Axia Markets Pro Limited

Date authorised
3 January 2018
Companies House
02892233
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    4 Endsleigh Street
    London
    WC1H 0DS
    UNITED KINGDOM
    Phone
    +442045707400
    Web
    https://www.axiatradinggroup.com

  • Complaints Contact

    4 Endsleigh Street
    London
    WC1H 0DS
    UNITED KINGDOM
    Phone
    +442045707400

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.

  • Trades With You Directly

    For Eligible Counterparty, 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), Rolling spot forex contract

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

Approved individuals

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

  • Ugochukwu Obi

    IRN UXO00009

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 4 Nov 2024)
    • SMF16 Compliance Oversight (since 14 Dec 2023)
  • Waqqas Ahmed

    IRN WXA00072

    • [FCA CF] Proprietary trader (9 Dec 2019 to 12 May 2025)

Recent activity

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

No changes recorded yet.