The Financial Sector Conduct Authority (FSCA) has issued warnings against several financial companies that are not licensed in South Africa and appear to be operating illegally.
- Uhuru Tribe, Uhuru-X, Uhuru Cash, CBI X SA, and CBI Global
- Bitminer Blockchain Core
- Croc Gold
- Ngomti Funeral Home.
- IQ Option.
- SA Imperium.