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R2.1m in penalties: FSCA shuts down unauthorised forex scheme – Moonstone Information Refinery
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R2.1m in penalties: FSCA shuts down unauthorised forex scheme – Moonstone Information Refinery
Two Gauteng individuals who solicited deposits for a forex-trading scheme without the required authorisation have been slapped with administrative penalties totalling R2.1 million and banned from the financial services industry for two decades. The Financial Sector Conduct Authority announced on 13 November that Chantelle Kleynhans and Pieter Willem van der Walt have been fined and debarred following an investigation. According to the Authority,…
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