关于「 FSCA」的内容列表
The South African Financial Conduct Authority (FSCA) has announced that, although the West Gap Branch High Court has revoked the funds preservation order against the South African exchange Banxso (Pty) Ltd, Banxso's Financial Services Provider (FSP) license is still revoked, and the company cannot conduct financial services business, and its funds can only be used to relocate customers to other financial services providers authorized by the FSCA. The Banxso-related case is tentatively scheduled ...
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.
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...
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.
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。
