Date authorised
11 July 2017
Companies House
09827091
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    ATFX Connect, Leaf C, 35th Floor, Tower 42, 25 Old Broad Street
    London
    City Of London
    EC2N 1HQ
    UNITED KINGDOM
    Phone
    +442039577777
  • Complaints Contact

    ATFX Connect, Leaf C, 35th Floor, Tower 42, 25 Old Broad Street
    London
    City Of London
    EC2N 1HQ
    UNITED KINGDOM
    Phone
    +442039577777

What this firm is allowed to do

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

  • 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, 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), Rolling spot forex contract, Spread Bet

    Show 1 limitation
    • · 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, 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), Rolling spot forex contract, Spread Bet

    Show 1 limitation
    • · 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), Rolling spot forex contract, Spread Bet

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • Investment Setup

    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), Rolling spot forex contract, Spread Bet

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Adrian Gerard Stephen Costello

    IRN AGC01083

    • [FCA CF] Proprietary trader (since 24 Mar 2021)
  • Bradley Donald Howe

    IRN BDH01040

    • CF2 Non Executive Director (11 Jul 2017 to 28 Feb 2018)
  • Christopher Mark Hawkes

    IRN CMH01077

    • [FCA CF] Material risk taker (since 1 Feb 2023)
    • [FCA CF] Client dealing (since 1 Feb 2023)
  • Endrit Avdullari

    IRN EXA01332

    • CF30 Customer (13 Jul 2018 to 13 Mar 2019)
  • Hiu Keung Li

    IRN HKL01017

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (11 Jul 2017 to 8 Dec 2019)
    • CF30 Customer (11 Jul 2017 to 8 Dec 2019)
  • Hui Zhu

    IRN HXZ00031

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Apr 2025)
    • SMF16 Compliance Oversight (since 9 Apr 2025)
  • Jeffrey Simon Turner-Ross

    IRN JSR01042

    • CF30 Customer (11 Jul 2017 to 20 Feb 2018)
    • CF11 Money Laundering Reporting (11 Jul 2017 to 20 Feb 2018)
    • CF10 Compliance Oversight (11 Jul 2017 to 20 Feb 2018)
  • Julian Morgan Courtney

    IRN JMC01154

    • SMF9 Chair of the Governing Body (since 9 Dec 2019)
    • CF2 Non Executive Director (12 Jul 2018 to 8 Dec 2019)
  • Kim Margaret Dore

    IRN KMD01058

    • SMF16 Compliance Oversight (9 Dec 2019 to 19 Dec 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 19 Dec 2024)
    • CF10 Compliance Oversight (5 Jun 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (5 Jun 2019 to 8 Dec 2019)
  • Marcos Rolando Hualca Tigsilema

    IRN MXH18022

    • CF30 Customer (6 Aug 2019 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.