Hantec Markets Limited

• Principal Place of Business

  Hantec Markets Ltd

  5-6 Newbury Street

  London

  City Of London

  EC1A 7HU

  UNITED KINGDOM

  Phone

  +442070360850

  Web

  https://www.hmarkets.com

• Complaints Contact

  Hantec Markets Ltd

  5-6 Newbury Street

  London

  City Of London

  EC1A 7HU

  UNITED KINGDOM

  Phone

  +442070360889

• Authorised to Operate

• Arranges Investments

  For Eligible Counterparty, Professional, Retail (Investment), 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 (contractually based)" is limited to 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), 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, Spread Bet, Unit

  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), 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), Rights to or interests in investments (Security), Rolling spot forex contract, Spread Bet, Unit

  Show 1 limitation Hide limitations

  • · 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, Retail (Investment), 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 (contractually based)" is limited to investment types granted for this activity.

• Aleksandar Vasic

  IRN AXV01325

  • CF30 Customer (11 Jun 2015 to 15 Sep 2016)
• Andrew Nicholas Emerton-Court

  IRN ANE01014

  • CF30 Customer (13 Oct 2011 to 15 Apr 2014)
• Andrew Speakman

  IRN AXS03507

  • CF30 Customer (3 Jan 2014 to 16 Jan 2018)
• Anthony Colin Sharpe

  IRN ACS01156

  • SMF3 Executive Director (5 Apr 2022 to 3 Mar 2023)
  • SMF1 Chief Executive (5 Apr 2022 to 3 Mar 2023)
  • SMF16 Compliance Oversight (9 Dec 2019 to 11 Apr 2022)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 11 Apr 2022)
  • CF10 Compliance Oversight (24 Nov 2016 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (30 Sep 2016 to 8 Dec 2019)
• Bashir Nurmohamed

  IRN BXN01023

  • SMF3 Executive Director (since 9 Dec 2019)
  • SMF1 Chief Executive (9 Dec 2019 to 15 Mar 2021)
  • CF3 Chief Executive (28 Oct 2010 to 8 Dec 2019)
  • CF1 Director (16 Jun 2010 to 8 Dec 2019)
  • CF30 Customer (16 Jun 2010 to 8 Dec 2019)
• Bo Liu

  IRN BXL01210

  • CF30 Customer (3 Dec 2010 to 18 Feb 2011)
• Chandran Thangavelu

  IRN TXC01316

  • CF30 Customer (13 Dec 2012 to 30 May 2013)
  • CF1 Director (AR) (13 Dec 2012 to 30 May 2013)
• Christopher Michael Andre Forster

  IRN CMF01041

  • [FCA CF] Significant management (30 Apr 2025 to 24 Oct 2025)
• Colin James Barrett

  IRN CJB01194

  • SMF3 Executive Director (since 23 Jan 2023)
  • [FCA CF] Significant management (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (7 Jun 2022 to 7 Mar 2023)
  • [FCA CF] CASS oversight function (9 Dec 2019 to 22 Mar 2023)
  • CF10a CASS Oversight function (26 Oct 2016 to 8 Dec 2019)
  • CF29 Significant management (13 Mar 2012 to 8 Dec 2019)
• David Rowland Simpson

  IRN DRS01088

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • [FCA CF] Significant management (since 9 Dec 2019)
  • CF28 Systems and controls (19 Apr 2017 to 8 Dec 2019)
  • CF30 Customer (12 Jan 2015 to 8 Dec 2019)

• Finance Managers International Limited (no longer appointed)

  FRN 795937 · Appointed 7 Dec 2017 · Until 3 Sep 2018

• ELXI LIMITED (no longer appointed)

  FRN 722361 · Appointed 20 Oct 2015 · Until 21 Oct 2015

• ELXI LIMITED (no longer appointed)

  FRN 722361 · Appointed 16 Oct 2015 · Until 20 Jan 2017

• Global Capital Advisors Limited (no longer appointed)

  FRN 590731 · Appointed 27 Jun 2014 · Until 7 Sep 2015

• Global Capital Advisors Limited (no longer appointed)

  FRN 590731 · Appointed 5 Nov 2012 · Until 30 May 2013

No changes recorded yet.