Tommaso Laschetti

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.

  • Agora Securities Limited

    FRN 769233

    • SMF16 Compliance Oversight (since 4 Jun 2020)
    • SMF3 Executive Director (since 4 Jun 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 4 Jun 2020)
    • [FCA CF] Client dealing (since 9 Dec 2019)
  • Finex LLP (no longer approved here)

    FRN 507537

    • CF30 Customer (20 Feb 2019 to 8 Dec 2019)
  • Linear Investments Limited (no longer approved here)

    FRN 537389

    • CF30 Customer (11 Apr 2017 to 23 May 2018)
  • Kyte Broking Limited (no longer approved here)

    FRN 174863

    • CF30 Customer (26 Feb 2013 to 11 Oct 2013)
  • Market Securities LLP (no longer approved here)

    FRN 519097

    • (220)Employed By (26 Feb 2013 to 11 Oct 2013)
  • TP ICAP E&C Limited (no longer approved here)

    FRN 146880

    • CF30 Customer (10 Feb 2010 to 10 Feb 2012)
  • TP ICAP Broking Limited (no longer approved here)

    FRN 154234

    • CF30 Customer (10 Feb 2010 to 10 Feb 2012)
    • CF26 Customer Trading (3 Dec 2002 to 16 Jul 2004)

Recent activity

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

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