Public company intelligence record

Prime Investments

Prime Investments. Recorded domain: fsca.co.za. Regulatory source: Financial Sector Conduct Authority. Check source details, recorded identity and available research.

Recorded entity name
Prime Investments
Recorded URL
https://fsca.co.za/
URL text as imported
fsca.co.za
Reported jurisdiction
South Africa
Record added
2026-06-08

What regulatory information is recorded for Prime Investments (fsca.co.za)?

This database links 2 attributable regulator notices to the Prime Investments record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Sector Conduct Authority; Financial Conduct Authority.

Research identity
Prime Investments
Matched domain
fsca.co.za

Financial Sector Conduct Authority

Name in source
Prime Investments
Source jurisdiction
South Africa
Source validation date
22 May 2026
Source updated
27 October 2026
Read the original source

Financial Conduct Authority

Name in source
Prime Investments
Source jurisdiction
United Kingdom
Source validation date
8 October 2020
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology