Illiquidx Limited

• Principal Place of Business

  Illiquidx Ltd

  346 Kensington High Street

  London

  Kensington And Chelsea

  W14 8NS

  UNITED KINGDOM

  Phone

  +442078320163

  Web

  https://www.illiquidx.com

• Complaints Contact

  Illiquidx Ltd

  346 Kensington High Street

  London

  Kensington And Chelsea

  W14 8NS

  UNITED KINGDOM

  Phone

  +442078320163

• P2P Lending Advice

  For Eligible Counterparty, Professional, Retail (Investment)

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Retail (Investment), 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, Spread Bet, 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.
  • · The firm is limited to corporate finance business when advising retail clients.

• 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, Retail (Investment), 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, Spread Bet, 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.

• Stockbroking

  For Eligible Counterparty, Professional, Retail (Investment), 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, Spread Bet, Unit, Warrant

  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), 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, Spread Bet, Unit, Warrant

  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.

• Investment Setup

  For Eligible Counterparty, Professional, Retail (Investment), 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, Spread Bet, Unit, Warrant

  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.

• Ahmed Hazem

  IRN AXH01008

  • [FCA CF] Client dealing (since 3 Jan 2023)
• Aleksandr Dobrynin

  IRN AXD00499

  • [FCA CF] Client dealing (since 1 Dec 2021)
• Alexander Rene Van Terheyden

  IRN ARV01009

  • [FCA CF] Client dealing (1 Feb 2023 to 21 Jun 2023)
• Anna Vlassenkova

  IRN AXV01463

  • [FCA CF] Client dealing (1 Dec 2022 to 3 Feb 2023)
• Audrey Ann Parker

  IRN AAG01014

  • [FCA CF] Client dealing (since 12 Jun 2023)
• Badran El-Farzazi

  IRN BXE00033

  • [FCA CF] Client dealing (23 Mar 2021 to 30 Sep 2021)
• Bertrand Philippe Arnulphy

  IRN BPA01007

  • [FCA CF] Client dealing (9 Dec 2019 to 29 Nov 2021)
  • CF30 Customer (1 Apr 2016 to 8 Dec 2019)
• Celestino Amore

  IRN CXA01102

  • [FCA CF] Material risk taker (since 1 Aug 2024)
  • [FCA CF] Proprietary trader (since 9 Dec 2019)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • SMF1 Chief Executive (9 Dec 2019 to 3 Feb 2026)
  • SMF3 Executive Director (9 Dec 2019 to 3 Feb 2026)
  • CF1 Director (1 Apr 2016 to 8 Dec 2019)
  • CF3 Chief Executive (1 Apr 2016 to 8 Dec 2019)
  • CF30 Customer (1 Apr 2016 to 8 Dec 2019)
• Christian Avila

  IRN CXA00330

  • [FCA CF] Client dealing (3 Jan 2023 to 11 Jun 2025)
• Ciaran Whitty

  IRN CXW01451

  • CF30 Customer (1 Apr 2016 to 12 Mar 2019)

No changes recorded yet.