TRADING.COM MARKETS UK LIMITED

Date authorised
3 May 2016
Companies House
09436004
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Coppergate House
    10 Whites Row
    London
    E1 7NF
    UNITED KINGDOM
    Phone
    +442031502020
    Web
    http://www.trading.com/uk/

  • Complaints Contact

    Coppergate House
    10 Whites Row
    London
    Tower Hamlets
    E1 7NF
    UNITED KINGDOM
    Phone
    +442031502020

What this firm is allowed to do

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

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, 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
    • · 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, Retail (Investment), Alternative Debenture, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • Stockbroking

    For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, 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
    • · 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.

  • Trades With You Directly

    For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, 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
    • · 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, Retail (Investment), Alternative Debenture, 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
    • · 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.

  • Holds Your Assets

    For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

Approved individuals

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

  • Andreas Loizides

    IRN AXL02241

    • SMF1 Chief Executive (7 Sep 2020 to 8 Jun 2023)
    • SMF3 Executive Director (9 Dec 2019 to 20 Feb 2025)
    • CF1 Director (10 Apr 2018 to 8 Dec 2019)
  • Andrejs Balans

    IRN AXB03713

    • CF30 Customer (3 May 2016 to 7 Feb 2017)
  • Bilal Waheed

    IRN BXW01383

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF1 Director (21 Feb 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (26 Jan 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (26 Jan 2017 to 8 Dec 2019)
  • Charalambos Panayiotou

    IRN CXP01787

    • SMF1 Chief Executive (30 Mar 2020 to 26 May 2020)
    • SMF3 Executive Director (9 Dec 2019 to 26 May 2020)
    • CF10 Compliance Oversight (3 May 2016 to 16 Feb 2017)
    • CF1 Director (3 May 2016 to 8 Dec 2019)
    • CF10a CASS Oversight function (3 May 2016 to 15 Mar 2017)
    • CF11 Money Laundering Reporting (3 May 2016 to 16 Feb 2017)
  • Constantinos cleanthous

    IRN CXC02212

    • SMF3 Executive Director (9 Dec 2019 to 31 Jul 2020)
    • CF1 Director (3 May 2018 to 8 Dec 2019)
  • Georgios Vasiliou

    IRN GXV00093

    • Director of firm who is not a certification employee or a SMF manager (since 29 Aug 2025)
  • Marios Menelaos Papapostolou

    IRN MXP02700

    • SMF1 Chief Executive (since 28 Jul 2023)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF10a CASS Oversight function (13 Mar 2017 to 8 Dec 2019)
    • CF1 Director (3 May 2016 to 8 Dec 2019)
  • Panagiota Koulouri

    IRN PXK00416

    • SMF3 Executive Director (since 28 Apr 2025)
  • Rishi Zaveri

    IRN RXZ01009

    • SMF9 Chair of the Governing Body (since 9 Dec 2019)
    • CF2 Non Executive Director (3 May 2016 to 8 Dec 2019)

Recent activity

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

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