Beware of these scammers soliciting investments on Telegram, warns FSCA
FSCA can’t get hold of Sappi Online The FSCA has highlighted that Sappi Online is not authorised to provide financial services, while Sanlam told the regulator it has no connection with Sappi Online – despite the Telegram business using the former’s FSP number.
The Financial Sector Conduct Authority (FSCA) is warning South Africans to exercise extra caution when conducting financial services business with Sappi Online Investment and individuals purporting to be associated with Mattercap Investments.“It has come to the FSCA’s attention that Sappi Online is purporting to be an authorised financial service provider (FSP) on Telegram by using FSP number 45741.
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