Tickmill
Tickmill Ltd
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You are leaving Trade-Advise. CFDs carry a high risk of losing money rapidly due to leverage.
Seychelles
South Africa
United Kingdom
Cyprus
3 of 4 in force
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
4
in Seychelles, South Africa, United Kingdom and Cyprus
Regulators
First licensed
5 August 2015
Class
Global
Reader score
None yet
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Licences on the register 4 licences across 4 jurisdictions
Financial Services Authority
Active
Identity
Legal entity
Tickmill Ltd
Contact
Address
Office 1, 01st Floor, KLA Complex, Mont Fleuri, Mahe, Seychelles.
Phone
Email
Contact
Sudhanshu Agarwal
Permissions
Services
Dealing in securities as principal
Dealing in securities as agent
Instruments
Securities
OTC derivatives
Financial Sector Conduct Authority
Withdrawn
FSCA records this licence as “Withdrawn”.
Identity
Legal entity
TICKMILL LTD
Contact
Address
140 WEST STREET, 4TH FLOOR, SANDTON, JOHANNESBURG
Phone
Email
Permissions
Instruments
OTC derivatives
Identity
Legal entity
TICKMILL UK LTD
Reg. number
09592225
Former names
TICKMILL PRIME · Tmill UK Limited
Contact
Address
First Floor, The Bengal Wing, 9A Devonshire Square, London, EC2M 4YN, UNITED KINGDOM
Phone
Permissions
Services
Agreeing to carry on a regulated activity
Arranging (bringing about) deals in investments
Dealing in investments as agent
Dealing in investments as principal
Making arrangements with a view to transactions in investments
Instruments
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
Rights to or interests in investments (Contractually Based Investments)
Rights to or interests in investments (Security)
Rolling spot forex contract
Share
Unit
Warrant
Identity
Legal entity
Tickmill Europe Ltd
Licensed
5 August 2015
Reg. number
340249
Contact
Permissions
Services
Reception and transmission of orders in relation to one or more financial instruments
Execution of orders on behalf of clients
Dealing on own account.
Portfolio management.
Ancillary
Safekeeping and administration of financial instruments, including custodianship and related services
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
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
Cash-settled commodity derivatives
Physically-settled commodity derivatives (venue-traded)
Physically-settled commodity derivatives (OTC)
Credit-risk transfer derivatives
Contracts for differences
Climatic, freight and inflation derivatives
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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 Sector Conduct Authority, Financial Conduct Authority and Cyprus Securities and Exchange Commission before acting.
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