Activtrades Plc

• Principal Place of Business

  ActivTrades Plc

  The Loom, Office 2.6

  14 Gowers Walk

  London

  Tower Hamlets

  E1 8PY

  UNITED KINGDOM

  Phone

  +4402076500500

  Web

  https://www.activtrades.co.uk

• Complaints Contact

  ActivTrades plc

  The Loom, Office 2.6

  14 Gower's Walk

  London

  Tower Hamlets

  E1 8PY

  UNITED KINGDOM

  Phone

  +4402076500500

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Consumer Loans

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  • · The firm may not enter into credit agreements for the purpose of increasing the funds available for investment

• Loan Servicing

• Investment Setup

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Holds Your Assets

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Tiago Amandio Afonso Pinheiro

  IRN TXP14484

  • CF30 Customer (1 May 2019 to 8 Dec 2019)
• Tobias Trott

  IRN TXT01315

  • CF30 Customer (9 Aug 2011 to 8 Dec 2019)
• Torben Gregers Friis

  IRN TGF01011

  • CF1 Director (29 Apr 2009 to 1 Feb 2010)
  • CF30 Customer (5 Dec 2008 to 1 Feb 2010)
• Trisham Chundunsing

  IRN TXC01319

  • CF11 Money Laundering Reporting (27 Feb 2008 to 22 Sep 2008)
  • CF10 Compliance Oversight (27 Feb 2008 to 22 Sep 2008)
  • CF1 Director (27 Feb 2008 to 22 Sep 2008)
• Valentino Faba

  IRN VXF01075

  • CF30 Customer (6 Aug 2013 to 31 Mar 2015)
• Valerio Capasso

  IRN VXC01137

  • CF30 Customer (13 Jul 2009 to 26 Jun 2015)
• Valerio Mulone

  IRN VXM01285

  • CF30 Customer (28 Jul 2016 to 2 Mar 2018)
• Vania Rossini

  IRN VXR01194

  • CF30 Customer (23 Apr 2015 to 8 Dec 2019)
• Victor Girbig

  IRN VXG09839

  • CF30 Customer (25 Dec 2018 to 8 Dec 2019)
• Vikeshkumar Purohit

  IRN VXP00162

  • [FCA CF] Client dealing (31 Mar 2023 to 13 Dec 2024)

No changes recorded yet.