US Edition3angleFX Operator Triangleview Risks Licence Withdrawal Over AML Issues - FinanceFeeds
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3angleFX Operator Triangleview Risks Licence Withdrawal Over AML Issues - FinanceFeeds
Cyprus’s financial watchdog has suspended the licence of Triangleview Investments Ltd, the Limassol-based operator of online trading brand 3angleFX, citing serious shortcomings in anti-money-laundering controls and governance. The Cyprus Securities and Exchange Commission (CySEC) said the suspension, effective 8 August, followed findings that Triangleview didn’t meet key conditions of its authorisation, including board effectiveness, organisatio…
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