Daniel Paul Moczulski

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.

  • ETORO (UK) LIMITED

    FRN 583263

    • SMF9 Chair of the Governing Body (since 16 May 2025)
    • [FCA CF] Client dealing (since 27 Mar 2025)
    • [FCA CF] Algorithmic trading (since 28 Mar 2024)
    • SMF3 Executive Director (since 20 Apr 2022)
    • SMF1 Chief Executive (since 20 Apr 2022)
    • [FCA CF] Significant management (31 Mar 2021 to 1 Apr 2025)
  • Gain Capital UK Limited (no longer approved here)

    FRN 113942

    • CF1 Director (29 Dec 2009 to 30 Apr 2010)
  • IG Markets Limited (no longer approved here)

    FRN 195355

    • CF26 Customer Trading (11 Mar 2003 to 10 Dec 2003)
  • IG Index Limited (no longer approved here)

    FRN 114059

    • CF26 Customer Trading (7 Mar 2003 to 10 Dec 2003)
    • CF21 Investment Adviser (1 Dec 2001 to 7 Mar 2003)

Recent activity

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

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