Massimo Marzeglia

Watch for changes

Where they hold approval

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

Alphadyne Asset Management (UK) LLP
FRN 603570
- [FCA CF] Material risk taker (since 20 Jul 2023)
- [FCA CF] Client dealing (since 20 Jul 2023)
ALPHA UCITS LTD. (no longer approved here)
FRN 531136
- CF30 Customer (30 Jun 2015 to 2 Nov 2015)
Centricus Asset Management Limited (no longer approved here)
FRN 520117
- CF30 Customer (24 Jan 2012 to 31 Mar 2015)
Capital Advisory Partners Ltd (no longer approved here)
FRN 450657
- CF30 Customer (8 Jun 2010 to 4 Jan 2011)
CREDIT SUISSE INTERNATIONAL (no longer approved here)
FRN 146702
- CF30 Customer (1 Nov 2007 to 27 Nov 2008)
- CF21 Investment Adviser (15 Jun 2007 to 31 Oct 2007)

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.