Fortrade Limited

Date authorised
17 April 2014
Companies House
08619610
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Michelin House
    81 Fulham Road
    London
    SW3 6RD
    UNITED KINGDOM
    Phone
    +442077102700
    Web
    https://www.fortrade.com

  • Complaints Contact

    Michelin House
    81 Fulham Road
    London
    SW3 6RD
    UNITED KINGDOM
    Phone
    +442077102700

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), 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, 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, 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.

  • Stockbroking

    For Eligible Counterparty, Professional, Retail (Investment), 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, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, 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), 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, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, 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), 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, 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, 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.

  • Brett Alfonso Genus

    IRN BAG01010

    • CF1 Director (16 Dec 2016 to 13 Oct 2017)
    • CF30 Customer (25 Sep 2015 to 13 Oct 2017)
  • Chris Warburton

    IRN CXW01480

    • SMF1 Chief Executive (since 30 Nov 2021)
    • SMF3 Executive Director (since 21 Aug 2020)
    • [FCA CF] CASS oversight function (10 Nov 2020 to 20 Feb 2023)
  • Christoper John Humby

    IRN CJH01376

    • Director of firm who is not a certification employee or a SMF manager (since 28 Apr 2021)
    • CF2 Non Executive Director (16 Mar 2015 to 8 Dec 2019)
  • Danielle Morashti

    IRN DXM03080

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 27 Aug 2021)
    • CF11 Money Laundering Reporting (4 Dec 2017 to 8 Dec 2019)
  • Francois Capron

    IRN FXC01207

    • CF10a CASS Oversight function (22 Jul 2014 to 30 Jul 2014)
    • CF30 Customer (22 Jul 2014 to 30 Jul 2014)
  • Gregory Rupert Nathan

    IRN GRN01018

    • CF30 Customer (27 May 2015 to 28 Jun 2016)
    • CF1 Director (26 Sep 2014 to 28 Jun 2016)
    • CF10 Compliance Oversight (26 Sep 2014 to 28 Jun 2016)
    • CF11 Money Laundering Reporting (26 Sep 2014 to 28 Jun 2016)
  • Guy Zach

    IRN GXZ00006

    • [FCA CF] Material risk taker (since 26 Oct 2021)
    • [FCA CF] Significant management (since 26 Oct 2021)
  • Ian Leslie Moffat

    IRN ILM01004

    • CF1 Director (17 Apr 2014 to 12 Sep 2014)
    • CF10 Compliance Oversight (17 Apr 2014 to 12 Sep 2014)
    • CF11 Money Laundering Reporting (17 Apr 2014 to 12 Sep 2014)
  • Louis Grant Silver

    IRN LGS01006

    • Director of firm who is not a certification employee or a SMF manager (since 11 Mar 2024)
  • Matthew Maynard

    IRN MXM00747

    • SMF17 Money Laundering Reporting Officer (MLRO) (16 Mar 2022 to 20 Jun 2023)
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Recent activity

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

No changes recorded yet.