Daniel Adam LEVENE

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.

  • Marex Financial

    FRN 442767

    • [FCA CF] Client dealing (since 16 Jan 2024)
  • BlueCrest Capital Management (UK) LLP (no longer approved here)

    FRN 515304

    • [FCA CF] Client dealing (6 Jun 2022 to 14 Jun 2023)
  • Morgan Stanley & Co. International Plc (no longer approved here)

    FRN 165935

    • [FCA CF] Manager of certification employee (4 Nov 2019 to 25 May 2022)
    • [FCA CF] Client dealing (4 Nov 2019 to 25 May 2022)
    • [FCA CF] Material risk taker (4 Nov 2019 to 25 May 2022)
  • Morgan Stanley Bank International Limited (no longer approved here)

    FRN 195430

    • [FCA CF] Client dealing (4 Nov 2019 to 25 May 2022)
    • [FCA CF] Manager of certification employee (4 Nov 2019 to 25 May 2022)
    • [FCA CF] Material risk taker (4 Nov 2019 to 25 May 2022)
  • JPMorgan Chase Bank, National Association (no longer approved here)

    FRN 124491

    • [FCA CF] Material risk taker (19 Jun 2019 to 11 Oct 2019)
    • [FCA CF] Client dealing (7 Mar 2016 to 11 Oct 2019)
    • CF30 Customer (27 Feb 2013 to 6 Mar 2016)
  • J.P. Morgan Securities plc (no longer approved here)

    FRN 155240

    • [FCA CF] Material risk taker (19 Jun 2019 to 11 Oct 2019)
    • [FCA CF] Client dealing (7 Mar 2016 to 11 Oct 2019)
    • CF30 Customer (27 Feb 2013 to 6 Mar 2016)

Recent activity

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

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