Name
CMC Markets Middle East Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F002740
Address
Unit 2903, Level 29, ICD Brookfield Place, DIFC, PO Box 507183, Dubai, UAE
Telephone Number
971 800 0357 04373
Date of Licence
28-Oct-2019
Endorsements
Carrying on authorised Financial Services with or for Retail Clients Holding or Controlling Client Assets
Financial Service
Investments
Arranging Deals in Investments
Futures, Options, Shares
Dealing in Investments as Principal
Futures, Options, Shares
Dealing in Investments as Agent
Futures, Options, Shares
Arranging Custody
Futures, Options, Shares
Restrictions
Dealing in Investments as Principal is limited to deals undertaken on a Matched Principal basis only.
Mr Dimitar Georgiev Georgiev
I019079
Authorised Individuals
08-Mar-2024
Mr Mohsin Yakub Ismail
I009627
Authorised Individuals
16-Feb-2024
Mr Albert Soleiman
I018860
Authorised Individuals
15-Dec-2023
Mr Laurence Peter Booth
I018348
Authorised Individuals
01-Nov-2023
Mr Kenneth Richard Elston
I018333
Authorised Individuals
01-Nov-2023
Mr Ahmed Ismail Mohamed
I012588
Authorised Individuals
28-Oct-2019
Mr David John Fineberg
I011329
Authorised Individuals
28-Oct-2019
Ms Nadilah Hussain
I017712
Authorised Individuals (Withdrawn)
25-Sep-2023
24-May-2024
Mr Richard John Aethwy Mann
I017429
Authorised Individuals (Withdrawn)
01-Dec-2022
30-Nov-2023
Mr Robindar Nath Batra
I007508
Authorised Individuals (Withdrawn)
28-Oct-2019
14-Jul-2023
Mr Euan William Marshall
I010859
Authorised Individuals (Withdrawn)
28-Oct-2019
26-Sep-2023
Mr Matthew Peter Basi
I011337
Authorised Individuals (Withdrawn)
28-Oct-2019
29-Dec-2020
Mr Simon Robert Taylor
I011340
Authorised Individuals (Withdrawn)
28-Oct-2019
25-Oct-2022
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