Mohamed El Amine Bensmaia

Last updated
2 weeks ago
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Where they hold approval

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

  • BGC Brokers L.P

    FRN 454814

    • [FCA CF] Client dealing (since 8 Jan 2025)
    • [FCA CF] Client dealing (1 Mar 2021 to 4 Sep 2023)
    • [FCA CF] Manager of certification employee (1 Mar 2021 to 15 Oct 2021)
  • TFS Derivatives Limited (no longer approved here)

    FRN 197244

    • CF30 Customer (6 Jan 2012 to 1 Apr 2015)
  • TP ICAP Broking Limited (no longer approved here)

    FRN 154234

    • CF30 Customer (1 Nov 2007 to 28 Feb 2011)
    • CF26 Customer Trading (23 Feb 2007 to 31 Oct 2007)
  • TP ICAP Markets Limited (no longer approved here)

    FRN 124520

    • CF26 Customer Trading (31 Jan 2005 to 8 Feb 2007)

Recent activity

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

No changes recorded yet.