FinTelegram has reported several times on the global brokerage scheme IC Markets. In our various reviews, we have found that IC Markets is soliciting clients through its offshore entity Raw Trading Ltd in violation of UK and EU compliance rules. In October 2020, the Italian Consob had blocked IC Markets‘ website (website www.icmarkets.com) operated by Raw Trading. Now the broker has promoted Calvin Mangalino to the position of Head of Compliance at its company. He has a lot to do, we guess!
Calvin has been with IC Markets since July 2021. Until a promotion to Head of Compliance, he was a Compliance Manager. Prior to IC Markets, Mangalino was a consultant at the Australian Project Claims Analysis, a contract services consultancy to the building and Construction Industry. He worked in the role for a little over three years.
Between March 2015 and July 2018, Calvin Mangalino served as the Head of Client Experience at AxiCorp, a global online FX and CFD trading company.
