Daniel Simon Toppani

CE No. BBZ367 Ceased

This page summarises the Hong Kong Securities and Futures Commission (SFC) public register record for Daniel Simon Toppani, a licensed former licensee with CE reference BBZ367. This person has 4.4 years of SFC licence history. Total licence records on file: 3.

Information

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Licence history

FirmRoleRegulated activityFromTo
Point72 Hong Kong Limited Rep Type 9 - Asset management 2016-11-15 2020-10-23
Gradient Trading Hong Kong Limited RO Type 1 - Dealing in securities 2013-12-13 2014-05-31
Gradient Trading Hong Kong Limited RO Type 2 - Dealing in futures contracts 2013-12-13 2014-05-31

Worked alongside

The 20 closest colleagues, strongest tie first — individuals licensed at the same firm as Daniel Simon Toppani during overlapping periods. Ranked by how long they overlapped and how similar their regulated activities were, with shared time at a smaller firm weighted more than at a large one. See the detailed formula.

NameShared firmOverlap
Watson Pok Yat Lau Point72 Hong Kong Limited 2016–2020
Tron Roland Wang Point72 Hong Kong Limited 2016–2020
Xiaofeng Ni Point72 Hong Kong Limited 2016–2020
Chung-Te Lou Point72 Hong Kong Limited 2016–2020
Gregory Daniel Berger Point72 Hong Kong Limited 2016–2020
Guozeng Chen Point72 Hong Kong Limited 2016–2020
Ying Ho Cheng Point72 Hong Kong Limited 2016–2020
James Z Lau Point72 Hong Kong Limited 2016–2020
Katsuhiro Nishi Point72 Hong Kong Limited 2016–2020
Gangxiang Peng Point72 Hong Kong Limited 2016–2020
Ricky Wing Kiu Tsang Point72 Hong Kong Limited 2016–2020
Arthur Yeung Point72 Hong Kong Limited 2016–2020
Sonia Bon Tsing Yu Point72 Hong Kong Limited 2016–2020
Gregoire Daniel Remi Brillaud Point72 Hong Kong Limited 2016–2020
Yew Wah Liew Point72 Hong Kong Limited 2016–2020
Zhan Shen Point72 Hong Kong Limited 2016–2020
Fumio Osanai Point72 Hong Kong Limited 2016–2020
Wing Yee Cecilia Ku Point72 Hong Kong Limited 2016–2020
Kwai Ki Leung Point72 Hong Kong Limited 2016–2020
Gilles Gerard Morihain Point72 Hong Kong Limited 2016–2020
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