Liquidators seize documents and laptops in raid on Banxso offices
In search of records they believe were being withheld from them. Banxso’s…
FSCA slaps Banxso and directors with R2bn penalty, refers matter to police
Regulator finds widespread misappropriation of client funds, false promises and deliberate misconduct…
Banxso and AfriMarkets reborn under different names?
UMarketPro and Protea Markets use Mixirite’s FSCA licence, but multiple factors point…
Banxso placed in provisional liquidation
Damning High Court ruling labels platform’s operations illegal. The Western Cape High…
FSCA withdraws financial services provider licences of Banxso and Afrimarkets
Banxso and Afrimarkets were in the news for the past few months…
Banxso refund scam escalates into sexual blackmail: Victim speaks out
Scammers are using increasingly sophisticated tactics – including remote access, stolen personal…
Banxso attacks law firm in high-stakes liquidation battle
Mostert & Bosman labels Banxso’s allegations as blatant lies and wild speculation.…
New scam targets Banxso victims using their personal data
Liquidators dispute CFD platform’s assertion that its website was the source of…
FSCA investigates Banxso agents’ claims that it ‘has been cleared’
While trading platform remains live. The Financial Sector Conduct Authority (FSCA) is…
Banxso agents allegedly mislead clients on licence status
Despite the High Court lifting a preservation order, Banxso agents claim clients…
