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Search for a tag
Regulation
Breaking: MFSA to Cancel License of FX-CAM over Alleged Breaches
Malta's financial markets watchdog alleges breaches by the company formerly known as Sensus Capital Markets Ltd.
Thursday, 10/03/2016 | 12:25 GMT
by
Steven Hatzakis
Brokers
Sensus Capital Adds CySEC Regulated Subsidiary, Retains Malta License
The broker bought Cyprus regulated GBE Safepay Transactions and is on boarding new clients through its CySEC regulated entity
Friday, 28/08/2015 | 15:42 GMT
by
Victor Golovtchenko
Analysis
FinFX Gets Acquired and FXDD Starts Offering 500:1 Leverage
Regulators inspected two offices of one forex broker as another broker is forced to pay for a trust fund's loss - all in this week's recap.
Sunday, 03/05/2015 | 07:05 GMT
by
Avi Mizrahi
Regulation
UPDATED: Regulators Visit Sensus Capital After Shareholder Dismissal
The company has suspended one of its shareholders back in January after establishing his involvement in potential misconduct 15 years ago
Thursday, 30/04/2015 | 13:46 GMT
by
Victor Golovtchenko
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