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南非的金融部門行為管理局(FSCA)警告不要無執照的加密貨幣公司。監管機構指出,這些公司非法運營
The Financial Sector Conduct Authority (FSCA) has warned against two unlicensed crypto trading firms in South Africa.
金融部門行為管理局(FSCA)警告說,南非的兩家無牌加密貨幣貿易公司。
According to the regulator, AfriInvest and MutualWealth are operating illegally by asking people to provide funding.
根據監管機構的說法,Afriinvest和Mutualwealth通過要求人們提供資金而非法運作。
However, the financial risks along with fraud possibilities have become a concern for people who invest their funds with these companies.
但是,對於向這些公司投資資金的人們來說,財務風險以及欺詐可能性已成為關注。
The FSCA stated that both businesses lack authorization to offer financial services throughout South Africa.
FSCA表示,這兩家公司都缺乏在整個南非提供金融服務的授權。
Moreover, the regulatory authority tried reaching out to AfriInvest and MutualWealth without success after multiple attempts.
此外,監管機構在多次嘗試後嘗試與Afriinvest和Mutualwealth接觸。
The failure to provide transparent information promotes additional concerns about their authentic status.
未能提供透明信息會促進對其真實身份的其他問題。
The FSCA warns people to proceed with great caution with their interactions involving financial service providers.
FSCA警告人們,涉及金融服務提供商的互動非常謹慎。
Operating without the required licenses places serious risks upon firms since they do not fall under any regulatory authority oversight.
沒有必要的許可證的情況下,由於公司不屬於任何監管機構的監督,因此對公司造成了嚴重的風險。
Investors who conduct business with unauthorized providers remain unprotected by law while financial disruptions occur.
在發生財務中斷的情況下,與未經授權的提供商開展業務的投資者仍未受到法律的保護。
Customers must determine whether authorized financial services exist for both companies and individuals under investigation.
客戶必須確定公司和正在調查的個人是否存在授權的金融服務。
Verification of FSCA authorization must be performed by investors to guarantee safety in their financial transactions.
投資者必須對FSCA授權進行驗證,以確保其財務交易的安全。
Prospective clients can verify authorization by checking it in official provider documentation.
潛在客戶可以通過在官方提供商文檔中對其進行檢查來驗證授權。
Investors need to investigate further before committing to financial deals when the provider does not share their authorization information.
當提供商不共享其授權信息時,投資者需要進一步調查,然後再進行財務交易。
The FSCA identifies unapproved financial advice materials and unauthorized investment proposals as potential threats to investors.
FSCA將未批准的財務建議材料和未經授權的投資提案確定為對投資者的潛在威脅。
Fraudsters Use Social Media to Target Investors
欺詐者使用社交媒體針對投資者
Social media platforms are often used by fraudulent firms to target investors.
社交媒體平台經常被欺詐性公司用於針對投資者。
The Financial Sector Conduct Authority instructs people to maintain high alertness regarding investments prompted without demand because such proposals frequently carry significant dangers.
金融部門行為當局指示人們對不需要的提示的投資保持較高的警覺性,因為此類提議經常帶來重大危險。
The practice of social media exploitation by scammers to catch innocent investors requires checking all claims before any financial commitment.
騙子捕獲無辜投資者的社交媒體剝削實踐需要在任何財務承諾之前檢查所有索賠。
Everyone must verify essential financial service provider information before business engagement occurs.
在業務參與之前,每個人都必須驗證基本金融服務提供商信息。
As a prerequisite, people need to verify that both individuals and entities hold valid authorization from the FSCA.
作為先決條件,人們需要驗證個人和實體是否擁有FSCA的有效授權。
All investors need to verify which types of financial advice the provider holds approval to provide.
所有投資者都需要驗證提供商批准提供哪些類型的財務建議。
Authorized firms that operate in low-risk product roles might provide unauthorized help regarding high-risk investment opportunities.
在低風險產品角色中運營的授權公司可能會在高風險投資機會方面提供未經授權的幫助。
The public should validate the Financial Services Provider (FSP) number of businesses against their recorded name in the FSCA database.
公眾應驗證金融服務提供商(FSP)在FSCA數據庫中記錄的名稱的企業數量。
Mismatched information between the provider and the FSCA at the FSCA signifies a definite warning indicator.
在FSCA上,提供商和FSCA之間的信息不匹配表示明確的警告指標。
The FSCA maintains multiple public tools to let customers verify their providers and FSP numbers, thus protecting them from fraudulent activities.
FSCA維護了多種公共工具,可讓客戶驗證其提供商和FSP號碼,從而保護他們免受欺詐活動。
Lastly, the FSCA urges all South Africans to exercise caution when working with any unlicensed cryptocurrency firms.
最後,FSCA敦促所有南非人在與任何無執照的加密貨幣公司合作時要謹慎行事。
People who want to avoid financial loss should confirm that their investment providers are properly licensed first.
想要避免經濟損失的人應該確認其投資提供商已獲得正確的許可。
The regulator remains committed to protecting consumers and ensuring that only authorized firms operate in the financial sector.
監管機構仍致力於保護消費者,並確保僅授權公司在金融部門運營。
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