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52 scam brokers flagged by FSCA (South Africa)

Every broker flagged by FSCA in South Africa that we track — 52 firms, 0 still online today. Re-checked every morning. If you sent money to any of them, we can help you get it back.

52
brokers tracked
1
jurisdictions
1
regulators
12
languages

The FSCA is South Africa's financial regulator, and every firm on this page has been officially flagged by it as operating without authorisation — dealing with an unauthorised broker leaves you with no regulatory protection.

If you deposited money with one of them, you may still be able to get it back through your bank, the financial ombudsman, or crypto tracing — our specialists handle FSCA-flagged cases every day, and a free case check tells you honestly whether yours is recoverable.

← All🇬🇧 FCA 603🇨🇦 BCSC 220🇮🇹 CONSOB 170🇦🇺 ASIC 118🇩🇪 BaFin 87🇳🇿 FMA NZ 62🇨🇭 FINMA 57🇿🇦 FSCA 52🇳🇱 AFM 38🇬🇷 HCMC 36⚠️ Regulator 36🇪🇸 CNMV 31🇨🇦 OSC 22🇫🇷 AMF 21🇦🇹 FMA 19🌍 FinanceMagnates 15🇮🇪 Central Bank of Ireland 13🇨🇦 ASC (Alberta) 13🇯🇵 JP-FSA 10⚠️ Regulator 10🌐 Other regulators 61
🇿🇦FSCANot checked yet

Kobus Venter Wealth Planning

Flagged by FSCA · South Africa
30 June 2026
🇿🇦FSCANot checked yet

Vusy Holdings

Flagged by FSCA · South Africa
3 August 2026
🇿🇦FSCANot checked yet

Banxso

Flagged by FSCA · South Africa
3 August 2026
🇿🇦FSCANot checked yet

Neo Forex Institute

Flagged by FSCA · South Africa
3 August 2026
🇿🇦FSCANot checked yet

Portem Industries impersonating Portdem

Flagged by FSCA · South Africa
3 August 2026
🇿🇦FSCANot checked yet

FX Trading Revolution LLC

Flagged by FSCA · South Africa
3 August 2026
🇿🇦FSCANot checked yet

Smart Reserve Holdings

Flagged by FSCA · South Africa
16 July 2026
🇿🇦FSCANot checked yet

Public Investment Corporation Limited

Flagged by FSCA · South Africa
16 July 2026
🇿🇦FSCANot checked yet

SYW

Flagged by FSCA · South Africa
3 August 2026
🇿🇦FSCANot checked yet

CoCre8 Wealth

Flagged by FSCA · South Africa
3 August 2026
🇿🇦FSCANot checked yet

The Grand Trading

Flagged by FSCA · South Africa
27 July 2026
🇿🇦FSCANot checked yet

Medbond Insurance Brokers

Flagged by FSCA · South Africa
3 August 2026
🇿🇦FSCANot checked yet

The Ghost Father of Forex

Flagged by FSCA · South Africa
3 August 2026
🇿🇦FSCANot checked yet

impersonation of Ukuchuma Financial Services

Flagged by FSCA · South Africa
3 August 2026
🇿🇦FSCANot checked yet

Sanda Funeral Home

Flagged by FSCA · South Africa
3 August 2026
🇿🇦FSCANot checked yet

Hernell Funerals

Flagged by FSCA · South Africa
3 August 2026
🇿🇦FSCANot checked yet

Afrimarkets Capital

Flagged by FSCA · South Africa
3 August 2026
🇿🇦FSCANot checked yet

The Relocations Group

Flagged by FSCA · South Africa
3 August 2026
🇿🇦FSCANot checked yet

Imermarket

Flagged by FSCA · South Africa
2 July 2026
🇿🇦FSCANot checked yet

CMFX Trading

Flagged by FSCA · South Africa
3 August 2026
🇿🇦FSCANot checked yet

Donaldson Global Investments

Flagged by FSCA · South Africa
3 August 2026
🇿🇦FSCANot checked yet

Binary Options Investment

Flagged by FSCA · South Africa
3 August 2026
🇿🇦FSCANot checked yet

Forex Venus SA

Flagged by FSCA · South Africa
3 August 2026
🇿🇦FSCANot checked yet

Finwel Financial Management Services

Flagged by FSCA · South Africa
3 August 2026
🇿🇦FSCANot checked yet

AfriInvest and MutualWealth

Flagged by FSCA · South Africa
3 August 2026
🇿🇦FSCANot checked yet

African Bank Limited

Flagged by FSCA · South Africa
3 August 2026
🇿🇦FSCANot checked yet

Ninety One Fund Managers SA

Flagged by FSCA · South Africa
3 August 2026
🇿🇦FSCANot checked yet

Ameritindexmarket

Flagged by FSCA · South Africa
3 August 2026
🇿🇦FSCANot checked yet

Primewave Capital

Flagged by FSCA · South Africa
3 August 2026
🇿🇦FSCANot checked yet

Gold Trading Advisors Ltd

Flagged by FSCA · South Africa
3 August 2026
🇿🇦FSCANot checked yet

Gold Earnings Hub and Africa Gold Capital

Flagged by FSCA · South Africa
3 August 2026
🇿🇦FSCANot checked yet

Zithulele Funeral Services

Flagged by FSCA · South Africa
3 August 2026
🇿🇦FSCAOffline now

xrp2024.live

Flagged by FSCA · South Africa
3 August 2026
🇿🇦FSCANot checked yet

Alpatoken

Flagged by FSCA · South Africa
3 August 2026
🇿🇦FSCANot checked yet

Mashram United Funeral Undertakers’ Compliance Organisation

Flagged by FSCA · South Africa
3 August 2026
🇿🇦FSCANot checked yet

Platform using deep fake videos

Flagged by FSCA · South Africa
3 August 2026
🇿🇦FSCANot checked yet

Wextraders Capital

Flagged by FSCA · South Africa
3 August 2026
🇿🇦FSCANot checked yet

World Option Crypto

Flagged by FSCA · South Africa
3 August 2026
🇿🇦FSCANot checked yet

JoziEx

Flagged by FSCA · South Africa
3 August 2026
🇿🇦FSCANot checked yet

J532-NBSG Stock Discussion Group

Flagged by FSCA · South Africa
3 August 2026
🇿🇦FSCANot checked yet

Nessfin Investments and Finance Group

Flagged by FSCA · South Africa
3 August 2026
🇿🇦FSCANot checked yet

NkonyanaLobom

Flagged by FSCA · South Africa
3 August 2026
🇿🇦FSCANot checked yet

Octodec Invest Ltd

Flagged by FSCA · South Africa
3 August 2026
🇿🇦FSCANot checked yet

Oaken Financial Services

Flagged by FSCA · South Africa
3 August 2026
🇿🇦FSCANot checked yet

Raindrop Brokers

Flagged by FSCA · South Africa
3 August 2026
🇿🇦FSCANot checked yet

Malachi Funeral Pty Ltd

Flagged by FSCA · South Africa
3 August 2026
🇿🇦FSCANot checked yet

Ubomi Unlimited Projects

Flagged by FSCA · South Africa
3 August 2026
🇿🇦FSCANot checked yet

Adams Chrambanis & Associates CC

Flagged by FSCA · South Africa
3 August 2026
🇿🇦FSCANot checked yet

TradonaFXOnline

Flagged by FSCA · South Africa
3 August 2026
🇿🇦FSCANot checked yet

TradeFD

Flagged by FSCA · South Africa
3 August 2026
🇿🇦FSCANot checked yet

Portcullis Securities

Flagged by FSCA · South Africa
3 August 2026
🇿🇦FSCANot checked yet

Bhaca Green

Flagged by FSCA · South Africa
3 August 2026

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