FSCA warning · Jun 2025
Fake BDSwiss Telegram representatives: FSCA impersonation warning
No. The FSCA warned that this group pretends to be BDSwiss Markets SA. The real firm says it has no link to it. Only deal with BDSwiss Markets SA through its official website and contacts.
Pretended to represent BDSwiss Markets SA (FSP 49479) and offered “100% guaranteed” returns. BDSwiss says it does not operate on Telegram.
- Regulator
- Financial Sector Conduct Authority (FSCA)
- Country
- 🇿🇦 South Africa
- Warning issued
- Added to Scam Watch
- Type
- Impersonates a real firm
- Where it operates
- Telegram
- Pretends to be
- BDSwiss Markets SA (the real firm is not the scammer)
List last checked against the FSCA: 24 Oct 2026.
▶ Videos about Fake BDSwiss Telegram representatives on YouTube
Questions about Fake BDSwiss Telegram representatives
Is Fake BDSwiss Telegram representatives real?
No. The FSCA warned that this group pretends to be BDSwiss Markets SA. The real firm says it has no link to it. Only deal with BDSwiss Markets SA through its official website and contacts.
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 Jun 2025.
Lost money to Fake BDSwiss Telegram representatives? Our complaint desk writes the report and gives you the official FSCA contact →
Check a real broker's licence with our forex broker check →
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 If you represent this company and believe the entry is out of date, contact us with the regulator's update.