Daniel Andre Arbili

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.

  • Strata Global Limited (no longer approved here)

    FRN 563834

    • CF30 Customer (10 Feb 2014 to 12 Sep 2014)
  • JB Drax Honore (UK) Limited (no longer approved here)

    FRN 585303

    • CF30 Customer (3 Dec 2012 to 6 Dec 2013)
  • GFI Securities Limited (no longer approved here)

    FRN 184801

    • CF30 Customer (1 Nov 2007 to 10 Dec 2008)
    • CF26 Customer Trading (12 Jan 2004 to 31 Oct 2007)
  • TFS Derivatives Limited (no longer approved here)

    FRN 197244

    • CF21 Investment Adviser (1 Dec 2001 to 31 Dec 2003)
    • CF26 Customer Trading (1 Dec 2001 to 31 Dec 2003)

Recent activity

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

No changes recorded yet.