Eightcap Group Ltd

• Principal Place of Business

  40 Gracechurch Street

  London

  EC3V 0BT

  UNITED KINGDOM

  Phone

  +443331503027

  Web

  https://www.eightcap.com/uk/

• Complaints Contact

  40 Gracechurch Street

  London

  EC3V 0BT

  UNITED KINGDOM

  Phone

  +443331503027

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · 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), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

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  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to 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), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to 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), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

  Show 2 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • · Unable to: (i) hold financial instruments for own account unless it meets the 'matched principal exemption conditions' as defined in the FSA's Glossary of defined expressions used in the FSA's Handbook and (ii) underwrite MiFID financial instruments and/or place MiFID financial instruments on a firm commitment basis

• 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), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

  Show 1 limitation Hide limitations

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

• Alexander Chieffalo

  IRN AXC00996

  • [FCA CF] Client dealing (1 Feb 2023 to 28 Nov 2024)
• David Andrew Rapp

  IRN DAR01194

  • SMF1 Chief Executive (23 Dec 2020 to 31 May 2021)
  • SMF3 Executive Director (23 Dec 2020 to 31 May 2021)
• Frances Rachel Hurley

  IRN FXB14739

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Dec 2025)
  • SMF16 Compliance Oversight (since 24 Jul 2021)
  • SMF17 Money Laundering Reporting Officer (MLRO) (24 Jul 2021 to 21 Apr 2022)
• Mahdi Zarringhalam

  IRN MXZ01171

  • [FCA CF] Significant management (13 Dec 2023 to 31 Oct 2025)
• Mark Payne

  IRN MDP01065

  • SMF1 Chief Executive (24 Jul 2021 to 21 Jan 2022)
  • SMF17 Money Laundering Reporting Officer (MLRO) (23 Dec 2020 to 6 May 2021)
  • SMF3 Executive Director (23 Dec 2020 to 21 Jan 2022)
  • SMF16 Compliance Oversight (23 Mar 2020 to 6 May 2021)
• Nathan John Clark

  IRN NJC01111

  • [FCA CF] Significant management (10 Sep 2021 to 15 Jun 2022)
  • [FCA CF] Client dealing (10 Sep 2021 to 15 Jun 2022)
• Neil Christopher Emmerson

  IRN NCE01014

  • [FCA CF] Client dealing (since 15 Oct 2025)
  • [FCA CF] Significant management (since 15 Oct 2025)
• Oliver William Rosewell

  IRN OXR00054

  • SMF1 Chief Executive (since 9 Oct 2025)
  • SMF3 Executive Director (since 6 Sep 2022)
• Patrick Gerard Murphy

  IRN PXM00470

  • SMF3 Executive Director (since 20 Jul 2022)
  • SMF17 Money Laundering Reporting Officer (MLRO) (20 Jul 2022 to 7 Nov 2025)
• Tarek Hussein

  IRN TXH01724

  • [FCA CF] CASS oversight function (12 Oct 2023 to 13 Dec 2023)

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