Levy Benarroch

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.

  • EC MARKETS GROUP LTD (no longer approved here)

    FRN 571881

    • SMF3 Executive Director (9 Dec 2019 to 30 Apr 2021)
    • CF30 Customer (26 Nov 2018 to 8 Dec 2019)
    • CF10a CASS Oversight function (25 Jul 2017 to 8 Dec 2019)
    • CF1 Director (2 May 2017 to 8 Dec 2019)
  • TIO Markets UK Limited (no longer approved here)

    FRN 488900

    • CF1 Director (22 Jan 2016 to 30 Sep 2016)
    • CF11 Money Laundering Reporting (24 Oct 2012 to 30 Sep 2016)
    • CF10 Compliance Oversight (24 Oct 2012 to 30 Sep 2016)
    • CF10a CASS Oversight function (24 Oct 2012 to 30 Sep 2016)
  • Finalto Trading Limited (no longer approved here)

    FRN 607305

    • CF10 Compliance Oversight (4 Sep 2014 to 28 Feb 2018)
    • CF11 Money Laundering Reporting (4 Sep 2014 to 28 Feb 2018)
  • YCM-Invest Ltd (no longer approved here)

    FRN 470392

    • CF1 Director (8 Nov 2007 to 25 Nov 2010)
    • CF11 Money Laundering Reporting (8 Nov 2007 to 7 May 2010)
    • CF10 Compliance Oversight (8 Nov 2007 to 7 May 2010)

Recent activity

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

No changes recorded yet.