Fortrade Limited

Date authorised
17 April 2014
Companies House
08619610
Last scraped
2 weeks ago
Watch for changes

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.

  • Nicholas John Collison

    IRN NJC01109

    • SMF3 Executive Director (9 Dec 2019 to 29 Feb 2024)
    • SMF1 Chief Executive (9 Dec 2019 to 9 Nov 2020)
    • CF10a CASS Oversight function (14 Sep 2015 to 8 Dec 2019)
    • CF30 Customer (15 Jul 2015 to 8 Dec 2019)
    • CF1 Director (25 Jun 2015 to 8 Dec 2019)
    • CF3 Chief Executive (25 Jun 2015 to 8 Dec 2019)
  • Philip John Routledge

    IRN PJR01126

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 18 Jul 2023)
    • SMF16 Compliance Oversight (since 18 Jul 2023)
  • Ravinder Sahota

    IRN RXS00837

    • [FCA CF] CASS oversight function (since 20 Feb 2023)
  • Richard James Kay

    IRN RJK01124

    • CF1 Director (20 Sep 2016 to 29 Dec 2017)
    • CF11 Money Laundering Reporting (16 Aug 2016 to 4 Dec 2017)
    • CF10 Compliance Oversight (16 Aug 2016 to 29 Dec 2017)
  • Shwan Shamma

    IRN SXS04544

    • SMF3 Executive Director (9 Dec 2019 to 24 Feb 2023)
    • SMF16 Compliance Oversight (9 Dec 2019 to 24 Feb 2023)
    • CF10 Compliance Oversight (9 Jan 2018 to 8 Dec 2019)
    • CF1 Director (9 Jan 2018 to 8 Dec 2019)
  • Simon Leslie Roberts

    IRN SLR01030

    • CF10a CASS Oversight function (22 Sep 2014 to 29 Jun 2015)
    • CF1 Director (17 Apr 2014 to 29 Jun 2015)
    • CF3 Chief Executive (17 Apr 2014 to 28 Apr 2015)
    • CF30 Customer (17 Apr 2014 to 29 Jun 2015)

Recent activity

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

No changes recorded yet.