Date authorised
10 May 2023
Companies House
FC037074
Last scraped
5 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    5th Floor
    60 Moorgate
    London
    EC2R 6EL
    UNITED KINGDOM
    Phone
    +442081528151
  • Complaints Contact

    5th Floor
    60 Moorgate
    London
    EC2R 6EL
    UNITED KINGDOM
    Phone
    +442081528151

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, 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, 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.
  • 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, Certificates representing certain security, 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, 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, Certificates representing certain security, 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, 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, Certificates representing certain security, 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, 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, Certificates representing certain security, 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, 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.

  • Ana-Maria Luiza Lungu

    IRN ALL01049

    • [FCA CF] Client dealing (since 2 Feb 2024)
  • Atsushi Enoki

    IRN AXE01671

    • [FCA CF] Client dealing (20 Aug 2024 to 30 Sep 2025)
  • Bryant Lau

    IRN BXL00184

    • [FCA CF] Client dealing (since 10 May 2023)
    • [FCA CF] Manager of certification employee (since 10 May 2023)
    • [FCA CF] Significant management (since 10 May 2023)
  • Cesar Alberto Bravo Valencia

    IRN CXV00087

    • [FCA CF] Client dealing (since 2 Jan 2024)
  • Christopher Brody

    IRN CXB01783

    • SMF3 Executive Director (10 May 2023 to 31 Mar 2026)
  • Daan van Zeventer

    IRN DXV00107

    • [FCA CF] Client dealing (since 2 Jan 2024)
  • Deborah Claire Smith

    IRN DCS01135

    • [FCA CF] Manager of certification employee (since 2 Jan 2024)
    • [FCA CF] Client dealing (since 17 Nov 2023)
  • Donald Andrew Banks

    IRN DXB00892

    • [FCA CF] Client dealing (since 22 Aug 2023)
    • [FCA CF] Significant management (since 22 Aug 2023)
  • Filip Maes

    IRN FXM00253

    • [FCA CF] Client dealing (since 10 May 2023)
  • Ganna Ruban

    IRN GXR00256

    • [FCA CF] Client dealing (since 1 Oct 2025)
    • [FCA CF] Client dealing (10 May 2023 to 31 Jul 2025)

Recent activity

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

No changes recorded yet.