Digital Vega FX Ltd

Date authorised
1 April 2013
Companies House
06745234
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Digital Vega (Landmark)
    2 Portman Street
    London
    Westminster
    W1H 6DU
    UNITED KINGDOM
    Phone
    +4402034683474
    Web
    https://www.digitalvega.com

  • Complaints Contact

    Digital Vega (Landmark)
    4th Floor
    2 Portman Street
    London
    W1H 6DU
    UNITED KINGDOM
    Phone
    +4402034683470

What this firm is allowed to do

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

  • 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, 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)

    Show 1 limitation
    • · 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 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)

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

  • Trading Platform

    For Eligible Counterparty, Professional, 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)

Approved individuals

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

  • ABA-DEDE APPIAH

    IRN AXA00763

    • SMF16 Compliance Oversight (since 9 Jan 2023)
  • Allan McKenzie

    IRN AXM01450

    • CF2 Non Executive Director (30 Nov 2011 to 22 Nov 2016)
  • Brendan Joseph Bradley

    IRN BJB01117

    • CF2 Non Executive Director (23 Nov 2011 to 22 Nov 2016)
  • James Robert Banister

    IRN JRB01303

    • CF30 Customer (23 Nov 2011 to 30 Mar 2012)
  • John Gerard Hobin

    IRN JGH01067

    • CF30 Customer (17 Jul 2012 to 18 Oct 2018)
  • John O'Loughlin

    IRN JXO00219

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 14 Feb 2023)
  • Mark William Suter

    IRN MWS01043

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (23 Nov 2011 to 8 Dec 2019)
    • CF3 Chief Executive (23 Nov 2011 to 8 Dec 2019)
    • CF30 Customer (23 Nov 2011 to 8 Dec 2019)
  • Nick Lukic

    IRN NXL01220

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (23 Nov 2011 to 8 Dec 2019)
  • PATRICK MICHAEL MCTURK

    IRN PMM01182

    • CF2 Non Executive Director (3 Jul 2017 to 8 Dec 2019)
  • Philip Arthur Simons

    IRN PAS01327

    • CF2 Non Executive Director (27 Jul 2017 to 10 Apr 2019)
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Recent activity

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

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