SA FSB raises fraud alert on Opportunities Investments Stokvel Club


The South African Financial Services Board, FSB, has issued a fraud alert on Opportunities Investments trading as Opportunities Investments Stokvel Club.

The FSB said in the statement that Opportunities Investments is not an authorised Financial Services Provider and the public is warned to exercise caution when dealing with this entity.

The FSB said the company’s activities has been brought to the registrar’s attention that Opportunities Investments purports to have been issued with the FSP Number 8355.

South Africa’s financial services regulator said its registrar’s records show that FSP Number 8355 was cancelled. Therefore, no person and/or entity may claim that they are authorised to render financial services under that FSP

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