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 · Official notice
FSCA Press Release - FSCA warns the public against FX Squad - 22 November 2023
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
FSCA · Official notice
FSCA Press Release - FSCA warns the public of Moneyweb-Invest - 02 October 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 Presidential Blues FX - 12 September 2023
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
FSCA · Official notice
FSCA Press Release - FSCA warns the public about a fraudulent scam run by individuals purporting to be from Rezco Asset Management (Pty) Ltd - 8 September 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 a group of entities impersonating JSE Private Placement (Pty) Ltd - 8 September 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 Green Capitalz Pty Ltd - 8 September 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 Super Forex Investments (Pty) Ltd - 07 September 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 Autospot Financial Services and Easyfin Financial Brokers - 07 September 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 Aquila Investment Management (Pty) Ltd (AIM) - 25 July 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 Global Booming Investment (Pty) Ltd - 25 July 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 Lyon Assets - 24 July 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 United African Stokvel - 17 July 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 Empire Profit Machines - 11 July 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 Cash Team Trading 10 July 2023
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
FSCA · Official notice
FSCA Press Release_FSCA issues public warning against Trading 4 July 2023
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
FSCA · Official notice
FSCA Press Release_FSCA warns public against Solitix FX (Pty) Ltd and Mr Kevin Banks 29 June 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 XPRESTRADE 26 June 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 Forex Private Jet Injectors and Kabelo Emanuel Mogale 21 June 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 MultiFX Options and Digital Daily Return 21 June 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 a fraudulent facebook page impersonating the IFM 19 June 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 people impersonating FSCA Commissioner Unathi Kamlana 8 June 2023
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
FSCA · Official notice
FSCA Press Release Public warning against QZ Asset Management 1 June 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 Datum RS impersonating QuickTrade (Pty) Ltd 18 May 2023
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
FSCA · Official notice
FSCA Press Release _ FSCA issues public warning against Dench Investment Solutions (Pty) Ltd 19 April 2023
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.
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Source format needs review
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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
