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.

• Carlos Xu

  IRN CXX00004

  • [FCA CF] Client dealing (8 Jun 2021 to 16 Mar 2022)
• Charles Tibere Caverne

  IRN CTC01038

  • CF4 Partner (10 Jun 2015 to 1 Jan 2018)
  • CF30 Customer (2 Jan 2015 to 1 Jan 2018)
• Chenshiyun Xu

  IRN CXX00001

  • [FCA CF] Client dealing (21 Jul 2023 to 30 Sep 2024)
• Chenxi Guo

  IRN CXG01846

  • CF30 Customer (22 Nov 2017 to 31 May 2018)
• Christina Kautzky

  IRN CXK00259

  • [FCA CF] Client dealing (14 Feb 2024 to 30 Sep 2024)
• Christophe Doustaly

  IRN CXD00571

  • [FCA CF] Client dealing (27 Aug 2024 to 1 Dec 2025)
• Christos Papachristou

  IRN CXP00639

  • [FCA CF] Algorithmic trading (22 Apr 2024 to 5 Jun 2025)
• Chun Hin Jerry Chan

  IRN CHC01070

  • [FCA CF] Manager of certification employee (10 Sep 2024 to 30 Apr 2025)
  • [FCA CF] Client dealing (26 Mar 2024 to 30 Apr 2025)
• Clement Charles Albert Larrecq

  IRN CCL01041

  • [FCA CF] Manager of certification employee (9 Dec 2019 to 13 Jun 2022)
  • [FCA CF] Client dealing (9 Dec 2019 to 13 Jun 2022)
  • CF30 Customer (2 Jan 2015 to 8 Dec 2019)
  • CF4 Partner (2 Jan 2015 to 31 Mar 2019)
• Colin Yann Gregor Solal Umansky

  IRN CYU01000

  • [FCA CF] Algorithmic trading (19 Oct 2023 to 30 May 2025)
  • [FCA CF] Client dealing (9 Dec 2019 to 19 Oct 2023)
  • [FCA CF] Manager of certification employee (9 Dec 2019 to 15 Dec 2022)
  • CF30 Customer (10 Aug 2016 to 8 Dec 2019)

No changes recorded yet.