AFX Markets Limited

• Principal Place of Business

  33 Sun Street, 2nd Floor

  London

  EC2M 2PY

  UNITED KINGDOM

  Phone

  +442077100000

  Web

  https://www.stofs.co.uk

• Complaints Contact

  33 Sun Street

  London

  EC2M 2PY

  UNITED KINGDOM

  Phone

  +442077100000

• 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), Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

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

• Stockbroking

  For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

• Investment Setup

  For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

  Show 1 limitation Hide limitations

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

• Aleksandar Vasic

  IRN AXV01325

  • CF30 Customer (15 May 2012 to 15 May 2012)
• Alessio Falanga

  IRN AXF01496

  • CF30 Customer (15 May 2012 to 8 Dec 2019)
• Andrew Julian King

  IRN AJK01100

  • CF30 Customer (20 Aug 2018 to 21 Aug 2018)
  • CF1 Director (AR) (20 Aug 2018 to 21 Aug 2018)
• Andrew Michael Wood

  IRN AMW01205

  • CF11 Money Laundering Reporting (20 Oct 2014 to 2 Sep 2015)
  • CF10 Compliance Oversight (20 Oct 2014 to 2 Sep 2015)
• Andriy Bushtynskyy

  IRN AXB04188

  • CF1 Director (AR) (10 Aug 2018 to 9 Aug 2019)
  • CF30 Customer (10 Aug 2018 to 9 Aug 2019)
• Angelo Ciavarella

  IRN AXC02119

  • CF30 Customer (7 Jun 2012 to 5 May 2017)
• Francois Capron

  IRN FXC01207

  • CF10 Compliance Oversight (21 Aug 2013 to 18 Jun 2014)
  • CF11 Money Laundering Reporting (21 Aug 2013 to 18 Jun 2014)
• Francois Jean Gabriel Nembrini

  IRN FJN01007

  • CF1 Director (AR) (12 Jul 2018 to 7 Aug 2019)
  • CF30 Customer (12 Jul 2018 to 7 Aug 2019)
• Giovanni Duo

  IRN GXD01497

  • SMF3 Executive Director (since 9 Dec 2019)
  • CF1 Director (15 May 2012 to 8 Dec 2019)
• Jiwen Fei

  IRN JXF01709

  • CF11 Money Laundering Reporting (28 Sep 2015 to 21 Sep 2016)
  • CF10 Compliance Oversight (28 Sep 2015 to 21 Sep 2016)

• WB Markets limited (no longer appointed)

  FRN 813472 · Appointed 10 Jul 2018 · Until 15 Aug 2018

• ICE CASTLE LIMITED (no longer appointed)

  FRN 793435 · Appointed 6 Nov 2017 · Until 9 Aug 2019

• Advantage Markets Limited (no longer appointed)

  FRN 790278 · Appointed 3 Oct 2017 · Until 12 Jul 2018

• MFP Trading Limited (no longer appointed)

  FRN 779519 · Appointed 22 May 2017 · Until 8 Aug 2019 · Tied agent

• TopTradr Limited (no longer appointed)

  FRN 591335 · Appointed 29 May 2015 · Until 13 Oct 2017

No changes recorded yet.