if the next Crypto based scheme you want to take your 0.00000 to make it into 00.000 please check if the company has passed some checks and balances for SA FSCA organization.
it IS red tape but ultimately it is there to protect YOU as the consumer.
failure to do this verification , when...
If one really want to invest in these schemes , FSCA is proposing regulations for these sort of businesses to be financial services providers.
At least that way there is "some" code of conduct that needs to be adhered to and if things do go sour , there should be some assistance from relevant...
Please disclose brokerage used
Full CV of all management of said company
Scam database clearance
Details of family with proof from Home Affairs cross-referenced with SARS records
Proof of POPI and GDPR compliance
Proof of hosting providers used for websites etc
People desperate for answers as they with desperate with wanting to earn with Empty Eye
Unregulated mos, so now no quick "help" to fill out paperwork and get case numbers and other real admin.
Following MTI Telegram groups and radio silence
Amazing how all these "investors" pretty much *phlucked*