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  2. Foreign exchange fraud - Wikipedia

    en.wikipedia.org/wiki/Foreign_exchange_fraud

    In August 2008, the CFTC set up a special task force to deal with growing foreign exchange fraud. [3] In January 2010, the CFTC proposed new rules limiting leverage to 10 to 1, based on "a number of improper practices" in the retail foreign exchange market, "among them solicitation fraud, a lack of transparency in the pricing and execution of transactions, unresponsiveness to customer ...

  3. List of largest companies in South Africa - Wikipedia

    en.wikipedia.org/wiki/List_of_largest_companies...

    The figures are in billions of US dollars and are for the year 2019. All 14 companies from South Africa in the Forbes 2000 are listed. [2] *Despite the company being South African with Head Offices in South Africa, the company is listed as British by the Forbes 2000 ranking due to the entity's registered address in London.

  4. South African Futures Exchange - Wikipedia

    en.wikipedia.org/wiki/South_African_Futures_Exchange

    Website. safex .co .za. The South African Futures Exchange ( Safex) is the futures exchange subsidiary of JSE Limited, the Johannesburg-based exchange. It consists of two divisions; a financial markets division for trading of equity derivatives and an agricultural markets division (AMD) for trading of agricultural derivatives.

  5. FTC bans fake online reviews, inflated social media influence ...

    www.aol.com/news/ftc-bans-fake-online-reviews...

    The Federal Trade Commission on Wednesday voted unanimously to ban marketers from using fake reviews, like those generated with AI technology, and other misleading practices to promote their ...

  6. ACM Gold - Wikipedia

    en.wikipedia.org/wiki/ACM_Gold

    ACM Gold & Forex Trading is known to tap into emerging markets and its strategy involves opening up offices in untapped financial avenues. Regulations. ACM Gold & Forex Trading is regulated and licensed by the Financial Sector Conduct Authority (South Africa). It is also licensed by Financial Services Commission of Mauritius.

  7. List of companies of South Africa - Wikipedia

    en.wikipedia.org/wiki/List_of_companies_of_South...

    Location of South Africa. South Africa is the southernmost country in Africa. It is the 25th-largest country in the world by land area, and with close to 60 million people, is the world's 24th-most populous nation. The World Bank classifies South Africa as an upper-middle-income economy, and a newly industrialised country.

  8. Foreign trade of South Africa - Wikipedia

    en.wikipedia.org/wiki/Foreign_trade_of_South_Africa

    In 2018, South Africa exported and imported goods to and from the rest of Africa to the value of US$25 billion and US$11.5 billion, respectively. Intra-Africa exports account for 26% of South Africa's total exports and imports for 12% of total imports for 2018. South African exports to the rest of Africa are predominantly of value-added goods.

  9. State-owned enterprises of South Africa - Wikipedia

    en.wikipedia.org/wiki/State-owned_enterprises_of...

    Full list. There are currently 108 State Owned Enterprises in South Africa [ 20] Accounting Standards Board. Agricultural Research Council (ARC) Air Traffic and Navigation Services Company. Airports Company South Africa (ACSA) Alexkor Limited. Armaments Corporation of South Africa (ARMSCOR) Blind SA.