Constantinos Constantinou

Watch for changes

Where they hold approval

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

WALLEYE CAPITAL (UK) LIMITED
FRN 987519
- [FCA CF] Client dealing (since 17 Jul 2024)
Mirabella Financial Services LLP (no longer approved here)
FRN 415559
- [FCA CF] Client dealing (12 Jan 2024 to 17 Jul 2024)
TFS Derivatives Limited (no longer approved here)
FRN 197244
- [FCA CF] Client dealing (1 Apr 2023 to 8 Dec 2023)
GFI Securities Limited (no longer approved here)
FRN 184801
- [FCA CF] Client dealing (1 Nov 2021 to 5 Jan 2022)
Lloyds Bank PLC (no longer approved here)
FRN 119278
- CF30 Customer (18 Jul 2013 to 7 Nov 2014)
Bank of Scotland plc (no longer approved here)
FRN 169628
- CF30 Customer (18 Jul 2013 to 7 Nov 2014)
Australia and New Zealand Banking Group Ltd (no longer approved here)
FRN 114151
- CF30 Customer (31 Mar 2011 to 16 Oct 2012)
Nomura International Plc (no longer approved here)
FRN 124422
- CF30 Customer (22 Jan 2010 to 31 Mar 2011)
Commerzbank AG (no longer approved here)
FRN 124920
- CF30 Customer (11 May 2009 to 7 Oct 2009)

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.