Admiral Markets UK Ltd
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Admiral Markets UK LtdTower 42, 25 Old Broad StLondonEC2N 1HNUNITED KINGDOM- Phone
- +4402077264003
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Complaints Contact
Admiral Markets UK LtdTower 42, 25 Old Broad StLondonEC2N 1HNUNITED KINGDOM- Phone
- +4402077264003
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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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
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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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.
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Stockbroking
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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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.
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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, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" 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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Stefano Ceacmacudis
IRN SXD01677
- [FCA CF] Client dealing (1 Dec 2021 to 30 Jun 2022)
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Stephen Christian Ayme
IRN SCA01035
- SMF3 Executive Director (9 Dec 2019 to 1 Jan 2020)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Jan 2020)
- SMF16 Compliance Oversight (9 Dec 2019 to 1 Jan 2020)
- CF10 Compliance Oversight (1 Jun 2017 to 8 Dec 2019)
- CF11 Money Laundering Reporting (1 Jun 2017 to 8 Dec 2019)
- CF10a CASS Oversight function (1 Jun 2017 to 8 Dec 2019)
- CF1 Director (1 Jun 2017 to 8 Dec 2019)
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Svetlana Zolotco
IRN SXZ00107
- SMF3 Executive Director (since 23 Aug 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 23 Aug 2024)
- SMF16 Compliance Oversight (since 23 Aug 2024)
- [FCA CF] CASS oversight function (9 Dec 2019 to 5 Jul 2024)
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Velizar Slavov
IRN VXS00100
- [FCA CF] Client dealing (9 Dec 2019 to 31 Dec 2021)
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Victor Gherbovet
IRN VXG13363
- SMF3 Executive Director (9 Dec 2019 to 16 Aug 2021)
- CF1 Director (10 Jun 2019 to 8 Dec 2019)
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Yan Man Jason Chan
IRN YXC00044
- [FCA CF] Client dealing (1 Dec 2021 to 30 Nov 2022)
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Zahid Mahmood
IRN ZXM01011
- SMF3 Executive Director (16 Nov 2021 to 18 Sep 2022)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.