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

  Show 1 limitation Hide limitations

  • · 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

  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.

• 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

  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.

• 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

  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.

• Consumer Loans

  Show 1 limitation Hide limitations

  • · 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

  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.

• 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.

• Andrea Macauda

  IRN AXM03563

  • CF30 Customer (24 Jul 2013 to 14 Jan 2015)
• Andres Gago Nunez

  IRN AXG02690

  • CF30 Customer (22 Jun 2016 to 8 Dec 2019)
• Andrew Peter Tillson

  IRN AXT20980

  • [FCA CF] CASS oversight function (31 Mar 2021 to 24 Feb 2023)
• Angelo Ciavarella

  IRN AXC02119

  • CF30 Customer (23 Jul 2009 to 8 Dec 2011)
• Anh-Tan Thai

  IRN AXT01570

  • CF30 Customer (13 Aug 2009 to 22 Feb 2010)
• Anita Grazyna Wisniewska-Paluch

  IRN AGW01107

  • CF30 Customer (11 Apr 2008 to 13 Feb 2009)
• Ann-Kathrin Wendt

  IRN AXW02317

  • CF30 Customer (23 Dec 2016 to 8 Dec 2019)
• Arthur Boissiere

  IRN AXB02829

  • CF30 Customer (30 Aug 2011 to 30 Aug 2019)
• Benedict Von Lucke

  IRN BXV01063

  • CF30 Customer (8 Dec 2008 to 8 Mar 2010)
• Carlos Cosin

  IRN CXC01918

  • CF30 Customer (28 Jan 2013 to 2 Jun 2015)

No changes recorded yet.