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.

• Enoch Yang

  IRN EXY00010

  • [FCA CF] Client dealing (9 Dec 2019 to 16 Mar 2022)
• Ethan Goldberg

  IRN EXG00232

  • [FCA CF] Client dealing (31 Jan 2024 to 1 Nov 2025)
• Evangeline Lim

  IRN BPL01018

  • [FCA CF] Client dealing (6 Jul 2023 to 10 Sep 2024)
• Gagandeep Singh

  IRN GXS01738

  • CF30 Customer (2 Dec 2015 to 26 Jul 2019)
• Ganesh Rama Sathya Chodisetti

  IRN GXC00457

  • SMF27 Partner (since 3 May 2023)
• Gary Bloch

  IRN GXB00527

  • [FCA CF] Client dealing (since 4 Dec 2023)
• Gavin Brendan Murphy

  IRN GBM01036

  • [FCA CF] Client dealing (9 Dec 2019 to 7 Feb 2022)
  • [FCA CF] Manager of certification employee (9 Dec 2019 to 7 Feb 2022)
  • CF30 Customer (9 Jan 2019 to 8 Dec 2019)
• Gavin Yates

  IRN GXY01046

  • [FCA CF] Client dealing (30 Dec 2021 to 30 Sep 2024)
• Gian Luca Palazzesi

  IRN GLP01018

  • [FCA CF] Algorithmic trading (18 Aug 2023 to 19 Aug 2023)
  • [FCA CF] Client dealing (18 Aug 2023 to 14 Oct 2024)
• Gopal Balakrishnan

  IRN GXB01967

  • [FCA CF] Client dealing (9 Dec 2019 to 11 Apr 2022)
  • [FCA CF] Manager of certification employee (9 Dec 2019 to 12 Apr 2021)
  • CF30 Customer (23 Sep 2019 to 8 Dec 2019)

No changes recorded yet.