SQUARE GLOBAL LIMITED

• Principal Place of Business

  4th floor

  10 Brook Street

  London

  W1S 1BG

  UNITED KINGDOM

  Phone

  +4402080502985

  Web

  https://squareglobalmarkets.com

• Complaints Contact

  4th floor

  10 Brook Street

  London

  W1S 1BG

  UNITED KINGDOM

  Phone

  +442080502985

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, 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), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Warrant

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  • · 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

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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, 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), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Warrant

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  • · 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, 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), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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  • · 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.

• Trades With You Directly

  For Eligible Counterparty, Professional, 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), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Warrant

  Show 2 limitations 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.
  • · Unable to: (i) hold financial instruments for own account unless it meets the 'matched principal exemption conditions' as defined in the FSA's Glossary of defined expressions used in the FSA's Handbook and (ii) underwrite MiFID financial instruments and/or place MiFID financial instruments on a firm commitment basis

• Investment Setup

  For Eligible Counterparty, Professional, 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), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Warrant

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  • · 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.

• Specialist Trading Venue

  For Eligible Counterparty, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments)

  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.

• Christian Pannell

  IRN CXP01889

  • CF30 Customer (12 Sep 2016 to 21 Dec 2018)
• Craig Mitchell Sweden

  IRN CMS01092

  • CF30 Customer (8 Jun 2015 to 10 Sep 2015)
• Cyril Isi Berdugo

  IRN CIB01030

  • [FCA CF] Client dealing (since 12 Mar 2021)
  • CF30 Customer (7 Dec 2015 to 8 Dec 2019)
• Daniel Philippe Even

  IRN DXE01196

  • [FCA CF] Client dealing (since 12 Mar 2021)
  • SMF3 Executive Director (since 9 Dec 2019)
  • CF30 Customer (8 Jun 2015 to 8 Dec 2019)
  • CF1 Director (8 Jun 2015 to 8 Dec 2019)
• Darren Whitehall

  IRN DXW01295

  • CF30 Customer (6 Nov 2017 to 18 May 2018)
• David Fitoussi

  IRN DXF00321

  • [FCA CF] Client dealing (since 3 Sep 2024)
• Edoardo Magnoni

  IRN EXM01539

  • [FCA CF] Client dealing (27 Oct 2021 to 28 Feb 2024)
• Erwan Romain Jacob

  IRN ERJ01016

  • CF30 Customer (21 Jul 2015 to 12 Dec 2017)
• Fadia Jawel Tourqui

  IRN FJT01018

  • CF30 Customer (8 Jun 2015 to 16 May 2017)
• Flore Sciard

  IRN FXS01398

  • CF30 Customer (9 Nov 2015 to 22 Jun 2016)

• Mark Mehtonen (no longer appointed)

  FRN 916596 · Appointed 11 Nov 2019 · Until 31 Jan 2022 · Tied agent

No changes recorded yet.