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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Alexander William Kinsman
IRN AWK01015
- CF26 Customer Trading (1 Dec 2001 to 14 Oct 2004)
- CF21 Investment Adviser (1 Dec 2001 to 14 Oct 2004)
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Alexander Winfried Fuchs
IRN AWF01039
- [FCA CF] Client dealing (15 Jan 2021 to 31 Aug 2022)
- CF30 Customer (18 Oct 2017 to 8 Dec 2019)
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Alexandra Jacqueline Lenzan
IRN AJL01243
- CF30 Customer (22 Oct 2012 to 31 Dec 2015)
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Alexandra Muller
IRN AXM05588
- [FCA CF] Client dealing (since 2 Jun 2025)
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Alexandre Fonseca Aires Gomes
IRN PAG01139
- CF30 Customer (13 Feb 2009 to 31 Mar 2010)
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Alexandre Lacroix
IRN AXL01370
- CF30 Customer (13 Nov 2008 to 20 Jan 2018)
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Alexandre Romain Jerome Dutheil
IRN ARD01146
- CF30 Customer (9 Nov 2015 to 4 Jul 2016)
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Alexandru Vlad Baiu
IRN AXB04504
- [FCA CF] Client dealing (since 2 Jan 2025)
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Ali Akalay
IRN AXA09266
- CF30 Customer (11 Dec 2018 to 8 Dec 2019)
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Ali Maher
IRN AXM00642
- [FCA CF] Client dealing (24 Feb 2023 to 9 Aug 2025)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.