GC Exchange Limited

• Principal Place of Business

  75 King William Street

  London

  EC4N 7BE

  UNITED KINGDOM

  Phone

  +442039608850

  Web

  https://www.gc.exchange

• Complaints Contact

  75 King William Street

  London

  EC4N 7BE

  UNITED KINGDOM

  Phone

  +442039608850

• 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), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract

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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), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract

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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), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract

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  • · 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), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract

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  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Alexander Gallagher-Lynch

  IRN AXG00358

  • [FCA CF] Significant management (9 Dec 2019 to 30 Jun 2021)
• Andrew Stefan Wawrzyniak

  IRN ASW01143

  • [FCA CF] Significant management (3 May 2021 to 8 Jul 2022)
• Ignacio Corral

  IRN IXC00187

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 29 Apr 2025)
  • SMF16 Compliance Oversight (since 3 Sep 2024)
• Jesper Ronald Petersen

  IRN JRP01186

  • Director of firm who is not a certification employee or a SMF manager (since 1 Feb 2021)
• John Philip James Bogue

  IRN JPB01120

  • CF30 Customer (23 Apr 2019 to 23 Jul 2019)
• Juan Ignacio Scarabino

  IRN JIS00016

  • SMF3 Executive Director (since 6 Jun 2023)
  • [FCA CF] Material risk taker (since 15 Mar 2023)
  • [FCA CF] Significant management (since 15 Mar 2023)
  • SMF17 Money Laundering Reporting Officer (MLRO) (8 Jul 2022 to 30 Apr 2025)
• Lars Birk Holst

  IRN LBH00007

  • SMF3 Executive Director (since 9 Dec 2019)
  • [FCA CF] Material risk taker (since 9 Dec 2019)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • SMF1 Chief Executive (since 9 Dec 2019)
  • SMF16 Compliance Oversight (9 Dec 2019 to 4 Sep 2024)
  • [FCA CF] Manager of certification employee (9 Dec 2019 to 20 Feb 2023)
  • [FCA CF] Significant management (9 Dec 2019 to 20 Feb 2023)
  • CF1 Director (23 Apr 2019 to 8 Dec 2019)
  • CF3 Chief Executive (23 Apr 2019 to 8 Dec 2019)
  • CF10 Compliance Oversight (23 Apr 2019 to 8 Dec 2019)
• Michael Aagaard

  IRN MXA00981

  • SMF3 Executive Director (14 Feb 2024 to 31 Dec 2025)
• Nicholas Alan Mortimer

  IRN NAM01116

  • CF30 Customer (23 Apr 2019 to 4 Sep 2019)
• Nicholas Gary Forbes

  IRN NXF00046

  • SMF17 Money Laundering Reporting Officer (MLRO) (13 Apr 2021 to 7 Jul 2022)

• Finovate Capital Partners (no longer appointed)

  FRN 797573 · Appointed 29 Jul 2019 · Until 27 Sep 2022

No changes recorded yet.