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Mrs Jana Nagy

Name

Mrs Jana Nagy

DFSA Reference Number:

I019206

Firm Name

HF Markets (DIFC) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

28-Feb-2025

Withdrawal Date

26-Nov-2025

Comments

Firm Name

InvestSky Financial Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

08-Jan-2024

Withdrawal Date

07-Nov-2024

Comments

Name

Reference number

Type of Firm

Date Withdrawn

HF Markets (DIFC) Limited

F004885

Authorised Firms

InvestSky Financial Limited

F007447

Authorised Firms

Title

Category

Date of Use

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