Cosimo Argentieri

Last updated
2 weeks ago
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Where they hold approval

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

  • Invicta Securities Limited

    FRN 610220

    • [FCA CF] Client dealing (since 12 Mar 2021)
    • [FCA CF] Proprietary trader (since 12 Mar 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF10 Compliance Oversight (24 Jun 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (9 May 2014 to 27 Jul 2015)
    • CF1 Director (9 May 2014 to 8 Dec 2019)
    • CF30 Customer (9 May 2014 to 8 Dec 2019)
  • Magna Capital Limited (no longer approved here)

    FRN 476555

    • CF30 Customer (9 Sep 2013 to 9 May 2014)
    • CF1 Director (AR) (9 Sep 2013 to 9 May 2014)
  • Raymond James Financial International Limited (no longer approved here)

    FRN 188244

    • CF30 Customer (19 Sep 2012 to 10 May 2013)
  • PRO CAPITAL LIMITED (no longer approved here)

    FRN 164384

    • CF21 Investment Adviser (6 Jul 2005 to 30 May 2007)

Recent activity

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

No changes recorded yet.