Date authorised
1 April 2013
Companies House
02878581
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    51 Moorgate
    London
    EC2R 6LL
    UNITED KINGDOM
    Phone
    +442039067347
  • Complaints Contact

    51 Moorgate
    London
    EC2R 6LL
    UNITED KINGDOM
    Phone
    +442039067347

What this firm is allowed to do

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

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Trades With You Directly

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

    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.

  • Yan Ge

    IRN YXG01062

    • CF11 Money Laundering Reporting (24 Jan 2014 to 16 May 2019)
    • CF30 Customer (25 Jan 2012 to 16 May 2019)
  • Yu Ki Aaron Chiu

    IRN YKC01004

    • CF1 Director (16 Apr 2008 to 23 Jun 2009)
  • Yu Yee Alan Law

    IRN YYL01003

    • CF2 Non Executive Director (1 Dec 2001 to 3 Jul 2012)
  • Yunfei Zaho

    IRN YXZ01033

    • CF30 Customer (27 Aug 2010 to 4 Aug 2011)
  • xi wei

    IRN XXW01106

    • CF30 Customer (3 Dec 2015 to 14 Apr 2016)

Recent activity

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

No changes recorded yet.