Activtrades Plc
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
ActivTrades PlcThe Loom, Office 2.614 Gowers WalkLondonTower HamletsE1 8PYUNITED KINGDOM- Phone
- +4402076500500
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Complaints Contact
ActivTrades plcThe Loom, Office 2.614 Gower's WalkLondonTower HamletsE1 8PYUNITED KINGDOM- Phone
- +4402076500500
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
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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.
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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.
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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.
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Consumer Loans
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- · The firm may not enter into credit agreements for the purpose of increasing the funds available for investment
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Loan Servicing
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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.
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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.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Greg Woodbury
IRN GXW00339
- [FCA CF] Client dealing (7 Aug 2023 to 22 Oct 2024)
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Gunhild Müller
IRN GXM02127
- CF30 Customer (27 Nov 2013 to 13 Feb 2014)
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Hannes Schadek
IRN HXS01388
- [FCA CF] Significant management (31 Mar 2021 to 23 Jul 2021)
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Hassan Abbas Datoo
IRN HXD00075
- SMF16 Compliance Oversight (since 22 May 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 22 May 2025)
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Hazim Abedalqader Mustafa Ismail
IRN HXI14710
- CF30 Customer (8 May 2019 to 18 Nov 2019)
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Horacio Roldan Cerezo
IRN HXR01215
- CF30 Customer (19 Apr 2012 to 8 Dec 2019)
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Iris Martine Colin
IRN IMC01069
- CF30 Customer (25 Jul 2013 to 14 Mar 2014)
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Istvan Laszlo Hegedus
IRN ILH00013
- CF30 Customer (20 May 2014 to 8 Dec 2019)
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Ivanna Dashko
IRN IXD01301
- CF30 Customer (18 Apr 2016 to 18 Apr 2019)
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Jana Blumenschein
IRN JXB02825
- CF30 Customer (22 Mar 2012 to 9 Aug 2013)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.