Exclusive FNG… FNG has learned that Simon Henry has resigned as Chief Compliance Officer and MLRO (Money Laundering Reporting Officer) of retail FX and CFD broker Exinity.
Simon Henry joined Exinity in 2022, as was also exclusively reported at the time here on FNG. He joined Exinity after two years at Capital.com, where he was Head of Compliance and MLRO. Prior to Capital.com, his work experience was a “Who’s Who” of London-based online trading firms dating back more than 20 years and includes positions at City Credit Capital, Slater Global Markets, Capital Index, London Capital Group (LCG), LMAX , ETX Capital, Gain Capital, IG and HiFX.
Exinity was launched in 2020, as an umbrella group that includes the various retail FX/CFD businesses owned by Andrey Dashin, including the offshore Alpari and ForexTime (FXTM) Retail FX/CFD brands, and more recently the Nemo investment app and platform of Pulse games.