News list for "fsca"

南非金融行为监管局（FSCA）宣布，尽管韦斯特峡分院高等法院已撤销对南非交易所 Banxso (Pty) Ltd 的资金保全令，但 Banxso 的金融服务提供者（FSP）许可证仍被撤销，且公司不得进行金融服务业务，且其资金只能用于迁移客户至其他由 FSCA 授权的金融服务提供者。Banxso 相关案件暂定 2024 年 12 月 4 日再审，FSCA 对 Banxso 及其管理人员的活动正在进行调查。

2024-11-12 16:01:44

South Africa's Financial Sector Conduct Authority (FSCA) on Wednesday suspended the financial services provider license of Banxso, a platform that offers cryptocurrency trading, citing concerns that its marketing practices promised customers unrealistic returns. It follows allegations that Banxso used depth fakes in its advertising campaigns and aggressive sales techniques to force customers to invest without proper threat and risk assessment.

2024-10-17 11:13:21

南非金融部门行为监管局（FSCA）周三暂时吊销了提供加密货币交易的平台 Banxso 的金融服务提供商执照，理由是担心其营销行为向客户承诺不切实际的回报。 此前有指控称，Banxso 在广告宣传中使用深度造假手法，并使用激进的销售技巧，迫使客户在没有进行适当风险评估的情况下进行投资。

2024-10-17 11:13:21

The enforcement arm of South Africa's Financial Sector Conduct Authority (FSCA) has established a team to investigate individuals or entities operating crypto financial services without proper licenses. Currently, 30 cases are under review. The FSCA aims to protect the public and maintain fairness in the industry by taking decisive action against illegal crypto businesses. The regulator will also publish its findings and issue warnings if unregistered crypto businesses are found. Ahead of classi...

2024-07-04 08:51:22

南非金融部门行为监管局（FSCA）的执法部门成立了一个小组，负责调查在没有适当许可证的情况下经营加密金融服务的个人或实体。目前，有30起案件正在审查中。 FSCA旨在通过对非法加密业务采取果断行动来保护公众并维护行业公平。监管机构还将公布其调查结果，如果发现未注册的加密业务，将发布警告。在2022年10月19日将加密资产归类为金融产品之前，FSCA提供了到...

2024-07-04 08:51:22

Alternative investment fund management company Jaltech has obtained a Crypto Asset Service Provider (CASP) license from the Financial Services Authority of South Africa (FSCA). This license will allow Jaltech to provide cryptocurrency investment services for financial advisors as well as institutional and retail investors. Previously, it was reported that South Africa will issue licenses to approximately 60 cryptocurrency platforms by the end of March.

2024-03-27 17:47:55

另类投资基金管理公司Jaltech获得南非金融部门行为监管局（FSCA）颁发的加密资产服务提供商 (CASP) 许可证。该许可证将允许Jaltech为金融顾问以及机构和散户投资者提供加密货币投资服务。此前消息，南非将在三月底前向约60个加密货币平台颁发许可证。

2024-03-27 17:47:55