Hantec Markets Limited

Date authorised
1 April 2013
Companies House
06819047
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • 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

What this firm is allowed to do

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

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

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Dun Li

    IRN DXL01814

    • CF30 Customer (19 Oct 2017 to 8 Dec 2019)
  • Elley-Louise Black

    IRN EXB01741

    • CF30 Customer (24 Aug 2018 to 24 Jan 2019)
  • Eva Cmorejova

    IRN EXC01369

    • CF30 Customer (4 Oct 2011 to 31 Aug 2012)
  • Francesco Porcu

    IRN FXP01107

    • CF30 Customer (4 Oct 2010 to 3 Sep 2012)
  • George Alan Sassoon

    IRN GAS01091

    • CF30 Customer (25 Jun 2018 to 24 Jan 2019)
  • Hayel Abu-Hamdan

    IRN HXA01038

    • SMF1 Chief Executive (20 Apr 2021 to 15 Mar 2022)
    • SMF3 Executive Director (9 Dec 2019 to 15 Mar 2022)
    • CF10a CASS Oversight function (5 Apr 2012 to 3 Oct 2016)
    • CF11 Money Laundering Reporting (1 Mar 2011 to 3 Oct 2016)
    • CF10 Compliance Oversight (1 Mar 2011 to 30 Nov 2016)
    • CF1 Director (24 Sep 2010 to 8 Dec 2019)
    • CF30 Customer (28 Jul 2010 to 21 Feb 2011)
  • Jason William Gibson

    IRN JWG01050

    • CF1 Director (AR) (28 Apr 2016 to 20 Jan 2017)
  • Jingzhu Wu

    IRN JXW02600

    • CF30 Customer (18 May 2017 to 8 Dec 2019)
  • Jude Bahnan

    IRN JXB01430

    • CF10 Compliance Oversight (16 Jun 2010 to 21 Feb 2011)
    • CF11 Money Laundering Reporting (16 Jun 2010 to 21 Feb 2011)
  • Kwok Hong Chu

    IRN KXC01326

    • CF30 Customer (16 Jun 2010 to 1 Aug 2010)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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