Determinations

Overview of Determinations

In terms of Section 28 of the Financial Advisory and Intermediary Services Act, where a matter has not been settled or the FAIS Ombud’s recommendation not accepted by the parties, the FAIS Ombud will make a final determination which may include –

the dismissal of the complaint; or
the upholding of the complaint wholly or partially, eg. by awarding the complainant an amount as fair compensation for the financial prejudice or damage suffered.

The FAIS Ombud’s determination has the effect of a civil judgement of a court.

** Note that determinations can be filtered to show only particular years or categories. They can also be sorted by clicking on column headers.

Filter by Category Filter by Year

Showing All Determinations

Determination Year	Category	Complainant	Respondent	Determination Date	File(s)
2021/22	Investments	HH van der Spuy	LA Grove ta Grove Financial Planners	2021/08/11	Determination
2021/22	Investments	JOYCE SUSANNA LOUWRENS N.O.	CHARLES N BOTES ta HAMILTON SOLUTIONS KEMPTON PARK	20210525	Determination
2020/21	Investments	ALBERTA MAGDALENA POGGENPOEL	JACOMINA SPIES t/a JACOMINA SPIES FINANCIAL SERVICES	20210319	Determination
2020/21	Investments	JANE ROSEMARY TODD & ROSEMARY ALICE DENNING	ALBE HAASBROEK SOLUTIONS CC & ALBE HAASBROEK	20210210	Determination
2020/21	Investments	JOHANNA MAGDELENA DOROTHEA VAN DEN HEEVER	DAWIE JOUBERT VERSEKERINGS MAKELAARS BK & DAWIE JOUBERT	20210208	Determination
2020/21	Investments	ALIDA CHRISTINA WILKEN & LOUIS PHILLIPUS WILKEN	CHARLES PETRUS MALHERBE ta CHARLES MALHERBE MALELAARS	20210208	Determination
2020/21	Investments	CARL JOHANNES KOEN	HESTER JOSINA THOMPSON	20210205	Determination
2020/21	Investments	JACOBA MARIE SMITH	W M D VAN ZYL	20210205	Determination
2020/21	Investments	ABRAHAM HENRY ROTHBART	FREDERIK HENDRIK KOTZE	20210205	Determination
2020/21	Investments	SUSAN RIZZATO	DANIEL ENSLIN ta ENSLIN BROKERS	20210122	Determination
2020/21	Investments	RENETTE ROOS	STEPHAN PARKER ta FSP ADVISORY FINANCIAL SERVICES	20210122	Determination
2020/21	Investments	MSJP BOSMAN	LA MACHRI FINANCIAL SERVICES CC and HERMINA CHRISTINA LANGDON	20210122	Determination
2020/21	Investments	LINDA-MARIÉ MIENIE N O	JAN LABUSCHAGNE MAKELAARS CC and JAN HARM LABUSCHAGNE	20210122	Determination
2020/21	Investments	JOHANNES STEFANUS PHILLIPPUS	GAWIE EN ADRI DU TOIT MAKELAARS and GAWIE DU TOIT	20210122	Determination
2020/21	Investments	JACQUELINE	CHARL DAWID KIRSTEN	20210122	Determination
2020/21	Investments	HELEN BOTHMA	MARIéLINE VAN DEVENTER, obo ANDRIES WILLEM OPPERMAN	20210122	Determination
2020/21	Investments	Estate Late Mr John Michael O’Grady	Midcoast Financial Services (PTY) Ltd and Bruce Earl Griffiths	20210122	Determination
2020/21	Investments	CHRISTIAAN FREDERICK SCHEEPERS	OSE FRANCISCO CASTRO	20210122	Determination
2020/21	Investments	CAREL JACOBUS VAN ZYL	HESTER DORETHEA VAN ZYL	20210122	Determination
2020/21	Investments	A Vermaak	BECKER FINANSIELE ADVISEURS BK and JACO BECKER	20210122	Determination
2019/20	Investments	RUDI ROELOFSE	SILVER SEED CAPITAL (PTY) LTD	20210118	Determination
2019/20	Investments	MAGRIETHA CORNELIA PIENAAR	INTROVEST 2000 CC and ALESIO MOGENTALE	20210118	Determination
2019/20	Investments	LESLIE JOHN RAYMOND WIGMORE	D RISK INSURANCE CONSULTANTS CC and DEEB RISK	20210118	Determination
2019/20	Investments	Dr Molehi Walter Kgaile	Silver Seed Capital (PTY) Ltd and Sandro Manuel Azevedo Veloza		Determination
2019/20	Investments	DANIEL HENDRIK PELSER	JOHAN STANDER FINANSIëLE ADVIES DIENSTE	20210118	Determination
2019/20	Investments	CHERYL ANN PHILLIPS	SEED BENEFIT CONSULTING CC	20210118	Determination
2019/20	Investments	PIETER KUYPER ALBERTYN	TEOBER HERSELMAN	20210118	Determination
2019/20	Investments	ALFRED CHRISTOPHER COLLINS	ACCREDINET FINANCIAL SOLUTIONS (PTY) LTD	20210118	Determination
2020/21	Investments	Hendrik Everhardus Grundling Du Preez	Ernest Venter ta Ernest Venter Makelaars	20200904	Determination
2019/20	Investments	Dr Molehi Walter Kgaile	Silver Seed Capital (PTY) Ltd and Sandro Manuel Azevedo Veloza	20190509	Determination
2019/20	Investments	MAGRIETHA CORNELIA PIENAAR	INTROVEST 2000 CC and ALESIO MOGENTALE	20190410	Determination
2019/20	Investments	Rudi Roelofse	Silver Seed Capital (PTY) LTD, Sandro Manuel Azevedo Veloza and John Law	20190826	Determination
2019/20	Investments	Ann Elizabeth Albertyn and Pieter Kuyper Albertyn	Teo Herselman Makelaars BK and Teober Herselman	20190827	Determination
2019/20	Investments	Daniel Hendrik Pelser and Althea Esther Pelser	Johan Stander Finansiële Advies Dienste t/a Johan Stander Brokers	20190719	Determination
2019/20	Investments	Cheryl Ann Phillips	Seed Benefit Consultants CC and Lidia da Silva Derrica Nunes	20190610	Determination
2019/20	Investments	Alfred Christopher Collins	Accredinet Financial Solutions (PTY) Ltd and Andre van den Berg	20190605	Determination
2019/20	Investments	Leslie John Raymond Wigmore and Nora Barnath Wigmore	D Risk Insurance Consultants CC and Deeb Risk	20190605	Determination
2018/19	Investments	Dr Molehi Walter Kgaile	Silver Seed Capital (PTY) Ltd and Sandro Manuel Azevedo Veloza	20190509	Determination
2018/19	Investments	Magrietha Cornelia Pienaar	Introvest 2000 CC and Alesio Mogentale	20190410	Determination
2018/19	Investments	Charmain Lenita Schoeman and Thomas Vincent McCabe	Impectus Brokers & Financial Services CC and Francois Stephanus van der Walt	20190329	Determination
2018/19	Investments	Tasha Christelle de Beer	Sophia Elizabeth Coetzer t/a Downstream Trading	20190326	Determination
2018/19	Investments	Kgoroshi Revonia Morulane	Silver Seed Capital (PTY) LTD, Sandro Manuel Azevedo Veloza and Dion Chinnaih	20190325	Determination
2018/19	Short-term	Sipho Nchukana	African Compass Funeral Services and Cebisile Mfado	20190322	Determination
2018/19	Investments	Dale Anson Hancock and Tiffiny-Ann Hancock	Craig Wright Financial Planners CC and Craig Wright	20190329	Determination
2018/19	Short-term	Jacobus Frederick Roux t/a Grande Roux Stud & Feeds	Top Life Financial Services CC and Morgan Roodt	20190329	Determination
2018/19	Investments	Hester Jocina Steyn	Huis van Oranje Finansiele Dienste BPK and Barend Petrus Geldenhuys	20190329	Determination
2018/19	Short-term	Ntombekhaya Cecilia Tsupe	Zwelonke Burial Association and Mlondolozi Patrick Maseti	20190329	Determination
2018/19	Investments	Anna Magaretha Maria Engelbrecht	Introvest 2000CC and Alesio Mogentale	20190328	Determination
2018/19	Investments	Amanda Karvelas	Hendrik van Zyl Finansiele Dienste (PTY) LTD and Johannes Hendrik Conradie van Zyl	20190312	Determination
2018/19	Investments	John Mules-Berry	Silver Seed Capital (PTY) LTD and Sandro Manuel Azevedo Veloza	20190221	Determination
2018/19	Investments	Johannes Fredrick Kruger	Ernest Lehanie t/a Ernest Venter Makelaars	20190128	Determination
2018/19	Investments	Lionel John White	Silver Seed Capital (PTY) LTD, Sandro Manuel Azevedo Veloza	20190128	Determination
2018/19	Short-term	Davin Govender	Pieter de Wet t/a Model Insurance Company	20190128	Determination
2018/19	Investments	Johannes Gideon van Zyl	Silver Seed Capital (PTY) LTD, Sandro Manuel Azevedo Veloza and Dion Chinnaiah	20190121	Determination
2018/19	Investments	Delorus Kies	DFF Property and Investments CC T/A Bergsma & Van Heerden Brokers and Hendrik Lodewyk Erwee	20190128	Determination
2018/19	Short-term	Bongani Nxumalo	Central Financial Advisors (PTY) Ltd t/a Coler Financial Services Providers	20181213	Determination
2018/19	Short-term	Mlamuli Haward Sidinana	Eyodidi Funeral Undertakers and Chris Stali	20181204	Determination
2018/19	Short-term	Kloof Plant Hire CC and Krish Moodliar	CDK Event Solutions t/a CDK Brokers and Reneta Naidoo	20181204	Determination
2018/19	Short-term	Martha Magdeline Maarman	Buys Burial Society and Jerome Buys	20181204	Determination
2018/19	Short-term	Petrus Hermanus Wessels	UMC Brokers (PTY) LTD and Mark Freswick	20181121	Determination
2018/19	Investments	Rusaan van Staden	Dovetail Trading 509 CC t/a Legacy Invest and Hermanus SP Lombard	20181120	Determination
2018/19	Investments	George Baben and Lucille Miriam Baben	Koch & Krugar Brokers CC and Deon Krugar	20181012	Determination Recommendation
2018/19	Investments	Martha Helena Johana Nel	Anna Maria Kelder, Jacobus van der Wateren and Johann Frederich Winnertz	20180919	Determination
2018/19	Investments	Daniel J Potgieter and Elizabeth G Potgieter	Johan Theron Makelaars BK and Johan Theron	20180919	Determination
2018/19	Investments	Dr Robert Alexander Georges de Meulenaere	Sophia Elizabeth Coetzer t/a Downstream Trading	20180917	Determination
2018/19	Investments	TP Gasekoma	Silver Seed Capital (PTY) LTD and Sandro Manuel Azevedo Veloza	20180822	Determination
2018/19	Investments	L Landman	JC Mostert	20180814	Determination
2018/19	Investments	Brenda Barrable	Neville Gerhard	20180816	Determination
2018/19	Investments	Yolande Hamman	Kobus Eager	20180815	Determination Recommendation
2016/17	Investments	Anna Christina Boeije	Alesio Mogentale and Introvest 2000CC	20160520	Determination
2016/17	Investments	Maria Christina Smith	Petrus Stefanus Fourie	20160516	Determination
2018/19	Investments	Carel Jacobus van Zyl and Hester Dorethea van Zyl	Pieter Cronje Makelaars	20180806	Determination Recommendation
2018/19	Investments	Mathys Adriaan Albertus de Jager	Huis van Oranje Finansiele Dienste BPk and Stephanus Johannes van der Walt	20180615	Determination
2018/19	Investments	Marthinus Cornelis Bierman	Hendrik Johannes Rossouw	20180615	Determination
2018/19	Investments	Helena Petronella Espag and Rudolph Henri Espag	Hendrik van Schalkwyk Makelaars cc and Hendrik van Schalkwyk	20180615	Determination Recommendation
2018/19	Investments	Nelia Barnard	Hendrik Johannes van Reenen	20180615	Determination Recommendation
2018/19	Investments	Dennis Roy Cunningham	Johann Liversage t/a Liversage Financial Services	20180612	Determination Recommendation
2018/19	Short-term	Gert Goeiman	Rekathusa Funeral Parlour and Job Dada	20180612	Determination
2018/19	Investments	Skye Ryalls	Van Strijp Financial Advisors CC and Anna van Strijp	20180612	Determination Recommendation
2018/19	Investments	Emile van Dyk	Teo Herselman Makelaars BK and Teober Herselman	20180612	Determination Recommendation
2018/19	Short-term	David Jackson Mbetse	Pieter de Wet t/a Model Insurance Company	20180612	Determination
2018/19	Investments	Jacomiena Christina Muller and Wynand Muller	Impectus Brokers and Financial Services CC, Francois van der Walt and Andre Jonck	20180611	Determination Recommendation
2017/18	Investments	Andrew James Allan & Suzanne Joyce Allan	Midcoast Financial Services (Pty) Ltd and Bruce Griffiths	20180430	Determination Recommendation
2017/18	Investments	Dorathea Sophia van Rooyen	Koch & Kruger Brokers CC and Deon Kruger and Carel Barkhuizen	20180316	Determination Recommendation
2017/18	Short-term	Karen Mandie van der Merwe obo Brother Roadside Assist	Forum SA Trading 325 (PTY) Ltd and Christo Jonker	20180316	Determination Recommendation
2017/18	Investments	Michael McNamara	Johnlyn Financial Advisory Services (PTY) Ltd and Gertruida Wynetta Venter	20180322	Determination Recommendation
2017/18	Investments	Debbie Gironi	Midcoast Financial Services (PTY) Ltd and Bruch Earl Griffiths	20180328	Determination Recommendation
2017/18	Short-term	Diandra Laura Adams	Thiersen Brokers (PTY)Ltd t/a HCT Consult, Mr Jacques Carstens and Mr Hendrik Thiersen	20180328	Determination Recommendation
2017/18	Investments	Trevor Hattingh	Advice at Platfin CC and Abraham Jacobus Gouws	20180322	Determination Recommendation
2017/18	Investments	Talita Hough	Fanie du Preez Makelaars CC t/a The Meadow Group and Stephanus Johannes du Preez	20180322	Determination Recommendation
2017/18	Investments	Anna Elizabeth Johanna Pieterse	Huis van Oranje and Stephanus Johannes van der Walt	0180322	Determination Recommendation
2012/13	Investments	Pieter Jurie Wessels and Jillian Claire Wessels	Clyde Dawes Langely and Levator Wealth CC	20130219	Determination
2017/18	Investments	Andries Petrus Britz and Maria Christina Britz	Johannes Marais Financial Services CC and Johan Marais	20170424	Determination
2017/18	Investments	Estate Late Mr John Michael O’Grady	Midcoast Financial Services (PTY) Ltd and Bruce Earl Griffiths	20180216	Determination Recommendation
2017/18	Investments	Estate Late Mr Neville Richard Emms Giddy and Veronica Giddy	Gariep Investment and Financial Planners CC and Willem Jacobus Nienaber	20180216	Determination Recommendation
2017/18	Long-term	MARTHA BITTERBOS	MIRIAM MAKETLO t/a JO-MERI FUNERAL SERVICES	20180131	Determination Recommendation
2017/18	Investments	BETTIE SUSANNA BLOEM	JOHAN POTGIETER	20180202	Determination Recommendation
2017/18	Investments	Catharina Maria Symington	Johanna Susanna Petronella du Preez t/a Du Preez Finansiele Adviesdienste	20180125	Determination
2017/18	Investments	Frans Jurien Niclolaas Roos	Dabie Saayman Versekerings Makelaars and Dabie Saayman	20180125	Determination
2017/18	Investments	Rhista Singh	Mak Investments and Assurance t/a Nu-Era Insurance Brokers CC and Anesh Maharaj	20180125	Determination
2017/18	Investments	Tashim Singh	Mak Investments and Assurance t/a Nu-Era Insurance Brokers CC and Anesh Maharaj	20180125	Determination
2017/18	Investments	BAREND JOHANNES VILJOEN AND HERMINA FRANCISCA VILJOEN	WANADOO 30 CC T/A MARTIN HOLTZHAUSEN FINANCIAL SERVICES CC AND MARTIN HOLTZHAUSEN	20171218	Determination Recommendation
2017/18	Investments	BERNARDUS RUDOLF VORSTER AND MAGDALENA JOSINA VORSTER	FANIE DU PREEZ MAKELAARS CC T/A THE MEADOW GROUP AND STEPHANUS JOHANNES DU PREEZ	20171215	Determination Recommendation
2017/18	Investments	HASSAN ALLY FAKHROODIN TYEBALLY AND HASSAN ALLY RABIAH BIBI	MAK INVESTMENTS AND ASSURANCE T/A NU ERA INSURANCE BROKERS CC AND ANESH MAHARAJ	20171016	Determination Recommendation
2017/18	Investments	GUILLAUME JOHANNES GROENEWALD AND MARIA ELIZABETH GROENEWALD	ROELOF JOHANNES NEL	20171006	Determination Recommendation
2017/18	Investments	REMO EHLERS	ABE GOUWS MAKELAARS CC and ABRAHAM JACOBUS GOUWS	20170829	Determination Recommendation
2014/15	Short-term	NODUMISO ANDILE NTULI	PIETER DE WET t/a MODEL INSURANCE COMPANY	20141124	Determination
2017/18	Investments	PHELADI PATRICIA NAPO	SILVER SEED CAPITAL (PTY) LTD; SANDRO MANUEL AZEVEDO VELOZA; EDDIE AMARO and JOHN LAW	20170731	Determination
2017/18	Investments	PIETER GEORGE TALJAARD	JOHANN EN MARINDA MAKELAARS (Pty) Ltd and JOHANN WILHELM JANSE VAN RENSBURG	20170801	Determination
2017/18	Long-term	HYLTON FORGE	OLD MUTUAL LIFE ASSURANCE COMPANY & SOUTH AFRICA LIMITED (OMLACSA)	20170522	Determination
2017/18	Investments	TEDDY MADITSE	MAGAJANA TRADING AND PROJECTS CC & LINDIWE MTASA MAGAJANA	20170606	Determination
2017/18	Investments	Tielman Dreyer Odendaal	JAM Finacial Planning CC & Willem Johannes Abraham	20170505	Determination
2017/18	Investments	Melany Deborah Anne Koekemoer	JAM Financial Planning CC & Willem Johannes Abraham	20170505	Determination
2017/18	Long-term	Babalwa Molate	Discovery life limited	20170505	Determination
2017/18	Investments	Amandus Tobias Viljoen	Dawie Joubert Versekerings Makelaars BK & Dewie Joubert	20170424	Determination
2017/18	Investments	Cornel Erasmus	Dovetail trading 509 cc & Hermanus SP Lombaard	20170410	Determination
2016/17	Investments	CAROL CHARLOTTE VAN ZYL	JOHANNES CHRISTIAN MOSTERT	20170324	Determination
2016/17	Investments	ABDOL FARO	GROENLAND INSURANCE BROKERS CC & PETRUS SWART	20170328	Determination
2016/17	Investments	HUIBRECHT JOHANNA FREDERICKA PFISTER	FREESURE PTY (LTD) and LOURENS OBERHOLZER	20170221	Determination
2016/17	Investments	MAGDALENA CV SWANEPOEL	HUIS VAN ORANJE FINANSIËLE DIENSTE BPK & BAREND PETRUS GELDENHUYS	20170131	Determination
2016/17	Investments	WAYNE BERNARD KLUG	TRADING TO GET RESULTS CC & PIERRE-LOUIS VAN DER WALT	20170130	Determination
2016/17	Investments	DEON VICUS SMIT	HUIS VAN ORANJE FINANSIËLE DIENSTE BPK and STEPHANUS JOHANNES VAN DER WALT	20161215	Determination
2016/17	Investments	MARTHA MARIA BOTHA	HUIS VAN ORANJE FINANSIËLE DIENSTE BPK and STEPHANUS JOHANNES VAN DER WALT	20161212	Determination
2016/17	Investments	DOUGLAS CHARLES TILLIDUFF	GROENELAND INSURANCE BROKERS CC and PETRUS SWART	20161212	Determination
2016/17	Investments	MARGARETHA ELIZABETH LAMBRECHTS	OPTIMUM CONSULTANTS (PTY) LTD and JANNIE R VAN DER MERWE	20161205	Determination
2016/17	Short-term	AARVARN RAJCOOMAR	PIETER DE WET t/a MODEL INSURANCE COMPANY	20161205	Determination
2016/17	Investments	WILLEM CHRISTIAAN STEYN OOSTHUYSEN	ERNEST LEHANIE	20161130	Determination
2016/17	Investments	PETER WHARTON MACKIE	GERHARDT ARNOLD HATTINGH	20161130	Determination
2016/17	Investments	JOHANNES CHRISTOFFEL BOSHOFF	HUIS VAN ORANJE FINANSIËLE DIENSTE BPK & STEPHANUS JOHANNES VAN DER WALT	20161129	Determination
2016/17	Investments	HAROLD SYDNEY JACKSON	JOHANN NELL FINANCIAL SERVICES CC & JOHANN NELL	20161124	Determination
2016/17	Investments	HELOISE ALETTA STEPHINA JACKSON	JOHANN NELL FINANCIAL SERVICES CC & JOHANN NELL	20161124	Determination
2016/17	Investments	JAN WILHELM NEL	HUIS VAN ORANJE FINANSIËLE DIENSTE BPK and STEPHANUS JOHANNES VAN DER WALT	20161123	Determination
2016/17	Investments	ELSA JOHANNA ZANDBERG	OPTIMUM CONSULTANTS (Pty) Ltd and JANNIE R VAN DER MERWE	20161122	Determination
2016/17	Investments	SUSARA GERTRUIDA KRŰGER	HUIS VAN ORANJE FINANSIËLE DIENSTE BPK and STEPHANUS JOHANNES VAN DER WALT	20161122	Determination
2016/17	Investments	JOSEPH PETRUS HERMANUS ROBBERTSE	MOF VAN NIEKERK MAKELAARS BK & OCKERT VAN NIEKERK	20161020	Determination
2016/17	Investments	MARIA MAGDALENA ELIZABETH BLANCHÉ	HUIS VAN ORANJE FINANSIËLE DIENSTE BPK; BAREND PETRUS GELDENHUYS & STEPHANUS JOHANNES VAN DER WALT	20161020	Determination
2016/17	Investments	ELIZABETHA THERON & RICHARD ALEXANDER THERON	HUIS VAN ORANJE FINANSIËLE DIENSTE BPK & HUIS VAN ORANJE FINANSIËLE DIENSTE BPK	20161018	Determination
2016/17	Investments	JACOBUS JOHANNES CARSTENS & GERTRUIDA HENDRIKA CARSTENS	PAARL FINANCIAL ADVISORS CC & JOHANN ANTON BARTMAN	20161012	Determination
2016/17	Investments	ANNA CATHARINA RABIE	HUIS VAN ORANJE FINANSIËLE DIENSTE BPK; BAREND PETRUS GELDENHUYSSTEPHANUS JOHANNES VAN DER WALT; PIERRE WILSENACH	20160927	Determination
2016/17	Investments	ANNA MAGRIETHA KRITZINGER	HUIS VAN ORANJE FINANSIËLE DIENSTE BPK & BAREND PETRUS GELDENHUYS	20160919	Determination
2016/17	Investments	HANNES WATERBOER	AUDENBERG VERSEKERING MAKELAARS BK & TOBIAS VAN ZYL	20160915	Determination
2016/17	Investments	RENIER LOMBARD	PIONEER FINANCIAL PLANNING (PTY) LTD & MARK COLLEY	20160912	Determination
2016/17	Short-term	MICHELLE COLLARD	HENRY GRUNDLING MAKELAARS CC and HENRY GRUNDLING	20160907	Determination
2016/17	Long-term	MAFA MKHOHLWA	WORKERS LIFE ASSURANCE COMPANY LIMITED	20160912	Determination
2016/17	Investments	ALEXANDER FREDERICK CARTER	DEO VOLENTE EMPOWERMENT AND TRADING CC; PAUL LOUIS LOUW; JOHANNES THEODORUS OTTO; DENTON DEAN HENNING; PAUL R JOHNSON	20160907	Determination
2016/17	Investments	GRAEME HAMILTON LAIDMAN CHANCELLOR-MADDISON	DEO VOLENTE EMPOWERMENT AND TRADING CC; PAUL LOUIS LOUW; JOHANNES THEODORUS OTTO; DENTON DEAN HENNING; PAUL R JOHNSON	20160907	Determination
2016/17	Investments	MARGARETHA SUZANNE DELPORT	DEO VOLENTE EMPOWERMENT AND TRADING CC; PAUL LOUIS LOUW; JOHANNES THEODORUS OTTO; DENTON DEAN HENNING; DENTON DEAN HENNING	20160907	Determination
2016/17	Investments	PETER JOHN PARKS & JENNIFER ANNE PARKS	JACOBUS NAUDE STANDER	20160907	Determination
2016/17	Long-term	KHOTSO PETRUS MEFANE	BLUE DOT FUNERAL HOME CC; LUCAS NGANGA; PORTIA MATSHIDISO LEKAU & MOAGI JEREMIAH MASIKE	20160829	Determination
2016/17	Investments	ALETTA JOHANNA HATTINGH	HUIS VAN ORANJE FINANSIËLE DIENSTE BPK and BAREND PETRUS GELDENHUYS	20160823	Determination
2016/17	Investments	GLYNNIS DAWN MORRIS	JOHANNES CHRISTIAN MOSTERT	20160818	Determination
2016/17	Investments	MIKE LERATO MOGADIMA	GO DIRECT STOCK MARKET INVESTMENTS (PTY) LTD and ACM GOLD AND FOREX TRADING (PTY) LTD	20160729	Determination
2016/17	Investments	JOHN ALEXANDER BARTLETT	JAM FINANCIAL PLANNING CC and WILLEM JOHANNES ABRAHAM	20160729	Determination
2016/17	Investments	ELIZABETH MAGDALENA FOURIE	WILLIAM BARNARD	20160729	Determination
2016/17	Investments	ALVIN WILTON FILDES	TRADING TO GET RESULTS CC & PIERRE-LOUIS VAN DER WALT	20160718	Determination
2016/17	Investments	SALOMON JOHANNES DU PREEZ	TRADING TO GET RESULTS CC & PIERRE-LOUIS VAN DER WALT	20160718	Determination
2016/17	Investments	ESTA FOURIE	HUIS VAN ORANJE FINANSIËLE DIENSTE BPK & BAREND PETRUS GELDENHUYS	20160718	Determination
2016/17	Investments	BHEKI ROBERT MKHUMBUZA	LUCKY MOTSOTO; ZANELE ELSIE MOTSOTO; DOLLY MOTSOTO and MOTSOTO’S TRADING AND INVESTMENT (Pty) Ltd	20160624	Determination
2016/17	Investments	ROBERT LUDOLF PRIGGE	J & G FINANCIAL SERVICES ASSURANCE and JAMES WRIGHT	20160624	Determination
2016/17	Investments	BHEKUYISE INNOCENT MTSHALI	LUCKY MOTSOTO, ZANELE ELSIE MOTSOTO,DOLLY MOTSOTO & MOTSOTO’S TRADING AND INVESTMENT (Pty) Ltd	20160620	Determination
2016/17	Investments	LEON ERASMUS and ANNA CAROLINA ERASMUS	MADELEINE ISABEL POTGIETER BROKERS	20160615	Determination
2016/17	Long-term	PETER JOSEPH HARTEN	WALTER KRANZ INSURANCE BROKERS CC and WALTER KRANZ	20160615	Determination
2016/17	Investments	JOHANNES HENDRIK DE BEER and JOHANNA ALETTA DE BEER	ALESIO MOGENTALE and INTROVEST 2000 CC	20160606	Determination
2016/17	Investments	CAROLINA FRANCINA MEYER	WESTDENE BROKERS CC & WILHELMUS GERHARDUS GERMISHUYS	20160530	Determination
2016/17	Investments	THEUNIS VAN SCHALKWYK	PINNACLE BROKERS	20160520	Determination
2016/17	Investments	JOHANNA ALETTA DE BEER	ALESIO MOGENTALE & INTROVEST 2000 CC	20160518	Determination
2016/17	Investments	WILLIAM JOHANNES LLOYD & SUSANNA ELIZABETH LLOYD	ALESIO MOGENTALE & TINA MOGENTALE & INTROVEST 2000 CC	20160518	Determination
2016/17	Property Syndication	CHRISTIAAN HERMANUS BOTHA	HUIS VAN ORANJE FINANSIËLE DIENSTE BPK & BAREND PETRUS GELDENHUYS	20160519	Determination
2016/17	Property Syndication	PATRICIA GODDARD	MICHELLE GEORGINA VAN WYK & FUTURE-SURE BROKERS CC	20160519	Determination
2016/17	Investments	HENRY SCHMIDT	COMPTON CONSULTING (Pty) Ltd &DANIEL JOHANNES DU PLESSIS	20160516	Determination
2016/17	Investments	EDUARD WIUM MOSTERT	HUIS VAN ORANJE FINANSIËLE DIENSTE BPK & STEPHANUS JOHANNES VAN DER WALT	20160511	Determination
2016/17	Investments	TERESA KARWOWSKI	L LOXTON NEL AND ASSOCIATES CC & LLEWELLYN CLAUDIUS LOXTON	20160516	Determination
2016/17	Investments	RODNEY GWYNNE MORGAN	BAHATI YETU BROKERS CC & ALIDA MARIA du PREEZ-MARITZ	20160511	Determination
2016/17	Investments	JEANNE PEENS	HUIS VAN ORANJE FINANSIËLE DIENSTE BPK & BAREND PETRUS GELDENHUYS & STEPHANUS JOHANNES VAN DER WALT	20160512	Determination
2016/17	Investments	REINETTE HEYNS	C J DE LANGE BROKERS CC & CHRIS DE LANGE	20160509	Determination
2016/17	Investments	L LANDMAN	JOHANNES CHRISTIAN MOSTERT	20160505	Determination
2016/17	Short-term	SIBANISO PHOSHERA	MUA INSURANCE ACCEPTANCES (PTY) LTD & KPC BROKERS CC	20160511	Determination
2016/17	Investments	NIRMALA SINGH	MAK INVESTMENTS AND ASSURANCE & BROKERS CC t/a NU-ERA INSURANCE & ANESH MAHARAJ	20160504	Determination
2016/17	Investments	JAMES BRUCE WALLACE	CS MAKELAARS BK & EMILE STORM & MOMENTUM GROUP LTD & IAN MARAIS	20160426	Determination
2015/16	Short-term	ANGELINE NOMBUSO KHOZA	BENSURE MANAGEMENT SERVICES	20160323	Determination
2015/16	Investments	MARIE LOUISE NELL	JURIEN JORDAAN	20160316	Determination
2015/16	Non-FAIS/FSOS	ARNOLD CORNELISSEN	PSG KONSULT CORPORATE LTD	20160314	Determination
2015/16	Short-term	JACQUES DU TOIT	BARRINGTON INSURANCE BROKERS (PTY) Ltd and JOHN FRAYNE	20160304	Determination
2015/16	Investments	KENNETH KINGSLEY KWASI BOEMAH	SANDRO MANUEL AZEVEDO VELOZA and SILVER SEEDS CAPITAL (PTY) LTD	20160308	Determination
2015/16	Short-term	MASIMDUMISE GABRIEL BHENGU	OUTSURANCE INSURANCE COMPANY LIMITED	20160301	Determination
2015/16	Investments	GAIL COLLEEN SHEEL	MARK ALEXANDER INVESTMENTS CC & MARK ALEXANDER EISERMAN	20160216	Determination
2015/16	Investments	MARIA CATHERINA VAN STADEN	ALESIO MOGENTALE and INTROVEST 2000 CC	20160208	Determination
2015/16	Investments	JOHANNES WILLIAM VAN BREDA	ALESIO MOGENTALE & INTROVEST 2000 CC	20160129	Determination
2015/16	Short-term	LIZELLE FRANCA BOTHA	ANNA MATHILDA ACKERMAN	20151208	Determination
2015/16	Short-term	ZAKHELE G BUTHELEZI	ACTEBIS 406 CC t/a Pro-Brokers & LOUIS KEMPEN	20160112	Determination
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	Determination
2015/16	Short-term	De Hoop Steenwerwe (PTY) LTD	Finmar Makelaars (PTY)LTD & Herman Jacobus Marais & Guilluame Francois Marais	20151218	Determination
2015/16	Investments	Vinesh Mohanlal	RAJ Chutterpaul and RAJ Chutterpaul Brokers CC	20151202	Determination
2014/15	Short-term	EMILE DE BEER	SAPCOR BROKING SOLUTIONS (Pty) Ltd	20151208	Determination
2015/16	Short-term	Johanness Cornellis Bothma Bester	Louise Lee T/A Louisa Lee Fanansiele Adviseurs	20151030	Determination
2015/16	Short-term	Coolmac First For Service Mpumalanga (Pty) Ltd	Anshe Kruger	20150824	Determination
2015/16	Short-term	Luke Carazzo	Aquarius Insurance Consultants CC & Maurizio Scolari	20150827	Determination
2015/16	Short-term	Wiltash Musiek CC	Teneo Financial Services CC & Christiaan Stephanus Lessing	20151105	Determination
2015/16	Long-term	Dawid Martinus Adlen	Herman Coertzen Brokers CC & Herman Bernardus Coertzen	20150902	Determination
2011/12	Property Syndication	E Barnes (2)	D Risk Insurance Consultants CC	20111121	Determination
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	Determination
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	Determination
2015/16	Investments	Dudley Christopher John Abrahams	George Catsicadellis t/a Investcare	20150630	Determination
2015/16	Investments	Ntombendleko January	Magajana Financial Services CC and Lindiwe Mtasa Magajana	20150507	Determination
2014/15	Investments	Nigel Andrew Freddy	Catwalk Investments 592 (Pty) Ltd t/a Pinnacle & Simon Morton & Carol May Louw	20150331	Determination
2014/15	Investments	Clement Bezuidenhout & Maria Jacoba Bezuidenhout	Alesio Mogentale & Introvest 2000 CC	20150331	Determination
2014/15	Investments	Leon van der Walt	Vaidro 173 CC t/a Vaidro Investments & Andrea Moolman	20150331	Determination
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	Determination
2014/15	Investments	Daphne Auret Foster	Vaidro 173 CC t/a Vaidro Investments & Andrea Moolman	20150325	Determination
2014/15	Investments	Stephanie Neethling	VAIDRO 173 CC t/a Vaidro Investments and Andrea Moolman	20150316	Determination
2012/13	Retirement	Pamela Mary Short	Nigel Henson & Associates CC and Nigel Henson	20121129	Determination
2014/15	Investments	The Trustees for the time being of Johnnie Pringle Investment Trust IT1280/2004	VAIDRO 173 CC t/a Vaidro Investments and Andrea Moolman	20150311	Determination
2014/15	Short-term	Jayanand Chetty	Pieter de Wet t/a Model Insurance Company	20150202	Determination
2014/15	Short-term	Siyanda Thubelihle Njoko	Pieter de Wet t/a Model Insurance Company	20150202	Determination
2014/15	Investments	Godfrey Frederik Botha & Elizabeth Helen Botha	R & S Walsh Investment Consultants CC & Ronald Walsh & Guy Robert Coleman	20150205	Determination
2014/15	Short-term	Sandra Tracey Whitaker	Pieter de Wet t/a Model Insurance Company	20150115	Determination
2014/15	Short-term	Martinus Jakobus van Aarde	Pieter de Wet t/a Model Insurance Company	20150115	Determination
2014/15	Short-term	Mangiphile Stanley Gumede	Pieter de Wet t/a Model Insurance Company	20141211	Determination
2014/15	Short-term	Neil Venter	Daija Investments CC t/a AB Insurance Brokers and Ahmed Bayat	20141211	Determination
2014/15	Short-term	Marc Rupert Hughes	Mariette Jolene Slippens & Gen-Assist Insurance Brokers (Pty) Ltd	20141121	Determination
2014/15	Investments	Martha Hendrina Carstens	Impact Financial Consultants CC & Michal Johannes Calitz	20141119	Determination
2014/15	Investments	Erika Elise Kruger	Impact Financial Consultants CC & Michal Johannes Calitz	20141114	Determination
2014/15	Forex	Maryke Marx & Petrus Marx	Wayne Ashley Gray & Gary Hilton Gray & Quantum Leap Forex 181 (Pty) Ltd	20141031	Determination Determination
2014/15	Short-term	Siphelele Midget Dumakude	Pieter de Wet t/a Model Insurance Company	20141021	Determination
2014/15	Short-term	Seeramalu Naidoo	Pieter de Wet t/a Model Insurance Company	20141022	Determination
2014/15	Investments	Johanna Petronella Carstens	Impact Financial Consultants CC and Michal Johannes Calitz	20141020	Determination
2014/15	Short-term	Nicole Alison Greeves	Pieter de Wet t/a Model Insurance Company	20141020	Determination
2014/15	Short-term	Abdul Gaffar Ebrahim	Pieter de Wet t/a Model Insurance Company	20141015	Determination
2014/15	Short-term	Ritesh Sewkumar Chathury	Pieter de Wet t/a Model Insurance Company	20141015	Determination
2014/15	Short-term	Monde Ncapayi	Pieter de Wet t/a Model Insurance Company	20141015	Determination
2014/15	Short-term	Jude Legrand	Pieter de Wet t/a Model Insurance Company	20141015	Determination
2014/15	Short-term	Zaheed Hoosain	Pieter de Wet t/a Model Insurance Company	20141015	Determination
2014/15	Investments	Jeanrich Hein Ehlers	Impact Financial Consultants CC & Michal Johannes Calitz	20141013	Determination
2014/15	Short-term	Bernette Vivienne Druckenbacher	Pieter de Wet t/a Model Insurance Company	20141013	Determination
2014/15	Short-term	Nontsikelelo Sharon Prince	Pieter de Wet t/a Model Insurance Company	20141013	Determination
2014/15	Short-term	Rowenda Visagie	Pieter de Wet t/a Model Insurance Company	20141014	Determination
2014/15	Short-term	Avinash Devanand Ramaraj	Pieter de Wet t/a Model Insurance Company	20141014	Determination
2014/15	Short-term	Sandile Ralph Mkhize	Pieter de Wet t/a Model Insurance Company	20141014	Determination
2014/15	Short-term	Rashida Krishna	Pieter de Wet t/a Model Insurance Company	20141014	Determination
2014/15	Investments	Hendrik Johannes Carstens	Impact Financial Consultants CC & Michal Johannes Calitz	20141014	Determination
2014/15	Investments	Natalina Natali	Impact Financial Consultants CC & Michal Johannes Calitz	20140926	Determination
2014/15	Short-term	Sundresan Chetty	Pieter de Wet t/a Model Insurance Company	20140925	Determination
2014/15	Short-term	Abraham Christoffel Cronje	Pieter de Wet t/a Model Insurance Company	20140925	Determination
2014/15	Short-term	Melvin Shane Cresswell	Pieter de Wet t/a Model Insurance Company	20140916	Determination
2014/15	Investments	Aletta Roos	Johan Dudolph Kunneke t/a Johan Kunneke Brokers	20140903	Determination
2014/15	Investments	Carolina Johanna Olivier	Impact Financial Consultants CC and Michal Johannes Calitz	20140806	Determination
2014/15	Short-term	Kgabo Posch Molokomme	Wayne Duval and Quanway Insurance Brokers CC	20140811	Determination
2014/15	Investments	Fiona Avery King	Impact Financial Consultants CC and Michal Johannes Calitz	20140806	Determination
2014/15	Investments	Hendrina Amedje Rautenbach	Impact Financial Consultants CC and Michal Johannes Calitz	20140806	Determination
2014/15	Investments	Hendrik Frederik du Plessis and Erna Elizabeth du Plessis	Impact Financial Consultants CC and Michal Johannes Calitz	20140806	Determination
2014/15	Investments	Johannes Jacobus Matthys Coetzee	Impact Financial Consultants CC and Michal Johannes Calitz	20140806	Determination
2014/15	Investments	Loredana Hansen	Impact Financial Consultants CC and Michal Johannes Calitz	20140804	Determination
2014/15	Investments	Garvitte Herman Lombard	Impact Financial Consultants CC and Michal Johannes Calitz	20140730	Determination
2014/15	Investments	Martha Catharina Jooste	Impact Financial Consultants CC and Michal Johannes Calitz	20140711	Determination
2014/15	Investments	Johannes Enoch Hartshorne	Impact Financial Consultants CC and Michal Johannes Calitz	20140709	Determination
2014/15	Investments	Alexander Jordaan	DS Catsicadellis and RWL Rabie	20140708	Determination Determination
2014/15	Investments	Robert William Whitfield-Jones	Impact Financial Consultants CC and Michal Johannes Calitz	20140703	Determination
2014/15	Short-term	Construction Men at Work CC	KRDS Insurance Brokers CC t/a Ensure Insurance Brokers & Devendaran Govender	20140620	Determination
2014/15	Investments	Craig Stewart Inch	Impact Financial Consultants CC and Michal Johannes Calitz	20140619	Determination Determination
2014/15	Investments	Maynard Motshoane Mabatle	Lucky Motsoto and Zanele Elsie Motsoto and Motsoto's Trading and Investment (Pty) Ltd	20140512	Determination
2014/15	Investments	Hendrik Christiaan Thessner	Reginald William Lynton Rabie	20140414	Determination
2014/15	Investments	Andrew Parker & Deidre Parker	Charlie Share & Dynamic Share's CC	20140422	Determination
2014/15	Retirement	Charles Spencer Griffiths	Alwyn Smit Finansiële Dienste BK & Alwyn Bernardus Smit	20140416	Determination
2014/15	Investments	Zanele Ernestinah Mntambo	Ngwenya Yamanzi Trading and Projects t/a Million Pound Investment & Sphiwe Cornelius Ngwenya	20140409	Determination
2014/15	Investments	Senamane Benedict Machaha	Lindiwe Mtasa Magajana & Magajana Trading and projects CC	20140414	Determination
2014/15	Long-term	Reformed Christians for Truth Church	Merit Legal and Funeral Cost assistance (Pty) Ltf & Moeti Michael Matlaupane	20140401	Determination
2013/14	Investments	Ernst Hartmut Nolte	Deolene Susan Catsicadellis & Reginald William Lynton Rabie	20140317	Determination
2013/14	Investments	Leonie Beukes	Willem Johannes Abraham & JAM Financial Planning CC	20140314	Determination
2013/14	Short-term	Judith Augusta Theophiel Eduard Campioni De-Vleesshauwer	Suzette Brickhill and Protea Makelaars	20140121	Determination
2013/14	Short-term	Auberge Guest Lodge CC (represented by FJM Verbruggen	Suzette Brickhill & Protea Makelaars	20131217	Determination
2012/13	Investments	N Higham	D S Catsicadellis and R W L Rabie	20120215	Determination
2013/14	Investments	Craig Keshwar	First National Bank Ltd	20131120	Determination
2013/14	Short-term	David Johannes Le Roux and Blue Tyre Investments	Suzette Brickhill & Protea Makelaars	20131007	Determination
2013/14	Property Syndication	Stephanus Lourens Gerber	Gideon Johannes Smit and four Others	20130917	Determination
2013/14	Short-term	Andrew Graham Stunden	Nicolaas Leon van der Walt t/a Investment & Insurance Brokers	20130912	Determination
2013/14	Investments	Melanie Maresce Williams	Shevgem Investments CC and Jamey Randall	20130820	Determination
2013/14	Investments	Peggy Johanna Grantham	Shevgem Investments CC and Jamey Randall	20130820	Determination
2013/14	Investments	Gert Corneulis Johannes van Vuuren and Susara Jacoba van Vuuren	Kampstone Financial Services CC	20130812	Determination
2013/14	Investments	Andre du toit Thompson and Valencia Thompson	Johanna Susanna Petronella du Preez	20130725	Determination Determination
2013/14	Property Syndication	Willem Kasselman Oosthuizen	Andre W Cronje and two Others	20130621	Determination
2013/14	Property Syndication	Paul James Joseph Rauch	Jacob Johannes Van Zyl and Hendrik Christoffel Lamprecht	20130523	Determination
2013/14	Investments	Vinolia Ntombekaya Bam-Mgugunyeka	U C Private Wealth t/a Liberty Moon Investments and 3 Others	20130521	Determination
2013/14	Retirement	Frikkie Loots	Christo Bothma Finansiele Dienste Bk and Cornelius Christoffel Bothma	20130517	Determination
2013/14	Property Syndication	Jacqueline Bekker	Edward A Carter - Smith and 6 Others	20130516	Determination
2013/14	Short-term	Fliptrans CC	S & P Insurance Advisors (Pty) Ltd and E Solmes	20130509	Determination
2013/14	Property Syndication	Daniel Petrus Smalberger	Marius Barendse	20130507	Determination
2013/14	Property Syndication	Martha de Bruyn	Marianda Philicia Cronje and Gert Cronje Brokers CC	20130506	Determination
2013/14	Investments	Warrick Port and Gerald Port	Fugio Financial Services (Pty) Ltd and Jacobus Stephanus Geldenhuis	20130416	Determination
2013/14	Short-term	Johannes Mattheus Potgieter	Orange Insurance Limited	20130415	Determination
2013/14	Property Syndication	Ester Pienaar	Roelof Johannes Nel t/a R & M Advisors and Edward Jacobus Hanekom	20130322	Determination
2013/14	Investments	Johannes Petrus Snyman	Souvenir Finansiele Dienste and Jan Pieter Andries Swanepoel	20130318	Determination
2013/14	Short-term	Mcebo Mnyandu	Orange Insurance Limited	20130315	Determination
2012/13	Investments	Serlina Maria Smit and Willem Johannes Erasmus Smit	FHJ Bellegins EDMS BPK t/a INTEGRO	20130211	Determination
2012/13	Property Syndication	Gerbrecht Elizabeth Johanna Siegrist	Cornelius Johannes Botha and Others	20130129	Determination Determination
2012/13	Property Syndication	Roland Frans Zobeley	Morne Sean Lubbe	20121220	Determination
2012/13	Property Syndication	Louise Ellen Danielz and Maria Jeannette Germishuys	U C Private Wealth and Others	20121127	Determination
2012/13	Property Syndication	Jannet Ann Scott Bujok	D Risk Insurance Consultants cc and Deeb Raymond Risk	20121113	Determination
2012/13	Short-term	Otto Walter Fourie	RWP Finansiele Dienste cc t/a Consult Us Brokers and Willem Lombard	20121016	Determination
2012/13	Investments	Aletta Susanna Minnie	Johan Frederick van Zyl and three Others	20121005	Determination
2012/13	Property Syndication	Margaret Lilian Posgate	D Risk Insurance Consultants cc and Deeb Raymond Risk	20121122	Determination
2012/13	Short-term	Quintanie cc	Sencla Financial Services cc and Jose Baz Cortizo	20121005	Determination
2012/13	Property Syndication	Carel Johannes Weideman and Anna Maria Jacomina Weideman	Huis van Oranje Beherend Beperk and Stephanus Johannes van der Walt	20121107	Determination
2012/13	Short-term	Dino Martin Zackey	CDI Brokers cc and Quicksure Commercial (Pty) Ltd	20121107	Determination
2012/13	Investments	Diana Horsley Janssens	Lifeforce Financial Services cc and Anthony Priday	20120813	Determination
2012/13	Investments	Johan Willem van der Walt	R & S Walsh Investment Consultants cc	20120817	Determination
2012/13	Investments	Fransisca van Zyl	Johan Willem van der Walt	20120817	Determination Determination
2012/13	Short-term	Leonardus Johannes Labuschagne	Williams Maree Financial Advisors cc and Johannes Antonie Williams	20121026	Determination
2012/13	Investments	Maria Christina Smit	Petrus Stefanus Fourie	20121001	Determination
2012/13	Property Syndication	Iona Cowan	Marthinus David Ras and Perfecsure Lewens (Pty) Ltd	20120926	Determination
2012/13	Investments	Christoffel Andries Schutte	R &S Walsh Investment Consultants CC	20120817	Determination
2012/13	Investments	DH Janssens	Lifeforce Financial Services CC and A Priday	20120813	Determination
2012/13	Investments	DJ and M Schmidt	Tradefirst 2071 cc t/a Status Insurance Brokers and CJ Nel	20120813	Determination
2012/13	Property Syndication	Lionel Walter Oldacre and Catherine Marie Oldacre	D Risk Insurance Consultants CC and Deeb Raymond Risk	20120627	Determination
2012/13	Investments	Jan Hendrik van der Merwe	Marie & Roger Bellegers (Pty) Ltd and Lukas Marthinus Maree	20120626	Determination
2012/13	Investments	Dolphins Creek Golf Estate	Burger Wilelmus Gericke t/a Buks Gericke Makelaars	20120514	Determination Determination
2012/13	Property Syndication	Theodore Edwin Hill	Bulls Eye Financial Consultants (Pty) Ltd and Craig Shelley	20120514	Determination
2012/13	Short-term	Leshie Amiel Mojela	Estene Brokers and Christine Botha	20120514	Determination
2012/13	Short-term	Mogobo Maleach Kgomo	Abu Benitsius Insurance CC and Sipho Gaiphus Benitsius	20120418	Determination
2012/13	Investments	Maria Elizabeth Kapp	Wanadoo 30 CC T/A Martin Holtzhausen Financial Services	20120411	Determination
2011/12	Investments	SM and C Van der Merwe	JW Van der Walt	20120330	Determination
2011/12	Investments	PS Coetzee	ACS Financial Management Services CC and CSJ Snyman	20120330	Determination
2011/12	Short-term	CB Nduna	Aquarius Insurance Consultants cc and M Scolari	20120329	Determination
2011/12	Investments	NN Tshitema	Standard Bank of South Africa Limited	20120307	Determination
2008/09	Short-term	S Jansen van Vuuren	Action Plan Management CC	20090126	Determination
2008/09	Short-term	Z Paulse	Roger Wilco Trading 117 CC t/a Augusta Motors	20081203	Determination
2006/07	Investments	R du Plessis	W Willemse and Willemse Financial Services CC	20070320	Determination
2010/11	Short-term	R Ditsepu	Orange Insurance Limited	20101013	Determination
2010/11	Investments	RM Swanepoel	A van der Merwe	20101104	Determination
2005/06	Investments	R Ramdass	Standard Bank Financial Consultancy	20051020	Determination
2006/07	Short-term	Renier Reynecke Transport CC t/a Premium Trucking	Smit Garun Brokers (Pty) Ltd	20060619	Determination
2009/10	Investments	RS Meyer	A Van der Merwe	20100331	Determination
2008/09	Short-term	RungaTrans CC	Counterpoint Trading 328 t/a Policy Providers and other	20080702	Determination
2010/11	Short-term	RW Allerston	Orange Insurance Limited	20101005	Determination
2010/11	Investments	SA Brunyee	A van der Merwe	20110119	Determination
2011/12	Short-term	SAM Dos Santos	PF Business Services	20110711	Determination
2006/07	Investments	S and M Nowosentz	Standard Bank Financial Consultancy	20060511	Determination
2009/10	Short-term	S Chetty	Orange Insurance Limited	20091224	Determination
2010/11	Short-term	SC Kgaswane	Orange Insurance Limited	20101012	Determination
2009/10	Short-term	S Kaywits N.O.	MG Meiring t/a Eco Sure	20091008	Determination
2010/11	Short-term	SK Seepamore	Orange Insurance Limited	20101012	Determination
2009/10	Long-term	S Lotz	Momentum Group Limited	20091218	Determination
2011/12	Short-term	S Mellet	AP Nel / Du Nel Properties	20110504	Determination
2009/10	Investments	SM Mashiloane	Tshukudu Investment Group (Pty) Ltd and another	20090902	Determination
2006/07	Long-term	S Naidoo	SA Home Loans (Pty) Ltd	20061221	Determination
2008/09	Short-term	SP Mannie	APBCO Insurance Brokers	20081110	Determination
2010/11	Property Syndication	SP Naidoo	CJ Swanepoel and 2 Others	20110307	Determination
2010/11	Short-term	TC Ntombela	Orange Insurance Limited	20101013	Determination
2010/11	Investments	T Davison	A van der Merwe	20101104	Determination
2010/11	Short-term	TE Motsoane	Orange Insurance Limited	20101013	Determination
2008/09	Investments	TG Mashigo	Old Mutual Life Assurance Company (SA) Ltd	20090331	Determination
2010/11	Short-term	TH Hamnca	Orange Insurance Limited	20101006	Determination
2010/11	Investments	TN Wood	A van der Merwe	20100713	Determination
2010/11	Short-term	T Phutieagae	Orange Insurance Limited	20101005	Determination
2010/11	Short-term	T Rossouw	Orange Insurance Limited	20101012	Determination
2007/08	Long-term	Truss & Timber (Pty) Ltd	PJH Brokers	20080331	Determination
2010/11	Property Syndication	V Mohanlal	R Chutterpaul and R Chutterpaul Brokers CC	20110307	Determination
2009/10	Forex	WJ and EC De Lange	Johan Stander t/a Johan Stander Makelaars	20091015	Determination
2010/11	Property Syndication	WJJ Van Riel	David Kotze	20110210	Determination
2009/10	Investments	WJ Malan	WA Jordaan	20100120	Determination
2010/11	Short-term	Zama Transport	Acsenna Brokers CC	20100713	Determination
2010/11	Short-term	ZC Nyangule	Orange Insurance Limited	20101012	Determination
2006/07	Short-term	Z Hatiz	Springs Car Wholesalers CC t/a Springs Valid Value	20061114	Determination
2010/11	Short-term	PK Mahlangu	Orange Insurance Limited	20100921	Determination
2011/12	Investments	P Marrie, SR Govender	Soobramoney Perimal	20110706	Determination
2010/11	Short-term	PN Magagula	Orange Insurance Limited	20101006	Determination
2006/07	Investments	R and MG Abraham	C Pillay	20060619	Determination
2010/11	Short-term	RG Homan	Orange Insurance Limited	20101006	Determination
2011/12	Investments	PB Nieman	JSP du Preez	20110503	Determination
2010/11	Investments	PJ Gropp and GH Otto	Jacobus Gordon	20110210	Determination
2010/11	Short-term	P Kambule	Orange Insurance Limited	20101006	Determination
2010/11	Short-term	M Matumba	Orange Insurance Limited	20101012	Determination
2010/11	Short-term	M Muturiki	Orange Insurance Limited	20101007	Determination
2010/11	Short-term	MN Moloisi	Orange Insurance Limited	20101005	Determination
2010/11	Investments	MO Du Plessis	A van der Merwe	20110201	Determination
2007/08	Short-term	More Flowers CC	Killian Insurance Brokers	20080331	Determination
2010/11	Property Syndication	MP and DJ Swarts	AP Nel	20110126	Determination
2010/11	Short-term	MP Baloyi	Orange Insurance Limited	20101013	Determination
2010/11	Short-term	MSE Maffini	Orange Insurance Limited	20101007	Determination
2010/11		M Snaigo	TI Kirsten	20110406	Determination
2006/07	Long-term	M Stain	Old Mutual Life Assurance Company	20060425	Determination
2008/09	Short-term	M Van Dorsen	PA Zervas Brokers CC t/a Bitline Brokers and P Zervas	20090106	Determination
2010/11	Short-term	MW Mashita	Orange Insurance Limited	20101013	Determination
2008/09	Short-term	A Naidoo	Absa Brokers	20081126	Determination
2007/08	Retirement	NB Mentz	Verso Investment Services	20071005	Determination
2009/10	Short-term	NH Rakhadani	Aquarius Insurance Consultants	20090611	Determination
2010/11	Short-term	NJ Mgijima	Orange Insurance Limited	20110113	Determination
2008/09	Short-term	N Moodley	Standard Bank of South Africa	20090206	Determination
2010/11	Short-term	N Sannie	Orange Insurance Limited	20101013	Determination
2005/06	Short-term	Naude en Seuns Vervoer	Absa Brokers	20051019	Determination
2010/11	Short-term	OS Nyakatha	Orange Insurance Limited	20101012	Determination
2007/08	Short-term	Palimieros Hospitality CC	Willie du Plessis Financial Services	20080225	Determination
2010/11	Investments	LG and C Meyer	A van der Merwe	20101022	Determination
2008/09	Forex	LJ Esterhuyse	Gavin Grobler and Plum Portfolio Solutions (Pty) Ltd	20081209	Determination
2007/08	Short-term	LL Kama	Claims by Design (Pty) Ltd	20071005	Determination
2010/11	Short-term	L Makibi	Orange Insurance Limited	20101005	Determination
2010/11	Short-term	L Moagi	Orange Insurance Limited	20101005	Determination
2010/11	Investments	LW Wheeler	A van der Merwe	20101104	Determination
2010/11	Property Syndication	L West	Tridev Brokers/ Egbert Henry Oswald De Villiers	20101203	Determination
2006/07	Investments	MA Birkin	Fidentia Financial Advisors CC	20061208	Determination
2007/08	Short-term	M Angelucci	Alexander Forbes Administration & Insurance Services	20071214	Determination
2010/11	Short-term	MA Tonetti	Orange Insurance Limited	20101004	Determination
2009/10	Short-term	M De Jong	Insurance Maintenance Planning CC	20091118	Determination
2006/07	Investments	MD Mackrory	M Naude	20060531	Determination
2010/11	Short-term	ME Montjane	Orange Insurance Limited	20101013	Determination
2011/12	Property Syndication	MIM Salmond	D Risk Insurance Consultants CC	20111129	Determination
2010/11	Short-term	MI Sekgapola	Orange Insurance Limited	20101012	Determination
2011/12	Investments	MJ Cannings	JL Swanepoel	20110822	Determination
2010/11	Short-term	MJ Fourie	Orange Insurance Limited	20101006	Determination
2010/11	Short-term	MJ Ledwaba	Orange Insurance Limited	20101130	Determination
2005/06	Short-term	MJ Ravenscroft	Esteem Insurance Brokers CC	20060222	Determination
2010/11	Investments	ML Davison	A van der Merwe	20101104	Determination
	Short-term	Leighton	Barons Bellville	20090902	Determination
2008/09	Short-term	M Maduray	Action Plan Management and Renasa Insurance Company Ltd	20081028	Determination Determination
2010/11	Investments	MM and PJ Norton	A van der Merwe	20110119	Determination
2011/12	Investments	K Sunker	Shevgem Investments	20120125	Determination
2005/06	Long-term	G and J Le Vatte	RS Spendley & another	20050929	Determination
2010/11	Short-term	HG Fondse	Orange Insurance Limited	20101006	Determination
2010/11	Investments	HJ Du Toit	A van der Merwe	20101025	Determination
2007/08	Investments	HJ Matthysen	Absa Brokers (Pty) Ltd	20080218	Determination
2009/10	Forex	IGB Scott	W Gray and Quantum Leap Forex 181 (Pty) Ltd	20091103	Determination
2007/08	Short-term	I Slamang	Harnack & Associates (Pty) Ltd	20080213	Determination
2010/11	Short-term	IS Mthethwa	Orange Insurance Limited	20100915	Determination
2010/11	Short-term	I Vyver	Orange Insurance Limited	20101012	Determination
2007/08	Short-term	JA De Nobrega	Cybersure Consultants (Pty)Ltd	20080207	Determination
2005/06	Medical-Aid	JA Steenkamp	Old Mutual Life Assurance Company SA Ltd	20060313	Determination
2010/11	Property Syndication	JB De Villiers	DJ Du Plessis	20110301	Determination
2009/10	Long-term	JCP Van Aswegen N.O.	First National Bank Limited	20100121	Determination
2009/10	Investments	JF Meyer	A Van der Merwe	20100331	Determination
2010/11	Property Syndication	JF Muller and 3 others	A van der Merwe	20110221	Determination
2010/11	Investments	JG Venter	A van der Merwe	20101104	Determination
2010/11	Short-term	JG Van Zyl	Orange Insurance Limited	20101012	Determination
2008/09	Forex	JH Lenz	Hamilton Solutions Limited	20081020	Determination
2008/09	Short-term	JJ Grove	National Insurance Co-ordinators CC	20081203	Determination
2005/06	Short-term	JJ Knoesen	H Swanepoel	20050909	Determination
2011/12	Investments	JJ Mellet	AP Nel / Du Nel Properties	20110509	Determination
2006/07	Short-term	J Kearney	AR Strauss Financial Services (Pty) Ltd	20061113	Determination
2010/11	Short-term	J Khoza	Orange Insurance Limited	20101006	Determination
2010/11	Short-term	J Mlandini	Orange Insurance Limited	20101006	Determination
2010/11	Short-term	J Mushonga	Orange Insurance Limited	20101006	Determination
2010/11	Short-term	J Nhlapo	Orange Insurance Limited	20101007	Determination
2010/11	Short-term	JP Papenfus	Orange Insurance Limited	20101012	Determination
2010/11	Forex	JPH Lategan	Johan Stander	20110126	Determination
2007/08	Short-term	JPH Victor	Tectum Portfolio Services (Pty) Ltd	20080213	Determination
2005/06	Investments	JP Malan	Standard Bank Financial Consultancy	20051020	Determination
2010/11	Short-term	JR Modikwe	Orange Insurance Limited	20101004	Determination
2010/11	Short-term	K Govender	Orange Insurance Limited	20101013	Determination
2007/08	Short-term	K Osman	Noord-Wes Makelaars Bk	20080207	Determination
2011/12	Investments	EE Blessie & Others	Shevgem Investments	20120125	Determination
2010/11	Investments	E Els	A van der Merwe	20101104	Determination
2010/11	Property Syndication	EM Nel	DS Catsicadellis/ V Badenhorst	20110317	Determination
2010/11	Short-term	ER Mohoang	Orange Insurance Limited	20101013	Determination
2007/08	Investments	E September	Sanlam Life Insurance Ltd	20080331	Determination
2009/10	Long-term	Estate Late ING Leighton	Barons Belville (Barloworld SA (Pty) Ltd)	20090902	Determination
2009/10	Retirement	F Barnard	First Global Investment Managers (Pty) Ltd	20100323	Determination
2010/11	Investments	FJ and A Jamneck	HJ van der Walt/ Prestige Plan Brokers	20101130	Determination
2008/09	Investments	F Nebbe	MJ Oosthuizen t/a Millenium Financial Advisory Services and Brokers	20081210	Determination
2011/12	Investments	F Newlove	FNB	20110907	Determination
2010/11		FR Arends	AN Moses	20110406	Determination
2010/11	Investments	G Boynes	A van der Merwe	20101104	Determination
2011/12	Property Syndication	GM Orpen	D Risk Insurance Consultants CC	20120201	Determination
2010/11	Short-term	GM Thobejane	Orange Insurance Limited	20110114	Determination
2006/07	Forex	G Pickup	J De Klerk and Adfinity Financial Services CC	20070320	Determination
2005/06	Short-term	HA Dennis	Nedbank Group Insurance Brokers and Nedbank Ltd	20050721	Determination
2010/11	Investments	HB and V Rama	Sanlam Life Insurance/ WA Jordaan	20100910	Determination
2009/10	Forex	HC Bronkhorst	Pieter van der Merwe Makelaars and Finansiele Adviseurs BK and PN van der Merwe	20100202	Determination
2011/12	Investments	HC Norval	Francois Le Roux	20110531	Determination
2011/12	Investments	AB Bowen	DS Catsicadellis	20120215	Determination
2010/11	Short-term	A Clarens	Bestsure	20100910	Determination
2011/12	Short-term	Afrikeet Wildlife Promotions CC	Coverall Insurance Brokers (Pty) Ltd	20111004	Determination
2010/11	Short-term	AI Laher	LIA Holdings/ Laher Insurance Brokers	20100906	Determination
2009/10	Investments	AJ and CE Hare	A Van der Merwe	20100224	Determination
2008/09	Short-term	AJ Van der Walt	Professional Group Insurance and Brokers (Pty) Ltd t/a Profgroup	20080610	Determination
2007/08	Short-term	Anang Konstruksie (HW Kriel)	Conrad Schoeman Makelaars	20070822	Determination
2005/06	Investments	AR Stephenson	Nedbank Ltd	20050804	Determination
2010/11	Short-term	AS Moosa	Orange Insurance Limited	20101013	Determination
2010/11	Short-term	AS Myburgh	Orange Insurance Limited	20101005	Determination
2010/11	Short-term	B Blainey	Aquarius Consultants	20100907	Determination
2010/11	Investments	BB and I Meyer	A van der Merwe	20101022	Determination
2010/11	Short-term	BE Dipitse (Radebe)	Orange Insurance Limited	20101005	Determination
2010/11	Property Syndication	B Dudley	Lifesure Fin Services	20100607	Determination
2010/11	Short-term	B Gule	Orange Insurance Limited	20101005	Determination
2008/09	Short-term	BL Mathebula	Insurance For You Brokers and C Mortimer	20090330	Determination
2010/11	Short-term	B Silangwe	Orange Insurance Limited	20101004	Determination
2011/12	Investments	BT Heath	Orange Insurance Limited	20110504	Determination
2010/11	Short-term	BV Pilane	Orange Insurance Limited	20101007	Determination
2005/06	Long-term	SA Grobler	Direct Axis (Pty) Ltd	20060119	Determination
2010/11	Short-term	CJF Burger	Orange Insurance Limited	20101005	Determination
2009/10	Investments	CE De Boer	A Van der Merwe	20100331	Determination
2007/08	Long-term	CE Du Plessis	SA Home Loans (Pty) Ltd	20080218	Determination
2005/06	Investments	C Hatchman	Old Mutual Life Assurance Company SA Ltd	20050930	Determination
2009/10	Investments	CJ De Vries	JA Louw	20090923	Determination
2009/10	Forex	CJ Ferreira	Tyraz Investments CC	20090414	Determination
2010/11	Short-term	CL Willemse	Orange Insurance Limited	20101006	Determination
2010/11	Investments	CNY Warries	Ultimassure/ JL Groenewald	20100910	Determination
2010/11	Short-term	C Pieterse	Orange Insurance Limited	20101005	Determination
2005/06	Investments	CW Barnard	Absa Brokers	20051129	Determination
2010/11	Investments	D and T Ludewig	JC van der Merwe	20100921	Determination
2006/07	Investments	D and T Ludewig	JC Van der Merwe and Johan C Van der Merwe Makelaars BK	20070320	Determination
2010/11	Investments	DB Heyns	A van der Merwe	20110125	Determination
2010/11	Property Syndication	DC Botha	Maree & Rogers Beleggings	20101025	Determination
2010/11	Investments	DJ Creighton	A van der Merwe	20101104	Determination
2010/11	Investments	D Labuschaigne	A van der Merwe	20101104	Determination
2007/08	Short-term	DM Zackey t/a Colour City Paint and Hardware	CDI Brokers CC and another	20080124	Determination
2008/09	Short-term	D Naidoo	S Perimal t/a Mannies Financial Planning Services	20090331	Determination
2011/12	Property Syndication	E Barnes	D Risk Insurance Consultants CC	20111102	Determination
2006/07	Forex	CJ and BS du Plessis	W Willemse and Willemse Financial Services CC	20060818	Determination Determination
2007/08	Investments	E Penzhorn	Point Broker Services CC	20080204	Determination Determination
2010/11	Property Syndication	GE Black	JA Moore and Johnsure Investments	20110307	Determination Determination
2009/10	Investments	HG Raman	Old Mutual Life Assurance Company (SA) Ltd	20090921	Determination Determination
2008/09	Long-term	NC Khawula	African Life Assurance t/a Sanlam Sky Solutions and 2 others	20080930	Determination Determination
2011/12	Investments	JF and MS Maritz	Marius Jacobs and 3 others	20110824	Determination Determination
2011/12	Investments	SG Du Plessis	NR Cronje	20110510	Determination Determination
2009/10	Forex	PS Wessels	Pieter de Jager Makelaars	20100212	Determination Determination
2006/07	Forex	S and CDC Comrie	Ewing Trust Company Ltd	20070320	Determination Determination
2007/08	Short-term	TN Gumede	JDG Trading (Pty) Ltd t/a Barnetts	20080129	Determination Determination
2010/11	Investments	A McCarter	A van der Merwe	20101104	Determination
Determination Year	Category	Complainant	Respondent	Determination Date	Files (PDF)