Investigations

A restitution process may follow if it reveals that regulators acted unlawfully.

Company in which investors invested R2.3bn in preference shares appears to be on its deathbed.

Issues press release in response to Moneyweb article.

Google removes articles from search results after receiving copyright complaints.

Trading platform owner is benefitting from deep fake ads linked to the historic international binary options scheme.

Read the communication between Van Niekerk and the Banxso owner and decide for yourself.

Claims the fraudster still trades a sizeable portfolio from his prison cell and boasts to fellow inmates that he stole R3.3bn.

Are scammers sinking to new lows, and what does it say about people who answer the emails and want to gain from others' misfortune?

CIPC investigation has identified 'legal inconsistencies, procedural anomalies and potential jurisdictional overreach' by regulators.

Banxso denies any links to attacks, emails and threats.

A total of 97 have disclosed the ‘returns’ on their investments to Moneyweb – their losses exceed R35m, or an average of R363 917 per person.

CompCom inquiry becomes the new beachhead after tech giant refuses to disclose how much it earns from SA news content.

Trading group claims scam sites registered clients on its platform without its knowledge.

An investigation may follow to see whether all assets were included in the estate.