Daniel Mark Lavery

Last updated
3 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 27 Mar 2023)
    • [FCA CF] Manager of certification employee (since 27 Feb 2023)
  • TRADITION FINANCIAL SERVICES LTD.

    FRN 147543

    • [FCA CF] Client dealing (since 27 Feb 2023)
    • [FCA CF] Manager of certification employee (since 27 Feb 2023)
  • OIL BROKERAGE LIMITED (no longer approved here)

    FRN 146361

    • [FCA CF] Client dealing (9 Dec 2019 to 26 Aug 2022)
    • CF30 Customer (20 Nov 2015 to 8 Dec 2019)

Recent activity

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

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