PUBLIC NOTICEI like NBFIRA.
The Non-Bank Financial Institutions Regulatory Authority ("NBFIRA") has become aware of a company by the name of GO DIRECT STOCK MARKET INVESTMENT (BOTSWANA) (PTY) LTD ("GDSMI"), which a number of people in Botswana are using for investment services.
NBFIRA conducted an investigation on GDSMI and hereby states the following:
* GDSMI has not been registered, licensed, approved and or endorsed by NBFIRA to operate; and
* The Regulatory Authority warns the public that GDSMI is not licensed by NBFIRA to take any funds on behalf of the clients.
The public is advised to undertake its own due diligence before investing with any Non-Bank Financial Institution ("NBFI"), and contact NBFIRA on 3102595 or 3686100 to ascertain the legitimacy of any NBFI prior to making any investment decisions.
Sincerely yours,
Mt Oaitse Ramasedi
CHIEF EXECUTIVE OFFICER
Consumer Watchdog is a (fiercely) independent consumer rights and advocacy organisation campaigning on behalf of the consumers of Botswana, helping them to know their rights and to stand up against abuse. Contact us at consumerwatchdog@bes.bw or find us on Facebook by searching for Consumer Watchdog Botswana. Everything we do for the consumers of Botswana has always been and always will be entirely free.
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