Edward Charles Drake

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

    • SMF24 Chief Operations (since 16 May 2025)
    • [FCA CF] Algorithmic trading (since 28 Mar 2024)
    • SMF3 Executive Director (since 6 Nov 2021)
    • [FCA CF] Client dealing (since 31 Mar 2021)
    • [FCA CF] CASS oversight function (21 Apr 2023 to 23 Jun 2023)
    • [FCA CF] Significant management (31 Mar 2021 to 27 Mar 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (19 Jun 2020 to 1 Jul 2023)
    • SMF16 Compliance Oversight (19 Jun 2020 to 2 Jan 2026)
  • LUNARO FINANCIAL SERVICES LIMITED (no longer approved here)

    FRN 184333

    • SMF3 Executive Director (9 Dec 2019 to 17 Apr 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 17 Apr 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 10 Feb 2020)
    • CF1 Director (AR) (12 Nov 2012 to 3 Apr 2014)
    • CF10a CASS Oversight function (1 Oct 2011 to 23 Sep 2015)
    • CF10 Compliance Oversight (29 Mar 2011 to 23 Mar 2015)
    • CF11 Money Laundering Reporting (14 Dec 2010 to 27 Dec 2010)
    • CF28 Systems and controls (5 Dec 2008 to 8 Jun 2011)
    • CF30 Customer (5 Dec 2008 to 8 Dec 2019)
    • CF3 Chief Executive (5 Dec 2008 to 12 Jun 2019)
    • CF29 Significant management (5 Dec 2008 to 22 Jun 2010)
    • CF1 Director (5 Dec 2008 to 8 Dec 2019)
  • ayondo Markets Ltd (no longer approved here)

    FRN 591040

    • Employed By (12 Nov 2012 to 8 Dec 2019)
  • Cantor Fitzgerald Europe (no longer approved here)

    FRN 149380

    • CF30 Customer (1 Nov 2007 to 5 Sep 2008)
    • CF26 Customer Trading (20 Sep 2004 to 31 Oct 2007)
  • IG Index Limited (no longer approved here)

    FRN 114059

    • CF26 Customer Trading (28 Mar 2003 to 26 Mar 2004)
    • CF21 Investment Adviser (1 Dec 2001 to 24 Feb 2003)
  • IG Markets Limited (no longer approved here)

    FRN 195355

    • CF21 Investment Adviser (1 Dec 2001 to 26 Mar 2004)

Recent activity

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

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