Federico Cirulli

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.

  • Atlantide Asset Management Limited

    FRN 578476

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 17 Feb 2025)
    • SMF1 Chief Executive (since 6 Sep 2023)
    • SMF3 Executive Director (since 6 Sep 2023)
  • Swissquote Ltd (no longer approved here)

    FRN 562170

    • SMF3 Executive Director (9 Dec 2019 to 8 Dec 2021)
    • SMF1 Chief Executive (9 Dec 2019 to 8 Dec 2021)
    • CF30 Customer (29 Jan 2013 to 8 Dec 2019)
    • CF1 Director (29 Jan 2013 to 8 Dec 2019)
    • CF3 Chief Executive (29 Jan 2013 to 8 Dec 2019)
  • CMC Markets UK plc (no longer approved here)

    FRN 173730

    • CF30 Customer (14 Apr 2009 to 1 Jan 2013)
  • Activtrades Plc (no longer approved here)

    FRN 434413

    • CF30 Customer (25 Feb 2008 to 31 Mar 2009)
    • CF3 Chief Executive (25 Feb 2008 to 3 Mar 2009)
    • CF1 Director (25 Feb 2008 to 3 Mar 2009)

Recent activity

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

No changes recorded yet.