Trevor Llewellyn Clein

Last updated
1 week ago
Watch for changes

Where they hold approval

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

  • Trade Capital UK (TCUK) Ltd

    FRN 738538

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 13 Jun 2024)
    • SMF16 Compliance Oversight (since 13 Jun 2024)
    • [FCA CF] CASS oversight function (1 Jul 2024 to 19 Mar 2025)
  • CPT MARKETS UK LIMITED (no longer approved here)

    FRN 606110

    • CF10 Compliance Oversight (4 Sep 2014 to 17 Aug 2016)
    • CF11 Money Laundering Reporting (4 Sep 2014 to 17 Aug 2016)
  • Tradelink Worldwide Limited (no longer approved here)

    FRN 190867

    • (55)CF29 Significant management (1 Nov 2007 to 31 Oct 2008)
    • (60)CF10 Compliance Oversight (19 Dec 2006 to 31 Oct 2008)
    • (59)CF11 Money Laundering Reporting (19 Dec 2006 to 31 Oct 2008)
    • (58)CF16 Significant Mgt (Desgntd Investment Business) (6 Oct 2005 to 31 Oct 2007)
    • (57)CF17 Significant Mgt (Other Business Operations) (6 Oct 2005 to 31 Oct 2007)
    • (56)CF26 Customer Trading (1 May 2003 to 3 Dec 2003)

Recent activity

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

  1. controlled function added: (55)CF29 Significant management at Tradelink Worldwide Limited

  2. controlled function added: (56)CF26 Customer Trading at Tradelink Worldwide Limited

  3. controlled function added: (57)CF17 Significant Mgt (Other Business Operations) at Tradelink Worldwide Limited

  4. controlled function added: (58)CF16 Significant Mgt (Desgntd Investment Business) at Tradelink Worldwide Limited

  5. controlled function added: (59)CF11 Money Laundering Reporting at Tradelink Worldwide Limited

  6. controlled function added: (60)CF10 Compliance Oversight at Tradelink Worldwide Limited