Maurizio Raffone

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.

  • TriSpan LLP (no longer approved here)

    FRN 698270

    • CF30 Customer (1 Oct 2016 to 31 Aug 2017)
    • CF4 Partner (1 Oct 2016 to 31 Aug 2017)
  • Commerzbank AG (no longer approved here)

    FRN 124920

    • CF30 Customer (11 May 2009 to 6 Aug 2010)
  • J.P. Morgan Markets Limited (no longer approved here)

    FRN 114031

    • CF21 Investment Adviser (18 Nov 2002 to 31 Mar 2005)
  • Deutsche Bank AG (no longer approved here)

    FRN 150018

    • CF21 Investment Adviser (1 Dec 2001 to 2 Apr 2002)

Recent activity

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

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