Date authorised
1 April 2013
Companies House
01981122
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1 Angel Lane
    London
    EC4R 3AB
    UNITED KINGDOM
    Phone
    +4402071021000
  • Complaints Contact

    1 Angel Lane
    London
    EC4R 3AB
    UNITED KINGDOM
    Phone
    +442071021000

What this firm is allowed to do

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

  • Bank Deposits

    For Eligible Counterparty, Professional, Deposit

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Alternative Debenture, 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, Structured Deposits, 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, Alternative Debenture, 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, Structured Deposits, 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.
  • Trade Settlement Routing

    For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
  • Stockbroking

    For Eligible Counterparty, Professional, Alternative Debenture, 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, Structured Deposits, 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, Alternative Debenture, 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, 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.
  • Investment Setup

    For Eligible Counterparty, Professional, Alternative Debenture, 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, Spread Bet, Structured Deposits, 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.
  • Electronic Trade Settlement

    For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

Approved individuals

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

  • Matthijs de Bruijn

    IRN MXD01631

    • [FCA CF] Manager of certification employee (28 Nov 2017 to 10 Sep 2020)
    • [FCA CF] Material risk taker (13 Oct 2017 to 10 Sep 2020)
    • [FCA CF] Client dealing (27 Sep 2017 to 10 Sep 2020)
  • Mattia Lubian

    IRN MXL00112

    • [FCA CF] Client dealing (16 Dec 2020 to 29 Apr 2021)
  • Maurizio Bellio

    IRN MXB03755

    • [FCA CF] Client dealing (18 Jun 2021 to 25 Mar 2022)
  • Max Edward Crawford

    IRN MXC03455

    • [FCA CF] Client dealing (since 9 Feb 2026)
  • Maxim Zverev

    IRN MXZ01124

    • [FCA CF] Manager of certification employee (since 9 Sep 2020)
    • [FCA CF] Client dealing (since 26 Apr 2018)
    • [FCA CF] Material risk taker (14 Oct 2020 to 13 Oct 2022)
  • Maxime Henry Gabriel Poulin

    IRN MHP01048

    • [FCA CF] Manager of certification employee (since 1 Aug 2025)
    • [FCA CF] Client dealing (since 23 Jul 2025)
  • Mehdi Majoul

    IRN MXM01586

    • CF30 Customer (28 Nov 2008 to 17 May 2011)
  • Mehmet Pilavci

    IRN MXP02117

    • [FCA CF] Material risk taker (15 Nov 2019 to 24 Nov 2021)
    • [FCA CF] Client dealing (16 Jul 2018 to 24 Nov 2021)
  • Mehmet Sinan Arel

    IRN MSA01068

    • [FCA CF] Manager of certification employee (since 4 Aug 2025)
    • [FCA CF] Client dealing (since 15 Oct 2019)
    • [FCA CF] Material risk taker (31 Jan 2020 to 15 Jun 2023)
  • Merve Nacar

    IRN MXN33737

    • [FCA CF] Client dealing (3 Feb 2020 to 29 Nov 2023)

Recent activity

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

No changes recorded yet.