MAREX FX LIMITED

Date authorised
1 November 2018
Companies House
11366742
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Marex
    155 Bishopsgate
    London
    EC2M 3TQ
    UNITED KINGDOM
    Phone
    +442077045650
    Web
    https://www.marex.com

  • Complaints Contact

    Marex
    155 Bishopsgate
    London
    City Of London
    EC2M 3TQ
    UNITED KINGDOM
    Phone
    +442076556000

What this firm is allowed to do

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

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, 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)

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Trades With You Directly

    For Eligible Counterparty, Professional, 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)

    Show 1 limitation
    • · 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

Approved individuals

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

  • Michael Leslie Southgate

    IRN MLS01143

    • SMF3 Executive Director (27 Feb 2021 to 5 Aug 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 23 Sep 2021)
    • SMF16 Compliance Oversight (9 Dec 2019 to 23 Sep 2021)
    • CF11 Money Laundering Reporting (1 Nov 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Nov 2018 to 8 Dec 2019)
  • NORASIKIN BINTI ISMAIL

    IRN NBI01004

    • [FCA CF] Material risk taker (11 Apr 2023 to 2 Apr 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (4 Jan 2023 to 2 Apr 2026)
    • SMF16 Compliance Oversight (4 Jan 2023 to 2 Apr 2026)
  • Nicholas Tvedt

    IRN NXT01510

    • [FCA CF] Material risk taker (since 5 Apr 2023)
    • [FCA CF] Client dealing (since 4 Apr 2022)
    • [FCA CF] Functions requiring qualifications (4 Apr 2022 to 18 Aug 2025)
  • Nicholas William Cook

    IRN NXC00403

    • [FCA CF] Client dealing (since 29 Dec 2025)
    • CF30 Customer (25 Feb 2024 to 31 Dec 2025)
  • Nilesh Kumar Jethwa

    IRN NKJ01003

    • SMF3 Executive Director (since 3 Dec 2025)
  • Patricio Coelho

    IRN PXC00598

    • [FCA CF] Material risk taker (1 Apr 2024 to 18 Feb 2026)
    • [FCA CF] Significant management (1 Apr 2024 to 18 Feb 2026)
  • Patrick Kosin Equagoo

    IRN PKE01009

    • [FCA CF] Client dealing (since 3 Jul 2025)
  • Peter Green

    IRN PLG01012

    • SMF9 Chair of the Governing Body (9 Dec 2019 to 29 Jul 2025)
    • CF2 Non Executive Director (31 Oct 2018 to 8 Dec 2019)
  • Shaun Garrett

    IRN SXG80804

    • [FCA CF] Material risk taker (since 29 Dec 2025)
    • [FCA CF] Client dealing (since 29 Dec 2025)
    • CF30 Customer (23 Dec 2021 to 31 Dec 2025)
  • Silvie Louise Simmons

    IRN SLS01115

    • CF1 Director (1 Nov 2018 to 26 Nov 2018)
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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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