RISKSAVE TECHNOLOGIES LTD

• Principal Place of Business

  Paddington

  2 Eastbourne Terrace

  London

  Westminster

  W2 6LG

  UNITED KINGDOM

  Phone

  +447964580528

  Web

  https://risksave.com

• Complaints Contact

  Paddington

  2 Eastbourne Terrace

  London

  Westminster

  W2 6LG

  UNITED KINGDOM

  Phone

  +447964580528

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Retail (Investment), 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, 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), Personal pension scheme, 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 (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Authorised to Operate

  Show 1 limitation Hide limitations

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

• Arranges Investments

  For Eligible Counterparty, Professional, Retail (Investment), 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, 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), Personal pension scheme, 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 (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Retail (Investment), 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, 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), Personal pension scheme, 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 (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Stockbroking

  For Eligible Counterparty, Professional, Retail (Investment), 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, 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), Personal pension scheme, 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 (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Investment Setup

  For Eligible Counterparty, Professional, Retail (Investment), 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, 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), Personal pension scheme, 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 (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Moapha Sharif

  IRN MXS05017

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 25 Apr 2024)
• Mohammed Azhar Paul

  IRN MXP00195

  • CF30 Customer (11 Mar 2021 to 30 Jul 2021)
  • CF1 Director (AR) (3 Feb 2021 to 30 Jul 2021)
• Mohsin Patel

  IRN MXP00191

  • CF30 Customer (29 Jan 2021 to 21 Jan 2022)
  • CF1 Director (AR) (29 Jan 2021 to 21 Jan 2022)
• Moubin Mamun Faizullah Khan

  IRN MXF14121

  • CF1 Director (AR) (since 5 Jan 2024)
• Mrigank Chhibber

  IRN MXC01994

  • CF1 Director (AR) (1 Nov 2018 to 31 Jan 2021)
  • CF30 Customer (11 Jul 2018 to 31 Jan 2021)
• Muhammed Ibrahim Khan

  IRN MXI00028

  • CF30 Customer (8 Dec 2020 to 21 Jan 2022)
• Nadim Dakkak

  IRN NXD00056

  • CF30 Customer (5 May 2022 to 7 Oct 2022)
• Nathaniel Stott

  IRN NXS21178

  • CF30 Customer (7 Oct 2019 to 1 Mar 2020)
  • CF1 Director (AR) (7 Oct 2019 to 1 Mar 2020)
• Nicholas Perrett

  IRN NXP00273

  • CF1 Director (AR) (7 Dec 2022 to 8 Feb 2024)
• Nicole Quinn

  IRN NXQ00007

  • CF2 Non Executive Director (AR) (8 Sep 2022 to 3 Jan 2025)

• CABOT PRIVATE CAPITAL MANAGEMENT LTD (no longer appointed)

  FRN 825665 · Appointed 9 Nov 2018 · Until 1 Mar 2019

• Black Mountain Group Ltd (no longer appointed)

  FRN 815422 · Appointed 3 Aug 2018 · Until 31 Jul 2019 · Tied agent

• RED BRIDGE CAPITAL (UK) LIMITED (no longer appointed)

  FRN 809733 · Appointed 22 May 2018 · Until 31 Jan 2021

• Plenitude.IO Ltd (no longer appointed)

  FRN 803977 · Appointed 13 Mar 2018 · Until 31 Mar 2021 · Tied agent

• Laeceum Ltd (no longer appointed)

  FRN 800953 · Appointed 7 Feb 2018 · Until 10 Feb 2020

No changes recorded yet.