Trevor Martin Tanchel

• BANCTRUST INVESTMENT BANK LIMITED (no longer approved here)

  FRN 580379

  • SMF16 Compliance Oversight (24 Oct 2025 to 9 Jan 2026)
  • SMF17 Money Laundering Reporting Officer (MLRO) (24 Oct 2025 to 9 Jan 2026)
• The Korea Development Bank - London Branch (no longer approved here)

  FRN 190652

  • SMF16 Compliance Oversight (27 Apr 2023 to 8 Feb 2024)
  • SMF17 Money Laundering Reporting Officer (MLRO) (27 Apr 2023 to 8 Feb 2024)
• Global Futures and Options Ltd (no longer approved here)

  FRN 945035

  • SMF16 Compliance Oversight (15 Feb 2022 to 18 Apr 2023)
• VICARAGE CAPITAL LIMITED (no longer approved here)

  FRN 455300

  • CF30 Customer (10 Aug 2021 to 29 Oct 2021)
• Xconnect Trading Limited (no longer approved here)

  FRN 403317

  • CF30 Customer (12 Nov 2012 to 10 Jun 2014)
• Finex LLP (no longer approved here)

  FRN 507537

  • CF1 Director (1 Feb 2010 to 19 May 2010)
  • CF10 Compliance Oversight (1 Feb 2010 to 23 Jun 2010)
  • CF30 Customer (1 Feb 2010 to 19 May 2010)
• BGC Brokers L.P (no longer approved here)

  FRN 454814

  • CF30 Customer (23 Jul 2008 to 31 Dec 2008)
• ABN AMRO Clearing Bank N.V., London Branch (no longer approved here)

  FRN 400059

  • CF26 Customer Trading (30 Jun 2004 to 1 Mar 2007)
• G.H. FINANCIALS LIMITED (no longer approved here)

  FRN 161807

  • CF21 Investment Adviser (1 Nov 2002 to 21 May 2004)

No changes recorded yet.