Date authorised
16 May 2008
Companies House
06422684
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    9th Floor
    The Empress Building
    35 Dover Street
    London
    W1S 4NQ
    UNITED KINGDOM
    Phone
    +442073820070
  • Complaints Contact

    The Empress Building
    35 Dover Street
    9th Floor
    London
    W1S 4NQ
    UNITED KINGDOM
    Phone
    +442073820070

What this firm is allowed to do

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

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, 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), 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.
  • 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, Certificates representing certain security, 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), 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, Certificates representing certain security, 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), 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, Certificates representing certain security, 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), 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.

  • Luiz Fernando de Oliveira Silva

    IRN LFS01020

    • CF11 Money Laundering Reporting (23 Apr 2010 to 25 Oct 2011)
    • CF1 Director (23 Apr 2010 to 25 Oct 2011)
    • CF30 Customer (23 Apr 2010 to 25 Oct 2011)
  • Marcelo Cabral

    IRN MXC02763

    • CF3 Chief Executive (21 Oct 2014 to 30 May 2017)
    • CF1 Director (21 Oct 2014 to 30 May 2017)
    • CF11 Money Laundering Reporting (21 Oct 2014 to 30 May 2017)
    • CF30 Customer (21 Oct 2014 to 30 May 2017)
  • Marcelo de Araujo Noronha

    IRN MDN01050

    • CF2 Non Executive Director (23 Feb 2017 to 8 Dec 2019)
  • Mariana Sartor

    IRN MXS04645

    • CF30 Customer (28 Feb 2017 to 8 Dec 2019)
  • Mark Burlison

    IRN MXB01417

    • [FCA CF] Client dealing (9 Dec 2019 to 5 Apr 2021)
    • CF30 Customer (15 Aug 2011 to 8 Dec 2019)
  • Norberto Barbedo

    IRN NXB01566

    • CF2 Non Executive Director (26 Aug 2011 to 25 Oct 2011)
  • Patricio De La Torre Besquin

    IRN PXB00486

    • [FCA CF] Client dealing (15 Jul 2022 to 16 Oct 2023)
  • Paulo Faustino da Costa

    IRN PFD01040

    • CF3 Chief Executive (16 May 2008 to 16 Aug 2011)
    • CF1 Director (16 May 2008 to 12 May 2015)
  • Raymond Ressy

    IRN RXR01244

    • CF30 Customer (13 Feb 2014 to 5 Sep 2014)
  • Renato Ejnisman

    IRN RXE01316

    • CF2 Non Executive Director (2 Mar 2015 to 15 Jan 2019)

Recent activity

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

No changes recorded yet.