Alex Iakobachvili, PhD

CEO/Executive Director at Global Markets Group (GMG UK)
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
United Kingdom, GB
Languages
  • English Native or bilingual proficiency
  • Russian Native or bilingual proficiency
  • Georgian Native or bilingual proficiency

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

You need to have a working account to view this content.
You need to have a working account to view this content.

Credentials

  • Anti-Money Laundering, Certificate of Completion
    Thomson Reuters
    Jun, 2022
    - Nov, 2024
  • GDPR, Certificate of Completion
    Thomson Reuters
    Jun, 2022
    - Nov, 2024
  • Handling Complaints, Certificate of Completion
    Thomson Reuters
    Jun, 2022
    - Nov, 2024
  • Information Security and Cyber Risk, Certificate of Completion
    Thomson Reuters
    Jun, 2022
    - Nov, 2024
  • Market Conduct, Certificate of Completion
    Thomson Reuters
    Jun, 2022
    - Nov, 2024
  • SMCR, Certificate of Completion
    Thomson Reuters
    Jun, 2022
    - Nov, 2024
  • Sanctions (Global), Certificate of completion
    Thomson Reuters
    Jun, 2022
    - Nov, 2024
  • Treating Customers Fairly, Certificate of Completion
    Thomson Reuters
    Jun, 2022
    - Nov, 2024
  • Conduct of Business, Certificate of Completion
    Compliancy Services Ltd
    Feb, 2021
    - Nov, 2024
  • FCA Competence Supervision, Certificate of Completion
    Compliancy Services Ltd
    Feb, 2021
    - Nov, 2024
  • FCA Regulatory Environment, Certificate of Completion
    Compliancy Services Ltd
    Feb, 2021
    - Nov, 2024
  • SM&CR Conduct Rules, Certificate of Completion
    Compliancy Services Ltd
    Feb, 2021
    - Nov, 2024
  • Senior Managers & Certification Regime, Certificate of Completion
    Compliancy Services Ltd
    Feb, 2021
    - Nov, 2024
  • CSL FCA Regulatory Environment, Certificate of Competence
    Compliancy Services Ltd
    Sep, 2019
    - Nov, 2024
  • Training&Competence Certificates 2010-2017
    Thomson Reuters
    Dec, 2017
    - Nov, 2024

Experience

    • United Kingdom
    • Financial Services
    • 1 - 100 Employee
    • CEO/Executive Director
      • 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.

    • United Kingdom
    • Financial Services
    • 1 - 100 Employee
    • Vice President Of Business Development
      • 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

    • Executive Director
      • 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.

    • Software Development
    • CEO/Executive Director
      • 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).

    • United Kingdom
    • Financial Services
    • 1 - 100 Employee
    • Managing Director/CEO
      • 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.

    • China
    • Capital Markets
    • 1 - 100 Employee
    • VP Sales
      • 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

    • United Kingdom
    • Capital Markets
    • 1 - 100 Employee
    • Vice President
      • 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.

    • Seychelles
    • Financial Services
    • 1 - 100 Employee
    • IB
      • 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)

    • United Kingdom
    • Financial Services
    • 1 - 100 Employee
    • FX Institutional Sales
      • 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.

    • Canada
    • Software Development
    • 700 & Above Employee
    • Director, Bank Sales, FXALL
      • 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.

    • United Kingdom
    • Financial Services
    • 1 - 100 Employee
    • Senior Account Manager
      • 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.

    • Director
      • 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.

    • Deputy Director General
      • Jan 1981 - Jan 1994

Education

  • City, University of London
    Joint research
    1994 - 1995
  • The Royal Society, UK
    PhD, Kapitza Fellowship
    1994 - 1995
  • Georgian State Technical University – Central Scientific-Industrial Enterprise “KOMETA”
    Doctorate Degree, PhD
    -

Community

You need to have a working account to view this content. Click here to join now