ASIC cancels licence of CFD issuer Trive
ASIC has cancelled the Australian financial services (AFS) licence of contracts for difference (CFD) issuer Trive Financial Services Australia Pty Ltd.
ASIC has cancelled the Australian financial services (AFS) licence of contracts for difference (CFD) issuer Trive Financial Services Australia Pty Ltd.
Kasim Garipoglu has been banned from working in UK financial services.
Trive is now connected to TradingView – letting TradingView users trade CFD on different underlying assets.
Mustafa Sahin had been with Trive UK since 2020, and had previously worked at TurkishBank UK, Deutsche Bank, UBS, and JP Morgan.
Doron Rozenberg spent the past two years as Marketing Director Europe for Retail FX and CFDs broker Trive.
Umut Ozturk was previously Senior Manager Risk Management at MultiBank Group.
Vladimir Syrov served as CEO and also Chief Commercial Officer (CCO) of Trive’s Trive International unit for the past two years.
Marcus Scarlett had served as Chairman of Trive UK since 2018. He was previously CFO of ETX Capital.
Trive Financial group has applied to cancel its UK FCA license, as the group apparently prepares to depart the UK market.
Finalto will provide its comprehensive Over-the-Counter Derivative Provider regulatory status and liquidity to Trive South Africa clients.