Date authorised
1 April 2013
Companies House
01190902
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Cannon Bridge House
    25 Dowgate Hill
    London
    EC4R 2YA
    UNITED KINGDOM
    Phone
    +442078960011
  • Complaints Contact

    Cannon Bridge House
    25 Dowgate Hill
    London
    EC4R 2YA
    UNITED KINGDOM
    Phone
    +442078960011

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), Binary Bet, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Rights to or interests in investments (Contractually Based Investments), 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.

  • Farrah Mohamed

    IRN FXM16558

    • [FCA CF] Client dealing (9 Dec 2019 to 31 May 2020)
    • CF30 Customer (27 Jun 2019 to 1 Sep 2019)
  • Felix Lannoo

    IRN FXL00118

    • [FCA CF] Client dealing (24 Jan 2023 to 8 May 2024)
  • Fouad Bajjali

    IRN FXB01207

    • [FCA CF] Manager of certification employee (since 9 Dec 2019)
    • [FCA CF] Material risk taker (since 9 Dec 2019)
    • [FCA CF] Significant management (9 Dec 2019 to 28 Feb 2025)
    • CF30 Customer (1 Nov 2007 to 1 Dec 2008)
    • CF26 Customer Trading (28 Aug 2007 to 31 Oct 2007)
  • Francesco Farallo

    IRN FXF00075

    • [FCA CF] Client dealing (since 14 Nov 2022)
    • [FCA CF] Manager of certification employee (since 14 Nov 2022)
  • Francis Hugh Magnus Leach

    IRN FHL01005

    • CF26 Customer Trading (16 Jan 2003 to 1 Apr 2003)
  • Francis Luis

    IRN FAL01024

    • CF30 Customer (12 Nov 2009 to 3 Feb 2010)
  • Francisco Riviera

    IRN FXR00063

    • [FCA CF] Client dealing (9 Dec 2019 to 22 Nov 2021)
  • Francisco Rousseau Simões Valente

    IRN FXR11270

    • CF30 Customer (7 Feb 2019 to 8 Dec 2019)
  • Frank William Worku Stott

    IRN FWS01015

    • CF30 Customer (17 Feb 2009 to 7 Mar 2014)
  • Franz Gmeiner

    IRN FXG00054

    • [FCA CF] Client dealing (9 Dec 2019 to 16 Dec 2022)

Recent activity

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

No changes recorded yet.