Argentex LLP

• Principal Place of Business

  Daniel Conway, Anthony Wright and David Hudson of FRP Advisory Trading Limited

  110 Cannon Street

  London

  EC4N 6EU

  UNITED KINGDOM

• Complaints Contact

  Daniel Conway, Anthony Wright and David Hudson of FRP Advisory Trading Limited

  110 Cannon Street

  London

  EC4N 6EU

  UNITED KINGDOM

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, 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, Retail (Investment), 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, Retail (Investment), 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.
  • · Unable on a regular basis to: (i) deal on own account in relation to MiFID financial instruments and (ii) underwrite MiFID financial instruments and/or place MiFID financial instruments on a firm commitment basis.
  • · Unable to: (i) hold financial instruments for own account unless it meets the 'matched principal exemption conditions' as defined in the FSA's Glossary of defined expressions used in the FSA's Handbook and (ii) underwrite MiFID financial instruments and/or place MiFID financial instruments on a firm commitment basis

• Investment Setup

  For Eligible Counterparty, Professional, Retail (Investment), 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)

  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.

• . Pacific Foreign Exchange Limited

  IRN XXP01219

  • SMF27 Partner (9 Dec 2019 to 11 Dec 2019)
  • CF4 Partner (4 Jan 2018 to 8 Dec 2019)
• Aaron Lee Bird

  IRN AXB00753

  • [FCA CF] Client dealing (10 May 2021 to 4 Jul 2024)
• Adam Ma

  IRN AXM81299

  • [FCA CF] Client dealing (8 Apr 2024 to 24 Jul 2025)
• Alan Stanley Line

  IRN ASL01035

  • [FCA CF] Significant management (17 Aug 2022 to 16 Aug 2024)
• Alexander Edward Charles

  IRN AXC00803

  • [FCA CF] Client dealing (1 Jul 2022 to 14 Aug 2023)
  • [FCA CF] Manager of certification employee (1 Jul 2022 to 14 Aug 2023)
  • [FCA CF] Significant management (1 Jul 2022 to 14 Aug 2023)
• Andrew Charles Egan

  IRN ACE01033

  • SMF27 Partner (9 Dec 2019 to 31 Jul 2022)
  • CF4 Partner (4 Jan 2018 to 8 Dec 2019)
  • CF30 Customer (4 Jan 2018 to 8 Dec 2019)
• Benjamin Anthony Pullicino

  IRN BAP01049

  • [FCA CF] Client dealing (1 Nov 2023 to 25 Aug 2025)
• Carl Jani

  IRN CXJ01170

  • SMF27 Partner (9 Dec 2019 to 11 Jun 2021)
  • CF30 Customer (4 Jan 2018 to 8 Dec 2019)
  • CF4 Partner (4 Jan 2018 to 8 Dec 2019)
• Christopher Akuwudike

  IRN CXA00368

  • [FCA CF] CASS oversight function (4 Jun 2024 to 12 Sep 2025)
• Christopher Charles Canning

  IRN CCC01084

  • [FCA CF] Client dealing (7 Dec 2020 to 15 Aug 2025)
  • CF30 Customer (4 Jan 2018 to 8 Dec 2019)

No changes recorded yet.