Daniel Benton

Watch for changes

Where they hold approval

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

LONDON CAPITAL GROUP LIMITED
FRN 182110
- [FCA CF] Client dealing (since 1 Jul 2023)
CMC Markets UK plc (no longer approved here)
FRN 173730
- CF30 Customer (8 Oct 2014 to 16 Jul 2019)
IG Index Limited (no longer approved here)
FRN 114059
- CF30 Customer (1 Nov 2007 to 2 Sep 2010)
- CF26 Customer Trading (21 Sep 2004 to 31 Oct 2007)
Sporting Index Limited (no longer approved here)
FRN 150404
- CF26 Customer Trading (1 Dec 2001 to 21 May 2002)

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.