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

• Miles Hempsall

  IRN MXH00757

  • [FCA CF] Client dealing (29 Mar 2022 to 9 Mar 2023)
  • [FCA CF] Manager of certification employee (29 Mar 2022 to 9 Mar 2023)
  • [FCA CF] Material risk taker (29 Mar 2022 to 28 Feb 2025)
  • [FCA CF] Significant management (29 Mar 2022 to 28 Feb 2025)
• Myuran Balendran

  IRN MXB00855

  • [FCA CF] Material risk taker (29 Mar 2022 to 20 May 2022)
• Naji Aziz

  IRN NXA11278

  • CF30 Customer (6 Feb 2019 to 18 Jul 2019)
• Nathan Gary James Moore

  IRN NXM00489

  • [FCA CF] Client dealing (6 Jul 2023 to 31 Oct 2023)
• Nathan Tynan

  IRN NXT22449

  • [FCA CF] Significant management (29 Mar 2022 to 21 Nov 2025)
  • [FCA CF] Material risk taker (29 Mar 2022 to 21 Nov 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (21 Jan 2022 to 31 Oct 2024)
  • SMF16 Compliance Oversight (21 Jan 2022 to 31 Oct 2024)
• Omar Naveed Kayaam

  IRN ONK01002

  • [FCA CF] Material risk taker (since 9 Dec 2019)
  • [FCA CF] Significant management (since 9 Dec 2019)
  • SMF3 Executive Director (since 9 Dec 2019)
  • CF1 Director (3 Jan 2019 to 8 Dec 2019)
  • CF30 Customer (3 Jan 2019 to 8 Dec 2019)
• Polly Cooper

  IRN PXC00408

  • [FCA CF] Client dealing (29 Mar 2022 to 23 Mar 2023)
• Rashad El Hajje

  IRN RXE00143

  • [FCA CF] Client dealing (6 Jul 2023 to 25 Feb 2025)
• Rashid Hamid

  IRN RXH00497

  • [FCA CF] Material risk taker (5 Apr 2022 to 26 Aug 2022)
• Richard Ian Edward Beaufoy

  IRN RXB00990

  • [FCA CF] Significant management (28 Oct 2024 to 30 Jan 2026)
  • [FCA CF] Client dealing (28 Oct 2024 to 30 Jan 2026)

No changes recorded yet.