IRS senior investigator Enock Masingi stopped in at the Financial Sector Conduct…

IRS senior investigator Enock Masingi stopped in at the Financial Sector Conduct Authority (FSCA) last week to meet with members from their investigation team.

Several joint investigations are currently under investigation, specifically related to unregistered Forex and cryptocurrency trading.

Apart from regulations the financial services industry, the FSCA provides the public with easy to access information to confirm whether or not someone giving financial information or taking money for purported investments is registered in terms of FAIS.

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