Alphadyne Asset Management (UK) LLP
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
2 St. James's Market2nd FloorSt. JamesLondonSW1Y 4AHUNITED KINGDOM- Phone
- +442073312430
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Complaints Contact
2 St. James's Market2nd Floor, St. JamesLondonSW1Y 4AHUNITED KINGDOM- Phone
- +442075312436
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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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
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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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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, 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, 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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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 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, 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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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 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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Daniel Craig Simpson
IRN DCS01148
- SMF17 Money Laundering Reporting Officer (MLRO) (since 25 Aug 2023)
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David Singer
IRN DHS01066
- [FCA CF] Material risk taker (since 7 May 2024)
- [FCA CF] Client dealing (since 7 May 2024)
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Dhruv Goyal
IRN DXG00604
- [FCA CF] Client dealing (since 6 Feb 2025)
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Dmitri Petrov
IRN DXP01828
- [FCA CF] Client dealing (20 Feb 2024 to 11 Oct 2024)
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Florian Berg
IRN FXB01483
- CF30 Customer (7 Dec 2015 to 28 Jun 2017)
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Geoffrey Mark William Button
IRN GMB01088
- [FCA CF] Client dealing (since 15 Nov 2022)
- [FCA CF] Material risk taker (since 15 Nov 2022)
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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)
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Hanoz Nozer Kalwachwala
IRN HXK08056
- [FCA CF] Client dealing (since 10 Nov 2025)
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Iain James Clamp
IRN IJC01029
- [FCA CF] Client dealing (since 1 May 2025)
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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.