BOARD NOTICE 65 OF 2012 - gov · Booyens t/a Jirah Health 15A of the FSB Act Care Advisors Bareno...

STAATSKOERANT, 12 APRIL 2012 No.35252 19

BOARD NOTICE 65 OF 2012

FINANCIAL SERVICES BOARD

FINANCIAL ADVISORY AND INTERMEDIARY SERVICES ACT, 2002

SUSPENSION OF AUTHORISATION

I, German Emmanuel Anderson, the Deputy Registrar of Financial Services Providers, hereby make known under section 9(2)(d) of the Financial Advisory and Intermediary Services Act, 2002 ("the FAIS Acf'), that I have suspended under section 9(1) of the Act the licences of the following licensees with effect from the dates referred hereunder:

LICENSEE FSPNO EFFECTIVE DATE REASONS FOR SUSPENSION

98 Degrees Financial 23439 28 February 2012 Contravention of section Services 2 (Pty) Ltd 15A of the Financial

Services Board Act, 1990 J'FSBAcn

A Du ToitAdviseurs BK 10717 28 February 2012 Contravention of section 15A of the FSB Act

Aaron Moreku t/a Moreku's 16387 28 February 2012 Contravention of section Financial Advisors 15A of the FSB Act Abri Van Niekerk t/a Abri 11107 28 February 2012 Contravention of section Van Niekerk Brokers 15A of the FSB Act Acacia Capital Markets (SA) 24185 28 February 2012 Contravention of section ( Pty) Limited 15A of the FSB Act Acumen Actuaries & 28725 28 February 2012 Contravention of section Consultants (Pty) Ltd 15A of the FSB Act Adriattie Smith t/a 26034 28 February 2012 Contravention of section Healthcare Solutions 15A of the FSB Act Aero & General Insurance 17938 28 February 2012 Contravention of section Brokers CC 15A of the FSB Act Afric-Cover Insurance 38746 28 February 2012 Contravention of section Brokers (Pty) Ltd 15A of the FSB Act AllcoverCC 1058 28 February 2012 Contravention of section

15A of the FSB Act Alpha Cube Capital (Pty) 34717 28 February 2012 Contravention of section Ltd 15A of the FSB Act Alpine Commercial Vehicles 26440 28 February 2012 Contravention of section cc 15A of the FSB Act Amanda Geldenhuys 42830 28 February 2012 Contravention of section

15A of the FSB Act AMMU Financial Services 26579 28 February 2012 Contravention of section cc 15A of the FSB Act Amos Malefetsane Dhladhla 27529 28 February 2012 Contravention of section

I 15A of the FSB Act Andre Jacobus Benson 6421 28 February 2012 Contravention of section

15A of the FSB Act Andre Van Zitters Financial J 31077 28 February 2012 Contravention of section Services CC 15A of the FSB Act

20 No.35252 GOVERNMENT GAZETTE, 12 APRIL 2012

Andreas Chaong Mokoena 18613 28 February 2012 Contravention of section t/a Andreas Mokoena 15A of the FSB Act Health And Life Brokers Andries Munro t/a Andries 3110 28 February 2012 Contravention of section Munro Brokers 15A of the FSB Act Anglo Scottish Management 1226 28 February 2012 Contravention of section CC t/a Cell Master 15A of the FSB Act International Annemarie Kriel t/a 11139 28 February 2012 Contravention of section Annemarie Kriel Brokers 15A of the FSB Act

Arumugam Pillay t/a JC 24842 28 February 2012 Contravention of section Insurance Brokers 15A of the FSB Act Asset-Wise Financial 19769 28 February 2012 Contravention of section ServicesCC 15A of the FSB Act Atlantis Insurance 10593 28 February 2012 Contravention of section Consultants CC 15A of the FSB Act

Attie Van Wyk Brokers CC 7966 28 February 2012 Contravention of section 15A of the FSB Act

Atwork Business 32179 28 February 2012 Contravention of section Consultants CC 15A of the FSB Act

Auto Dynamics BK 27099 28 February 2012 Contravention of section 15A of the FSB Act

Auto Finance Solutions CC 28427 28 February 2012 Contravention of section t/aAFS 15A of the FSB Act

Avon John Harris t/a Avon 43032 28 February 2012 Contravention of section Harris Financial Advisory 15A of the FSB Act Services Axitrade 12 (Pty) Ltd 41406 28 February 2012 Contravention of section

15A of the FSB Act

B. Kooverjee CC 1573 28 February 2012 Contravention of section 15A of the FSB Act

Baker Tilly Morrison Murray 14014 28 February 2012 Contravention of section cc 15A of the FSB Act

Balance Brokers CC 24449 28 February 2012 Contravention of section 15A of the FSB Act

Barnbanani Benefits 22122 28 February 2012 Contravention of section Administrators (Pty) Ltd 15A of the FSB Act

Berend Jacobus Johannes 3359 28 February 2012 Contravention of section Booyens t/a Jirah Health 15A of the FSB Act Care Advisors Bareno Investments 1 001 11637 28 February 2012 Contravention of section (Pty) Ltd 15A of the FSB Act

Benjamin Nkunswini 26783 28 February 2012 Contravention of section Ntshangase t/a Ntshangase 15A of the FSB Act Brokers Benmore Insurance Brokers 21795 28 February 2012 Contravention of section cc 15A of the FSB Act

Bernal Brokers CC sen 28 February 2012 Contravention of section 15A of the FSB Act

Bhekumusa Elliot Nxumalo 27026 28 February 2012 Contravention of section t/a Community Financial 15A of the FSB Act Service Provider


Bimal Chand Maharaj Va 8668 28 February 2012 Contravention of section KC Financial Services 15A of the FSB Act

Bitflow Investments 8 (Pty} 23023 28 February 2012 Contravention of section Ltd Va Bitflow Broker 15A of the FSB Act Services Blue Nightingale Trading 28622 28 February 2012 Contravention of section 265 (Pty} Ltd Va Me 2 Risk 15A of the FSB Act Consulting Services BMMT General Trading CC 39550 28 February 2012 Contravention of section

15A of the FSB Act BMT Brokers CC Va 42767 28 February 2012 Contravention of section Brokers Trust 15A of the FSB Act

Bongani Brian Mkhize Va 22995 28 February 2012 Contravention of section B.B. Mkhize Brokers 15A of the FSB Act

Bongumusa Jerome 43068 28 February 2012 Contravention of section Mvundle Va Vundla Brokers 15A of the FSB Act

Breakout Investments (Pty} 7536 17 February 2012 Contravention of sections Ltd 17(4) and 19(2)(b)(iii} of

the FAISAct Bredfin Consulting CC 4561 28 February 2012 Contravention of section

15A of the FSB Act

Brishmaer & Associates 26071 28 February 2012 Contravention of section Financial Services CC 15A of the FS B Act Brizopath CC Va Kua 41698 28 February 2012 Contravention of section Insurance Brokers 15A of the FSB Act Brokers I Makelaars Trust 11977 28 February 2012 Contravention of section

15A of the FSB Act Bronwyn Lynette Downs 9668 28 February 2012 Contravention of section

15A of the FSB Act

Bunchieparsadh Bhagirathi 2852 I 28 February 2012 Contravention of section Va Elite Insurance Brokers 15A of the FSB Act

Buselaphi Hezel Phakathi 1296 28 February 2012 Contravention of section Va Buselaphi Hezel 15A of the FSB Act Phakathi Brokers Caboose Broker CC 41073 28 February 2012 Contravention of section

15A of the FSB Act

CAJ Financial Services CC 31058 28 February 2012 Contravention of section t/a Shamrock Finance 15A of the FSB Act Group Camber Trading No. 53 CC 40743 28 February 2012 Contravention of section Va Camber Trading Risk 15A of the FSB Act Solutions Campion Financial Services 42986 28 February 2012 Contravention of section (Pty) Ltd Va Campion 15A of the FSB Act Capital Ascent (Jhb) 34726 28 February 2012 Contravention of section Financial Services (Pty) Ltd 15A of the FSBAct

Cecil Parsons 11852 28 February 2012 Contravention of section Versekeringsmakelaars BK 15A of the FSB Act Cecil Sinethemba Sani Va 43169 28 February 2012 Contravention of section New Africa Wealth 15A of the FSB Act Management Cedar Point Trading 308 36757 28 February 2012 Contravention of section (Pty) Ltd Va DCS Midrand 15A of the FSB Act


CG Brokers CC 40027 28 February 2012 Contravention of section 15A of the FSB Act

Charles Terblanche & 5489 28 February 2012 Contravention of section Associates CC t'a Pro Trust 15A of the FSB Act Charles Thomas Ward t/a 37678 28 February 2012 Contravention of section Wardena Brokers 15A of the FSB Act Chartwell Capital Group 24785 28 February 2012 Contravention of section (Pty) Ud 15A of the FSB Act Chipa Kingsley Baloyi t/a 43195 28 February 2012 Contravention of section Mchipisi 15A of the FSB Act Chris Gainsford t/a Gaincor 28666 28 February 2012 Contravention of section

15A of the FSBAct Chris Jonker And 11034 28 February 2012 Contravention of section Associates CC t'a Chris 15A of the FSB Act Jonker Financial Services Chrissies Insurance Brokers 22963 28 February 2012 Contravention of section (Pty) Ud 15A of the FSB Act Christiaan George Theron 17300 28 February 2012 Contravention of section t/a MCA Business 15A of the FSB Act Consultants Christiaan Haussmann 40748 28 February 2012 Contravention of section

15A of the FSB Act Cintaspot (Pty) Umited t/a 41171 28 February 2012 Contravention of section GEM Investments 15A of the FSB Act CJN Finansiele Dienste CC 39304 28 February 2012 Contravention of section t/a Nel Makelaars 15A of the FSB Act Cojack Trading CC t/a CJ 40423 28 February 2012 Contravention of section Brokers 15A of the FSB Act Colin Malthoo And 12131 28 February 2012 Contravention of section Associates CC 15A of the FSB Act Continental Tamia Trading 42603 28 February 2012 Contravention of section cc 15A of the FSB Act Cornelius Arnoldus Jacobs 26230 28 February 2012 Contravention of section Va Arno Jacobs Financial 15A of the FSB Act Planners Costantinos Tripodis t/a 12433 28 February 2012 Contravention of section Costa Tripodis 15A of the FSB Act Counter Point CC 7265 28 February 2012 Contravention of section

15A of the FSB Act Courtelis Larsson & 15332 28 February 2012 Contravention of section Associates CC 15A of the FSB Act Credpro (Pty) Ud 27706 28 February 2012 Contravention of section

15A of the FSB Act Curcio Investments CC t/a 20184 28 February 2012 Contravention of section Fiscal Dynamics 15A of the FSB Act Cybersure Consultants (Pty) 6736 28 February 2012 Contravention of section Ltd t/a Cybersure 15A of the FSB Act D Yutar Insurance Brokers 4671 28 February 2012 Contravention of section CC t/a Yutar Financial 15A of the FSB Act Services D.R. Pretorius Brokers 7174 28 February 2012 Contravention of section

15A of the FSB Act


Daniel Enslin t/a Enslin 27535 28 February 2012 Contravention of section Brokers 15A of the FSB Act

Daniel Moeketseng Mobu 34741 28 February 2012 Contravention of section t/a OM Mobu Brokers 15A of the FSB Act Darrian Naidoo Contact 42809 28 February 2012 Contravention of section Centres CC 15A of the FSB Act David Briers t/a David Briers 36290 28 February 2012 Contravention of section & Associates 15A of the FSB Act David Frederik Perrin t/a 43113 28 February 2012 Contravention of section Perrin Financial Services 15A of the FSB Act David Jamieson 29420 28 February 2012 Contravention of section

15A of the FSB Act David Landon Fletcher t/a 18372 28 February 2012 Contravention of section David L Fletcher Financial 15A of the FSB Act Brokers David Peter Strydom Le 26088 28 February 2012 Contravention of section Tape t/a David Le Tape 15A of the FSB Act Brokers David Peter Wing t/a DP 10146 28 February 2012 Contravention of section Wing & Associates 15A of the FSB Act De Buys Finansiele Dienste 12016 28 February 2012 Contravention of section BK 15A of the FSB Act De Wet Taylor Financial 23491 28 February 2012 Contravention of section ServicesCC 15A of the FSB Act Debora Krause t/a D Krause 7856 I 28 February 2012 Contravention of section Makelaars 15A of the FSB Act Derby Cars {Pty) Ltd 31227 28 February 2012 Contravention of section

15A of the FSB Act

Dereck Charles Net t/a 13467 28 February 2012 Contravention of section Dereck Nel Insurance 15A of the FSB Act Broker Desmond Govindsamy 42886 28 February 2012 Contravention of section Pillay t/a Desmond Pillay 15A of the FSB Act Devan Sagadevan 22260 28 February 2012 Contravention of section Govender t/a Devan 15A of the FSB Act Govender And Associates DevelcoCC 24091 28 February 2012 Contravention of section

15A of the FSB Act Devine Products CC 42961 28 February 2012 Contravention of section

15A of the FSB Act Dinaledi Insurance Brokers 4752 28 February 2012 Contravention of section cc 15A of the FSB Act Dipina Investment CC 41504 28 February 2012 Contravention of section

15A of the FSB Act Diverse Strategic Global 7970 28 February 2012 Contravention of section Consulting CC 15A of the FSB Act DL Makelaars CC 34584 28 February 2012 Contravention of section

15A of the FSB Act DNP Financial 29716 28 February 2012 Contravention of section - 15A of the FSB Act I

Dove-Tail Financial 42936 28 February 2012 Contravention of section Services CC i 15A of the FSB Act


Dumsane Hamilton 42687 28 February 2012 Contravention of section I Ginindza 15A of the FSB Act

Eastcape Medical Supplies 21464 28 February 2012 Contravention of section CC f/a APBL Services 15A of the FSB Act Ebony Insurance Brokers 6410 28 February 2012 Contravention of section cc 15A of the FSB Act Elizabeth Khaliphile Mchunu 24045 28 February 2012 Contravention of section

15A of the FSB Act Elizabeth Maria Schoevers 14058 28 February 2012 Contravention of section f/a Lize Schoevers 15A of the FSB Act Makelaars Elona Jana Jonker f/a 14549 28 February 2012 Contravention of section Telex-Dialing Brokers 2 15A of the FSB Act Eminent Wealth Short-Term 23577 28 February 2012 Contravention of section Insurance Brokers Trust 15A of the FSB Act Eniltie Financial Services f/a 42935 28 February 2012 Contravention of section Surelink 15A of the FSB Act Equistar Underwriting 22338 28 February 2012 Contravention of section Managers (Pty) Ltd 15A of the FSB Act Equity Financial Solution 38559 28 February 2012 Contravention of section CC f/a Equity Wealth 15A of the FSB Act Management Eric Fikile Mboyi 22490 28 February 2012 Contravention of section

15A of the FSB Act

Euvre Wood Saunders f/a 8805 28 February 2012 Contravention of section 8/11 Saunders 15A of the FSB Act Everest House Insurance 7268 28 February 2012 Contravention of section And Investment Brokers CC 15A of the FSB Act

Exorno Wealth 41675 28 February 2012 Contravention of section Management (Pty) Ltd 15A of the FSBAct Fabcos Financial Services 42015 28 February 2012 Contravention of section (Pty) Ltd 15A of the FSB Act Fariza Banu Abdul t/a MSZ 10501 28 February 2012 Contravention of section Brokers 15A of the FSB Act Federated Asset 11822 28 February 2012 Contravention of section Management (Pty) Ltd 15A of the FSB Act

Fenix Versekerings 37644 28 February 2012 Contravention of section Makelaars BK f/a Phoenix 15A of the FSB Act Makelaars

. ·--Fertile Sands Financial 29879 28 February 2012 Contravention of section Advisors CC 15A of the FSB Act

Fifth Generation Integrated 3584 28 February 2012 Contravention of section Financial Services (Pty) Ltd 15A of the FSB Act

Finessense CC 43236 28 February 2012 Contravention of section 15A of the FSB Act

Fourbay Wholesale CC 43283 28 February 2012 Contravention of section 15A of the FSB Act

Francis Mutuku Mavoko f/a 32855 28 February 2012 Contravention of section Sun Financial Services 15A of the FSB Act

Francois O'Kennedy t/a Pro 11993 28 February 2012 Contravention of section Sure Investment Brokers 15A of the FSB Act

STAATSKOERANT, 12 APRIL 2012 No. 35252 25

j Freedom Financial I 39139 I

28 February 2012 Contravention of section Insurance Services CC 15A of the FSB Act Gabikay Brokers CC 29973 I 28 February 2012 Contravention of section

15A of the FSB Act Gataka Alex Khobo t/a Kga 26698 28 February 2012 Contravention of section Brokers 15A of the FSB Act

Gezani Samson Maathonsi 16415 28 February 2012 Contravention of section 15A of the FSB Act

Gideon William Raath 3937 28 February 2012 Contravention of section I 15A of the FSB Act

Gildsure (Pty) Ltd I 24201 28 February 2012 Contravention of section I 15A of the FSB Act

GJ Van Greunen Financial 1583 28 February 2012 Contravention of section Services CC t/a Pegasus 15A of the FSB Act

Glenn Thompson t/a 21869 28 February 2012 Contravention of section Financial Planning Services 15A of the FSB Act

Global Passive Solutions 43157 28 February 2012 Contravention of section (Pty) Ltd t/a Global Passive j 15A of the FSB Act Solutions/GPS 1

Goldex n (Pty) Ltd t/a i 26312 28 February 2012 Contravention of section Omega Financial Solutions . 15A of the FSB Act H Le Roux Finansiele 36301

I 28 February 2012 Contravention of section

I Dienste BK i 15A of the FSB Act Hafastec Consulting & 43051


l Services CC 15A of the FSB Act Hallmark Aksons JV (Pty) 19328 28 February 2012 Contravention of section Ltd t/a Durban South Toyota 15A of the FSB Act Hanna Maria Marais t/a 11864 28 February 2012 Contravention of section Marais Brokers Financial 15A of the FSB Act I Services Harnacks Brokers CC 36577 28 February 2012 Contravention of section

I 15A of the FSB Act I Harvest Guard Consulting 42915 28 February 2012 Contravention of section I 1 cc 15A of the FSB Act ; · Health Finance Corporation 2897 28 February 2012 Contravention of section !

(Pty) Ltd 15A of the FSB Act Hermin Elizabeth Hofmeyr 40533 28 February 2012 Contravention of section t/a Hermin Hofmeyr ~SA of the FSB Act Makelaars High Rock Trading 1 02 CC 30984 28 February 2012

·---···---·-~--

Contravention of section t/a Qube Capital 15A of the FSB Act

I Hilmar Engineering CC t/a 22610 I

28 February 2012 Contravention of section Global Infinity Investments 15A of the FSB Act Hilton Alexander Financial 18743 28 February 2012 Contravention of section Services (Pty) Ltd 15A of the FSB Act Hipromed Medical Advisors 3729 28 February 2012 Contravention of section cc 15A of the FSB Act Hiralal Kasiparsad t/a T K 43107 28 February 2012 Contravention of section Consu~tancy Services ' 15A of the FSB Act Honey Pot Investments 154 10916 28 February 2012 Contravention of section CC t/a Anesta Brokers I 15A of the FSB Act

,

26 No. 35252 GOVERNMENT GAZETTE, 12 APRIL 2012

Hugo Auctioneers And 23323 28 February 2012 Contravention of section Motors CC t/a Hugo Motor 15A of the FSB Act tan Roger Mark Geldenhuys 36720 28 February 2012 Contravention of section t/a tan G And Associates 15A of the FSB Act IBS Connect CC 14304 28 February 2012 Contravention of section

15A of the FSB Act IHSE Insurance House 42929 28 February 2012 Contravention of section Brokers (Pty) Ltd 15A of the FSB Act !manuel Hoffmann 35093 28 February 2012 Contravention of section

15A of the FSB Act lndequity Insurance Brokers 2319 28 February 2012 Contravention of section (Pty) Ltd 15A of the FSB Act Industrial Labour 42780 28 February 2012 Contravention of section Consultancy (ILC) CC t/a 15A of the FSBAct Buntu Retirement Advisors lnjobo Health Solution (Pty) 42818 28 February 2012 Contravention of section Ltd 15A of the FSBAct Innovation Wealth (Pty) Ltd 10953 28 February 2012 Contravention of section

15A of the FSB Act lnsu SA Financial Services 42139 28 February 2012 Contravention of section CC t/a lnsu SA 15A of the FSB Act Insurance Solutions All 28791 28 February 2012 Contravention of section RisksCC 15A of the FSB Act Investment World Financial 11871 28 February 2012 Contravention of section Services CC 15A of the FSB Act Irene Noswazi Ntombikayise 24044 28 February 2012 Contravention of section Nzimakwe 15A of the FSB Act lsidingo Investment 19903 28 February 2012 Contravention of section

I Insurance Consultants (Pty) 15A of the FSB Act Ltd t/a lsidingo Insurance

lsiphephelo Investments CC 6420 28 February 2012 Contravention of section 15A of the FSB Act

J Gilfillan Motors (Pty) Ltd 25369 28 February 2012 Contravention of section t/a Bridge Auto 15A of the FSB Act J Miller Finance CC 42185 28 February 2012 Contravention of section

15A of the FSB Act Jabulani Mbatha t/a Busisa 25566 28 February 2012 Contravention of section Assets 15A of the FSB Act Jacob Kitso Makgotla t/a J 9243 28 February 2012 Contravention of section and J Associates 15A of the FSB Act Jacob Mandla Radebe t/a 24501 28 February 2012 Contravention of section Jacob Mandla Radebe 15A of the FSB Act Brokers Jacobus Van Der Merwe t/a 11886 28 February 2012 Contravention of section Human Financial 15A of the FSB Act Management Jacques Andre Van Zyl t/a 8164 28 February 2012 Contravention of section Universal Wealth & 15A of the FSB Act Associates Jacques De Waal Brokers 42969 28 February 2012 Contravention of section cc 15A of the FSB Act


Jan Cornelius Haarhoff t/a 16145 28 February 2012 Contravention of section Jannie Haarhoff 15A of the FSB Act Janal Business Consultants 6073 28 February 2012 Contravention of section cc 15A of the FSBAct

Jayant Mohan 2171 28 February 2012 Contravention of section 15A of the FSB Act

Jeffrey Paul Meiring t/a 5266 28 February 2012 Contravention of section Meiring & Associates 15A of the FSB Act

Johan Maphumulo 23776 28 February 2012 Contravention of section 15A of the FSB Act

John Frederick Swanepoel 22687 28 February 2012 Contravention of section t/a JS Brokers 15A of the FSB Act John James Ward 28880 28 February 2012 Contravention of section

15A of the FSBAct John Lesiba Mathibela t/a 12127 28 February 2012 Contravention of section J.L.M Brokers 15A of the FSB Act John Thomas Spires t/a 28148 28 February 2012 Contravention of section Tommy Spires 15A of the FSBAct

Joseph Mabaso t/a Joseph 12731 28 February 2012 Contravention of section Mabaso Advisers 15A of the FSB Act Jubelius Financial Services 7336 28 February 2012 Contravention of section

15A of the FSB Act Just Insurance Brokers CC 8251 28 February 2012 Contravention of section

15A of the FSB Act Justice Qenehelo 28888 28 February 2012 Contravention of section Mohlokoane t/a Basia 15A of the FSB Act Braking Services Kebrarite (Pty) Ltd 43023 28 February 2012 Contravention of section

15A of the FSB Act Keith Andrew Stephen 7030 28 February 2012 Contravention of section Lansom 15A of the FSB Act Keith Joseph Mothilall t/a 28196 28 February 2012 Contravention of section Eagle Eye Brokers 15A of the FSB Act Khanyisa Kholisa Bubu t/a 43033 28 February 2012 Contravention of section Bathande Financial 15A of the FSBAct Services Khanyisile Sylveria Sosibo 38841 28 February 2012 Contravention of section t/a KS Brokers 15A of the FSB Act Kheta Insurance Brokers 42336 28 February 2012 Contravention of section (Pty) Ltd 15A of the FSB Act Khulalonda Asset 27034 28 February 2012 Contravention of section Management (Pty) Ltd 15A of the FSB Act Kingbert Financial Planning 5967 28 February 2012 Contravention of section And Advisory Services CC 15A of the FSB Act Kingfin Wealth Solutions CC j 27540 28 February 2012 Contravention of section

15A of the FSB Act Knowledge Simphiwe 35164 28 February 2012 Contravention of section Dladla t/a K S Services 15A of the FSB Act Provid~r Kondelelani Financial 40862 28 February 2012 Contravention of section Services CC 15A of the FSB Act


Konrek Financial Services 22571 28 February 2012 Contravention of section {Pty) Ltd 15A of the FSB Act

Kunjani Insurance Brokers 25743 28 February 2012 Contravention of section cc 15A of the FSB Act L T M Sipamla Brokers CC 12735 28 February 2012 Contravention of section

15A of the FSB Act L.J. Wetselaar Financial & 9322 28 February 2012 Contravention of section Pension Consultants 15A of the FSB Act LBA Insurance Brokers CC 23896 28 February 2012 Contravention of section

15A of the FSB Act Lebakile Business 22491 28 February 2012 Contravention of section Enterprise CC 15A of the FSB Act

Leonardo A. Pereira & 7252 28 February 2012 Contravention of section Associates {Pty) Ltd 15A of the FSB Act

Leps Trading Enterprise CC 33012 28 February 2012 Contravention of section 15A of the FSB Act

Lesejana David Mekgoe 21884 28 February 2012 Contravention of section 15A of the FSB Act

Linda Thokozile Ntoni t/a L 6383 28 February 2012 Contravention of section Conco & Associates 15A of the FSB Act

Lindamanje Trading CC t/a 34478 28 February 2012 Contravention of section Undamanje Brokers 15A of the FSB Act

Lonwabo Armstrong Nginza 22748 28 February 2012 Contravention of section 15A of the FSB Act

8804 Loune Polson 7208 28 February 2012 Contravention of section 15A of the FSB Act

Lucas Siz~mi Mgidi t/a 18855 28 February 2012 Contravention of section Executive Solutions 15A of the FSB Act

Lucinda Pretorius t/a 985 28 February 2012 Contravention of section Lucinda Makelaars 15A of the FSB Act Lynn Schroeder (Pty) Ltd 20399 28 February 2012 Contravention of section

15A of the FSB Act M.C. Sithole Financial 5549 28 February 2012 Contravention of section Services CC t/a Africa 15A of the FSB Act Insurance Brokers Maadima Risk Capital (Pty) 43119 28 February 2012 Contravention of section Ltd 15A of the FSB Act

Mabotja Insurance Brokers 17154 28 February 2012 Contravention of section cc 15A of the FSB Act

Macdonald Thabiso 41665 28 February 2012 Contravention of section Ditshoane 15A of the FSB Act

Mainsail Health (Pty) Ltd 38308 28 February 2012 Contravention of section 15A of the FSB Act

Makfin Insurance Brokers 38477 28 February 2012 Contravention of section cc 15A of the FSB Act

Malcolm Winston Hendricks 19393 28 February 2012 Contravention of section t/a Malcolm Hendricks 15A of the FSB Act Brokers Management Investment 13654 28 February 2012 Contravention of section And Rnance Brokers CC 15A of the FSB Act

Mandlakayise Atfred 21607 28 February 2012 Contravention of section Masuku t/a Priority Life 15A of the FSB Act


Manzini Marketing And 31042 28 February 2012 Contravention of section Business Solutions (Pty) Ltd 15A of the FSB Act MAP Brokers CC 32744 28 February 2012 Contravention of section

15A of the FSB Act Maphoko Distributors and 21417 28 February 2012 Contravention of section Financial Services CC 15A of the FSB Act Margaretha Elizabeth 11102 28 February 2012 Contravention of section Venter 15A of the FSB Act Marilise Haycock 13292 28 February 2012 Contravention of section

15A of the FSB Act Marius Bezuidenhout Va MB 3420 28 February 2012 Contravention of section Financial Services 15A of the FSB Act Marumoagae Aaron 22659 28 February 2012 Contravention of section Magodielo t/a Aaron 15A of the FSB Act Magodielo Maryna Le Grange Brokers 12616 28 February 2012 Contravention of section Va Global Health 15A of the FSB Act Masopha Fabian 42056 28 February 2012 Contravention of section Mohlamme 15A of the FSB Act Matsimela Dennis Kekana 19011 28 February 2012 Contravention of section

15A of the FSB Act Mauritz Boshoff Brokers CC 10933 28 February 2012 Contravention of section

15A of the FSB Act Mavava Trading 195 (Pty) 23892 28 February 2012 Contravention of section Ltd Va Pegasus Financial I 15A of the FSB Act Services Mbheki Nelson Mthembu t/a ! 39067 28 February 2012 Contravention of section Mbheki & Associates · 15A of the FSB Act Financial Services Mbutana Joe Mamaile 28025 28 February 2012 Contravention of section

15A of the FSB Act Mcnamara And Associates 38689 28 February 2012 Contravention of section cc 15A of the FSB Act Mervin Anderson t/a RN L 42964 28 February 2012 Contravention of section Healthcare Solutions 15A of the FSB Act Michael Edward Ellis 39613 28 February 2012 Contravention of section

15A of the FSB Act Michael Mduduzi Luthuli t/a 31832 28 February 2012 Contravention of section Michael Luthuli & 15A of the FSB Act Associates

j Mignon Finansiele Dienste 24758 28 February 2012 Contravention of section BK 15A of the FSB Act Mike Fermer Brokers CC I 2661 28 February 2012 Contravention of section

15A of the FSB Act Mistico Trading 9 (Pty) Ltd 35412 28 February 2012 Contravention of section t/a DCS Johannesburg 15A of the FSB Act Mkhululi Mlimbo Gwebityala 36826 28 February 2012 Contravention of section Ngxumza Va Ngxumza 15A of the FSB Act Financial Services MlulektGodfrey Lunika t/a 34798 28 February 2012 Contravention of section Bridge Insurance Brokers 15A of the FSB Act Mmakgetsi Funeral Services 19850 28 February 2012 Contravention of section cc 15A of the FSB Act


Mnikati Trading CC 26662 28 February 2012 Contravention of section 15A of the FSB Act

Mogomotsi OM Advisory 36253 28 February 2012 Contravention of section Services CC t/a MOM 15A of the FSB Act Advisory Services Mohamed Ally Joosab Noor 2108 28 February 2012 Contravention of section Mahomed t/a Mahomed & 15A of the FSB Act Associates Molotsi Financial Advisors 42971 28 February 2012 Contravention of section cc 15A of the FSBAct Mosese Elizabeth Mano t/a 19248 28 February 2012 Contravention of section Lizzy Brokers Services 15A of the FSB Act Musa Properties CC t/a 5053 28 February 2012 Contravention of section Musa Consulting Services 15A of the FSB Act NA Mhlongo & Associates 13847 28 February 2012 Contravention of section cc 15A of the FSB Act Nandisa Brokers CC t/a 30086 28 February 2012 Contravention of section Nandisa Insurance Brokers 15A of the FSB Act Napra Investments CC t/a 6190 28 February 2012 Contravention of section Prenro Insurance Brokers 15A of the FSB Act Narendra Persadh t/a Naren 12231 28 February 2012 Contravention of section Persadh & Associates 15A of the FSB Act Ndala Brokers CC 37971 28 February 2012 Contravention of section

15A of the FSB Act Ndlandlalati Financial 38974 28 February 2012 Contravention of section Consulting CC 15A of the FSB Act Neesha Devi Nagessur 42492 28 February 2012 Contravention of section

15A of the FSB Act Neil Reyneke Exclusive 19124 28 February 2012 Contravention of section Auto's CC 15A of the FSB Act Neluhenis Insurance 7201 28 February 2012 Contravention of section Brokers 15A of the FSB Act New Germany Financial 42949 28 February 2012 Contravention of section Services CC 15A of the FSB Act New Horizons Financial CC 19904 28 February 2012 Contravention of section

15A of the FSB Act Nicholas Ronald 12106 28 February 2012 Contravention of section Panagiotopoulos t/a Panan 15A of the FSB Act Financial Services Nifsah Financial Services 12485 28 February 2012 Contravention of section cc 15A of the FSB Act Niniwe Isaac Mahlangu t/a 19245 28 February 2012 Contravention of section Nimas Brokers 15A of the FSB Act Nithen Singh t/a Personal 8950 28 February 2012 Contravention of section Financial Services 15A of the FSB Act Nonhlanhla Winfrida 4584 28 February 2012 Contravention of section Mlambo t/a Winnies 15A of the FSB Act Investments Norman Mthembeni 23668 28 February 2012 Contravention of section Khanyne 15A of the FSB Act Northpark Trading 91 (Pty) 7474 28 February 2012 Contravention of section Ltd t/a Prosure FRC 15A of the FSB Act

STAATSKOERANT, 12 APRIL 2012 No. 35252 31

Nsele Trading 17 (Pty) Ltd 22676 28 February 2012 Contravention of section 15A of the FSB Act

Ntombifuthi Gladness Thusi 8825 17 February 2012 Contravention of section t\a Ntombifuthi Brokers 15A of the FSB Act, and

sections 17(4) and 19(2) (b) (iii) of the FAIS Act

Ntombifuthi Sithokozile 21305 28 February 2012 Contravention of section Phiwokuhle Masondo t/a 15A of the FSB Act Futhi Financial Services Ntsieni Asaph Nengudza t/a 20500 28 February 2012 Contravention of section Phindulo Insurance Brokers 15A of the FSB Act Nucleus Investments (Pty) 1858 28 February 2012 Contravention of section Ltd 15A of the FSB Act Oasis Brokers CC 17298 28 February 2012 Contravention of section

15A of the FSB Act Otto La Grange 7154 28 February 2012 Contravention of section

15A of the FSB Act Outsource Control Services 20802 28 February 2012 Contravention of section (Pty) Ltd 15A of the FSB Act Owen Henry Smith t/a 5157 28 February 2012 Contravention of section Owen Smith And Associates 15A of the FSB Act Patrick Dondolo t/a Patrick 37194 28 February 2012 Contravention of section

I Financial Provider 15A of the FSB Act Patrick Vulindlela Maju t/a 39398 28 February 2012 Contravention of section I Tax And Investments ' 15A of the FSB Act

I Solutions Paul Matthew Jordaan t/a 12755 28 February 2012 Contravention of section I

I Crystal Healthcare 15A of the FSB Act Consultants CC PBF Financial Services CC 42960 28 February 2012 Contravention of section

15A of the FSB Act Peak Asset Management 8038 17 February2012 Contravention of section (Pty) Ltd 19(2)(b)(iiij of the FAIS Act Pelicano Bookkeeper And 6581 28 February 2012 Contravention of section

: Insurance Brokers CC 15A of the FSB Act Percentum Brokers CC t/a 19395 28 February 2012 Contravention of section Risk & Asset Management 15A of the FSB Act Petrus Hermanus Maree t/a 42890 28 February 2012 Contravention of section

I Maree Finansiele Dienste 15A of the FSB Act Peya Financial Brokers 43094 28 February 2012 Contravention of section

I 15A of the FSB Act PFM Medical Scheme 20745 28 February 2012 Contravention of section

! Marketing (Pty) Ltd 15A of the FSB Act Phayie Trading CC t/a SGR 37032 28 February 2012 Contravention of section

1 Brokers 15A of the FSB Act Pheneas Bhekisisa Majola 17815 28 February 2012 Contravention of section I

15A of the FSB Act I Philippus Lodewikus 40361 28 February 2012 Contravention of section Erasmus t/a Gauteng 15A of the FSB Act Insurance And Investment Brokers Phillistus Lizzy Dorothy 42910 28 February 2012 Contravention of section Buthelezi t/a Libra 15A of the FSB Act


Consulting Services

Phola Marketing Services 20994 28 February 2012 Contravention of section cc 15A of the FSB Act Phuthumaliyashona 43162 28 February 2012 Contravention of section Investments CC t/a PMG 15A of the FSB Act

~inancial Brokers Pieter Bosman 23147 28 February 2012 Contravention of section

j Pieter Janse De Jager t/a 15A of the FSB Act

13057 28 February 2012 Contravention of section Pieter De Jager Makelaars 15A of the FSB Act Pieter Zacharias De Jager 20754 28 February 2012 Contravention of section t/a Pieter De Jager 15A of the FSB Act Makelaars PJM Insurance Brokers CC 38209 28 February 2012 Contravention of section

15A of the FSB Act Prestige Makelaars 6312 28 February 2012 Contravention of section

15A of the FSB Act Pretafusion (Pty) Ltd t/a 42728 28 February 2012 Contravention of section Madikizela Financial 15A of the FSB Act Solutions Preway Investments CC t/a 42641 28 February 2012 Contravention of section Auto haven 15A of the FSB Act Prima lnspectacar (Pty) Ltd 25986 28 February 2012 Contravention of section

15A of the FSB Act Procty Advisory Services 3233 28 February 2012 Contravention of section cc 15A of the FSB Act PST Brokers And Properties 38509 28 February 2012 Contravention of section cc 15A of the FSB Act Pugo Financial And 28217 28 February 2012 Contravention of section Investment Services CC 15A of the FSB Act Pulane Emily Mnisi 12670 28 February 2012 Contravention of section

15A of the FSB Act Pyramid Financial Advisors 14904 28 February 2012 Contravention of section

Icc 15A of the FSB Act Quantum Financial 40672 28 February 2012 Contravention of section Consulting CC 15A of the FSBAct Quanway Insurance Brokers 14751 28 February 2012 Contravention of section cc 15A of the FSB Act Ralph Jefferies t/a Ralph 37843 28 February 2012 Contravention of section Jefferies Brokerage 15A of the FSB Act Rapotoane Peter Boshielo 36200 28 February 2012 Contravention of section t/a Rapotoane Brokers 15A of the FSB Act Ravi Naidoo t/a Ravi Naidoo 11593 28 February 2012 Contravention of section & Associates 15A of the FSB Act RBS Employee Benefits 19023 28 February 2012 Contravention of section (Pty) Ltd 15A of the FSB Act Red Cherry Insurance 42027 28 February 2012 Contravention of section Consultants CC 15A of the FSB Act

r-~ -28 February 2012 Contravention of section , Renee Bridget Lee t/a 38438

I Manatee Medical Brokers 15A of the FSB Act

Retirement Fund Solutions Holdings (Pty) Ltd Rezak Finansiele Dienste BK Rhulani Financial Services cc Riant Investment '118 CC t/a Rothman Delta Rich Blue Consultancy CC

Richard Stavert Dent t/a RS Dent Financial Services Rietfin Brokers CC

Rio De La Platta CC

Rod Fouche Associates CC

Rodney James Prince t/a Princeton Brokers Roy Harrypersadh

Royas Philemon Mambane t/a MAP Brokers Rudrasen Doorgha

Sahibdeen Funeral Policies

Sajini Contractors CC

Sakhumnotho Asset Managers (Pty) Ltd Sal Nkosi Advisors CC

Samuel Arthur October

Sanana George Moshesha t/a Batubatsi Investment Brokers Sandra Van Tonder

STAATSKOERANT, 12 APRIL 2012

3210 28 February 2012

42504 28 February 2012

38447 28 February 2012

'19265 28 February 2012

41287 28 February 2012

1931 28 February 2012

2387 28 February 2012

35687 28 February 2012

86'14 28 February 2012

25935 28 February 2012

'12501 28 February 2012

28238 28 February 2012

21427 28 February 2012

38750 28 February 2012

41141 28 February 2012

870 28 February 20'12

38402 28 February 2012

12043 28 February 2012

20362 28 February 2012

43163 28 February 2012

No. 35252 33

Contravention of section I 15A of the FSB Act / Contravention of section 15A of the FSB Act

.,--~~---!

Contravention of section '15A of the FSB Act Contravention of section 15A of the FSB Act / Contravention of section I 15A of the FSB Act .

~~~t~~~~~t~~:A~~io~ Contravention of section I:

15A of the FSB Act Contravention of section 15A of the FSB Act Contravention of section 15A of the FSB Act

Contravention of section ! 15A of the FSB Act Contravention of section I 15A of the FSB Act ~ Contravention of section · 15A of the FSB Act Contravention of section 15A of the FSB Act Contravention of section 15A of the FSB Act Contravention of section 15A of the FSB Act Contravention of section 15A of the FSB Act Contravention of section 15A of the FSB Act Contravention of section 15A of the FSB Act Contravention of section 15A of the FSB Act

Contravention of section '15A of the FSB Act

~~~~~~~~~--r-~~~~~~~~~~~ Satish Singh t/a Lifestyle 8545 28 February 2012 Contravention of section Insurance Brokers 15A of the FSB Act Savem Brokers CC 1309 28 February 2012 Contravention of section

15A of the FSB Act ~~~~--~--~~~r-~~~~~~~--~~--~----

S'boniso Humphrey ZUlu t/a 41794 28 February 2012 Contravention of section I SHZ Financial Consulting 15A of the FSB Act SOC Insurance Consultants 14083 28 February 2012 Contravention of section [ CC ~ 15A of the FSB Act ~

Sean Scott-Crossley t/a 9537 28 February 2012 Contravention of section , CSF Financial Services 15A of the FSB Act I


Sebenzile Leroy Richard 17679 I 28 February 2012 Contravention of section Matiwane t/a Sbu Brokers 15A of the FSB Act Securitised Endowment 10994 28 February 2012 Contravention of section Contracts CC 15A of the FSB Act Sekiwe Alice Ngcangata 32964 28 February 2012 Contravention of section

15A of the FSB Act Selabi Financial Services 17069 28 February 2012 Contravention of section cc 15A of the FSB Act Sene Patricia Manthata 28806 28 February 2012 Contravention of section

15A of the FSB Act Shiloh Insurance BK t/a 33073 28 February 2012 Contravention of section Autumn Risk 15A of the FSB Act

Shimba Financial 41551 28 February 2012 Contravention of section Consulting (Pty) Ltd 15A of the FSB Act Siba Consuilting CC 2623 28 February 2012 Contravention of section

15A of the FSBAct Sibusiso Sikosana 17672 28 February 2012 Contravention of section

15A of the FSB Act

Sice Consulting Service CC 41657 28 February 2012 Contravention of section 15A of the FSB Act

Silver Stars 252 CC 31380 28 February 2012 Contravention of section 15A of the FSB Act

Simon Mbeki Mnyandu 20494 28 February 2012 Contravention of section 15A of the FSB Act

Sindezanwa Edman 42887 28 February 2012 Contravention of section Ndabambe t/a Kwanda 15A of the FSB Act Financial Services Sindiswa Manyamalala 24100 28 February 2012 Contravention of section

15A of the FSB Act

Siphiwe Agnes Mathonsi t/a 33076 28 February 2012 Contravention of section Siphiwe Financial Services 15A of the FSB Act

Sixcor Brokers CC 37282 28 February 2012 Contravention of section 15A of the FSBAct

Sterling Alliance Financial 42979 28 February 2012 Contravention of section Services t/a Sterling 15A of the FSB Act Alliance Studwell Kaseke t/a 40173 28 February 2012 Contravention of section Boardroom Accountants 15A of the FSB Act Surace! CC t/a Anton 42988 28 February 2012 Contravention of section Moolman Brokers 15A of the FSB Act

Swanserv (Pty) Ltd 14750 28 February 2012 Contravention of section 15A of the FSB Act

Swartland Bemarking CC t/a 41379 28 February 2012 Contravention of section SBFin 15A of the FSB Act

TML Financial And 29040 28 February 2012 Contravention of section Investments Enterprise CC 15A of the FSB Act

Tehomo Michael Matabane 18535 28 February 2012 Contravention of section t/a MM Future Insurance 15A of the FSB Act Brokers Thabiso Ramanamane t/a 30599 28 February 2012 Contravention of section Excelsior Broker Marketing 15A of the FSB Act


I Thandi Williams Financial 30446 28 February 2012 Contravention of section Services CC 15A of the FSB Act

Thandile Spankie 30447 I

28 February 2012 Contravention of section Ntshingwa t/a Spanoza 15A of the FSB Act Brokers And Retail l The Business Zone 452 CC 7116


t/a Smit Brokers 15A of the FSB Act ··-·,.--

Theodore Becker 25283 28 February 2012 Contravention of section 15A of the FSB Act

Theunis Gerhardus N 14035 28 February 2012 Contravention of section Etsebeth t/a Theuns 15A of the FSB Act Etsebeth Brokers Thomas Kwatela Nkwinika 30560 28 February 2012 Contravention of section

1 t/a Makambandlela 15A of the FSB Act I Insurance Brokers I TKZ Insurance Brokerage 12511 28 February 2012 Contravention of section I cc 15A of the FSB Act TMTL Financial 37727 28 February 2012 Contravention of section Management 15A of the FSB Act

Tradeshack 57 CC t/a 40444 28 February 2012 Contravention of section Lukanda Financial Services 15A of the FSB Act Tribe Agri Insurance 7760 28 February 2012 Contravention of section Brokers (Pty) Ltd 15A of the FSB Act

Trump Financial Advisors I

29719 I 28 February 2012 Contravention of section cc 15A of the FSB Act TSSP Consulting CC t/a I 38399 28 February 2012 Contravention of section DGRS Central 15A of the FSB Act

I TZZ Financial And Advisory 29969 28 February 2012 Contravention of section Services CC 15A of the FSB Act I Uber Tijama Big Brokers I 17380 28 February 2012 Contravention of section I (Pty) Ltd I 15A of the FSB Act Ukuthula Komphefumulo I 39725 28 February 2012 Contravention of section CC t/a Professional I 15A of the FSB Act Rnancial Management vr Financial Enterprise CC 17800 28 February 2012 Contravention of section

15A of the FSB Act Verisure (Pty) Ltd 18862 28 February 2012 Contravention of section

15A of the FSB Act Wilhelmina Johanna

I 18318 28 February 2012 Contravention of section

Dorothea Swanepoel t/a 15A of the FSB Act Sowsure

I Windy Tetiswa t/a Windy T I

32555 I 28 February 2012 Contravention of section Brokers 15A of the FSB Act Wisesure Financial

! 7342 I 28 February 2012 Contravention of section

Consulting CC 15A of the FSB Act Wonder Tlhame Brokers CC I 25134 28 February 2012 Contravention of section

I 15A of the FSB Act

Zamikhaya Zindlu t/a Zama 1 40747 28 February 2012 Contravention of section Zindlu Financial Services 15A of the FSB Act Zamokwakhe Collin Xoseka 35689 28 February 2012 / Contravention of section t/a lndaba Investments 15A of the FSB Act Zandisile Ernest Mgobo t/a 34745 28 February 2012 1 Contravention of section StCyprians

1 15A of the FSB Act

·--


Zanele Eudorah Gabela t/a 28902 28 February 2012 Contravention of section Uon And The Cub 15A of the FSB Act

Zelda Harmse 11966 28 February 2012 Contravention of section 15A of the FSB Act

Zelpy 2147 (Pty) Ltd t/a 14841 28 February 2012 Contravention of section Douglass And Associates 15A of the FSB Act

Zen Insurance Brokers CC 3864 28 February 2012 Contravention of section 15A of the FSB Act

Zerwick Financial Solutions 38087 28 February 2012 Contravention of section cc 15A of the FSB Act

Zodwa Jeannette Ndaba t/a 25956 28 February 2012 Contravention of section ZJ Ndaba Financial 15A of the FSB Act Services Zothani Arnalda Mkhize 22178 28 February 2012 Contravention of section

15A of the FSB Act

Zuko Nathi Mantas he t/a 43207 28 February 2012 Contravention of section Best Solutions Marketing 15A of the FSB Act

ZUKX Investments CC 43069 28 February 2012 Contravention of section 15A of the FSB Act

The terms attached to the suspension:

(a) The licensees are prohibited from concluding any new business. (b) The licensees must inform all affected clients and product suppliers concerned that

their licences have been suspended, and the Registrar must be copied with such correspondence.

(c) The licensees must, in consultation with clients and product suppliers concerned, take reasonable steps to ensure that any outstanding business is transferred to another licensed financial services provider in the interest of clients, and must advise the Registrar accordingly.

(d) The suspension of the licences will endure for a period of three months after the effective date, whereafter the Registrar will lift the suspension if satisfied that the licensees comply with the requirements of the Act or withdraw the licences if not so satisfied.

This Notice is called the Notice on Suspension of Authorisation, No 4 of 2012.

GEANDERSON Deputy Registrar of Financial Services Providers

BOARD NOTICE 65 OF 2012 - gov · Booyens t/a Jirah Health 15A of the FSB Act Care Advisors Bareno...

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