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加密货币新闻

标题:FSCA警告未执照的加密货币公司

2025/03/30 22:00

南非的金融部门行为管理局(FSCA)警告不要无执照的加密货币公司。监管机构指出,这些公司非法运营

标题:FSCA警告未执照的加密货币公司

The Financial Sector Conduct Authority (FSCA) has warned against two unlicensed crypto trading firms in South Africa.

金融部门行为管理局(FSCA)警告说,南非的两家无牌加密货币贸易公司。

According to the regulator, AfriInvest and MutualWealth are operating illegally by asking people to provide funding.

根据监管机构的说法,Afriinvest和Mutualwealth通过要求人们提供资金而非法运作。

However, the financial risks along with fraud possibilities have become a concern for people who invest their funds with these companies.

但是,对于向这些公司投资资金的人们来说,财务风险以及欺诈可能性已成为关注。

The FSCA stated that both businesses lack authorization to offer financial services throughout South Africa.

FSCA表示,这两家公司都缺乏在整个南非提供金融服务的授权。

Moreover, the regulatory authority tried reaching out to AfriInvest and MutualWealth without success after multiple attempts.

此外,监管机构在多次尝试后尝试与Afriinvest和Mutualwealth接触。

The failure to provide transparent information promotes additional concerns about their authentic status.

未能提供透明信息会促进对其真实身份的其他问题。

The FSCA warns people to proceed with great caution with their interactions involving financial service providers.

FSCA警告人们,涉及金融服务提供商的互动非常谨慎。

Operating without the required licenses places serious risks upon firms since they do not fall under any regulatory authority oversight.

没有必要的许可证的情况下,由于公司不属于任何监管机构的监督,因此对公司造成了严重的风险。

Investors who conduct business with unauthorized providers remain unprotected by law while financial disruptions occur.

在发生财务中断的情况下,与未经授权的提供商开展业务的投资者仍未受到法律的保护。

Customers must determine whether authorized financial services exist for both companies and individuals under investigation.

客户必须确定公司和正在调查的个人是否存在授权的金融服务。

Verification of FSCA authorization must be performed by investors to guarantee safety in their financial transactions.

投资者必须对FSCA授权进行验证,以确保其财务交易的安全。

Prospective clients can verify authorization by checking it in official provider documentation.

潜在客户可以通过在官方提供商文档中对其进行检查来验证授权。

Investors need to investigate further before committing to financial deals when the provider does not share their authorization information.

当提供商不共享其授权信息时,投资者需要进一步调查,然后再进行财务交易。

The FSCA identifies unapproved financial advice materials and unauthorized investment proposals as potential threats to investors.

FSCA将未批准的财务建议材料和未经授权的投资提案确定为对投资者的潜在威胁。

Fraudsters Use Social Media to Target Investors

欺诈者使用社交媒体针对投资者

Social media platforms are often used by fraudulent firms to target investors.

社交媒体平台经常被欺诈性公司用于针对投资者。

The Financial Sector Conduct Authority instructs people to maintain high alertness regarding investments prompted without demand because such proposals frequently carry significant dangers.

金融部门行为当局指示人们对不需要的提示的投资保持较高的警觉性,因为此类提议经常带来重大危险。

The practice of social media exploitation by scammers to catch innocent investors requires checking all claims before any financial commitment.

骗子捕获无辜投资者的社交媒体剥削实践需要在任何财务承诺之前检查所有索赔。

Everyone must verify essential financial service provider information before business engagement occurs.

在业务参与之前,每个人都必须验证基本金融服务提供商信息。

As a prerequisite, people need to verify that both individuals and entities hold valid authorization from the FSCA.

作为先决条件,人们需要验证个人和实体是否拥有FSCA的有效授权。

All investors need to verify which types of financial advice the provider holds approval to provide.

所有投资者都需要验证提供商批准提供哪些类型的财务建议。

Authorized firms that operate in low-risk product roles might provide unauthorized help regarding high-risk investment opportunities.

在低风险产品角色中运营的授权公司可能会在高风险投资机会方面提供未经授权的帮助。

The public should validate the Financial Services Provider (FSP) number of businesses against their recorded name in the FSCA database.

公众应验证金融服务提供商(FSP)在FSCA数据库中记录的名称的企业数量。

Mismatched information between the provider and the FSCA at the FSCA signifies a definite warning indicator.

在FSCA上,提供商和FSCA之间的信息不匹配表示明确的警告指标。

The FSCA maintains multiple public tools to let customers verify their providers and FSP numbers, thus protecting them from fraudulent activities.

FSCA维护了多种公共工具,可让客户验证其提供商和FSP号码,从而保护他们免受欺诈活动。

Lastly, the FSCA urges all South Africans to exercise caution when working with any unlicensed cryptocurrency firms.

最后,FSCA敦促所有南非人在与任何无执照的加密货币公司合作时要谨慎行事。

People who want to avoid financial loss should confirm that their investment providers are properly licensed first.

想要避免经济损失的人应该确认其投资提供商已获得正确的许可。

The regulator remains committed to protecting consumers and ensuring that only authorized firms operate in the financial sector.

监管机构仍致力于保护消费者,并确保仅授权公司在金融部门运营。

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