Alphadyne Asset Management (UK) LLP

Date authorised
1 October 2013
Companies House
OC371435
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    2 St. James's Market
    2nd Floor
    St. James
    London
    SW1Y 4AH
    UNITED KINGDOM
    Phone
    +442073312430
  • Complaints Contact

    2 St. James's Market
    2nd Floor, St. James
    London
    SW1Y 4AH
    UNITED KINGDOM
    Phone
    +442075312436

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, 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
    • · 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.
  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Arranges Investments

    For Eligible Counterparty, Professional, 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
    • · 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, 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
    • · 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.
  • Stockbroking

    For Eligible Counterparty, Professional, 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
    • · 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.
  • Investment Setup

    For Eligible Counterparty, Professional, 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
    • · 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.
  • Manages Your Portfolio

    For Professional, 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
    • · 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.

  • Daniel Craig Simpson

    IRN DCS01148

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 25 Aug 2023)
  • David Singer

    IRN DHS01066

    • [FCA CF] Material risk taker (since 7 May 2024)
    • [FCA CF] Client dealing (since 7 May 2024)
  • Dhruv Goyal

    IRN DXG00604

    • [FCA CF] Client dealing (since 6 Feb 2025)
  • Dmitri Petrov

    IRN DXP01828

    • [FCA CF] Client dealing (20 Feb 2024 to 11 Oct 2024)
  • Florian Berg

    IRN FXB01483

    • CF30 Customer (7 Dec 2015 to 28 Jun 2017)
  • Geoffrey Mark William Button

    IRN GMB01088

    • [FCA CF] Client dealing (since 15 Nov 2022)
    • [FCA CF] Material risk taker (since 15 Nov 2022)
  • Guillaume Jacques Gerard Nicolle

    IRN GXN01043

    • CF3 Chief Executive (2 Apr 2014 to 31 Jul 2017)
    • CF30 Customer (1 Oct 2013 to 31 Jul 2017)
    • CF4 Partner (1 Oct 2013 to 31 Jul 2017)
    • CF11 Money Laundering Reporting (1 Oct 2013 to 31 Jul 2017)
    • CF10 Compliance Oversight (1 Oct 2013 to 31 Jul 2017)
  • Hanoz Nozer Kalwachwala

    IRN HXK08056

    • [FCA CF] Client dealing (since 10 Nov 2025)
  • Iain James Clamp

    IRN IJC01029

    • [FCA CF] Client dealing (since 1 May 2025)
  • Jack Montgomery

    IRN JXM40534

    • [FCA CF] Material risk taker (13 Feb 2023 to 22 May 2025)
    • [FCA CF] Client dealing (13 Feb 2023 to 22 May 2025)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.