Iroko Securities Limited

• Principal Place of Business

  N M B House

  17 Bevis Marks

  London

  EC3A 7LN

  UNITED KINGDOM

  Phone

  +4402039506791

  Web

  https://www.irokosecurities.com

• Complaints Contact

  Business Cube

  17 Bevis Marks

  London

  City Of London

  EC3A 7LN

  UNITED KINGDOM

  Phone

  +4402039506793

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security)

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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, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security)

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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, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security)

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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.

• Manages Your Portfolio

  For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security)

  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.

• Abdul Moiz Amjad

  IRN AMA01170

  • CF30 Customer (26 Sep 2017 to 17 Nov 2017)
• Amir Zada

  IRN AXZ01068

  • CF30 Customer (23 Apr 2021 to 3 Oct 2024)
• Aum Vipul Shanti Thacker

  IRN AXT00532

  • CF30 Customer (27 Mar 2023 to 3 Oct 2024)
• Auraib Zahid

  IRN AXZ01355

  • CF30 Customer (22 Jan 2018 to 12 Jul 2022)
• Bruno-Maurice Monny

  IRN BXM00240

  • [FCA CF] Client dealing (19 Jul 2021 to 31 Aug 2022)
• Chantal Moudeke

  IRN CXE01257

  • SMF3 Executive Director (9 Dec 2019 to 13 Dec 2019)
  • CF1 Director (12 Apr 2012 to 8 Dec 2019)
• Dominic Clive

  IRN DXC02436

  • CF30 Customer (7 Jul 2015 to 31 Jul 2018)
• Francois Ekam-Dick

  IRN FXE01009

  • [FCA CF] Significant management (since 10 Dec 2019)
  • SMF1 Chief Executive (since 9 Dec 2019)
  • SMF3 Executive Director (since 9 Dec 2019)
  • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
  • CF27 Investment Management (28 Oct 2003 to 31 Oct 2007)
  • CF21 Investment Adviser (13 Oct 2003 to 31 Oct 2007)
  • CF3 Chief Executive (13 Oct 2003 to 8 Dec 2019)
  • CF8 Apportionment and Oversight (13 Oct 2003 to 31 Oct 2007)
  • CF26 Customer Trading (13 Oct 2003 to 28 Oct 2003)
  • CF1 Director (13 Oct 2003 to 8 Dec 2019)
• Frederic Bernard Bidet

  IRN FBB01024

  • CF30 Customer (20 Sep 2017 to 25 Oct 2021)
• Guy Rene Essome

  IRN GRE01018

  • CF30 Customer (11 Jul 2016 to 27 Feb 2018)
  • CF2 Non Executive Director (9 Sep 2005 to 30 Jun 2010)

• Sahel Advisory Limited (no longer appointed)

  FRN 580481 · Appointed 1 Jun 2016 · Until 14 Feb 2018

• TLG Capital Investments LTD (no longer appointed)

  FRN 627320 · Appointed 2 Jul 2014 · Until 7 Oct 2024

• Jaideep Puri (no longer appointed)

  FRN 600533 · Appointed 3 May 2013 · Until 24 May 2017

No changes recorded yet.