Ramiro Cesar Caracena-Molco

Watch for changes

Where they hold approval

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

Kyte Broking Limited
FRN 174863
- [FCA CF] Client dealing (since 9 Dec 2019)
- CF30 Customer (6 Aug 2018 to 8 Dec 2019)
Market Securities LLP (no longer approved here)
FRN 519097
- (152)Employed By (6 Aug 2018 to 10 Dec 2018)
BGC Brokers L.P (no longer approved here)
FRN 454814
- CF30 Customer (16 Feb 2016 to 30 Jun 2017)
Natixis (no longer approved here)
FRN 206092
- CF30 Customer (30 Jul 2014 to 5 Jan 2015)

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.