Squarepoint Capital LLP
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Squarepoint Capital LLPCitypoint1 Ropemaker StreetLondonCity Of LondonEC2Y 9AWUNITED KINGDOM- Phone
- +4402039917418
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Complaints Contact
Squarepoint Capital LLPCitypoint1 Ropemaker StreetLondonCity Of LondonEC2Y 9AWUNITED KINGDOM- Phone
- +4402080683897
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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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.
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Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
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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.
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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.
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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.
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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.
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Private Investment Funds
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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.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Benjamin David Rothberg
IRN BDR01033
- [FCA CF] Client dealing (20 Sep 2024 to 30 Sep 2024)
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Benjamin Louis Fernand Luc Beugnies
IRN BXB00340
- [FCA CF] Manager of certification employee (5 Jul 2024 to 3 Apr 2025)
- [FCA CF] Client dealing (18 Oct 2023 to 3 Apr 2025)
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Benjamin Scudder Ellenbogen
IRN BSE01008
- CF11 Money Laundering Reporting (2 Jan 2015 to 26 Feb 2016)
- CF10 Compliance Oversight (2 Jan 2015 to 26 Feb 2016)
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Bernard O'Reilly
IRN BXO01138
- [FCA CF] Manager of certification employee (since 4 Jun 2024)
- [FCA CF] Client dealing (since 9 Dec 2019)
- CF30 Customer (4 Oct 2016 to 8 Dec 2019)
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Bharat Garg
IRN BXG01308
- [FCA CF] Client dealing (since 24 Apr 2025)
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Bogdan Alexandru Panait
IRN BAP01054
- CF30 Customer (21 Sep 2015 to 29 May 2019)
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Boris Pasynkov
IRN BXP00216
- [FCA CF] Algorithmic trading (6 Dec 2022 to 27 Jul 2023)
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Bruno Jean Marc Decourt
IRN BJD01095
- CF30 Customer (2 Mar 2017 to 11 Jan 2019)
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CYRIL EL-ADM
IRN CXE01247
- [FCA CF] Client dealing (28 Oct 2021 to 9 Aug 2023)
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Cameron Storey
IRN CXS00876
- [FCA CF] Client dealing (since 17 Jun 2024)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.