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You are leaving Trade-Advise. CFDs carry a high risk of losing money rapidly due to leverage.

Seychelles United Kingdom Cyprus Active
Risk warning. CFDs are complex instruments and carry a high risk of losing money rapidly due to leverage. Most retail investor accounts lose money when trading CFDs. This entry reproduces what public regulators publish; it is information, not advice, and not a recommendation. How we verify.
Licences on file
3 in Seychelles, United Kingdom and Cyprus
Regulators
First licensed
20 September 2013
Class
Global
Reader score

Licences on the register 3 licences across 3 jurisdictions

Identity
Legal entity
TF Global Markets Int Ltd
Contact
Address
CT House, Office 9B, Providence, Mahe, Seychelles
Contact
Nauman Anees
Permissions
Services
Dealing in securities as principal Dealing in securities as agent
Instruments
Securities OTC derivatives
Verification Check this entry on the FSA register (opens in a new tab)
Financial Conduct Authority FCA 629628 Active
Identity
Legal entity
TF Global Markets (UK) Limited
Reg. number
09042646
Former names
GoTrade UK
Contact
Address
G07 Spaces, New Broad Street House, 35 New Broad Street, London, City Of London, EC2M 1NH, UNITED KINGDOM
Permissions
Services
Agreeing to carry on a regulated activity Arranging (bringing about) deals in investments Arranging safeguarding and administration of assets Dealing in investments as agent Dealing in investments as principal Making arrangements with a view to transactions in investments
Instruments
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) Future (excluding a commodity future and a rolling spot forex contract) Option (excluding a commodity option and an option on a commodity future) Rights to or interests in investments (Contractually Based Investments) Rolling spot forex contract Share Spread Bet
Verification Check FCA 629628 on the FCA register (opens in a new tab)
Identity
Legal entity
TF Global Markets (Europe) Ltd (ex A-Conversio Capital Ltd).
Licensed
20 September 2013
Reg. number
321503
Contact
Address
Office 301, 3rd Floor, Pamelva Court (at the corner of Griva Digheni 1 and Anastasi Shoukri 2, Streets), 3105 Limassol, Cyprus
Permissions
Services
Reception and transmission of orders in relation to one or more financial instruments Execution of orders on behalf of clients Portfolio management.
Ancillary
Safekeeping and administration of financial instruments, including custodianship and related services Foreign exchange services where these are connected to the provision of investment services:
Instruments
Transferable securities Money-market instruments Collective investment units Securities, FX and rate derivatives Contracts for differences
Verification Check CySEC 215/13 on the CySEC register (opens in a new tab)

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What this page is: a reproduction of public register data, published so a reader can verify who they are dealing with. It is not advice, an endorsement or a recommendation, and Trade-Advise does not solicit accounts with any listed entity. Register entries change; confirm regulatory status directly with the Financial Services Authority, Financial Conduct Authority and Cyprus Securities and Exchange Commission before acting.

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