Date authorised
19 October 2021
Companies House
12832334
Last scraped
5 days 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.

  • Authorised to Operate

  • Trades With You Directly

    For Eligible Counterparty, 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.

Approved individuals

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

  • Alexander Gerko

    IRN AXG01876

    • SMF3 Executive Director (since 19 Oct 2021)
    • SMF1 Chief Executive (since 19 Oct 2021)
  • Alexander Kurshev

    IRN AXK01639

    • [FCA CF] Material risk taker (2 Nov 2021 to 3 Jan 2023)
  • Alexandre Benoit Sturner

    IRN ABS01089

    • [FCA CF] Material risk taker (since 20 Dec 2023)
  • Andrei Raducea-Marin

    IRN AXR00451

    • [FCA CF] Algorithmic trading (2 Nov 2021 to 20 Feb 2024)
  • Andrew Brand

    IRN AXB00595

    • [FCA CF] Material risk taker (since 2 Nov 2021)
    • [FCA CF] Significant management (2 Nov 2021 to 22 Nov 2024)
  • Bernard Henry Denis, III

    IRN BHD01015

    • SMF3 Executive Director (since 25 Sep 2025)
    • SMF16 Compliance Oversight (since 19 Oct 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 19 Oct 2021)
  • Chi Hong Tang

    IRN CHT01047

    • [FCA CF] Algorithmic trading (since 2 Nov 2021)
    • [FCA CF] Manager of certification employee (since 2 Nov 2021)
    • [FCA CF] Material risk taker (since 2 Nov 2021)
    • [FCA CF] Significant management (since 2 Nov 2021)
  • David Ireland

    IRN DXI27855

    • SMF3 Executive Director (since 19 Oct 2021)
  • David Medzinskii

    IRN DXM00415

    • [FCA CF] Algorithmic trading (since 2 Nov 2021)
  • Deivis Banys

    IRN DXB01052

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

Recent activity

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

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