Date authorised
2 June 2025
Companies House
OC452371
Last scraped
4 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Cleveland House, 2nd Floor
    33 King Street
    London
    SW1Y 6RJ
    UNITED KINGDOM
    Phone
    +12126056091
  • Complaints Contact

    Cleveland House, 2nd Floor
    33 King Street
    London
    SW1Y 6RJ
    UNITED KINGDOM
    Phone
    +12126056091

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, Certificates representing certain security, 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, Certificates representing certain security, 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, Certificates representing certain security, 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.

  • Brendan Nerbonne

    IRN BXN01165

    • [FCA CF] Client dealing (since 31 Aug 2025)
  • Deniz Cekirge

    IRN DXC00928

    • [FCA CF] Client dealing (since 31 Aug 2025)
  • Filippo Traversa

    IRN FXT41922

    • [FCA CF] Client dealing (since 31 Aug 2025)
  • Fola Adamolekun

    IRN FXA00124

    • SMF16 Compliance Oversight (since 2 Jun 2025)
  • Jeremy Yubing Xia

    IRN JXX00009

    • [FCA CF] Client dealing (since 31 Aug 2025)
    • [FCA CF] Manager of certification employee (since 31 Aug 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 2 Jun 2025)
  • Kurt Howard Beyer

    IRN KXB00442

    • [FCA CF] Client dealing (since 31 Aug 2025)
    • [FCA CF] Manager of certification employee (since 31 Aug 2025)
    • SMF27 Partner (since 2 Jun 2025)
  • Lukas Zeitlberger

    IRN LXZ01094

    • [FCA CF] Client dealing (since 31 Aug 2025)
    • [FCA CF] Manager of certification employee (since 31 Aug 2025)
  • Telmo Valido

    IRN TXV00008

    • [FCA CF] Client dealing (since 31 Aug 2025)
    • [FCA CF] Manager of certification employee (since 31 Aug 2025)
    • SMF27 Partner (since 2 Jun 2025)

Recent activity

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

No changes recorded yet.