Daniel Hailes

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.

  • TFS Derivatives Limited

    FRN 197244

    • [FCA CF] Client dealing (since 16 Oct 2023)
  • TP ICAP Markets Limited (no longer approved here)

    FRN 124520

    • [FCA CF] Client dealing (31 Oct 2020 to 30 Mar 2023)
    • [FCA CF] Manager of certification employee (31 Oct 2020 to 30 Mar 2023)
    • CF30 Customer (17 May 2012 to 8 Dec 2019)
    • CF26 Customer Trading (1 Dec 2001 to 21 Jan 2002)
  • GMG Brokers Ltd (no longer approved here)

    FRN 497432

    • CF30 Customer (22 Nov 2011 to 3 May 2012)
  • VTB Capital plc (no longer approved here)

    FRN 144003

    • CF30 Customer (7 Apr 2011 to 16 Sep 2011)
  • TP ICAP Broking Limited (no longer approved here)

    FRN 154234

    • CF21 Investment Adviser (28 Mar 2002 to 21 May 2004)

Recent activity

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

No changes recorded yet.