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FSCA warning · Nov 2025

Is Duke Global Funding legit? FSCA warning

No. It pretends to be the FSCA. The regulator never asks you to pay fees to release or “resolve” your money.

⚠ Named in a regulator warning

Pretended to be the FSCA and its Commissioner, telling victims their transactions were flagged and asking for “resolve” fees.

Regulator
Financial Sector Conduct Authority (FSCA)
Country
🇿🇦 South Africa
Warning issued
Added to Scam Watch
Type
Pretends to be the regulator
Pretends to be
FSCA (the real firm is not the scammer)
Source
Moonstone, 6 Nov 2025 (FSCA warnings) · FSCA website

List last checked against the FSCA: 24 Oct 2026.

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Questions about Duke Global Funding

Is Duke Global Funding legit?

No. It pretends to be the FSCA. The regulator never asks you to pay fees to release or “resolve” your money.

I already sent money. What should I do?

Stop paying, keep every message and receipt, tell your bank or mobile money provider at once, and report it to the FSCA and the police. Ignore anyone who offers to recover the money for a fee.

Where is the original warning?

On the Financial Sector Conduct Authority (FSCA) website. We link to a report of the warning dated Nov 2025.

Other FSCA warnings

All Scam Watch warnings →

This page reports a public warning by the FSCA. It is not a finding by Africa.Forex. If you represent this company and believe the entry is out of date, contact us with the regulator's update.