates differ; current legal reconciliation remains unresolved. The notice does not name Weltrade.
Checked: · Source disagreement — unresolved
Open research file →The scheme distinction is confirmed: eligible investment claims have a limit of £85,000 per person and firm, separate from the £120,000 deposit limit. FOREX.com’s UK page still states £120,000; its applicability explanation remains unresolved. We do not present £120,000 as blanket account protection.
Checked: · Source disagreement — unresolved
Deriv's page still names Deriv (FX) Ltd. Its linked certificate records a rename to Deriv Investment Bank (Labuan) Ltd on 4 December 2025, company LL13394. This is a name-change certificate, not a financial licence; current licensing remains unresolved.
Checked: · Source disagreement — unresolved
Open research file →These are saved research additions, not dates when a regulator changed a licence. Previous source-check and import records remain in the audit archive.
· Source check
ActivTrades · ActivTrades PLC · costs source check
· Source check
Admirals · Admirals SC Ltd · costs source check
· Source check
Axi · AxiCorp Financial Services Pty Ltd · costs source check
· Source check
Capital.com · Capital Com (UK) Limited · costs source check
· Source check
CMC Markets · CMC Markets Asia Pacific Pty Ltd · costs source check
· Source check
eToro · eToro (UK) Ltd · costs source check
· Source check
FP Markets · First Prudential Markets Pty Ltd · protection source check
· Source check
IC Markets · International Capital Markets Pty Ltd · costs source check
· Source check
IG · IG Australia Pty Ltd · costs source check
· Source check
Saxo · Saxo Capital Markets UK Limited · costs source check
· Source check
Tickmill · Tickmill UK Ltd · costs source check
· Source check
Ultima Markets · Ultima Markets (Mauritius) Ltd · costs source check
