EC MARKETS GROUP LTD

Date authorised
1 April 2013
Companies House
07601714
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Parksworth House
    30 City Road
    London
    Islington
    EC1Y 2AY
    UNITED KINGDOM
    Phone
    +442076217978
    Web
    https://www.ecmarkets.co.uk

  • Complaints Contact

    Parksworth House
    30 City Road
    London
    Islington
    EC1Y 2AY
    UNITED KINGDOM
    Phone
    +442076217978

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, Retail (Investment), 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), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit

    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.

  • Arranges Asset Safekeeping

    For Eligible Counterparty, Professional, Retail (Investment), Rights to or interests in investments (Security), Share, Unit

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

  • Stockbroking

    For Eligible Counterparty, Professional, Retail (Investment), 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), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit

    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.

  • Trades With You Directly

    For Eligible Counterparty, Professional, Retail (Investment), 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), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit

    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, Retail (Investment), 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), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit

    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.

  • Levy Benarroch

    IRN LXB01445

    • SMF3 Executive Director (9 Dec 2019 to 30 Apr 2021)
    • CF30 Customer (26 Nov 2018 to 8 Dec 2019)
    • CF10a CASS Oversight function (25 Jul 2017 to 8 Dec 2019)
    • CF1 Director (2 May 2017 to 8 Dec 2019)
  • Mansoor Mushtaq

    IRN MXM06727

    • SMF3 Executive Director (7 May 2021 to 29 Jan 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (30 Apr 2020 to 29 Jan 2025)
    • SMF16 Compliance Oversight (30 Apr 2020 to 29 Jan 2025)
  • Matthew James Smith

    IRN MJS01268

    • Director of firm who is not a certification employee or a SMF manager (since 10 Mar 2026)
    • SMF9 Chair of the Governing Body (27 Jan 2025 to 10 Mar 2026)
    • SMF3 Executive Director (7 Jan 2021 to 27 Jan 2025)
  • Nadine Howard

    IRN NXH01489

    • CF30 Customer (18 Apr 2017 to 15 Sep 2018)
  • Philip Millar

    IRN PXM02712

    • CF30 Customer (23 Jun 2016 to 14 Jun 2017)
  • Rodney Terrence Martenstyn

    IRN RTM01039

    • SMF9 Chair of the Governing Body (since 22 Apr 2026)
    • Director of firm who is not a certification employee or a SMF manager (3 May 2021 to 10 Mar 2026)
  • Savvakis Ioannou

    IRN SXI01017

    • CF10a CASS Oversight function (16 Dec 2016 to 28 Apr 2017)
    • CF10 Compliance Oversight (31 Dec 2015 to 28 Apr 2017)
    • CF11 Money Laundering Reporting (31 Dec 2015 to 28 Apr 2017)
  • Vadim Yeryevich Blaustein

    IRN VYB01000

    • CF2 Non Executive Director (8 Aug 2012 to 15 Sep 2015)
  • Xin Zeng

    IRN XXZ00009

    • [FCA CF] Client dealing (20 Oct 2020 to 4 Feb 2022)
  • Yael Malca Di Castro

    IRN YMD01006

    • CF30 Customer (4 Nov 2016 to 26 Sep 2017)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.