Date authorised
1 April 2013
Companies House
FC004459
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

What this firm is allowed to do

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

  • Bank Deposits

    For Eligible Counterparty, Professional, Deposit

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Alternative Debenture, 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, Unit, Warrant

    Show 1 limitation
    • · 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.
  • Arranges Investments

    For Eligible Counterparty, Professional, Alternative Debenture, 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, Emissions Allowance, 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, Unit, Warrant

    Show 1 limitation
    • · 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, Alternative Debenture, 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, Unit, Warrant

    Show 1 limitation
    • · 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.
  • Trades With You Directly

    For Eligible Counterparty, Professional, Alternative Debenture, 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, Unit, Warrant

    Show 1 limitation
    • · 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.
  • Investment Setup

    For Eligible Counterparty, Professional, Alternative Debenture, 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, Emissions Allowance, 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, Unit, Warrant

    Show 1 limitation
    • · 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.

  • German Villagra Povina

    IRN GXV01163

    • [FCA CF] Client dealing (1 Mar 2018 to 20 Feb 2020)
    • CF30 Customer (21 Nov 2012 to 6 Mar 2016)
  • Gerold Wiring

    IRN GMW01103

    • [FCA CF] Manager of certification employee (21 Feb 2018 to 30 Nov 2020)
    • [FCA CF] Client dealing (7 Mar 2016 to 30 Nov 2020)
    • CF30 Customer (7 Jul 2014 to 6 Mar 2016)
  • Gian Marco DE SISTO

    IRN GMD01039

    • CF30 Customer (13 Jun 2011 to 7 Aug 2012)
  • Gianluigi Cambiaghi

    IRN GXC01508

    • [FCA CF] Manager of certification employee (15 Jul 2020 to 31 Dec 2020)
    • [FCA CF] Client dealing (5 Dec 2018 to 31 Dec 2020)
  • Gijsbertus Johannes Van Loon

    IRN GXV01025

    • CF30 Customer (1 Nov 2007 to 31 Jul 2008)
    • CF21 Investment Adviser (23 Feb 2007 to 31 Oct 2007)
  • Ginger Hsiao

    IRN GXH01619

    • CF30 Customer (19 Jul 2011 to 27 May 2012)
  • Gintautas Jankauskas

    IRN GXJ01198

    • [FCA CF] Client dealing (since 10 Sep 2024)
    • [PRA CF] Significant risk taker or Material risk taker (since 10 Sep 2024)
    • [FCA CF] Material risk taker (since 10 Sep 2024)
    • [FCA CF] Manager of certification employee (since 10 Sep 2024)
  • Giorgio Meanti

    IRN GXM00655

    • [FCA CF] Client dealing (17 May 2024 to 29 Jul 2025)
  • Giovanny Nanez Urrego

    IRN GXN00148

    • [FCA CF] Client dealing (since 24 Mar 2026)
    • [FCA CF] Proprietary trader (since 24 Mar 2026)
  • Glenn Francis

    IRN GKF01012

    • CF30 Customer (11 Dec 2015 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.