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The FSCA has warned potential investors to be wary of GS Partners, which has been offering unrealistic returns, is not licensed in South Africa and has attracted scrutiny from regulators in 10 other jurisdictions in Canada and the US.

South africaCape townWestern capeNew yorkUnited statesUnited kingdomSouth africanDirc zahlmannAndrew eatonJeanette hinesHaidy nakosJosip heitNate hinesBruce hughesMichael dalcoeSwiss valorem bank