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FX Brokerage That Faced Whistleblower Allegations Will Appeal

currencycoach by currencycoach
January 27, 2024
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FX Brokerage That Faced Whistleblower Allegations Will Appeal
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The foreign exchange brokerage Goldenway Global Investments will appeal an employment tribunal ruling linked to allegations from a whistleblower who said he was ordered to obtain a UK visa for an employee who turned out to be a Chinese spy.

Goldenway said in an email that it disagreed with the London tribunal, which found in favor of the whistleblower, former compliance officer Bharat Bhagani. Bhagani won a lawsuit seeking damages after he was fired for making several complaints to the Financial Conduct Authority.



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