Global Markets Group Limited

• Principal Place of Business

  The Jellicoe

  5, Beaconsfield Street

  Kings Cross

  London

  N1C 4EW

  UNITED KINGDOM

  Phone

  +442038653306

  Web

  https://www.gmgmarkets.co.uk

• Complaints Contact

  The Jellicoe

  5, Beaconsfield Street

  Kings Cross

  London

  N1C 4EW

  UNITED KINGDOM

  Phone

  +442038653306

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Eligible Counterparty, Professional, Retail (Investment), Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Spread Bet

  Show 1 limitation Hide limitations

  • · 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.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Retail (Investment), Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Spread Bet

  Show 1 limitation Hide limitations

  • · 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), Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Spread Bet

  Show 1 limitation Hide limitations

  • · 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), Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Spread Bet

  Show 1 limitation Hide limitations

  • · 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), Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Spread Bet

  Show 1 limitation Hide limitations

  • · 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.

• Akeel Ahmed

  IRN AXA00652

  • [FCA CF] Client dealing (26 May 2025 to 6 Oct 2025)
• Alexsander Iakobachvili

  IRN AXI01182

  • [FCA CF] Client dealing (2 Sep 2022 to 14 Apr 2023)
  • [FCA CF] CASS oversight function (2 Sep 2022 to 14 Apr 2023)
  • CF1 Director (21 Aug 2018 to 10 Sep 2019)
  • CF30 Customer (21 Aug 2018 to 10 Sep 2019)
  • CF3 Chief Executive (21 Aug 2018 to 10 Sep 2019)
• Christiana Vasiadou

  IRN CXV09919

  • SMF3 Executive Director (since 6 Apr 2023)
  • SMF1 Chief Executive (since 6 Apr 2023)
  • SMF16 Compliance Oversight (since 6 Apr 2023)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 6 Apr 2023)
• EDWARD OLIVER READ

  IRN EXR00256

  • [FCA CF] Client dealing (1 Jan 2025 to 31 Aug 2025)
• Evgenii Zhilin

  IRN EXZ01066

  • CF30 Customer (1 Apr 2017 to 3 Jul 2017)
• Iosif Tsirakkis

  IRN IXT01249

  • CF11 Money Laundering Reporting (12 Sep 2016 to 8 Mar 2017)
  • CF10 Compliance Oversight (12 Sep 2016 to 8 Mar 2017)
• Katia Kalli Pourgalis

  IRN KKP00011

  • SMF3 Executive Director (since 28 Mar 2024)
• Luis Fernando Andrade-Sinning

  IRN LFA01010

  • CF30 Customer (12 Sep 2016 to 22 Sep 2017)
  • CF1 Director (12 Sep 2016 to 22 Sep 2017)
  • CF3 Chief Executive (12 Sep 2016 to 22 Sep 2017)
• Mads Jensen

  IRN MXJ01822

  • CF1 Director (22 Sep 2017 to 8 Jan 2018)
  • CF30 Customer (22 Sep 2017 to 8 Jan 2018)
• Mansoor Mushtaq

  IRN MXM06727

  • CF11 Money Laundering Reporting (17 Oct 2018 to 14 Jun 2019)
  • CF10 Compliance Oversight (17 Oct 2018 to 14 Jun 2019)
  • CF10a CASS Oversight function (17 Oct 2018 to 14 Jun 2019)

• X Spot Markets Ltd (no longer appointed)

  FRN 781426 · Appointed 12 Jun 2017 · Until 6 Nov 2017

No changes recorded yet.