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

• Ellen Beth Cotter

  IRN EBC01012

  • CF30 Customer (24 Mar 2011 to 1 May 2013)
• Ellie Da Huong Thao Nguyen

  IRN EDN00007

  • [FCA CF] Client dealing (19 May 2022 to 5 Nov 2024)
• Emma Rosemary Brown

  IRN EXB01728

  • [FCA CF] Client dealing (9 Dec 2019 to 1 Feb 2023)
  • CF30 Customer (12 Jul 2019 to 8 Dec 2019)
• Emma Winson

  IRN EXW00250

  • [FCA CF] Proprietary trader (22 Sep 2023 to 20 Jun 2024)
  • [FCA CF] Client dealing (22 Sep 2023 to 20 Jun 2024)
• Emmanuel Guillaume Kreutzberger

  IRN EGK01007

  • [FCA CF] Proprietary trader (9 Dec 2019 to 31 Jul 2020)
  • [FCA CF] Client dealing (9 Dec 2019 to 31 Jul 2020)
  • [FCA CF] Algorithmic trading (9 Dec 2019 to 31 Jul 2020)
  • CF30 Customer (26 Mar 2019 to 8 Dec 2019)
• Eoin Spring

  IRN EXS00151

  • [FCA CF] Manager of certification employee (25 Oct 2021 to 30 Mar 2022)
  • [FCA CF] Proprietary trader (18 Jun 2021 to 30 Mar 2022)
  • [FCA CF] Algorithmic trading (18 Jun 2021 to 30 Mar 2022)
  • [FCA CF] Significant management (18 Jun 2021 to 30 Mar 2022)
• Eva Sanchez

  IRN EXS01416

  • CF10 Compliance Oversight (14 Jul 2011 to 14 Sep 2011)
  • CF11 Money Laundering Reporting (14 Jul 2011 to 14 Sep 2011)
• Fabio Martinelli

  IRN FXM01259

  • CF30 Customer (13 Feb 2009 to 21 Jan 2013)
• Fan Zhang

  IRN FXZ00013

  • [FCA CF] Algorithmic trading (25 Mar 2022 to 11 Sep 2024)
  • [FCA CF] Proprietary trader (25 Mar 2022 to 11 Sep 2024)
• Frank Flight

  IRN FXF39228

  • [FCA CF] Client dealing (since 3 Nov 2025)

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