Markovtech Capital Limited

• Principal Place of Business

  5th floor

  1 Knightsbridge Green

  London

  Westminster

  SW1X 7QA

  UNITED KINGDOM

  Phone

  +447770268931

  Web

  https://markovtech.com

• Complaints Contact

  5th floor

  1 Knightsbridge Green

  London

  Westminster

  SW1X 7QA

  UNITED KINGDOM

  Phone

  +447770268931

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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, 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, 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, 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.

• Manages Your Portfolio

  For Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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.

• Alessandro Baldini

  IRN AXB06237

  • CF30 Customer (17 Sep 2018 to 8 Dec 2019)
• Andrea Cecchin

  IRN AXC02291

  • [FCA CF] Client dealing (1 Jan 2021 to 4 Apr 2024)
  • CF30 Customer (23 Nov 2015 to 8 Dec 2019)
• Andrea Dal Canton

  IRN AXD00330

  • [FCA CF] Client dealing (1 Jan 2021 to 4 Apr 2024)
• Andrew Savva

  IRN AXS01527

  • SMF3 Executive Director (since 10 Feb 2025)
  • [FCA CF] Client dealing (since 7 Feb 2024)
• Antonio Prugnoli

  IRN AXP00940

  • SMF3 Executive Director (4 Mar 2024 to 23 Dec 2024)
• Can Emon

  IRN CXE01225

  • [FCA CF] Client dealing (since 17 Jun 2024)
• Corrado Verri

  IRN CXV00026

  • [FCA CF] Client dealing (1 Jan 2021 to 4 Apr 2024)
• Cristiano Committeri

  IRN CXC01236

  • SMF16 Compliance Oversight (31 Mar 2020 to 1 Sep 2023)
  • SMF17 Money Laundering Reporting Officer (MLRO) (31 Mar 2020 to 1 Sep 2023)
  • [FCA CF] Client dealing (9 Dec 2019 to 1 Sep 2023)
  • SMF3 Executive Director (9 Dec 2019 to 1 Sep 2023)
  • CF1 Director (18 May 2018 to 8 Dec 2019)
  • CF30 Customer (1 Feb 2016 to 8 Dec 2019)
• Dario D'Affronto

  IRN DXD00395

  • [FCA CF] Client dealing (1 Mar 2024 to 26 Nov 2024)
• Domenico Crapanzano

  IRN DXC01500

  • SMF3 Executive Director (since 26 Nov 2024)
  • [FCA CF] Client dealing (since 26 Nov 2024)

No changes recorded yet.