Tradelink Worldwide Limited

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Trades With You Directly

For Eligible Counterparty, Option (excluding a commodity option and an option on a commodity future), Commodity option and option on commodity future, Future (excluding a commodity future and a rolling spot forex contract), Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Rights to or interests in investments (Contractually Based Investments)
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- · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

Senior staff personally approved by the FCA to hold their roles here.

Harlan Jay Moeckler
IRN HJM01071
- (46)SMF3 Executive Director (9 Dec 2019 to 30 Apr 2026)
- (47)CF8 Apportionment and Oversight (22 Feb 2007 to 31 Oct 2007)
- (48)CF1 Director (22 Feb 2007 to 8 Dec 2019)
Ibrahim Maged Dessouki
IRN IMD01021
- (38)CF26 Customer Trading (26 Feb 2002 to 1 Sep 2003)
James Christopher McIntyre
IRN JCM01119
- (35)CF26 Customer Trading (1 Dec 2001 to 31 Dec 2006)
James Dobinson
IRN JXD01297
- (61)CF26 Customer Trading (1 Dec 2001 to 15 Sep 2006)
Jon Lufrano
IRN JXL01811
- (62)SMF3 Executive Director (9 Dec 2019 to 13 Jul 2023)
- (64)CF1 Director (21 Feb 2011 to 8 Dec 2019)
- (63)CF29 Significant management (21 Feb 2011 to 8 Dec 2019)
Jonathan Donald Sharpe
IRN JDS01087
- (32)CF21 Investment Adviser (1 Dec 2001 to 11 Feb 2002)
Keith Douglas Bronstein
IRN KDB01037
- (17)CF29 Significant management (11 Apr 2008 to 1 May 2010)
- (18)CF1 Director (11 Apr 2008 to 1 May 2010)
Kevin Gwynfryn Thomas
IRN KGT01012
- (11)CF8 Apportionment and Oversight (19 Dec 2006 to 9 Mar 2007)
- (10)CF10 Compliance Oversight (22 Mar 2005 to 18 Dec 2006)
- (9)CF11 Money Laundering Reporting (22 Mar 2005 to 18 Dec 2006)
- (12)CF1 Director (22 Mar 2005 to 9 Mar 2007)
- (8)CF26 Customer Trading (1 May 2003 to 3 Dec 2003)
Kevin Joseph Bedford
IRN KJB01076
- (2)CF21 Investment Adviser (1 Dec 2001 to 19 Aug 2002)
Kris Ian Hopkins
IRN KIH01008
- (6)CF26 Customer Trading (1 Dec 2001 to 1 Mar 2002)

Updates to this firm's record on the FCA register.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.