LUNARO FINANCIAL SERVICES LIMITED

• Principal Place of Business

  8 Albemarle Way

  London

  EC1V 4JB

  UNITED KINGDOM

  Phone

  +4402033262130

  Web

  https://www.lunaro.com

• Complaints Contact

  8 Albemarle Way

  London

  EC1V 4JB

  UNITED KINGDOM

  Phone

  +4402033262130

• P2P Lending Advice

  For Eligible Counterparty, Professional, Retail (Investment)

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Retail (Investment), Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Share

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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, Retail (Investment), Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Share

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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, Retail (Investment), Share

• Stockbroking

  For Eligible Counterparty, Professional, Retail (Investment), Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Rolling spot forex contract, Share, Spread Bet

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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.

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), 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), 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), Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Share

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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 Professional, Retail (Investment), Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Spread Bet

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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.

• Holds Your Assets

  For Eligible Counterparty, Professional, Retail (Investment), Share

• Joshua Owen

  IRN JXO01499

  • SMF3 Executive Director (since 18 Dec 2024)
  • SMF1 Chief Executive (since 18 Dec 2024)
  • [FCA CF] Proprietary trader (since 17 Aug 2020)
  • [FCA CF] Client dealing (since 17 Aug 2020)
  • [FCA CF] Manager of certification employee (since 17 Aug 2020)
  • CF30 Customer (28 Jul 2015 to 23 Sep 2019)
• Katherine Alden

  IRN KJA01025

  • [FCA CF] Client dealing (4 Dec 2020 to 10 Feb 2021)
  • CF30 Customer (19 Feb 2009 to 23 Sep 2019)
• Kathleen Henrick

  IRN KXH00222

  • [FCA CF] Client dealing (4 Dec 2020 to 23 Dec 2021)
  • [FCA CF] Manager of certification employee (4 Dec 2020 to 23 Dec 2021)
• Kent Stefan Willebrand

  IRN KSW01032

  • CF1 Director (1 Nov 2008 to 10 Nov 2009)
  • CF28 Systems and controls (1 Nov 2008 to 10 Nov 2009)
  • CF30 Customer (1 Nov 2008 to 10 Nov 2009)
  • CF29 Significant management (1 Nov 2008 to 10 Nov 2009)
• Lars Kristogger Willebrand

  IRN LKW00013

  • CF30 Customer (22 Dec 2008 to 18 Jan 2010)
• Leo Xiaobing Deng

  IRN LXD01173

  • CF30 Customer (3 Nov 2008 to 1 Jul 2011)
• Lilian Mettey

  IRN LXM01567

  • CF30 Customer (11 Nov 2010 to 10 Nov 2014)
• Lokendra Sharma

  IRN LXS01479

  • [FCA CF] Client dealing (since 4 Dec 2020)
  • [FCA CF] Significant management (since 4 Dec 2020)
  • [FCA CF] Manager of certification employee (since 4 Dec 2020)
  • SMF16 Compliance Oversight (since 28 Jul 2020)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 5 Feb 2020)
  • CF10a CASS Oversight function (18 Nov 2015 to 1 Feb 2017)
  • CF11 Money Laundering Reporting (11 Jun 2015 to 1 Feb 2017)
  • CF10 Compliance Oversight (11 Jun 2015 to 1 Feb 2017)
• Manuel Heyden

  IRN MXH02465

  • CF1 Director (AR) (23 Nov 2012 to 31 Mar 2013)
• Marcus Brown

  IRN MXB11330

  • CF30 Customer (12 Feb 2019 to 4 Jun 2019)

• Continental Market Trading Limited (no longer appointed)

  FRN 777136 · Appointed 21 Apr 2017 · Until 19 Nov 2018

• CFDS.COM LLP (no longer appointed)

  FRN 775034 · Appointed 27 Mar 2017 · Until 19 Nov 2018

• ayondo Markets Ltd (no longer appointed)

  FRN 591040 · Appointed 9 Nov 2012 · Until 14 Apr 2014

• Ideal World Network Limited (no longer appointed)

  FRN 575851 · Appointed 23 Feb 2012 · Until 30 Jan 2017

No changes recorded yet.