CWG Markets Ltd

Date authorised
2 July 2018
Companies House
08888720
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    76 Cannon Street
    3rd Floor
    London
    EC4N 6AE
    UNITED KINGDOM
    Phone
    +442039471777
    Web
    https://www.cwgmarkets.co.uk

  • Complaints Contact

    C W G Markets Ltd, 76 Cannon Street
    London
    City Of London
    EC4N 6AE
    UNITED KINGDOM
    Phone
    +442039471777

What this firm is allowed to do

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

  • Arranges Investments

    For Eligible Counterparty, Professional, Retail (Investment), 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), Rolling spot forex contract, Spread Bet

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Stockbroking

    For Eligible Counterparty, Professional, Retail (Investment), 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), Rolling spot forex contract, Spread Bet

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Trades With You Directly

    For Eligible Counterparty, Professional, Retail (Investment), 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), Rolling spot forex contract, Spread Bet

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Investment Setup

    For Eligible Counterparty, Professional, Retail (Investment), 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), Rolling spot forex contract, Spread Bet

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

Approved individuals

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

  • Jeffrey Simon Turner-Ross

    IRN JSR01042

    • [FCA CF] Client dealing (since 6 Jan 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 8 Jun 2020)
    • SMF3 Executive Director (9 Dec 2019 to 8 Jun 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 8 Jun 2020)
    • CF1 Director (19 Aug 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (19 Aug 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (19 Aug 2019 to 8 Dec 2019)
    • CF30 Customer (19 Aug 2019 to 8 Dec 2019)
  • Kieran Price

    IRN KXP01493

    • CF1 Director (21 Aug 2019 to 17 Sep 2019)
  • Mark William Pendry Jackson

    IRN MWJ01039

    • CF3 Chief Executive (2 Jul 2018 to 28 May 2019)
    • CF11 Money Laundering Reporting (2 Jul 2018 to 28 May 2019)
    • CF10 Compliance Oversight (2 Jul 2018 to 28 May 2019)
    • CF1 Director (2 Jul 2018 to 28 May 2019)
    • CF30 Customer (2 Jul 2018 to 28 May 2019)
  • Martin David Lawrence

    IRN MDL01044

    • CF1 Director (2 Jul 2018 to 10 Oct 2019)
  • Natasha Chappell

    IRN NXC00340

    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Aug 2023 to 10 Sep 2024)
  • Patrick Joon Leong Koh

    IRN PXK11647

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (1 Mar 2019 to 8 Dec 2019)
  • Perry Ernest Asforis

    IRN PXA01114

    • CF1 Director (2 Jul 2018 to 21 Nov 2018)
  • TSZ LING CHEUNG

    IRN TXC00541

    • [FCA CF] Client dealing (since 6 Jan 2026)
  • Veronika Andonovska

    IRN VXA00087

    • SMF16 Compliance Oversight (since 20 Dec 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 20 Dec 2024)
  • Xuexue Cai

    IRN XXC00025

    • [FCA CF] Client dealing (7 Jul 2023 to 4 Dec 2024)
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Recent activity

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

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