Ali Sami Hallak

Watch for changes

Where they hold approval

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

Magen Financial LLP (no longer approved here)
FRN 956597
- [FCA CF] Client dealing (23 Aug 2022 to 3 Sep 2025)
Vantage Capital Markets LLP (no longer approved here)
FRN 416697
- CF30 Customer (9 Mar 2016 to 25 Jan 2019)
VCM International Limited (no longer approved here)
FRN 712610
- Employed By (9 Mar 2016 to 25 Jan 2019)
Blue Horizon Asset Management Limited (no longer approved here)
FRN 570942
- CF30 Customer (11 Nov 2014 to 19 Jun 2015)
GMG Brokers Ltd (no longer approved here)
FRN 497432
- CF30 Customer (17 Mar 2014 to 17 Oct 2014)
West Point Derivatives Ltd (no longer approved here)
FRN 430967
- CF30 Customer (11 Feb 2010 to 28 Feb 2014)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.