Magen Financial LLP

• Principal Place of Business

  2nd Floor

  Regis House

  King William Street

  London

  EC4R 9AN

  UNITED KINGDOM

  Phone

  +442071734202

  Web

  https://www.magenfinancial.com

• Complaints Contact

  2nd Floor

  Regis House

  King William Street

  London

  EC4R 9AN

  UNITED KINGDOM

  Phone

  +442071734202

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, 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), 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, 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.

• 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, 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), 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, 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, Certificates representing certain security, 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), 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, 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.

• Investment Setup

  For Eligible Counterparty, Professional, Certificates representing certain security, 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), 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, 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.

• Ali Sami Hallak

  IRN ASH01113

  • [FCA CF] Client dealing (23 Aug 2022 to 3 Sep 2025)
• Anthony Soloman Moses

  IRN ASM01159

  • [FCA CF] Client dealing (29 Aug 2024 to 12 Feb 2026)
• BAPTISTE LIRZIN

  IRN BXL20846

  • [FCA CF] Client dealing (since 4 Mar 2026)
• Brendan McGeever

  IRN BXM00359

  • [FCA CF] Client dealing (28 Feb 2023 to 19 Dec 2023)
• Daniel Philip Ash

  IRN DPA01038

  • [FCA CF] Client dealing (since 17 Jan 2024)
• Fadia Jawel Tourqui

  IRN FJT01018

  • [FCA CF] Client dealing (since 6 Jan 2025)
• Henry Connelly

  IRN HXC00298

  • [FCA CF] Client dealing (since 10 Mar 2026)
• Isira Vikum Perera Balasuriyage

  IRN IXP00073

  • [FCA CF] Client dealing (since 8 Apr 2024)
• Johann Brian Robin Barthes

  IRN JBB01065

  • SMF27 Partner (since 4 May 2022)
  • SMF17 Money Laundering Reporting Officer (MLRO) (4 May 2022 to 27 Jun 2024)
  • SMF16 Compliance Oversight (4 May 2022 to 27 Jun 2024)
  • SMF1 Chief Executive (4 May 2022 to 27 Jun 2024)
• John Patrick Trears

  IRN JXT00351

  • SMF1 Chief Executive (since 17 Sep 2024)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 17 Sep 2024)
  • SMF16 Compliance Oversight (since 17 Sep 2024)
  • SMF27 Partner (since 4 May 2022)

No changes recorded yet.