Onyx Commodities Limited

• Principal Place of Business

  95 Cromwell Road

  Second Floor

  London

  SW7 4DL

  UNITED KINGDOM

  Phone

  +4402081549890

  Web

  https://www.onyxcapitalgroup.com

• Complaints Contact

  95 Cromwell Road

  Second Floor

  London

  SW7 4DL

  UNITED KINGDOM

  Phone

  +442081549890

• Authorised to Operate

  For Eligible Counterparty

  Show 1 limitation Hide limitations

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

• Trades With You Directly

  For Eligible Counterparty, 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

• Rashid Hamid

  IRN RXH00497

  • [FCA CF] Material risk taker (29 Mar 2022 to 26 Aug 2022)
• Rayhan Mahmud

  IRN RXM00575

  • [FCA CF] Material risk taker (since 5 Jan 2022)
  • [FCA CF] Proprietary trader (5 Jan 2022 to 14 Aug 2025)
• Remona Tefaj

  IRN RXT00458

  • [FCA CF] Material risk taker (24 Feb 2025 to 8 Aug 2025)
• Ryan Strickler

  IRN RXS03402

  • [FCA CF] Manager of certification employee (5 Dec 2022 to 7 Feb 2023)
  • [FCA CF] Material risk taker (9 Dec 2019 to 7 Feb 2023)
  • [FCA CF] Proprietary trader (9 Dec 2019 to 7 Feb 2023)
  • CF29 Significant management (23 May 2018 to 8 Dec 2019)
• Saahil Dhand

  IRN SXD00651

  • [FCA CF] Proprietary trader (since 13 Aug 2024)
  • [FCA CF] Material risk taker (since 13 Aug 2024)
• Salmeet Azad

  IRN SXA22952

  • SMF16 Compliance Oversight (since 24 Nov 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 24 Nov 2025)
• Sami Ali

  IRN SXA00697

  • [FCA CF] Proprietary trader (since 24 Nov 2022)
  • [FCA CF] Material risk taker (since 24 Nov 2022)
• Samuel Tattam

  IRN SXT00845

  • [FCA CF] Proprietary trader (since 20 Oct 2025)
  • [FCA CF] Material risk taker (since 20 Oct 2025)
• Scott Kereiakes

  IRN SXK01056

  • [FCA CF] Material risk taker (since 21 Jan 2026)
• Sherwood Lam

  IRN SXL00447

  • [FCA CF] Material risk taker (14 Jun 2022 to 16 Jan 2023)
  • [FCA CF] Proprietary trader (14 Jun 2022 to 16 Jan 2023)

No changes recorded yet.