MAKOR SECURITIES LONDON LTD

Date authorised
2 January 2015
Companies House
09046174
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    6th floor
    30 Panton Street
    London
    SW1Y 4AJ
    UNITED KINGDOM
    Phone
    +4402079930795
    Web
    http://www.makor-capital.com

  • Complaints Contact

    6th floor
    30 Panton Street
    London
    SW1Y 4AJ
    UNITED KINGDOM
    Phone
    +4402079930795

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, 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
    • · 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

    Show 1 limitation
    • · 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

    Show 1 limitation
    • · 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

    Show 1 limitation
    • · 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, 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 2 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.
    • · Unable to: (i) hold financial instruments for own account unless it meets the 'matched principal exemption conditions' as defined in the FSA's Glossary of defined expressions used in the FSA's Handbook and (ii) underwrite MiFID financial instruments and/or place MiFID financial instruments on a firm commitment basis

  • 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
    • · 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.

  • Specialist Trading Venue

    For Eligible Counterparty, Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future)

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Andrew Vass

    IRN AXV01187

    • CF30 Customer (5 Nov 2023 to 27 Sep 2024)
  • Anis Akl

    IRN AXA01370

    • CF1 Director (AR) (5 Sep 2018 to 28 Oct 2022)
    • CF30 Customer (5 Sep 2018 to 28 Oct 2022)
  • Arnaud Schmitz

    IRN AXS00520

    • [FCA CF] Client dealing (9 Dec 2019 to 31 Dec 2020)
  • Arup Kumar Ganguly

    IRN AKG01007

    • [FCA CF] Client dealing (7 Mar 2022 to 30 Sep 2022)
  • Avi Bouhadana

    IRN AXB01478

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (2 Jan 2015 to 8 Dec 2019)
    • CF30 Customer (2 Jan 2015 to 8 Dec 2019)
  • Baptiste Omar Qaddaha

    IRN BXQ00011

    • [FCA CF] Client dealing (since 6 Sep 2022)
  • Barry Lyss

    IRN BXL00225

    • [FCA CF] Client dealing (16 May 2024 to 17 May 2024)
  • Benjamin Borello

    IRN BXB00304

    • CF30 Customer (22 Mar 2023 to 23 Sep 2024)
  • Benjamin Koskas

    IRN KXB01291

    • [FCA CF] Client dealing (since 19 Apr 2022)
  • Benjamin Raphael Zennou

    IRN BXZ84889

    • CF30 Customer (24 Jun 2020 to 10 Jan 2023)
    • CF1 Director (AR) (24 Jun 2020 to 10 Jan 2023)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

Updates to this firm's record on the FCA register.

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