Determinations

Determination Year Categorysort descending Complainant Respondent Determination Date File(s) Summary
2011/12 Investments BT Heath Orange Insurance Limited 20110504 PDF
2016/17 Investments ESTA FOURIE HUIS VAN ORANJE FINANSIËLE DIENSTE BPK & BAREND PETRUS GELDENHUYS 20160718 PDF
2012/13 Investments Aletta Susanna Minnie Johan Frederick van Zyl and three Others 20121005 PDF
2014/15 Investments Johanna Petronella Carstens Impact Financial Consultants CC and Michal Johannes Calitz 20141020 PDF
2015/16 Investments JOHANNES WILLIAM VAN BREDA ALESIO MOGENTALE & INTROVEST 2000 CC 20160129 PDF
2010/11 Investments G Boynes A van der Merwe 20101104 PDF
2016/17 Investments SALOMON JOHANNES DU PREEZ TRADING TO GET RESULTS CC & PIERRE-LOUIS VAN DER WALT 20160718 PDF
2015/16 Investments MARIA CATHERINA VAN STADEN ALESIO MOGENTALE and INTROVEST 2000 CC 20160208 PDF
2011/12 Investments PB Nieman JSP du Preez 20110503 PDF
2014/15 Investments Robert William Whitfield-Jones Impact Financial Consultants CC and Michal Johannes Calitz 20140703 PDF
2015/16 Investments Vinesh Mohanlal RAJ Chutterpaul and RAJ Chutterpaul Brokers CC 20151202 PDF
2016/17 Investments ALVIN WILTON FILDES TRADING TO GET RESULTS CC & PIERRE-LOUIS VAN DER WALT 20160718 PDF
2015/16 Investments GAIL COLLEEN SHEEL MARK ALEXANDER INVESTMENTS CC & MARK ALEXANDER EISERMAN 20160216 PDF
2010/11 Investments PJ Gropp and GH Otto Jacobus Gordon 20110210 PDF
2014/15 Investments Alexander Jordaan DS Catsicadellis and RWL Rabie 20140708 PDF, PDF
2016/17 Investments ELIZABETH MAGDALENA FOURIE WILLIAM BARNARD 20160729 PDF
2014/15 Investments Johannes Enoch Hartshorne Impact Financial Consultants CC and Michal Johannes Calitz 20140709 PDF
2011/12 Investments MJ Cannings JL Swanepoel 20110822 PDF
2009/10 Investments CE De Boer A Van der Merwe 20100331 PDF
2016/17 Investments JOHN ALEXANDER BARTLETT JAM FINANCIAL PLANNING CC and WILLEM JOHANNES ABRAHAM 20160729 PDF
2014/15 Investments Erika Elise Kruger Impact Financial Consultants CC & Michal Johannes Calitz 20141114 PDF
2015/16 Investments KENNETH KINGSLEY KWASI BOEMAH SANDRO MANUEL AZEVEDO VELOZA and SILVER SEEDS CAPITAL (PTY) LTD 20160308 PDF
2014/15 Investments Martha Catharina Jooste Impact Financial Consultants CC and Michal Johannes Calitz 20140711 PDF
2007/08 Investments E Penzhorn Point Broker Services CC 20080204 PDF, PDF View Summary
2016/17 Investments MIKE LERATO MOGADIMA GO DIRECT STOCK MARKET INVESTMENTS (PTY) LTD and ACM GOLD AND FOREX TRADING (PTY) LTD 20160729 PDF
2012/13 Investments Serlina Maria Smit and Willem Johannes Erasmus Smit FHJ Bellegins EDMS BPK t/a INTEGRO 20130211 PDF
2014/15 Investments Martha Hendrina Carstens Impact Financial Consultants CC & Michal Johannes Calitz 20141119 PDF
2011/12 Investments NN Tshitema Standard Bank of South Africa Limited 20120307 PDF
2011/12 Investments P Marrie, SR Govender Soobramoney Perimal 20110706 PDF
2014/15 Investments Garvitte Herman Lombard Impact Financial Consultants CC and Michal Johannes Calitz 20140730 PDF

Pages