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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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