Alex Iakobachvili, PhD
CEO/Executive Director at Global Markets Group (GMG UK)- Claim this Profile
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English Native or bilingual proficiency
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Russian Native or bilingual proficiency
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Georgian Native or bilingual proficiency
Topline Score
Bio
Credentials
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Anti-Money Laundering, Certificate of Completion
Thomson ReutersJun, 2022- Nov, 2024 -
GDPR, Certificate of Completion
Thomson ReutersJun, 2022- Nov, 2024 -
Handling Complaints, Certificate of Completion
Thomson ReutersJun, 2022- Nov, 2024 -
Information Security and Cyber Risk, Certificate of Completion
Thomson ReutersJun, 2022- Nov, 2024 -
Market Conduct, Certificate of Completion
Thomson ReutersJun, 2022- Nov, 2024 -
SMCR, Certificate of Completion
Thomson ReutersJun, 2022- Nov, 2024 -
Sanctions (Global), Certificate of completion
Thomson ReutersJun, 2022- Nov, 2024 -
Treating Customers Fairly, Certificate of Completion
Thomson ReutersJun, 2022- Nov, 2024 -
Conduct of Business, Certificate of Completion
Compliancy Services LtdFeb, 2021- Nov, 2024 -
FCA Competence Supervision, Certificate of Completion
Compliancy Services LtdFeb, 2021- Nov, 2024 -
FCA Regulatory Environment, Certificate of Completion
Compliancy Services LtdFeb, 2021- Nov, 2024 -
SM&CR Conduct Rules, Certificate of Completion
Compliancy Services LtdFeb, 2021- Nov, 2024 -
Senior Managers & Certification Regime, Certificate of Completion
Compliancy Services LtdFeb, 2021- Nov, 2024 -
CSL FCA Regulatory Environment, Certificate of Competence
Compliancy Services LtdSep, 2019- Nov, 2024 -
Training&Competence Certificates 2010-2017
Thomson ReutersDec, 2017- Nov, 2024
Experience
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Global Markets Group (GMG UK)
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United Kingdom
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Financial Services
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1 - 100 Employee
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CEO/Executive Director
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Sep 2022 - Present
Global Markets Group Ltd (09493910) is an FCA regulated FX/CFD brokerage group formed by professional market participants and traders. GMG offers robust fintech solutions and combined liquidity. Global Markets Group Ltd (09493910) is an FCA regulated FX/CFD brokerage group formed by professional market participants and traders. GMG offers robust fintech solutions and combined liquidity.
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GCEX
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United Kingdom
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Financial Services
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1 - 100 Employee
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Vice President Of Business Development
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May 2022 - Present
GCEX is an advanced Cryptoasset and Currencies technology solution for institutional and professional clients. Headquartered in London, GCEX part of the GC Group was established in 2018 in response to demand for regulated and compliant exposure to the Cryptoasset market. Authorised and regulated by the Financial Conduct Authority, GCEX provides funds, brokers, asset managers, professional traders and banks with an advanced suite of integrated financial technology products including AI applications, allowing clients to automate on-boarding, offer and trade Cryptoassets and Currencies with tight spreads, deep liquidity from Tier 1 banks and solutions for clearing.GCEX - Technology, Innovation, Research
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Executive Director
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Jan 2022 - May 2022
Consulted on security and commodity contracts dealing activities. Supported firm's FCA application. Consulted on security and commodity contracts dealing activities. Supported firm's FCA application.
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PRICE MARKETS UK LTD
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Software Development
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CEO/Executive Director
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Nov 2019 - Jan 2022
Matched principal broker authorized and regulated by the Financial Conduct Authority (FCA). Matched principal broker authorized and regulated by the Financial Conduct Authority (FCA).
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Global Markets Group (GMG UK)
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United Kingdom
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Financial Services
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1 - 100 Employee
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Managing Director/CEO
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Aug 2018 - Sep 2019
Global Markets Group Ltd (09493910) is an FCA regulated brokerage group formed by traders for traders.GMG offers direct market access to the FX and CFD markets using a variety of industry leading platforms. Global Markets Group Ltd (09493910) is an FCA regulated brokerage group formed by traders for traders.GMG offers direct market access to the FX and CFD markets using a variety of industry leading platforms.
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Global Market Index Limited
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China
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Capital Markets
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1 - 100 Employee
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VP Sales
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Jan 2018 - May 2018
www.gmimarkets.co.ukB2B FX, Commodities and IndicesMulti Server, Multi Platform - FCA Registered (FRN 677530)Liquidity and Technology SolutionsAPI, MAM, Bridge solutions for MT4 www.gmimarkets.co.ukB2B FX, Commodities and IndicesMulti Server, Multi Platform - FCA Registered (FRN 677530)Liquidity and Technology SolutionsAPI, MAM, Bridge solutions for MT4
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Formerly CFH
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United Kingdom
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Capital Markets
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1 - 100 Employee
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Vice President
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Mar 2010 - Dec 2017
CFH Clearing is one of the top interbank STP venues in the world with 1.5B USD in direct Interbank credit lines. Works with institutional/professional clients in 82 countries offering Prime of Prime access to all the top banks in the industry. CFH is a cutting edge brokerage firm focused on providing next generation partnership and liquidity solutions to the professional FX community. Authorised and regulated by the Financial Conduct Authority, UK. CFH Clearing is one of the top interbank STP venues in the world with 1.5B USD in direct Interbank credit lines. Works with institutional/professional clients in 82 countries offering Prime of Prime access to all the top banks in the industry. CFH is a cutting edge brokerage firm focused on providing next generation partnership and liquidity solutions to the professional FX community. Authorised and regulated by the Financial Conduct Authority, UK.
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SquaredFinancial
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Seychelles
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Financial Services
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1 - 100 Employee
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IB
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Mar 2010 - Dec 2012
Squared Financial is an independent full-service broker, providing precision FX trading technology and brokerage services for professional traders and financial institutions. Proprietary FX trading platform, SquaredTrader®, gives direct access to the world's top liquidity providers, with complete transparency and total neutrality throughout the trading process. The company provides a premium trade execution service to all market participants ranging from Banks and Hedge Funds to Asset/Money Managers and CTAs, as well as High Net Worth Individuals and partners in the form of Introducing Brokers. Specialties: FX Spot, Forwards, Options, Swaps, Futures(crude oil, mini S&P)
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LCG - London Capital Group
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United Kingdom
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Financial Services
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1 - 100 Employee
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FX Institutional Sales
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May 2009 - Mar 2010
London Capital Group (LCG) is UK's leading financial services company specialising in online FX trading services for private, professional and institutional customers. LCG is a respected second tier prime broker offering full access to all ECN multi bank platforms. LCG offers first class liquidity, supplied by the worlds largest FX banks and also complex bespoke client solutions. Fully integrated prime brokerage service is able to meet with all types of institutional dealing requirements, including any manner of give up scenarios for direct credit clients via PB. LCG offers STP trading solutions with live position keeping, customized P&L statements, real-time margining and positioning within the back office suite.
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Thomson Reuters
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Canada
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Software Development
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700 & Above Employee
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Director, Bank Sales, FXALL
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Sep 2007 - Mar 2009
FXALL (FX Alliance Ltd) is global provider of Electronic Trading Platforms (ECN) for FOREX trade execution, FX e-Commerce. FXall is dedicated to serving the global financial trading community providing complete FX and Money Markets trading solutions. FXALL (FX Alliance Ltd) is global provider of Electronic Trading Platforms (ECN) for FOREX trade execution, FX e-Commerce. FXall is dedicated to serving the global financial trading community providing complete FX and Money Markets trading solutions.
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IDEAglobal
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United Kingdom
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Financial Services
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1 - 100 Employee
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Senior Account Manager
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Apr 1997 - Jul 2007
Global market leader and international supplier (via Reuters-Bloomberg-Internet) of independent economic research and subscription based real-time financial information; analytics; online market intelligence and data, with over 36000 clients worldwide.Technology driven solutions for investment banking community. Global market leader and international supplier (via Reuters-Bloomberg-Internet) of independent economic research and subscription based real-time financial information; analytics; online market intelligence and data, with over 36000 clients worldwide.Technology driven solutions for investment banking community.
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Director
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Jan 1995 - Apr 1997
Producer of International Conferences and Traning Courses for Financial, Oil and Gas industries. Producer of International Conferences and Traning Courses for Financial, Oil and Gas industries.
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Deputy Director General
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Jan 1981 - Jan 1994
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Education
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City, University of London
Joint research -
The Royal Society, UK
PhD, Kapitza Fellowship -
Georgian State Technical University – Central Scientific-Industrial Enterprise “KOMETA”
Doctorate Degree, PhD