Iguana Investments Ltd

• Principal Place of Business

  8, Hope Street Yard

  Hope Street

  Cambridge

  Cambridgeshire

  CB1 3NA

  UNITED KINGDOM

  Phone

  +4401223645471

  Web

  https://www.iguanainvestments.com

• Complaints Contact

  8, Hope Street Yard

  Hope Street

  Cambridge

  Cambridgeshire

  CB1 3NA

  UNITED KINGDOM

  Phone

  +4401223645471

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Alternative Debenture, 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, Structured Deposits, Unit, Warrant

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  • · 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

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Eligible Counterparty, Professional, Alternative Debenture, 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, Structured Deposits, Unit, Warrant

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  • · 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.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Alternative Debenture, 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, Stakeholder pension scheme, Unit, Warrant

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  • · 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, Alternative Debenture, 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, Structured Deposits, Unit, Warrant

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  • · 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, Alternative Debenture, 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, Structured Deposits, Unit, Warrant

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  • · 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.

• Private Investment Funds

• Manages Your Portfolio

  For Professional, Alternative Debenture, 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, Structured Deposits, Unit, Warrant

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  • · 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.

• Christopher Graham Reid

  IRN CGR01018

  • [FCA CF] Client dealing (since 27 Nov 2020)
  • SMF3 Executive Director (since 1 Oct 2020)
  • [FCA CF] Material risk taker (27 Nov 2020 to 1 Jan 2022)
• Fahd Ahmed

  IRN FXA28476

  • [FCA CF] Client dealing (since 27 Nov 2020)
  • SMF1 Chief Executive (since 1 Oct 2020)
  • SMF3 Executive Director (since 1 Oct 2020)
  • [FCA CF] Material risk taker (27 Nov 2020 to 1 Jan 2022)
• Frank William Worku Stott

  IRN FWS01015

  • [FCA CF] Client dealing (since 13 Jan 2025)
• Hakan Hasim Kocayusufpasaoglu

  IRN HHK01004

  • Director of firm who is not a certification employee or a SMF manager (since 1 Oct 2020)
• Peter Hyde

  IRN PMH01062

  • Director of firm who is not a certification employee or a SMF manager (since 1 Oct 2020)
• Wilton Fry

  IRN WGF01012

  • [FCA CF] Client dealing (since 27 Nov 2020)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Oct 2020)
  • SMF16 Compliance Oversight (since 1 Oct 2020)
  • [FCA CF] Material risk taker (27 Nov 2020 to 1 Jan 2022)

No changes recorded yet.