Onyx Capital Advisory Limited

• Principal Place of Business

  Onyx Capital Advisory Limited

  114A Cromwell Road

  London

  Kensington And Chelsea

  SW7 4ES

  UNITED KINGDOM

  Phone

  +4402039812790

  Web

  https://www.onyxcapitalgroup.com

• Complaints Contact

  Onyx Capital Advisory Limited

  114A Cromwell Road

  London

  Kensington And Chelsea

  SW7 4ES

  UNITED KINGDOM

  Phone

  +4402081549890

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Binary Bet, 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, Emissions Allowance, 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, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to 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, Retail (Investment), Alternative Debenture, Binary Bet, 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, Emissions Allowance, 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, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Binary Bet, 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, Emissions Allowance, 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, Unit, Warrant

• Stockbroking

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Binary Bet, 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, Emissions Allowance, 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, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Binary Bet, 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, Emissions Allowance, 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, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Investment Setup

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Binary Bet, 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, Emissions Allowance, 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, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

• Holds Your Assets

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Binary Bet, 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, Emissions Allowance, 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, Unit, Warrant

• Anil Sehdev

  IRN AXS01503

  • [FCA CF] Material risk taker (3 Feb 2023 to 23 May 2023)
  • [FCA CF] Significant management (3 Feb 2023 to 23 May 2023)
• Chandni Brahmbhatt

  IRN CXB01006

  • [FCA CF] Client dealing (28 Oct 2024 to 14 Oct 2025)
• Charlie Bullock

  IRN CXB00250

  • [FCA CF] Material risk taker (3 Feb 2020 to 9 Nov 2021)
• Charlotte Morphet

  IRN CXM00249

  • [FCA CF] Material risk taker (10 Feb 2020 to 15 Apr 2021)
• Chester Mathew Humphreys

  IRN CXH00846

  • [FCA CF] Client dealing (28 Oct 2024 to 10 Jan 2025)
• Chris Eadie

  IRN CXE01356

  • [FCA CF] Significant management (9 Dec 2019 to 31 Oct 2022)
  • [FCA CF] Manager of certification employee (9 Dec 2019 to 31 Oct 2022)
  • SMF3 Executive Director (9 Dec 2019 to 7 Nov 2022)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 3 Dec 2020)
  • SMF16 Compliance Oversight (9 Dec 2019 to 3 Dec 2020)
  • [FCA CF] Material risk taker (9 Dec 2019 to 31 Oct 2022)
  • CF11 Money Laundering Reporting (3 Jan 2019 to 8 Dec 2019)
  • CF1 Director (3 Jan 2019 to 8 Dec 2019)
  • CF30 Customer (3 Jan 2019 to 8 Dec 2019)
  • CF10 Compliance Oversight (3 Jan 2019 to 8 Dec 2019)
• Christopher Demetriou

  IRN CXD00592

  • [FCA CF] Client dealing (28 Oct 2024 to 10 Jan 2025)
  • [FCA CF] Manager of certification employee (28 Oct 2024 to 10 Jan 2025)
  • [FCA CF] Significant management (28 Oct 2024 to 10 Jan 2025)
• Darina El-Zein

  IRN DXE00061

  • [FCA CF] Material risk taker (21 Sep 2020 to 21 Oct 2021)
• Declan Joseph Sheehy

  IRN DXS00658

  • [FCA CF] Significant management (20 Jun 2022 to 30 Jun 2023)
  • [FCA CF] Material risk taker (20 Jun 2022 to 30 Jun 2023)
  • [FCA CF] Manager of certification employee (20 Jun 2022 to 30 Jun 2023)
• Devan Mohan Vekaria

  IRN DXV00090

  • [FCA CF] Client dealing (since 10 Feb 2025)
  • [FCA CF] Proprietary trader (since 10 Feb 2025)
  • [FCA CF] Material risk taker (since 10 Feb 2025)

No changes recorded yet.