EPIC Markets (UK) LLP

• Principal Place of Business

  Audrey House

  16-20 Ely Place

  London

  EC1N 6SN

  UNITED KINGDOM

  Phone

  +4402075532363

  Web

  https://www.epicip.com

• Complaints Contact

  Audrey House

  16-20 Ely Place

  London

  EC1N 6SN

  UNITED KINGDOM

  Phone

  +4402075532363

• 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), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

• 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), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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.

• 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), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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, 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), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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.

• Private Investment Funds

• Manages Your Portfolio

  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), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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.

• Barry John

  IRN BXJ01239

  • [FCA CF] Client dealing (9 Dec 2019 to 8 Apr 2024)
• Benedict Patrick Wisden

  IRN BPW01022

  • CF30 Customer (20 Oct 2017 to 29 May 2019)
• Benjamin Clifford Day

  IRN BCD01020

  • CF30 Customer (3 Feb 2014 to 28 Sep 2018)
• Benjamin Peter Walmsley

  IRN BPW01027

  • CF30 Customer (20 Oct 2017 to 31 Jan 2019)
• Christine Mian Chen

  IRN CMC01150

  • CF30 Customer (6 Jun 2011 to 12 Jan 2015)
• Darran David Goodwin

  IRN DDG01006

  • [FCA CF] Client dealing (since 1 Jan 2022)
  • [FCA CF] Algorithmic trading (since 1 Jan 2022)
• Dominic John McEwan

  IRN DJM01256

  • CF30 Customer (1 Nov 2007 to 30 Nov 2014)
  • CF27 Investment Management (15 Jun 2004 to 31 Oct 2007)
  • CF4 Partner (3 Jun 2004 to 30 Nov 2014)
• Ferdinand Folef Hooft-Graafland

  IRN FFH01002

  • CF30 Customer (25 Aug 2011 to 14 Nov 2019)
• Frederick William Coldham

  IRN FWC00004

  • [FCA CF] Client dealing (9 Dec 2019 to 30 Sep 2024)
  • CF30 Customer (2 Mar 2012 to 8 Dec 2019)
• Graeme Andrew Brewer

  IRN GAB01066

  • [FCA CF] Client dealing (9 Dec 2019 to 13 Jun 2024)
  • CF30 Customer (1 Jul 2013 to 8 Dec 2019)

No changes recorded yet.