Efstathios Margonis

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.

  • Landesbank Baden-Wurttemberg

    FRN 204779

    • [FCA CF] Client dealing (since 2 Jan 2018)
    • [FCA CF] Material risk taker (2 Jan 2018 to 25 Jul 2024)
    • CF30 Customer (15 Sep 2008 to 24 Nov 2009)
  • Commerzbank AG (no longer approved here)

    FRN 124920

    • CF30 Customer (17 Jun 2015 to 6 Mar 2016)
  • VTB Capital plc (no longer approved here)

    FRN 144003

    • CF30 Customer (13 Jan 2011 to 20 Apr 2015)
  • The Toronto-Dominion Bank (no longer approved here)

    FRN 124859

    • CF21 Investment Adviser (1 Dec 2001 to 28 Feb 2002)
  • TD Bank Europe Limited (no longer approved here)

    FRN 165556

    • CF21 Investment Adviser (1 Dec 2001 to 28 Feb 2002)

Recent activity

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

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