Company Information

Get to know FSCA South Africa

The Financial Sector Conduct Authority (FSCA) is a South African regulatory body responsible for market conduct regulation and supervision. Established on April 1, 2018, it replaced the former Financial Services Board (FSB). The FSCA's mandate is to enhance and support the efficiency and integrity of financial markets and to protect financial customers by promoting fair treatment from financial institutions. It achieves this by supervising the conduct of financial services providers, including banks, retirement funds, insurers, and investment firms, ensuring they adhere to South Africa's financial sector laws.

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Financial Legal ServicePRIMARY
Financial Other Service

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FSCA South Africa

South Africa

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.