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

• George Joseph Lucas

  IRN GXL00327

  • SMF17 Money Laundering Reporting Officer (MLRO) (10 Jan 2025 to 4 Nov 2025)
  • SMF16 Compliance Oversight (10 Jan 2025 to 4 Nov 2025)
• Gregory Newman

  IRN GXN01195

  • [FCA CF] Proprietary trader (since 27 Nov 2025)
  • SMF1 Chief Executive (since 6 Sep 2022)
  • [FCA CF] Significant management (since 5 Apr 2022)
  • [FCA CF] Manager of certification employee (since 5 Apr 2022)
  • [FCA CF] Material risk taker (since 5 Apr 2022)
  • SMF3 Executive Director (9 Dec 2019 to 1 Mar 2020)
  • CF1 Director (19 Nov 2018 to 8 Dec 2019)
  • CF29 Significant management (4 Jan 2018 to 21 Nov 2018)
• Harry James Campion

  IRN HJC01068

  • CF29 Significant management (4 Jan 2018 to 8 Dec 2019)
• Harvey Moses Scott

  IRN HXS00500

  • [FCA CF] Material risk taker (23 Sep 2024 to 7 Mar 2025)
  • [FCA CF] Proprietary trader (23 Sep 2024 to 7 Mar 2025)
• Henry Felix Brendan Monahan

  IRN HFM00017

  • SMF3 Executive Director (since 27 Jan 2026)
  • [FCA CF] Algorithmic trading (since 9 Mar 2023)
  • [FCA CF] Material risk taker (since 29 Mar 2022)
  • [FCA CF] Significant management (since 29 Mar 2022)
  • [FCA CF] Manager of certification employee (29 Mar 2022 to 9 Mar 2023)
  • SMF16 Compliance Oversight (9 Dec 2019 to 12 Oct 2020)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 12 Oct 2020)
  • CF10 Compliance Oversight (15 Apr 2019 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (15 Apr 2019 to 8 Dec 2019)
• Hoyeon Choi

  IRN HXC00270

  • [FCA CF] Material risk taker (17 Oct 2023 to 27 Jan 2026)
• Ikjyot Singh Anand

  IRN IXA00083

  • [FCA CF] Proprietary trader (23 Sep 2024 to 27 Jan 2026)
  • [FCA CF] Material risk taker (23 Sep 2024 to 27 Jan 2026)
• Ioannis Tsipouras

  IRN IXT18728

  • CF29 Significant management (6 Nov 2019 to 8 Dec 2019)
• Ioannis Tsipouras

  IRN IXT00025

  • [FCA CF] Manager of certification employee (since 15 Apr 2025)
  • [FCA CF] Proprietary trader (since 9 Dec 2019)
  • [FCA CF] Material risk taker (since 9 Dec 2019)
• Ishaan Hemnani

  IRN IXH01381

  • [FCA CF] Material risk taker (24 Feb 2025 to 22 Oct 2025)
  • [FCA CF] Manager of certification employee (24 Feb 2025 to 22 Oct 2025)
  • [FCA CF] Significant management (24 Feb 2025 to 22 Oct 2025)

No changes recorded yet.