Evgeny Malakhov

Last updated
1 week ago
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Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • Southey Capital Ltd

    FRN 711717

    • [FCA CF] Client dealing (since 19 Jan 2026)
  • Illiquidx Limited (no longer approved here)

    FRN 708666

    • [FCA CF] Client dealing (11 Sep 2023 to 2 Jun 2025)
  • Sberbank CIB (UK) Limited (no longer approved here)

    FRN 228551

    • [FCA CF] Client dealing (8 Apr 2021 to 30 Nov 2022)
    • [FCA CF] Proprietary trader (8 Apr 2021 to 30 Nov 2022)

Recent activity

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

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