TriumphFX’s Ignored Red Flags: Troubles Date Back to 2015
The Cypriot
financial supervisory commission suspended shareholder rights over management
issues at the regulated retail broker TriumphFX this week. The case involves
the sole indirect shareholder, Chong Chun Hseung, and warnings issued by Asian
watchdogs several years ago. However, it
turns out that TriumphFX has been on regulators’ radar as a potential suspect
for much longer…
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