Yves Avner Sarfati

Last updated
2 weeks ago
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Where they hold approval

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

  • SQUARE GLOBAL LIMITED

    FRN 653770

    • SMF3 Executive Director (since 1 Oct 2021)
    • [FCA CF] Client dealing (since 12 Mar 2021)
    • SMF3 Executive Director (9 Dec 2019 to 11 Dec 2019)
    • CF1 Director (8 Jun 2015 to 8 Dec 2019)
    • CF30 Customer (8 Jun 2015 to 8 Dec 2019)
  • Forte Securities Limited (no longer approved here)

    FRN 478424

    • CF30 Customer (1 Oct 2014 to 29 May 2015)
  • GFI Securities Limited (no longer approved here)

    FRN 184801

    • CF30 Customer (1 Nov 2007 to 31 Aug 2009)
    • CF26 Customer Trading (2 Feb 2005 to 31 Oct 2007)
  • TP ICAP Broking Limited (no longer approved here)

    FRN 154234

    • CF26 Customer Trading (1 Dec 2001 to 27 Oct 2004)

Recent activity

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

No changes recorded yet.