#FSCA
The FSCA now says available evidence indicates that The Grand Trading’s financial services business was being directed, monitored and controlled by people outside its management structure, some of them based in Cyprus.
October 2, 2026 at 11:03 AM
The FSCA also provisionally withdrew the licence of The Grand Trading, another company we exposed.

amabhungane.org
October 2, 2026 at 11:03 AM
The FSCA provisionally withdrew the licence of Astrix Data, now IGM Financial Services, after concluding an investigation into Astrix, Vector Financial Services, Finbok and the relevant key people.
October 2, 2026 at 11:03 AM
The Financial Sector Conduct Authority accelerates AI governance as digital financial misconduct grows.

Source: ITWeb
FSCA builds AI guardrails as digital regulation expands
The Financial Sector Conduct Authority accelerates AI governance, as it responds to growing digital financial misconduct.
www.itweb.co.za
September 30, 2026 at 11:28 AM
Warren Wheatley has resigned as CEO and employee of Africa Bitcoin Corporation, three weeks after the FSCA debarred him.
Warren Wheatley resigns as Africa Bitcoin CEO
Africa Bitcoin Corporation founder Warren Wheatley has resigned as CEO, three weeks after the FSCA debarred him for 20 years over share manipulation.
techcentral.co.za
September 22, 2026 at 8:00 AM
The reckoning landed in two parts. Steinhoff paid a $1.1 billion shareholder settlement, according to the 2023 settlement filing, and a record FSCA fine. Prosecutors announced fraud charges against Jooste in November 2023.
September 20, 2026 at 4:40 PM
Three vigilance clocks for one implant. UK FSCA through your UK Responsible Person. EU vigilance via your AR in Amsterdam. Northern Ireland still runs EU MDR. Same lot, same complaint, three deadlines, three forms. The UKRP has no statutory power to align your EU AR's clock.
September 18, 2026 at 7:26 AM
Gira a fsca Fachin 🙏🫂❤️
PF respondeu Fachin que tem plenas condições de disponibilizar o conteúdo do celular
September 13, 2026 at 8:56 PM
The High Cost of Being Africa’s First Public Bitcoin Treasury Company

Africa’s first company to adopt a Bitcoin treasury strategy has had its founding leadership decapitated by South African regulators. The FSCA has issued 20-year debarments and R10 million in penalties for share price…
The High Cost of Being Africa’s First Public Bitcoin Treasury Company
Africa’s first company to adopt a Bitcoin treasury strategy has had its founding leadership decapitated by South African regulators. The FSCA has issued 20-year debarments and R10 million in penalties for share price manipulation. With the architects of the strategy sidelined, the future of Africa Bitcoin Corporation’s ambitious dual-engine model hangs in the balance.
web3africa.tech
September 9, 2026 at 8:49 AM
NSX listed ABC places executives on precautionary leave
CHAMWE KAIRA  The Namibia Securities Exchange listed Africa Bitcoin Corporation Limited (ABC), has placed its chief executive officer Warren Wheatley and chief investment officer Akshay Karan on precautionary leave. This follows decisions by the Financial Sector Conduct Authority (FSCA) in South Africa affecting the two executives and the company’s head of media and investor relations, Tatum Wheatley. The company said its board was informed on 30 August 2026 that the FSCA had issued debarment orders against the three individuals. The orders restrict them from providing or being involved in the provision of financial products or financial services, acting as key persons of financial institutions, or providing services to financial institutions. ABC said the FSCA decisions were communicated confidentially to the individuals and had not been published by the regulator as of the date of the company’s announcement. The three individuals dispute the FSCA’s findings and intend to apply to the Financial Services Tribunal for reconsideration and suspension of the decisions. However, ABC said no order suspending the FSCA decisions had been granted, meaning the decisions remain effective. The company stressed that the FSCA decisions were not issued against ABC or any other entity within the group.  It said there had been no finding, administrative penalty or debarment order against any group entity, with the orders applying only to the individuals. As a precaution, ABC placed Wheatley and Karan on leave from their respective executive roles and removed them from all group executive, management, advisory, operational and decision-making responsibilities. The services provided by Tatum Wheatley through her consulting business have also been suspended, subject to the applicable services agreement. The measures took effect on 31 August for an initial one-month period, subject to board review. During this period, the three individuals will not exercise authority on behalf of, or represent, ABC or the wider group. Stafford Masie, an existing executive director and director of Bitcoin Strategy, has assumed the position of interim CEO with effect from 31 August. Masie will also oversee the group’s executive arrangements relating to Altvest Credit Opportunities Fund Limited (ACOF), a wholly owned subsidiary of ABC, although he will not serve as a director of ACOF. ABC said the measures were precautionary and non-disciplinary and did not represent a determination by the board on the merits of the FSCA findings or the individuals’ challenges. In a further board change, Wheatley resigned as a director of ABC with effect from 31 August. Wheatley, Karan and Tatum Wheatley also resigned as directors of ACOF on the same date.
newsfeed.facilit8.network
September 3, 2026 at 3:56 AM
South Africa's financial services sector regulator has debarred Africa Bitcoin Corporation CEO Warren Wheatley.
FSCA debars CEO of JSE-listed bitcoin treasury company
The FSCA has debarred Africa Bitcoin Corporation CEO Warren Wheatley and two colleagues. He has resigned and Stafford Masie is interim CEO.
techcentral.co.za
September 2, 2026 at 6:35 AM
📌 What HedgeWise reviews in South Africa tell traders about the platform

🔎 www.redpres.com/t44858-what-...

Tags | 🏷️ #SouthAfrica #CFDTrading #Forex #MultiAsset #FSCA #TradingPlatform
August 20, 2026 at 7:36 PM
Eight years after amaBhungane’s investigation, the FSCA has debarred Pillay and fellow former Regiments senior official Eric Wood from rendering financial services or acting as key individuals for 18 years.
August 19, 2026 at 12:44 PM
Now two of Regiments’ former senior officials, Eric Wood and Niven Pillay, have been debarred by the FSCA for 18 years.

Revisit the investigation:
The Trojan horse that wheeled R600m out of state-owned entities
amabhungane.org
August 19, 2026 at 6:53 AM
🗞️ 14/08 —

🇿🇦 Weltrade lanza operaciones en Sudáfrica bajo licencia local de la FSCA.

https://x.com/WhisprNews/status/20879360
38995911155
August 17, 2026 at 3:03 AM
🇿🇦 Weltrade ya opera en Sudáfrica con licencia de la FSCA. Dos décadas de trayectoria, índices sintéticos 24/7 y barreras de entrada desde 1 dólar: el broker premiado como mejor de África 2026 formaliza su desembarco. #Fintech #Trading
August 13, 2026 at 10:54 PM
🇿🇦 Weltrade lanza operaciones en Sudáfrica bajo licencia local de la FSCA.

https://x.com/WhisprNews/status/20879360389959
11155
August 14, 2026 at 3:44 AM
“FSCA targets deepfakes in financial scams crackdown” — ITWeb

#DeepfakeNews #Deepfakes #Scam
August 6, 2026 at 11:33 AM