# SEGANTII CAPITAL MANAGEMENT FZE

SEGANTII CAPITAL MANAGEMENT FZE of DUBAI is an SEC exempt reporting adviser.

## Registration

- CRD: 325278
- Type: SEC exempt reporting adviser
- SEC file number: 802-127665
- Location: OFFICE 204 1-8, REGUS DWTC OFFICE, SHEIKH ZAYED RD, DWTC DISTRICT, C1 BUILDING, LEVEL 2, DUBAI
- Phone: 85239268338
- Latest filing: 2025-03-03

## Officers, owners & control persons (13)

| Name | Role | Location |
| --- | --- | --- |
| [Liu Chang](https://search.stillhousedata.com/person/263929) | DIRECTOR | San Francisco, CA |
| [Simon Peter Sadler](https://search.stillhousedata.com/person/673550) | DIRECTOR AND OWNER | — |
| [Kurt Hakan Ersoy](https://search.stillhousedata.com/person/673551) | DIRECTOR AND OWNER | — |
| [Niral Harish Maru](https://search.stillhousedata.com/person/673552) | DIRECTOR | — |
| [Benjamin William Dobbs](https://search.stillhousedata.com/person/673607) | GLOBAL HEAD OF LEGAL AND COMPLIANCE | — |
| [Mihnea Dan Petru Brediceanu](https://search.stillhousedata.com/person/717697) | DIRECTOR | — |
| [SADLER SIMON PETER](https://search.stillhousedata.com/person/861038) | DIRECTOR AND OWNER | — |
| [ERSOY KURT HAKAN](https://search.stillhousedata.com/person/861039) | DIRECTOR AND OWNER | — |
| [MARU NIRAL HARISH](https://search.stillhousedata.com/person/861040) | DIRECTOR | — |
| [ZELDIN BORIS](https://search.stillhousedata.com/person/876795) | GLOBAL HEAD OF LEGAL AND COMPLIANCE | — |
| [DOBBS BENJAMIN WILLIAM](https://search.stillhousedata.com/person/904772) | GLOBAL HEAD OF LEGAL AND COMPLIANCE | — |
| [GUTTIERES PASCAL](https://search.stillhousedata.com/person/905124) | DIRECTOR | — |
| [Brediceanu Mihnea Dan Petru](https://search.stillhousedata.com/person/906516) | DIRECTOR | — |


## Disclosures (2)

| Initiated | Type | Allegations | Status | Amount |
| --- | --- | --- | --- | --- |
| 2024-05-02 | regulatory | ON MAY 2, 2024, THE HONG KONG SECURITIES AND FUTURES COMMISSION ("SFC") COMMENCED CRIMINAL PROCEEDINGS AGAINST SEGANTII CAPITAL MANAGEMENT LIMITED ("SEGANTII HK"), ITS DIRECTOR AND CHIEF INVESTMENT OFFICER, MR. SIMON SADLER, AND ONE OF ITS FORMER TRADERS. THE SFC HAS CHARGED SEGANTII HK, MR. SADLER… | Pending | — |
| 2023-12-27 | regulatory | ON DECEMBER 27, 2023, THE KOREAN SECURITIES AND FUTURES COMMISSION IMPOSED AN ADMINISTRATIVE FINE OF KRW 1,484,500,000 (~US $1,149,000) ON SEGANTII CAPITAL MANAGEMENT LIMITED ("SEGANTII HONG KONG") IN CONNECTION WITH CERTAIN HEDGING TRADES EXECUTED BY SEGANTII HONG KONG AFTER IT PURCHASED STOCK IN A… | Final | $1.1M |


## Related pages

- Form ADV Part 2 brochure: https://search.stillhousedata.com/firm/325278/brochure
- Similar advisers: https://search.stillhousedata.com/firm/325278/similar
- Related entities: https://search.stillhousedata.com/firm/325278/related
- SEC IAPD (source of record): https://adviserinfo.sec.gov/firm/summary/325278

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Source: public SEC Form ADV data via Adviser Search (https://search.stillhousedata.com).
Agents: this data is also queryable via MCP tools and read-only SQL — see https://search.stillhousedata.com/llms.txt.