Matthew Peter Basi

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.

  • LONDON CAPITAL GROUP LIMITED

    FRN 182110

    • SMF3 Executive Director (since 23 Jan 2023)
  • CMC Markets UK plc (no longer approved here)

    FRN 173730

    • [FCA CF] Significant management (9 Dec 2019 to 15 Dec 2020)
    • [FCA CF] Client dealing (9 Dec 2019 to 15 Dec 2020)
    • [FCA CF] Material risk taker (9 Dec 2019 to 15 Dec 2020)
    • CF30 Customer (26 Nov 2012 to 8 Dec 2019)
  • IG Index Limited (no longer approved here)

    FRN 114059

    • CF30 Customer (1 Nov 2007 to 31 Jul 2012)
    • CF26 Customer Trading (22 May 2007 to 31 Oct 2007)
  • IG Markets Limited (no longer approved here)

    FRN 195355

    • CF30 Customer (1 Nov 2007 to 31 Jul 2012)
    • CF26 Customer Trading (22 May 2007 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.