AMALGAMATED METAL TRADING LIMITED

• Principal Place of Business

  Level 35 110 Bishopsgate

  London

  EC2N 4AY

  UNITED KINGDOM

  Phone

  +442076264521

  Web

  https://www.amt.co.uk

• Complaints Contact

  Level 35 110 Bishopsgate

  London

  EC2N 4AY

  UNITED KINGDOM

  Phone

  +442076264521

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, 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), 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)

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

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Eligible Counterparty, Professional, 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), 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)

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  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to 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

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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.

• Stockbroking

  For Eligible Counterparty, Professional, 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), 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)

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

• Trades With You Directly

  For Eligible Counterparty, Professional, 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), 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)

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

• Holds Your Assets

  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

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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.

• Ryan David Jackson

  IRN RDJ01054

  • [FCA CF] Material risk taker (since 10 Jun 2025)
  • [FCA CF] Proprietary trader (since 10 Jun 2025)
  • [FCA CF] Client dealing (since 10 Jun 2025)
  • [FCA CF] Material risk taker (29 Dec 2021 to 31 May 2024)
  • [FCA CF] Client dealing (9 Dec 2019 to 31 May 2024)
  • [FCA CF] Proprietary trader (9 Dec 2019 to 31 May 2024)
  • CF30 Customer (6 Aug 2013 to 8 Dec 2019)
• Ryan Elliot Kay

  IRN REK01019

  • CF30 Customer (7 Mar 2011 to 11 May 2012)
• Saddika Haque

  IRN SXH00421

  • [FCA CF] Significant management (18 Jan 2021 to 28 Feb 2022)
• Sean Regan

  IRN SXR00813

  • [FCA CF] Proprietary trader (17 Apr 2024 to 24 Jul 2025)
  • [FCA CF] Client dealing (25 Mar 2024 to 24 Jul 2025)
• Shahnawaz Islam

  IRN SXI08591

  • [FCA CF] Client dealing (9 Dec 2019 to 15 Apr 2022)
  • [FCA CF] Proprietary trader (9 Dec 2019 to 15 Apr 2022)
  • CF30 Customer (27 Nov 2018 to 8 Dec 2019)
• Shuang Li

  IRN SXL01609

  • CF30 Customer (29 May 2008 to 11 May 2012)
• Sol Patrick O'Driscoll

  IRN SXO00171

  • [FCA CF] Client dealing (since 4 Jul 2022)
• Stefan Westphal

  IRN SXW01678

  • CF30 Customer (1 Nov 2007 to 30 Dec 2014)
  • CF22 Investment Adviser (Trainee) (22 Jun 2007 to 31 Oct 2007)
• Stephen Christopher Roland Dempsey

  IRN SXD00761

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Apr 2024)
• Stephen William Hardcastle

  IRN SWH01026

  • CF26 Customer Trading (1 Dec 2001 to 1 Dec 2006)
  • CF21 Investment Adviser (1 Dec 2001 to 1 Dec 2006)

• Delphi Derivatives Ltd (no longer appointed)

  FRN 447737 · Appointed 2 Oct 2017 · Until 2 Dec 2021 · Tied agent

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