NOTESCO UK LIMITED

• Principal Place of Business

  Tower 42

  25 Old Broad Street

  London

  EC2N 1HN

  UNITED KINGDOM

  Phone

  +442038902320

  Web

  https://www.ironfx.co.uk

• Complaints Contact

  Tower 42

  25 Old Broad Street

  London

  EC2N 1HN

  UNITED KINGDOM

  Phone

  +442038902320

• Authorised to Operate

  Show 1 limitation Hide limitations

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

• Arranges Investments

  For Eligible Counterparty, Professional, Retail (Investment), 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), Future (excluding a commodity future and a rolling spot forex contract), 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, Spread Bet, Unit

  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.

• Stockbroking

  For Eligible Counterparty, Professional, Retail (Investment), 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), Future (excluding a commodity future and a rolling spot forex contract), 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, Spread Bet, Unit

  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.

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), 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), Future (excluding a commodity future and a rolling spot forex contract), 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, Spread Bet, Unit

  Show 2 limitations 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.
  • · 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, Retail (Investment), 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), Future (excluding a commodity future and a rolling spot forex contract), 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, Spread Bet, Unit

  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.

• Albert Babatunde Oyewole

  IRN AXO07411

  • [FCA CF] CASS oversight function (9 Dec 2019 to 29 Apr 2022)
  • CF10a CASS Oversight function (2 Jan 2019 to 8 Dec 2019)
• Andrew Raikes Hargreaves

  IRN ARH01183

  • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
  • CF2 Non Executive Director (28 Jun 2016 to 8 Dec 2019)
• Ayoola Oladiji

  IRN AXO00245

  • [FCA CF] CASS oversight function (since 15 Mar 2023)
• Demetris Kyriacou

  IRN DXK01495

  • CF1 Director (17 Jun 2013 to 4 Sep 2017)
• Harsh Dinesh Anavadia

  IRN HDA01015

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • CF10 Compliance Oversight (4 Nov 2014 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (4 Nov 2014 to 8 Dec 2019)
• Hatzis Dimitris

  IRN HXD01238

  • SMF3 Executive Director (9 Dec 2019 to 25 Jul 2023)
  • CF1 Director (13 May 2014 to 8 Dec 2019)
• Ioanna Papageorgiou

  IRN IXP00110

  • SMF3 Executive Director (since 25 Jul 2023)
• Marianna Mavroudi

  IRN MXM03400

  • CF28 Systems and controls (7 Nov 2014 to 15 Jun 2017)
• Markos Andreas Kashiouris

  IRN MAK01071

  • SMF3 Executive Director (9 Dec 2019 to 2 Jun 2020)
  • CF3 Chief Executive (9 Oct 2013 to 3 Feb 2015)
  • CF11 Money Laundering Reporting (17 Jun 2013 to 12 Aug 2013)
  • CF30 Customer (17 Jun 2013 to 8 Dec 2019)
  • CF10 Compliance Oversight (17 Jun 2013 to 12 Aug 2013)
  • CF1 Director (17 Jun 2013 to 8 Dec 2019)
• Mustafa Kanchwala

  IRN MXK02160

  • CF10a CASS Oversight function (15 Jan 2015 to 31 Dec 2015)

No changes recorded yet.