Citadel Securities (Europe) Limited

• Principal Place of Business

  120 London Wall

  London

  EC2Y 5ET

  UNITED KINGDOM

  Phone

  +4402076459700

  Web

  https://www.citadelsecurities.com

• Complaints Contact

  120 London Wall

  London

  EC2Y 5ET

  UNITED KINGDOM

  Phone

  +4402076459700

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, 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, Spread Bet, Unit, Warrant

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  • · 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

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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, 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, Spread Bet, Unit, Warrant

• Stockbroking

  For Eligible Counterparty, Professional, 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, Spread Bet, Unit, Warrant

• Trades With You Directly

  For Eligible Counterparty, Professional, 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, Spread Bet, Unit, Warrant

• Investment Setup

  For Eligible Counterparty, Professional, 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, Spread Bet, Unit, Warrant

• Manages Your Portfolio

  For Professional, 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, Spread Bet, Unit, Warrant

• Bethan Alis Cornell

  IRN BAR01056

  • CF30 Customer (19 Oct 2016 to 26 Sep 2017)
• Bobby Azizur Rahman

  IRN BXR01232

  • CF30 Customer (23 Dec 2008 to 10 Jan 2013)
• Brian Devitt Ortega

  IRN BXD00322

  • [FCA CF] Algorithmic trading (since 9 Jan 2026)
  • [FCA CF] Client dealing (since 9 Jan 2026)
  • [FCA CF] Proprietary trader (since 9 Jan 2026)
• Brian Richard Oliver

  IRN BRO01008

  • CF30 Customer (29 Oct 2015 to 8 Dec 2019)
• Can Poge

  IRN CXP00230

  • [FCA CF] Client dealing (6 Oct 2020 to 9 May 2025)
• Carl Scott

  IRN CWS01016

  • [FCA CF] Significant management (9 Dec 2019 to 3 Jun 2021)
  • [FCA CF] Algorithmic trading (9 Dec 2019 to 3 Jun 2021)
  • [FCA CF] Client dealing (9 Dec 2019 to 3 Jun 2021)
  • [FCA CF] Manager of certification employee (9 Dec 2019 to 3 Jun 2021)
  • [FCA CF] Material risk taker (9 Dec 2019 to 3 Jun 2021)
  • [FCA CF] Proprietary trader (9 Dec 2019 to 3 Jun 2021)
  • CF30 Customer (8 Nov 2018 to 8 Dec 2019)
• Carolyn Campbell

  IRN CXC14317

  • [FCA CF] Algorithmic trading (9 Dec 2019 to 2 Sep 2020)
  • [FCA CF] Proprietary trader (9 Dec 2019 to 2 Sep 2020)
  • [FCA CF] Client dealing (9 Dec 2019 to 2 Sep 2020)
  • CF30 Customer (2 May 2019 to 8 Dec 2019)
• Chris Rong

  IRN CXR00634

  • [FCA CF] Client dealing (4 Aug 2025 to 31 Dec 2025)
• Christian Schackmann

  IRN CXS01385

  • CF30 Customer (13 May 2008 to 5 Feb 2009)
• Christopher Boas

  IRN CJB01338

  • CF30 Customer (15 Jan 2010 to 31 Dec 2010)

No changes recorded yet.