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Latest News Archive

Office of the FAIS Ombud welcomes new Ombud – Mr Naresh Suresh Tulsie

Photograph: Mr Naresh Tulsie and Senior Management Staff Front from left to right: Ncebakazi Giqwa- Case Administration Manager, Sithabile Sabela- Assistant Ombud, Naresh Tulsie- Ombud, Thandekile Chiliza- Senior Case Manager, Melani Winkler- Assistant Ombud Back from left to right: Petronnell...

In the matter between Ms Anna Elizabeth Johanna Pieterse (both in her personal and official capacity as Executrix of the Late Estate Mrs A E J Rosslee, in terms of the letters of Executorship issued by the Master of the High Court numbered (006039/2017) and dated 17 August 2017) and Huis van Oranje Finansiele Dienste BPK Stephanus Johannes van der Walt

The complaints arises from two failed investments into Grey Haven Riches 11 Ltd, a property syndication scheme promoted by Purple Rain Properties 15 (Pty) Ltd t/a Realcor Cape pursuant to the advice of respondent. Both investments were made on 9 September 2009, one of R1 030 000 for the late Mrs...

In the matter between Trevor Hattingh and Advice At Platfin CC and Abraham Jacobus Gouws

Mr Trevor Hattingh a semi-retired adult male whose details are on file in this Office, lodged a complaint against Advice At Platfin CC (registration number 1993/017920/23), and its key individual and representative Mr Abraham Jacobus Gouws. Advice At Platfin CC, is an Authorised Financial Services...

In the matter between Talita Hough and Fanie Du Preez Makelaars CC t/a The Meadow Group and Stephanus (Fanie) Johannes Du Preez.

Mrs Talita Hough, an adult female teacher, lodged a complaint against Fanie Du Preez Makelaars CC t/a The Meadow Group (registration number 1995/039060/23), and its key individual and representative Stephanus (Fanie) Johannes Du Preez. The Meadow Group is an Authorised Financial Services Provider...

In the matter between Martha Bitterbos and Miriam Maketlo t/a Jo-Meri Funeral Services

The complainant, Mrs Martha Bitterbos, a female of adult age, whose full details are on file in this Office, lodged a complaint against Miriam Maketlo, an adult female sole proprietor who trades under the name Jo-Meri Funeral Services. The regulator’s records confirm that the respondent has never...

In the matter between Bettie Susanna Bloem and Johan Potgieter

Complainant, Mrs Bettie Susann Bloem, an adult female pensioner whose details are on file with this Office, lodged a complaint against Johan Potgieter a representative and key individual of AJG Brokers CC, an Authorised Financial Services Provider (FSP), with license number 14209. The license...

In the matter between Pheladi Patricia Napo And Silver Seed Capital (PTY) Ltd

Complainant is Mrs Pheladi Patricia Napo, an adult complainant whose details are on file with the FAIS Ombud. Respondent is Silver Seed Capital (Pty) Ltd, a private company duly incorporated in terms of the company laws of South Africa, with registration number 2001/012586/07. The key individual is...

In the matter between Hassan Ally Fakhroodin Tyebally & Hassan Ally Rabiah Bibi and Anesh Maharaj & Mak Investments and Assurance t/a Nu Era Insurance Brokers CC

Complainants, Mr Hassan Ally Fakhroodin Tyebally and Mrs Hassan Ally Rabiah Bibi a married couple whose details are on file with this Office, lodged a complaint against Mak Investments and Assurance Brokers CC, and its key individual Mr Anesh Maharaj. Mak Investments and Assurance Brokers CC which...

In the matter between Remo Ehlers And Abraham Jacobus Gouws and Abe Gouws Makelaars CC

The complainant, Mr Remo Ehlers lodged a complaint against Abe Gouws Makelaars CC, and its key individual Mr Abraham Jacobus Gouws. Abe Gouws Makelaars CC, now trading as Advice at Platfin CC, is an Authorised Financial Services Provider, (FSP) with license number 11991. The complaint arises from...

Notice in respect of the discontinuation of Case Fees

In terms of the Financial Advisory and Intermediary Services Act, read with Rule 9(a) of the Rules of Proceedings of the Office of the Ombud for Financial Services Providers, the FAIS Ombud may charge a case fee of up to R1000 once a matter has been accepted for investigation. This has always meant...