Juan Ignacio Scarabino

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Where they hold approval

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

GC Exchange Limited
FRN 828730
- SMF3 Executive Director (since 6 Jun 2023)
- [FCA CF] Significant management (since 15 Mar 2023)
- [FCA CF] Material risk taker (since 15 Mar 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (8 Jul 2022 to 30 Apr 2025)
Activtrades Plc (no longer approved here)
FRN 434413
- CF10a CASS Oversight function (21 Feb 2012 to 25 Sep 2019)
- CF1 Director (1 Jul 2011 to 25 Sep 2019)
- CF30 Customer (27 Jul 2009 to 30 Jan 2018)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.