TFS Derivatives Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Salesforce110 BishopsgateLondonCity Of LondonEC2N 4AYUNITED KINGDOM- Phone
- +4402071981500
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Complaints Contact
Salesforce110 BishopsgateLondonCity Of LondonEC2N 4AYUNITED KINGDOM- Phone
- +4402071981500
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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P2P Lending Advice
For Eligible Counterparty, Professional
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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), Share, Spread Bet, Unit, Warrant
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Authorised to Operate
For Eligible Counterparty, Professional
Show 1 limitation Hide limitations
- · 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), Share, Spread Bet, 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.
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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), Share, Spread Bet, Unit, Warrant
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.
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Trades With You Directly
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), Share, Spread Bet, Unit, Warrant
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.
- · May only deal on own account in MiFID financial instruments for the purpose of (i) fulfilling or executing a client order or (ii) gaining entrance to a clearing and settlement system or a recognised exchange when acting in an agency capacity or executing a client order.”
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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 (Contractually Based Investments), Rights to or interests in investments (Security), Share, Spread Bet, 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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Adam Tidbury
IRN AXT01401
- CF30 Customer (28 Oct 2011 to 29 Feb 2012)
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Adam Wilson Lee
IRN AXL00234
- [FCA CF] Client dealing (since 1 Feb 2021)
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Adrian Tony Cooper
IRN AXC02023
- [FCA CF] Client dealing (4 Feb 2021 to 31 Oct 2023)
- CF30 Customer (30 May 2008 to 8 Dec 2019)
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Agim Sagonjeva
IRN AXS02469
- CF30 Customer (15 Feb 2008 to 20 Apr 2010)
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Ahmed Abdelmegid Kheireldin
IRN AXK00712
- [FCA CF] Client dealing (since 17 May 2023)
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Ahmed Allam
IRN AXA00448
- [FCA CF] Client dealing (20 Aug 2024 to 21 Jan 2025)
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Ajay Arvindray Patel
IRN AAP01036
- CF30 Customer (28 Mar 2018 to 31 Dec 2018)
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Akhil Soni
IRN AXS12240
- [FCA CF] Client dealing (9 Mar 2021 to 30 Sep 2022)
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Alan David Bannister
IRN ADB01162
- CF26 Customer Trading (26 Apr 2005 to 5 Apr 2007)
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Alan David Baxter
IRN AXB04859
- [FCA CF] Client dealing (since 3 Mar 2026)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.