Finalto Trading Limited

• Principal Place of Business

  The Broadgate Tower

  11th Floor

  20 Primrose Street

  London

  EC2A 2EW

  UNITED KINGDOM

  Phone

  +4402034057926

  Web

  https://www.finaltotrading.com

• Complaints Contact

  The Broadgate Tower

  11th Floor

  20 Primrose Street

  London

  EC2A 2EW

  UNITED KINGDOM

  Phone

  +4402034057926

• 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, 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), 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), Rights to or interests in investments, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, 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, 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), 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), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, 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.

• Trades With You Directly

  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), 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), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, 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.

• 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), 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), Rights to or interests in investments, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, 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.

• Justin Biebel

  IRN JXB02707

  • [FCA CF] Significant management (23 Mar 2021 to 4 Jun 2021)
• Kar Kok Ip

  IRN KXI00026

  • [FCA CF] Significant management (since 21 Apr 2026)
  • Director of firm who is not a certification employee or a SMF manager (6 Jun 2025 to 31 Mar 2026)
• Kurt Alan Hoeksema

  IRN KAH01102

  • SMF3 Executive Director (9 Dec 2019 to 19 Mar 2020)
  • CF1 Director (4 Dec 2019 to 8 Dec 2019)
• Kyriaki Orphanidou

  IRN KXO00108

  • SMF17 Money Laundering Reporting Officer (MLRO) (18 Jan 2023 to 18 Jun 2025)
  • SMF16 Compliance Oversight (18 Jan 2023 to 18 Jun 2025)
  • [FCA CF] Material risk taker (18 Jan 2023 to 18 Jun 2025)
• Levy Benarroch

  IRN LXB01445

  • CF10 Compliance Oversight (4 Sep 2014 to 28 Feb 2018)
  • CF11 Money Laundering Reporting (4 Sep 2014 to 28 Feb 2018)
• Loizos Demetriou

  IRN LXD00474

  • [FCA CF] Significant management (since 16 Feb 2026)
• Mahesh Jadeja

  IRN MXJ00483

  • [FCA CF] Significant management (7 Aug 2024 to 10 Jan 2026)
  • [FCA CF] Material risk taker (1 Jan 2023 to 10 Jan 2026)
• Mark Joseph Outten

  IRN MJO01065

  • [FCA CF] Material risk taker (since 1 Jan 2023)
  • [FCA CF] Manager of certification employee (since 11 Jun 2021)
  • [FCA CF] Significant management (since 11 Jun 2021)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (1 Oct 2017 to 8 Dec 2019)
• Marko Jagustin

  IRN MXJ01320

  • [FCA CF] Significant management (24 Mar 2021 to 2 Jul 2021)
• Matthew John Maloney

  IRN MJM01428

  • [FCA CF] Material risk taker (28 Mar 2023 to 31 Jan 2025)
  • Director of firm who is not a certification employee or a SMF manager (28 Mar 2023 to 31 Jan 2025)
  • SMF3 Executive Director (15 Jun 2020 to 28 Mar 2023)
  • SMF1 Chief Executive (15 Jun 2020 to 28 Mar 2023)

No changes recorded yet.