Ali Daya

Last updated
2 weeks ago
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Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • Alphadyne Asset Management (UK) LLP

    FRN 603570

    • [FCA CF] Material risk taker (since 31 Oct 2022)
    • [FCA CF] Client dealing (since 31 Oct 2022)
  • Deutsche Bank AG (no longer approved here)

    FRN 150018

    • [FCA CF] Material risk taker (1 Apr 2019 to 12 Aug 2021)
    • [FCA CF] Manager of certification employee (15 Nov 2018 to 21 Dec 2020)
    • [FCA CF] Client dealing (7 Mar 2016 to 29 Jul 2022)
    • CF30 Customer (8 May 2014 to 6 Mar 2016)
  • RBC Europe Limited (no longer approved here)

    FRN 124543

    • CF30 Customer (27 Nov 2009 to 27 Mar 2014)
  • Royal Bank of Canada (no longer approved here)

    FRN 124783

    • CF30 Customer (27 Nov 2009 to 27 Mar 2014)

Recent activity

Updates to this individual's record on the FCA register.

No changes recorded yet.