Andrew Anthony Moreno

Last updated
3 weeks ago
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Where they hold approval

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

  • AMT Futures Limited

    FRN 146311

    • 13. Giving personal recommendations on and dealing with derivatives
    • [FCA CF] Significant management (since 9 Jun 2025)
    • [FCA CF] Material risk taker (since 9 Jun 2025)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • [FCA CF] Manager of certification employee (9 Jun 2025 to 10 Jun 2025)
    • CF30 Customer (18 Apr 2017 to 8 Dec 2019)
  • BRITANNIA GLOBAL MARKETS LIMITED (no longer approved here)

    FRN 114159

    • CF30 Customer (22 Apr 2014 to 10 May 2017)
  • Hartmann Capital Limited (no longer approved here)

    FRN 192815

    • CF30 Customer (17 May 2011 to 6 Jan 2014)
  • ITI Capital Limited (no longer approved here)

    FRN 171487

    • CF30 Customer (1 Nov 2007 to 30 Apr 2011)
    • CF21 Investment Adviser (16 Sep 2005 to 31 Oct 2007)
    • CF26 Customer Trading (16 Sep 2005 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.