Claudio Raimondo Armando Pinto

Last updated
6 days ago
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Where they hold approval

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

  • Forada Limited

    FRN 970903

    • [FCA CF] Client dealing (since 23 Jan 2023)
  • Mirabella Financial Services LLP (no longer approved here)

    FRN 415559

    • [FCA CF] Client dealing (10 Mar 2022 to 16 Jan 2023)
  • JEFFERIES INTERNATIONAL LIMITED (no longer approved here)

    FRN 139253

    • [FCA CF] Manager of certification employee (1 Feb 2021 to 31 May 2021)
    • [FCA CF] Significant management (1 Feb 2021 to 31 May 2021)
    • [FCA CF] Material risk taker (1 Feb 2021 to 31 May 2021)
    • [FCA CF] Client dealing (1 Feb 2021 to 31 May 2021)
    • CF30 Customer (4 Sep 2009 to 1 Feb 2012)
  • Commerzbank AG (no longer approved here)

    FRN 124920

    • CF30 Customer (11 May 2009 to 21 May 2009)

Recent activity

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

No changes recorded yet.