XTX Markets Trading 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
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
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- · 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.

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

Siam Rafiee
IRN SXR00500
- [FCA CF] Material risk taker (1 Jan 2022 to 12 Jul 2023)
Timothy James Osborne Throsby
IRN TJT01048
- [FCA CF] Material risk taker (since 4 Jun 2024)
Yuhan Xia
IRN YXX01017
- [FCA CF] Algorithmic trading (2 Nov 2021 to 15 Feb 2022)
Zarthustra Jal Amrolia
IRN ZJA01001
- SMF9 Chair of the Governing Body (since 31 Mar 2023)
- SMF1 Chief Executive (19 Oct 2021 to 31 Mar 2023)
- SMF3 Executive Director (19 Oct 2021 to 31 Mar 2023)

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

No changes recorded yet.

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.