Lorenzo Naldini

Last updated
3 weeks ago
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Where they hold approval

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

  • Stratos Markets Limited (no longer approved here)

    FRN 217689

    • [FCA CF] Material risk taker (9 Dec 2019 to 31 Dec 2023)
    • CF2 Non Executive Director (27 May 2014 to 8 Dec 2019)
  • ITI Capital Limited (no longer approved here)

    FRN 171487

    • CF2 Non Executive Director (27 May 2014 to 14 Dec 2015)
    • CF28 Systems and controls (2 Sep 2010 to 8 Nov 2010)
    • CF30 Customer (1 Nov 2007 to 1 Dec 2010)
    • CF14 Risk Assessment (23 May 2005 to 1 Sep 2006)
    • CF26 Customer Trading (11 Aug 2004 to 31 Oct 2007)
    • CF1 Director (11 Aug 2004 to 8 Nov 2013)
    • CF21 Investment Adviser (15 Jan 2004 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.