Eduardo Gavotti

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.

  • FXPRO UK Limited (no longer approved here)

    FRN 509956

    • SMF16 Compliance Oversight (9 Jul 2020 to 31 Dec 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Jul 2020 to 31 Dec 2025)
    • CF11 Money Laundering Reporting (2 May 2017 to 20 Aug 2018)
    • CF10 Compliance Oversight (18 Jun 2015 to 1 Jul 2016)
  • ETORO (UK) LIMITED (no longer approved here)

    FRN 583263

    • CF11 Money Laundering Reporting (21 Feb 2019 to 6 Dec 2019)
    • CF10 Compliance Oversight (21 Feb 2019 to 6 Dec 2019)
  • MFM Investment Ltd (no longer approved here)

    FRN 629539

    • CF11 Money Laundering Reporting (18 Aug 2016 to 25 Apr 2017)
    • CF10 Compliance Oversight (18 Aug 2016 to 25 Apr 2017)
  • Axis Capital Markets Limited (no longer approved here)

    FRN 589327

    • CF10 Compliance Oversight (7 Aug 2014 to 30 Jul 2016)
    • CF11 Money Laundering Reporting (9 Apr 2013 to 1 Apr 2014)

Recent activity

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

No changes recorded yet.