FSB Warns Public Against Clement Maloi, Posing as Director at the Group

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FSB Warns Public Against Clement Maloi, Posing as Director at the Group

Postby kreslik.news » Sun Feb 19, 2017 4:56 pm


The Financial Services Board (FSB), an independent regulatory group operating in South Africa, has issued a warning to the general public urging market participants and individuals to avoid contact or dealings with Clement Maloi, a man claiming to be director at the FSB, according to a group filing.

Mr. Maloi maintains no relation with the FSB and has been making fraudulent calls and pleas to solicit funds. More specifically, Mr. Maloi, whose contact number is + 27-83 510 9964, has been speaking with public individuals, misleading them into believing that they are going to receive a lump sum of cash which ... (read more)

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