GTCFX has appointed
Charbel Raffoul as Chief Govt Officer, the corporate introduced right now.
Raffoul has labored in monetary companies for almost 20 years, with
expertise in compliance, monetary crime and administration.
London’s buying and selling trade is coming dwelling!
The appointment
follows GTCFX’s current appointment of Abdulrahman Ahmed Al Ali as Basic
Supervisor. Al Ali beforehand labored within the enforcement division of the UAE’s
Securities and Commodities Authority, now often called the Capital Market
Authority.
In Might 2025, GTCFX
appointed Mikhail S. as Chief Industrial Officer after greater than 13 years
at Alpari. The dealer additionally expanded into Thailand, the place it opened an workplace
and appointed Mei
Nongbua as Nation Supervisor to supervise native operations.
Raffoul Held Senior Roles at Equiti, ADS
Earlier than becoming a member of GTCFX, Raffoul
most just lately served as Head of Compliance at ATFX MENA for one 12 months. He
beforehand spent nearly 9 years at Equiti as Chief Compliance Officer and
Monetary Crime Lead.
Raffoul labored at
Equiti for eight years and eleven months. Earlier than that, he served as a Director
at ADS Securities for 2 years and three months.
Earlier in his profession,
he was Head of Compliance at Alpari ME for 3 years and ten months.
GTCFX Joins Monetary Fee for
Dispute Decision
GTCFX additionally turned a
member of the Monetary Fee in January 2025. The unbiased,
non-governmental organisation supplies exterior dispute decision for
complaints between foreign exchange and CFD brokers and their purchasers.
It evaluations
complaints and may challenge choices or award compensation underneath its guidelines. Its
Compensation Fund supplies as much as €20,000 per eligible consumer declare if a member
fails to adjust to a compensation award. It doesn’t cowl abnormal buying and selling
losses or dealer insolvency.
This text was written by Tareq Sikder at www.financemagnates.com.
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