Marco Borsa

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.

  • IBP Markets Limited (no longer approved here)

    FRN 520929

    • SMF3 Executive Director (9 Dec 2019 to 6 Mar 2020)
    • CF3 Chief Executive (22 Nov 2017 to 19 Nov 2018)
    • CF30 Customer (25 Sep 2017 to 8 Dec 2019)
    • CF1 Director (25 Sep 2017 to 8 Dec 2019)
  • Markovtech Capital Limited (no longer approved here)

    FRN 688829

    • SMF3 Executive Director (9 Dec 2019 to 24 Jul 2024)
    • SMF1 Chief Executive (9 Dec 2019 to 30 Sep 2020)
    • CF10 Compliance Oversight (23 Nov 2015 to 7 Feb 2017)
    • CF30 Customer (23 Nov 2015 to 8 Dec 2019)
    • CF3 Chief Executive (23 Nov 2015 to 8 Dec 2019)
    • CF1 Director (23 Nov 2015 to 8 Dec 2019)
  • FASANARA CAPITAL LTD (no longer approved here)

    FRN 551020

    • CF2 Non Executive Director (11 Feb 2013 to 31 Aug 2014)
  • Method Investments & Advisory Ltd (no longer approved here)

    FRN 208692

    • CF10a CASS Oversight function (24 Aug 2012 to 1 Oct 2013)
    • CF30 Customer (24 Aug 2012 to 31 Aug 2014)
    • CF10 Compliance Oversight (17 Feb 2010 to 4 Mar 2011)
    • CF1 Director (17 Feb 2010 to 31 Aug 2014)

Recent activity

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

No changes recorded yet.