OptimX Markets Europe Ltd

Date authorised
15 April 2024
Companies House
14797238
Last scraped
4 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Berg Kaprow Lewis, 35 Ballards Lane
    London
    Barnet
    N3 1XW
    UNITED KINGDOM
    Phone
    +447818441292
    Web
    https://www.optimx.com

  • Complaints Contact

    Berg Kaprow Lewis, 35 Ballards Lane
    London
    Barnet
    N3 1XW
    UNITED KINGDOM
    Phone
    +13109076370

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Investment Setup

    For Eligible Counterparty, Professional, Certificates representing certain security, Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Jean-Philippe Minet

    IRN JXM02812

    • SMF16 Compliance Oversight (15 Apr 2024 to 17 Apr 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (15 Apr 2024 to 17 Apr 2025)
  • Michelle Roma Butler

    IRN MRB01129

    • SMF29 Limited scope function (limited scope SMCR firms only) (since 1 May 2026)
  • Peter McStay

    IRN PXM02531

    • SMF29 Limited scope function (limited scope SMCR firms only) (15 Apr 2024 to 22 Jan 2026)

Recent activity

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

No changes recorded yet.