Mehrzad Hedayati

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.

  • Nexedge Markets Ltd (no longer approved here)

    FRN 229906

    • [FCA CF] Client dealing (19 Mar 2021 to 17 Jun 2021)
    • SMF16 Compliance Oversight (9 Dec 2019 to 14 May 2021)
    • SMF3 Executive Director (9 Dec 2019 to 14 May 2021)
    • SMF1 Chief Executive (9 Dec 2019 to 14 May 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 14 May 2021)
    • CF10 Compliance Oversight (8 Sep 2014 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (8 Sep 2014 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF27 Investment Management (1 Feb 2006 to 31 Oct 2007)
    • CF8 Apportionment and Oversight (28 Jan 2004 to 31 Oct 2007)
    • CF3 Chief Executive (28 Jan 2004 to 8 Dec 2019)
    • CF21 Investment Adviser (28 Jan 2004 to 31 Oct 2007)
    • CF1 Director (28 Jan 2004 to 8 Dec 2019)
  • ITI Capital Limited (no longer approved here)

    FRN 171487

    • CF1 Director (15 Sep 2004 to 30 Jan 2006)
    • CF21 Investment Adviser (15 Sep 2004 to 31 May 2006)
    • CF26 Customer Trading (15 Sep 2004 to 31 May 2006)

Recent activity

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

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