Blackwell Global Investments (UK) Limited

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Addresses

The contact details this firm has registered with the FCA.

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

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), Rolling spot forex contract, Spread Bet
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- · 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
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- · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

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

Alexandros Kritiotis
IRN AXK06091
- SMF3 Executive Director (9 Dec 2019 to 31 Jul 2021)
- CF1 Director (9 Oct 2018 to 8 Dec 2019)
Amin Bellazrak
IRN AXB01321
- [FCA CF] Client dealing (1 May 2021 to 28 Jul 2025)
- [FCA CF] Significant management (1 May 2021 to 28 Jul 2025)
Kaw Sing Chai
IRN KSC01054
- Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 1 Sep 2022)
- CF2 Non Executive Director (1 Feb 2016 to 8 Dec 2019)
Kwong Shiwei
IRN KXS00463
- Director of firm who is not a certification employee or a SMF manager (since 1 Sep 2022)
Patrick Alexander Latchford
IRN PAL01080
- SMF16 Compliance Oversight (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- CF10a CASS Oversight function (6 Mar 2017 to 8 Dec 2019)
- CF11 Money Laundering Reporting (1 Feb 2016 to 8 Dec 2019)
- CF10 Compliance Oversight (1 Feb 2016 to 8 Dec 2019)
- CF1 Director (1 Feb 2016 to 8 Dec 2019)
Uchenna Chidubem Oranu
IRN UCO01000
- SMF3 Executive Director (31 Oct 2022 to 1 Sep 2024)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.