Gianluca Baldoni

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.

  • Markovtech Capital Limited (no longer approved here)

    FRN 688829

    • SMF3 Executive Director (8 Dec 2020 to 24 Jul 2024)
    • [FCA CF] Client dealing (9 Dec 2019 to 24 Jul 2024)
    • CF1 Director (23 Nov 2015 to 30 Apr 2018)
    • CF11 Money Laundering Reporting (23 Nov 2015 to 30 Apr 2018)
    • CF30 Customer (23 Nov 2015 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.