Infinox Capital Limited

• Principal Place of Business

  90 Bartholomew Close

  London

  EC1A 7BN

  UNITED KINGDOM

  Phone

  +4402045151797

  Web

  https://infinox.co.uk/en

• Complaints Contact

  90 Bartholomew Close

  London

  EC1A 7BN

  UNITED KINGDOM

  Phone

  +4402045151797

• Authorised to Operate

  Show 1 limitation Hide limitations

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

• Arranges Investments

  For Eligible Counterparty, Professional, 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), Rolling spot forex contract, Share, Spread Bet

  Show 1 limitation Hide limitations

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

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, 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), Rolling spot forex contract, Share, Spread Bet

  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.

• Stockbroking

  For Eligible Counterparty, Professional, 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), Rolling spot forex contract, Share, Spread Bet

  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, 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, Share, Spread Bet

  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, 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), Rolling spot forex contract, Share, Spread Bet

  Show 1 limitation Hide limitations

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

• Holds Your Assets

  For Eligible Counterparty, Professional, 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), Rolling spot forex contract, Share, Spread Bet

  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.

• Robert Oliver Collins

  IRN ROC01008

  • [FCA CF] Significant management (1 Apr 2024 to 14 Jun 2024)
• Ronald Gareth Derbyshire

  IRN RGD01078

  • CF10 Compliance Oversight (15 Sep 2017 to 28 Sep 2018)
  • CF11 Money Laundering Reporting (15 Sep 2017 to 28 Sep 2018)
• Tao Wang

  IRN TXW01516

  • CF2 Non Executive Director (1 May 2018 to 8 Dec 2019)
• Ulas Burhan Akincilar

  IRN UBA01002

  • [FCA CF] Significant management (9 Dec 2019 to 6 Nov 2023)
• Veronika Andonovska

  IRN VXA00087

  • SMF16 Compliance Oversight (20 Oct 2023 to 25 Apr 2024)
  • SMF17 Money Laundering Reporting Officer (MLRO) (20 Oct 2023 to 25 Apr 2024)
• Yingjie Wang

  IRN YXW01095

  • CF1 Director (20 Jan 2017 to 20 Feb 2017)

• Ameco Capital Markets Ltd (no longer appointed)

  FRN 734388 · Appointed 28 Jan 2016 · Until 5 Jul 2016

• Go Markets (UK) Ltd (no longer appointed)

  FRN 579132 · Appointed 5 Apr 2012 · Until 15 Jun 2012

No changes recorded yet.