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
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.
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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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Pierre Jean-Clement Veyret
IRN PJV01053
- CF30 Customer (26 Mar 2018 to 8 Dec 2019)
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Rajesh Paul Ramkumar
IRN RXR00148
- [FCA CF] Significant management (31 Mar 2021 to 1 Jul 2022)
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Ricardo Lopes Evangelista
IRN RXL01533
- CF30 Customer (15 May 2012 to 8 Dec 2019)
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Ricardo Onofrio Dytz
IRN ROD01012
- CF30 Customer (26 Mar 2009 to 9 Jun 2011)
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Roberto Augusto Conti
IRN RAC01228
- CF30 Customer (1 Nov 2007 to 10 Oct 2008)
- CF26 Customer Trading (25 Apr 2007 to 31 Oct 2007)
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Rodrigo Bedin Rodrigues De Lima
IRN RBD01027
- CF30 Customer (5 Mar 2012 to 8 Dec 2019)
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Rui Jin
IRN RXJ01209
- CF30 Customer (23 Jun 2008 to 1 Jul 2008)
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Sally Savoia
IRN SXS14120
- CF30 Customer (19 Apr 2019 to 8 Dec 2019)
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Sante Cassetti
IRN SXC02342
- CF30 Customer (6 Nov 2012 to 23 Oct 2014)
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Sara Cherifi
IRN SXC02533
- CF30 Customer (13 Feb 2015 to 8 Dec 2019)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.