Marcus James Ford

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.

  • Sporting Index Limited

    FRN 150404

    • SMF16 Compliance Oversight (since 1 Aug 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Aug 2025)
  • Spreadex Limited

    FRN 190941

    • SMF16 Compliance Oversight (since 1 Aug 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Aug 2025)
  • FUND OURSELVES LIMITED (no longer approved here)

    FRN 729238

    • SMF17 Money Laundering Reporting Officer (MLRO) (21 Apr 2023 to 23 May 2025)
    • SMF16 Compliance Oversight (21 Apr 2023 to 23 May 2025)
  • Equiti Capital UK Limited (no longer approved here)

    FRN 528328

    • SMF16 Compliance Oversight (1 Feb 2022 to 12 Sep 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (1 Feb 2022 to 12 Sep 2022)
  • VANTOS MARKETS (UK) LIMITED (no longer approved here)

    FRN 709693

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 15 Nov 2021)
    • SMF3 Executive Director (9 Dec 2019 to 15 Nov 2021)
    • SMF16 Compliance Oversight (9 Dec 2019 to 15 Nov 2021)
    • CF1 Director (17 Jul 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (17 Jul 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (17 Jul 2019 to 8 Dec 2019)
  • Titan Settlement & Custody Ltd (no longer approved here)

    FRN 533039

    • CF11 Money Laundering Reporting (20 Aug 2018 to 24 Jan 2019)
    • CF10 Compliance Oversight (20 Aug 2018 to 24 Jan 2019)
  • XTB Limited (no longer approved here)

    FRN 522157

    • CF10a CASS Oversight function (7 Jun 2016 to 30 Apr 2018)
    • CF11 Money Laundering Reporting (11 Mar 2016 to 30 Apr 2018)
    • CF1 Director (11 Mar 2016 to 30 Apr 2018)
    • CF10 Compliance Oversight (11 Mar 2016 to 30 Apr 2018)

Recent activity

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

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