Argon Financial Limited

Name   Argon Financial Limited
Address Suite 851
Europort
Gibraltar
GX11 1AA
Telephone 20047310
Fax 20047311
Email simon.brown@argonfinancial.com
Website http://www.argonfinancial.com
Legal Form Private Company Limited By Shares
Country of Incorporation Gibraltar
Incorporation Number 91368
Incorporation Date 19/05/2004

Other names

  • Trading Name - Argon Financial Limited
  • Trading Name - Argon Markets
  • Trading Name - FundSpreads
  • Previous Name - Futuresbetting.com Limited
  • Trading Name - Olivetree Financial
  • Trading Name - ProSpreads
  • Previous Name - ProSpreads Limited

Permissions

  • Regulated activity

    • Reception and transmission of orders in relation to one or more of the Instruments listed in section C. (MiFID)
    • Execution of orders on behalf of clients. (MiFID)
    • Dealing in any of the instruments listed in Section C for own account. (MiFID)
    • Investment advice. (MiFID)
  • Authorisations (MiFID)

    • 2A Category 2A
  • Ancillary services (MiFID)

    • 1 Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding maintaining securities accounts at the top tier level
    • 2 Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction.
    • 4 Foreign exchange services where these are connected to the provision of investment services.
  • Other services (MiFID)

    • 1 Holding customer money.
    • 2 Holding customer assets.
    • 3 Controlling customer monies.
    • 4 Controlling customer assets.
    • 5 Stock lending.
    • 6 Entering into repurchasing agreements.

The firm is authorised to carry out services in the following countries:

  • Core Services

    • 1 Reception and transmission of orders in relation to one or more of the Instruments listed in section C.
    • 2 Execution of orders on behalf of clients.
    • 3 Dealing in any of the instruments listed in Section C for own account.
    • 5 Investment advice.
  • Non-Core Services

    • 1 Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding maintaining securities accounts at the top tier level
    • 2 Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction.
    • 4 Foreign exchange services where these are connected to the provision of investment services.

* Firms with an asterisk by their name may have for example a restricted or suspended licence. Please click on "Show All" under Permissions to establish the current state of the entity.