Graham Capital LLP

• Principal Place of Business

  55 Baker St

  London

  W1U 8EW

  UNITED KINGDOM

  Phone

  +442078712100

• Complaints Contact

  55 Baker St

  London

  W1U 8EW

  UNITED KINGDOM

  Phone

  +12038993454

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Binary Bet, Certificates representing certain security, 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), Debenture, 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, Unit, Warrant

  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.

• 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, Binary Bet, Certificates representing certain security, 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), Debenture, 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, Unit, Warrant

  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, Binary Bet, Certificates representing certain security, 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), Debenture, 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, Unit, Warrant

  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, Binary Bet, Certificates representing certain security, 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), Debenture, 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, Unit, Warrant

  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.

• Manages Your Portfolio

  For Professional, Binary Bet, Certificates representing certain security, 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), Debenture, 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, Unit, Warrant

  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.

• Marangatty Sreedharan Karthikeyan

  IRN MSK01020

  • CF30 Customer (2 Nov 2012 to 5 Feb 2015)
  • CF4 Partner (2 Nov 2012 to 4 Apr 2014)
• Marjan Ertefai

  IRN MXE01180

  • CF30 Customer (20 Aug 2018 to 26 Jul 2019)
  • CF4 Partner (20 Aug 2018 to 14 May 2019)
• Mark Alan Panter

  IRN MXP01310

  • [FCA CF] Client dealing (since 28 May 2025)
• Mark Jeremy Benson

  IRN MJB01299

  • CF4 Partner (11 Feb 2013 to 18 Dec 2014)
  • CF30 Customer (11 Feb 2013 to 18 Dec 2014)
• Massimiliano Martirani

  IRN MXM01336

  • CF30 Customer (15 Jun 2012 to 23 Oct 2014)
  • CF4 Partner (15 Jun 2012 to 23 Oct 2014)
• Mills Andrew

  IRN AXM01522

  • CF4 Partner (7 Jun 2012 to 21 Nov 2012)
  • CF30 Customer (7 Jun 2012 to 21 Nov 2012)
• Mohamad Omar Itani

  IRN MOI00007

  • [FCA CF] Client dealing (21 Dec 2021 to 25 May 2022)
• Mohamed Ellouze

  IRN MME01022

  • [FCA CF] Client dealing (since 21 Jan 2025)
• Nathan Paul Barker

  IRN NPB01082

  • CF30 Customer (26 Apr 2012 to 1 May 2014)
  • CF4 Partner (26 Apr 2012 to 1 May 2014)
• Nermin Jackman

  IRN NXJ00192

  • [FCA CF] Client dealing (7 Jan 2025 to 5 Mar 2026)

No changes recorded yet.