Squarepoint Capital LLP

• Principal Place of Business

  Squarepoint Capital LLP

  Citypoint

  1 Ropemaker Street

  London

  City Of London

  EC2Y 9AW

  UNITED KINGDOM

  Phone

  +4402039917418

  Web

  https://www.squarepoint-capital.com

• Complaints Contact

  Squarepoint Capital LLP

  Citypoint

  1 Ropemaker Street

  London

  City Of London

  EC2Y 9AW

  UNITED KINGDOM

  Phone

  +4402080683897

• 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, 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.

• 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, 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.

• Arranges Asset Safekeeping

  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.

• 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.

• 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, 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.

• Private Investment Funds

• Manages Your Portfolio

  For 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

  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.

• Kevin Michael Maurice-Vallerey

  IRN KMM01138

  • [FCA CF] Client dealing (5 Dec 2022 to 2 Jan 2023)
• Khalil Bouchareb

  IRN KXB06327

  • [FCA CF] Manager of certification employee (6 Dec 2022 to 19 Oct 2023)
  • [FCA CF] Client dealing (9 Dec 2019 to 16 Mar 2022)
  • CF30 Customer (20 Sep 2018 to 8 Dec 2019)
• Kunal Jindle

  IRN KXJ01221

  • [FCA CF] Client dealing (since 25 May 2020)
• Laurent Claude Henri Henrio

  IRN LCH01022

  • [FCA CF] Client dealing (6 Jan 2021 to 3 Nov 2021)
• Lazaros Andreas Georgiadis

  IRN LXG00303

  • [FCA CF] Algorithmic trading (since 21 Aug 2023)
  • [FCA CF] Client dealing (21 Aug 2024 to 27 Nov 2025)
  • [FCA CF] Manager of certification employee (20 Jun 2024 to 27 Nov 2025)
• Liam Marcus Cook

  IRN LMC01105

  • CF30 Customer (17 Oct 2016 to 3 Aug 2018)
• Lokesh Khiani

  IRN LKK01004

  • [FCA CF] Client dealing (7 Mar 2024 to 30 Sep 2024)
• Lucas Rovira

  IRN LXR00303

  • [FCA CF] Client dealing (since 15 Jan 2024)
• Lucien Jean Boullai

  IRN LJB01195

  • CF30 Customer (14 Dec 2016 to 1 Aug 2019)
• Luiz Beatrice

  IRN LXB00628

  • [FCA CF] Manager of certification employee (5 Aug 2024 to 19 May 2025)
  • [FCA CF] Client dealing (25 Oct 2023 to 19 May 2025)

No changes recorded yet.