TF Global Markets (UK) Limited

• Principal Place of Business

  Spaces

  New Broad Street House

  35 New Broad Street

  London

  City Of London

  EC2M 1NH

  UNITED KINGDOM

  Phone

  +4402038295421

  Web

  https://www.thinkmarkets.com/uk

• Complaints Contact

  G07

  New Broad Street House

  35 New Broad Street

  London

  City Of London

  EC2M 1NH

  UNITED KINGDOM

  Phone

  +4402038295421

• 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, Retail (Investment), 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), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Share, Spread Bet

  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.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Retail (Investment), 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), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Share, Spread Bet

  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.

• Stockbroking

  For Eligible Counterparty, Professional, Retail (Investment), 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), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Share, Spread Bet

  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.

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), 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), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Share, Spread Bet

  Show 2 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to 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, Retail (Investment), 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), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Share, Spread Bet

  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.

• Dragostin Kozhuharov

  IRN DXK01815

  • CF30 Customer (16 May 2018 to 4 Dec 2019)
• Faizan Anees

  IRN FXA01428

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • SMF3 Executive Director (since 9 Dec 2019)
  • CF30 Customer (23 Jan 2015 to 8 Dec 2019)
  • CF1 Director (23 Jan 2015 to 8 Dec 2019)
• Harshad Kale

  IRN HXK01539

  • SMF3 Executive Director (9 Dec 2019 to 31 Oct 2022)
  • CF1 Director (13 Oct 2015 to 8 Dec 2019)
• James Matthew Raiski

  IRN JMR01096

  • CF30 Customer (10 Apr 2015 to 9 Jun 2016)
  • CF1 Director (10 Apr 2015 to 9 Jun 2016)
• John Robinson

  IRN JXR01889

  • CF1 Director (7 Nov 2016 to 13 Apr 2017)
  • CF10a CASS Oversight function (7 Mar 2016 to 13 Apr 2017)
• Kalliopi Karanastasi

  IRN KXK01349

  • CF30 Customer (29 Oct 2015 to 19 Apr 2018)
• Krupa Patel

  IRN KXP00485

  • [FCA CF] CASS oversight function (since 22 Jul 2025)
• Michael Herron

  IRN MPH01142

  • CF2 Non Executive Director (4 Jan 2016 to 13 Apr 2017)
• Mohamed Amin Adat

  IRN MAA01437

  • SMF3 Executive Director (9 Mar 2020 to 20 Jun 2025)
  • [FCA CF] CASS oversight function (9 Dec 2019 to 14 Jul 2025)
  • CF10a CASS Oversight function (9 May 2018 to 8 Dec 2019)
• Mohammed Adil Siddiqui

  IRN MAS01502

  • SMF3 Executive Director (since 17 Sep 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • CF10a CASS Oversight function (11 May 2017 to 14 May 2018)
  • CF11 Money Laundering Reporting (28 Sep 2016 to 8 Dec 2019)
  • CF10 Compliance Oversight (28 Sep 2016 to 8 Dec 2019)

• Liquidity Holdings Limited (no longer appointed)

  FRN 976035 · Appointed 19 May 2022 · Until 7 Dec 2023

No changes recorded yet.