Daniel Simon Toppani
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
| Firm | Role | Regulated activity | From | To |
|---|---|---|---|---|
| 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.