Evolution Markets Limited

Date authorised
1 April 2013
Companies House
04679177
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Evolution Markets Ltd
    38 Threadneedle Street
    London
    City Of London
    EC2R 8AY
    UNITED KINGDOM
    Phone
    +4402037586900
    Web
    https://www.evomarkets.com

  • Complaints Contact

    Evolution Markets Ltd
    38 Threadneedle Street
    London
    City Of London
    EC2R 8AY
    UNITED KINGDOM
    Phone
    +4402037586900

What this firm is allowed to do

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

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, 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), Emissions Allowance, 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.

  • 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 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), Emissions Allowance, 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.

  • Stockbroking

    For Eligible Counterparty, Professional, 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), Emissions Allowance, 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 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), Emissions Allowance, 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.

Approved individuals

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

  • Rubinder Singh Rehal

    IRN RSR01016

    • [FCA CF] Significant management (13 Feb 2024 to 7 Mar 2025)
    • SMF16 Compliance Oversight (9 Dec 2019 to 12 Feb 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 12 Feb 2024)
    • CF10 Compliance Oversight (8 Jul 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (31 May 2017 to 8 Dec 2019)
    • CF30 Customer (29 Nov 2013 to 19 May 2017)
  • Rui Reino

    IRN RXR01371

    • CF30 Customer (22 Apr 2010 to 15 Dec 2011)
  • Saul Paul Sarrett

    IRN SPS01140

    • CF1 Director (10 Dec 2009 to 3 Nov 2010)
    • CF10 Compliance Oversight (10 Dec 2009 to 3 Nov 2010)
  • Scott Samuel Slaven

    IRN SSS01041

    • CF30 Customer (5 Oct 2015 to 23 Aug 2016)
  • Shane BLACKSON

    IRN SPB01233

    • CF30 Customer (2 Aug 2019 to 8 Dec 2019)
  • Stephen Auvache

    IRN SXA01225

    • [FCA CF] Client dealing (9 Dec 2019 to 31 Oct 2022)
    • CF30 Customer (11 Feb 2019 to 8 Dec 2019)
  • Stephen Nesis

    IRN SXN01140

    • CF1 Director (1 Sep 2003 to 9 Sep 2019)
  • Stephen Richard Bryant

    IRN SRB01174

    • CF30 Customer (14 Sep 2009 to 21 Feb 2012)
  • Stephen Semenza

    IRN SXS02967

    • CF1 Director (25 Apr 2012 to 28 Feb 2018)
  • Thomas Ekundayo

    IRN TXE00110

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 8 Feb 2024)
    • SMF16 Compliance Oversight (since 8 Feb 2024)
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Recent activity

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

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