Christopher Laird

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.

  • Nexedge Markets Ltd (no longer approved here)

    FRN 229906

    • [FCA CF] Client dealing (19 Mar 2021 to 6 May 2025)
    • SMF16 Compliance Oversight (9 Dec 2019 to 4 Feb 2025)
    • SMF3 Executive Director (9 Dec 2019 to 4 Feb 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 4 Feb 2025)
    • CF10 Compliance Oversight (5 Jul 2016 to 8 Dec 2019)
    • CF1 Director (5 Jul 2016 to 8 Dec 2019)
    • CF27 Investment Management (1 Feb 2006 to 8 May 2006)
    • CF21 Investment Adviser (28 Jan 2004 to 8 May 2006)
    • CF11 Money Laundering Reporting (28 Jan 2004 to 8 May 2006)
  • ITI Capital Limited (no longer approved here)

    FRN 171487

    • CF30 Customer (1 Nov 2007 to 8 Feb 2013)
    • CF21 Investment Adviser (16 Aug 2004 to 31 Oct 2007)
    • CF26 Customer Trading (16 Aug 2004 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.