Date authorised
4 July 2016
Companies House
09415174
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    R7
    14-18 Handyside Street
    London
    N1C 4DN
    UNITED KINGDOM
    Phone
    +442031983300
  • Complaints Contact

    R7
    14-18 Handyside Street
    London
    N1C 4DN
    UNITED KINGDOM
    Phone
    +442031983422

What this firm is allowed to do

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

  • 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), Rolling spot forex contract, Share, Spread Bet, 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.
  • 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, 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, Spread Bet, 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.
  • 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), Rolling spot forex contract, Share, Spread Bet, 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, 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, Spread Bet, 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, 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, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, 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.

Approved individuals

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

  • Chi Hong Tang

    IRN CHT01047

    • [FCA CF] Material risk taker (since 9 Dec 2019)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • [FCA CF] Algorithmic trading (since 9 Dec 2019)
    • [FCA CF] Manager of certification employee (since 9 Dec 2019)
    • CF30 Customer (4 Jul 2016 to 8 Dec 2019)
  • Christopher Graham Knight

    IRN CXK00081

    • [FCA CF] Client dealing (9 Dec 2019 to 10 Nov 2023)
  • David Ireland

    IRN DXI27855

    • SMF3 Executive Director (since 23 Apr 2020)
  • David Medzinskii

    IRN DXM00415

    • [FCA CF] Algorithmic trading (since 9 Dec 2019)
  • Deivis Banys

    IRN DXB01052

    • [FCA CF] Algorithmic trading (since 1 Oct 2024)
  • Dmitrii Altukhov

    IRN DXA00153

    • [FCA CF] Material risk taker (9 Dec 2019 to 31 Dec 2021)
  • Dmitrii Podoprikhin

    IRN DXP00226

    • [FCA CF] Material risk taker (31 Dec 2020 to 31 Dec 2021)
  • Dmitry Shakin

    IRN DXS02203

    • [FCA CF] Material risk taker (9 Dec 2019 to 19 Oct 2023)
    • [FCA CF] Proprietary trader (9 Dec 2019 to 19 Oct 2023)
    • CF30 Customer (4 Jul 2016 to 8 Dec 2019)
    • CF29 Significant management (4 Jul 2016 to 8 Dec 2019)
  • Duncan Paterson

    IRN DXP01814

    • [FCA CF] Material risk taker (9 Dec 2019 to 31 Mar 2024)
    • CF2 Non Executive Director (19 Aug 2019 to 8 Dec 2019)
  • Fjodor Gainullin

    IRN FXG00040

    • [FCA CF] Material risk taker (9 Dec 2019 to 31 Dec 2021)

Recent activity

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

No changes recorded yet.