Trive client accounts frozen by Malta regulator MFSA, Kasim Garipoglu banned
Trive controlling shareholder Kasim Garipoglu can no longer be deemed as fit and proper to hold any approved positions by the MFSA.
Kasim Garipoglu
FCA bans Kasim Garipoglu from working in UK financial services
Kasim Garipoglu has been banned from working in UK financial services.
Exclusive: Global Kapital restructures, transfers GKFX and GKPro ownership to Trive
This marks the second restructuring at GKG / GKFX / GKPro in the last few years.
Six former GKFX executives arrested in Turkey in suspected $29M fraud
Police are suspecting that GKFX executives were involved in embezzling $29 million in client funds at the company.
Exclusive: Iain Rogers out as CEO of GKFX
Before joining GKFX Iain Rogers was briefly at GMI-UK, and served as Managing Director of Pepperstone UK and Admiral Markets UK.
GKFX posts £9 million 2019 loss in transition from Retail FX
During the first half of the year GKFX’s retail trade was transferred to AKFX Financial Services Ltd, based and regulated in Malta.
