Date authorised
1 April 2013
Companies House
07690337
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Space
    60 Cannon Street
    London
    City Of London
    EC4N 6NP
    UNITED KINGDOM
    Phone
    +442045405182
  • Complaints Contact

    Space
    60 Cannon Street
    London
    City Of London
    EC4N 6NP
    UNITED KINGDOM
    Phone
    +442045405182

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, 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.
  • 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, 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), 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.
  • Arranges Asset Safekeeping

  • 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.
  • 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), 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.
  • Manages Your Portfolio

    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), 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.

Approved individuals

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

  • Aimone Ever Aldo Franesco Beretta

    IRN AXB01887

    • [FCA CF] Client dealing (since 16 Feb 2026)
  • Alberto Matuozzo

    IRN AXM01533

    • [FCA CF] Client dealing (since 16 Feb 2026)
  • Alessandro Piero Ernesto Felisi

    IRN APF01067

    • [FCA CF] Client dealing (15 Dec 2020 to 31 Mar 2024)
  • Alessandro Spataro

    IRN AXS03271

    • CF30 Customer (28 Jun 2012 to 21 Oct 2013)
  • Andrea De Gaetano

    IRN AXD02020

    • CF30 Customer (9 Feb 2012 to 22 Nov 2018)
  • Andrea Romiti

    IRN AXR02805

    • CF30 Customer (31 Jan 2017 to 22 Nov 2018)
  • Andrea Tirelli

    IRN AXT01862

    • CF30 Customer (24 Mar 2014 to 23 Nov 2017)
  • Anna Gamba

    IRN AXG02566

    • CF30 Customer (23 Jun 2016 to 8 Dec 2019)
  • Attilio Donini

    IRN AXD00347

    • [FCA CF] Client dealing (since 15 Mar 2024)
    • [FCA CF] Client dealing (22 Dec 2020 to 7 Mar 2023)
  • Cristian Caruso

    IRN CXC01742

    • CF3 Chief Executive (22 Feb 2016 to 20 Jul 2017)
    • CF30 Customer (4 Oct 2011 to 22 Nov 2018)
    • CF1 Director (4 Oct 2011 to 22 May 2018)
    • CF10 Compliance Oversight (4 Oct 2011 to 11 Jan 2018)
    • CF11 Money Laundering Reporting (4 Oct 2011 to 11 Jan 2018)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.