LONDON CAPITAL GROUP LIMITED

• Principal Place of Business

  2nd Floor

  75 King William Street

  London

  City Of London

  EC4N 7BE

  UNITED KINGDOM

  Phone

  +4402074567020

  Web

  https://www.lcg.com

• Complaints Contact

  2nd Floor

  75 King William Street

  London

  City Of London

  EC4N 7BE

  UNITED KINGDOM

  Phone

  +442074567015

• 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, Retail (Investment), 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

• Stockbroking

  For Eligible Counterparty, Professional, Retail (Investment), 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, Retail (Investment), 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, Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Share, Spread Bet

• Matthew Davies

  IRN MXD01397

  • CF26 Customer Trading (15 Dec 2002 to 20 Dec 2004)
• Matthew Jeremy Barnett

  IRN MJB01485

  • CF26 Customer Trading (23 Nov 2006 to 19 Feb 2007)
  • CF22 Investment Adviser (Trainee) (23 Nov 2006 to 19 Feb 2007)
• Matthew Peter Basi

  IRN MPB01115

  • SMF3 Executive Director (since 23 Jan 2023)
• Mauro Fellner

  IRN MXF02012

  • CF30 Customer (13 Sep 2016 to 27 Sep 2016)
• Michael Allieu Pisler

  IRN MXP00611

  • [FCA CF] Client dealing (1 May 2022 to 29 Feb 2024)
• Michael Timothy Bell

  IRN MTB01045

  • CF26 Customer Trading (1 Dec 2001 to 2 Sep 2002)
• Mohammed Mamunur Rahman

  IRN MMR01036

  • CF26 Customer Trading (27 Oct 2004 to 25 Sep 2006)
• Molka Hendaoui

  IRN MXH00838

  • [FCA CF] Client dealing (1 Apr 2022 to 29 Feb 2024)
• Mukid Hossain Chowdhury

  IRN MHC01057

  • SMF3 Executive Director (9 Dec 2019 to 27 Dec 2019)
  • SMF1 Chief Executive (9 Dec 2019 to 27 Dec 2019)
  • CF3 Chief Executive (18 Oct 2016 to 8 Dec 2019)
  • CF10a CASS Oversight function (29 Jun 2016 to 8 Dec 2019)
  • CF1 Director (10 Jun 2016 to 8 Dec 2019)
• Neil Adams

  IRN NDA01026

  • [FCA CF] Client dealing (since 11 May 2023)

• Alexander Ceasar Ali Badr Talei (no longer appointed)

  FRN 609099 · Appointed 22 Oct 2013 · Until 17 Oct 2014

• JD Global Markets Ltd (no longer appointed)

  FRN 522362 · Appointed 16 Apr 2010 · Until 29 Jul 2011

• Tradefair Spreads Limited (no longer appointed)

  FRN 502871 · Appointed 25 Jun 2009 · Until 27 Dec 2012 · Tied agent

• SBFS Limited (no longer appointed)

  FRN 495737 · Appointed 29 Jan 2009 · Until 27 Dec 2012

• Betfair Ltd (no longer appointed)

  FRN 474746 · Appointed 2 Nov 2007 · Until 15 Jun 2009

• Paddy Power Financials Ltd (no longer appointed)

  FRN 469751 · Appointed 2 Jul 2007 · Until 9 Apr 2011

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