Determinations

Determination Year Category Complainant Respondent Determination Datesort ascending File(s) Summary
2015/16 Short-term ANGELINE NOMBUSO KHOZA BENSURE MANAGEMENT SERVICES 20160323 PDF
2015/16 Investments MARIE LOUISE NELL JURIEN JORDAAN 20160316 PDF
2015/16 Non-FAIS/FSOS ARNOLD CORNELISSEN PSG KONSULT CORPORATE LTD 20160314 PDF
2015/16 Investments KENNETH KINGSLEY KWASI BOEMAH SANDRO MANUEL AZEVEDO VELOZA and SILVER SEEDS CAPITAL (PTY) LTD 20160308 PDF
2015/16 Short-term JACQUES DU TOIT BARRINGTON INSURANCE BROKERS (PTY) Ltd and JOHN FRAYNE 20160304 PDF
2015/16 Short-term MASIMDUMISE GABRIEL BHENGU OUTSURANCE INSURANCE COMPANY LIMITED 20160301 PDF
2015/16 Investments GAIL COLLEEN SHEEL MARK ALEXANDER INVESTMENTS CC & MARK ALEXANDER EISERMAN 20160216 PDF
2015/16 Investments MARIA CATHERINA VAN STADEN ALESIO MOGENTALE and INTROVEST 2000 CC 20160208 PDF
2015/16 Investments JOHANNES WILLIAM VAN BREDA ALESIO MOGENTALE & INTROVEST 2000 CC 20160129 PDF
2015/16 Investments ELIZABETH MARIA CATHARINA VAN SCHALKWYK INVESTIPLAN (PTY) Ltd & HERMAN WILHELM WASCHEFORT 20160121 PDF
2015/16 Short-term ZAKHELE G BUTHELEZI ACTEBIS 406 CC t/a Pro-Brokers & LOUIS KEMPEN 20160112 PDF
2015/16 Short-term De Hoop Steenwerwe (PTY) LTD Finmar Makelaars (PTY)LTD & Herman Jacobus Marais & Guilluame Francois Marais 20151218 PDF
2015/16 Short-term LIZELLE FRANCA BOTHA ANNA MATHILDA ACKERMAN 20151208 PDF
2014/15 Short-term EMILE DE BEER SAPCOR BROKING SOLUTIONS (Pty) Ltd 20151208 PDF
2015/16 Short-term EMILE DE BEER and SAPCOR BROKING SOLUTIONS (Pty) Ltd and SAPCOR (Pty) Ltd SAPCOR BROKING SOLUTIONS (Pty) Ltd and SAPCOR (Pty) Ltd 20151208 PDF
2015/16 Investments Vinesh Mohanlal RAJ Chutterpaul and RAJ Chutterpaul Brokers CC 20151202 PDF
2015/16 Short-term Wiltash Musiek CC Teneo Financial Services CC & Christiaan Stephanus Lessing 20151105 PDF
2015/16 Short-term Johanness Cornellis Bothma Bester Louise Lee T/A Louisa Lee Fanansiele Adviseurs 20151030 PDF
2015/16 Long-term Dawid Martinus Adlen Herman Coertzen Brokers CC & Herman Bernardus Coertzen 20150902 PDF
2015/16 Short-term Luke Carazzo Aquarius Insurance Consultants CC & Maurizio Scolari 20150827 PDF
2015/16 Short-term Coolmac First For Service Mpumalanga (Pty) Ltd Anshe Kruger 20150824 PDF
2015/16 Investments Dudley Christopher John Abrahams George Catsicadellis t/a Investcare 20150630 PDF
2015/16 Investments The trustees for the time being of The Ballin Family Trust IT2187/2002 Catwalk Investments 592 (Pty) Ltd t/a Pinnacle & Simon Morton & Carol May Louw 20150630 PDF
2015/16 Investments Jacques Gerhard de Wet & Marlene Susan de Wet Catwalk Investments 592 (Pty) Ltd t/a My Pinnacle & Simon Morton & Carol May Louw 20150630 PDF
2015/16 Investments Ntombendleko January Magajana Financial Services CC and Lindiwe Mtasa Magajana 20150507 PDF
2014/15 Investments Leon van der Walt Vaidro 173 CC t/a Vaidro Investments & Andrea Moolman 20150331 PDF
2014/15 Investments Clement Bezuidenhout & Maria Jacoba Bezuidenhout Alesio Mogentale & Introvest 2000 CC 20150331 PDF
2014/15 Investments Nigel Andrew Freddy Catwalk Investments 592 (Pty) Ltd t/a Pinnacle & Simon Morton & Carol May Louw 20150331 PDF
2014/15 Investments Daphne Auret Foster Vaidro 173 CC t/a Vaidro Investments & Andrea Moolman 20150325 PDF
2014/15 Investments Ralie Johanna Blignaut & Jacob Stephanus Neethling (in their capacity of co-executors of estate late Virginia Barbara Neethling) Vaidro 173 CC t/a Vaidro Investments & Andrea Moolman 20150325 PDF

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