Ricardo Onofrio Dytz

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.

  • ALCHEMY PRIME LIMITED

    FRN 612233

    • SMF16 Compliance Oversight (since 17 Oct 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 17 Oct 2025)
  • Taurex Limited (no longer approved here)

    FRN 816055

    • SMF3 Executive Director (29 Nov 2022 to 30 Aug 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (1 Feb 2022 to 30 Aug 2024)
    • SMF16 Compliance Oversight (1 Feb 2022 to 30 Aug 2024)
  • Black Pearl Securities Limited (no longer approved here)

    FRN 688456

    • SMF17 Money Laundering Reporting Officer (MLRO) (12 Oct 2020 to 2 Dec 2021)
    • SMF16 Compliance Oversight (12 Oct 2020 to 2 Dec 2021)
  • Trade Capital UK (TCUK) Ltd (no longer approved here)

    FRN 738538

    • SMF16 Compliance Oversight (9 Dec 2019 to 25 Mar 2020)
    • SMF3 Executive Director (9 Dec 2019 to 25 Mar 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 25 Mar 2020)
    • CF11 Money Laundering Reporting (17 Jan 2017 to 8 Dec 2019)
    • CF1 Director (17 Jan 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (17 Jan 2017 to 8 Dec 2019)
    • CF3 Chief Executive (17 Jan 2017 to 20 Sep 2019)
  • Activtrades Plc (no longer approved here)

    FRN 434413

    • CF30 Customer (26 Mar 2009 to 9 Jun 2011)
  • ITI Capital Limited (no longer approved here)

    FRN 171487

    • CF30 Customer (25 Sep 2008 to 2 Mar 2009)

Recent activity

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

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