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INVESTMENT FIRMS (CYPRIOT)
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REGULATED ENTITIES INVESTMENT FIRMS INVESTMENT FIRMS (CYPRIOT)
INVESTMENT FIRMS (CYPRIOT)
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1. 3D Global Financial Services Ltd
Licence Number: 063/06 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 29/03/2006
Date of Termination:
Company Registration Number: 86659 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 828 292, Fax: 25 873 460
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
2. 7Q Financial Services Ltd
Licence Number: 061/05 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 04/11/2005
Date of Termination:
Company Registration Number: 109709 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 22 763 344, Fax: 22 763 355
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
3. A.A.M. & Wealth Ltd
Licence Number: 222/14 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 16/01/2014
Date of Termination:
Company Registration Number: 304450 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 337 828, Fax: 25 000 022
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
4. A.J.K. Wealth Management Ltd
Licence Number: 139/11 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 19/04/2011
Date of Termination:
Company Registration Number: 277477 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 24 668 800, Fax: 24 637 658
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
5. A.T.I. Associates (Cyprus) Ltd
Licence Number: 091/08 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 02/07/2008
Date of Termination:
Company Registration Number: 123897 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 26 813 392, Fax: 26 813 393
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
6. AAA Trade Ltd
Licence Number: 244/14 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 25/07/2014
Date of Termination:
Company Registration Number: 322745 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 030 060, Fax: 25 253 093
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
7. A-Conversio Capital Ltd
Licence Number: 215/13 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 20/09/2013
Date of Termination:
Company Registration Number: 321503 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 22 447 732, Fax: 22 447 922
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
8. Admiral Markets Cyprus Ltd
Licence Number: 201/13 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 14/06/2013
Date of Termination:
Company Registration Number: 310328 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: , Fax:
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
9. Aeonic Securities C.I.F. Plc
Licence Number: 177/12 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 04/09/2012
Date of Termination:
Company Registration Number: 304867 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 337 600 / 601, Fax: +357 25 337 602
Country: Cyprus
E-Mail: info@aeonic.com.cy
Administrative Services:
Scope Of Authorization:
10. AF Alaska Financial Ltd
Licence Number: 204/13 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 20/06/2013
Date of Termination:
Company Registration Number: 251168 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 340 447, Fax: 25 363 506
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
11. AFX Capital Markets Ltd
Licence Number: 119/10 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 09/07/2010
Date of Termination:
Company Registration Number: 253014 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 262 710, Fax: 25 727 442
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
12. AGM Markets Ltd
Licence Number: 145/11 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 31/05/2011
Date of Termination:
Company Registration Number: 269879 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 103 760, Fax: +357 25 105 408
Country: Cyprus
E-Mail:
Administrative Services:
Scope Of Authorization:
13. Airfinance Pro Ltd
Licence Number: 206/13 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 11/07/2013
Date of Termination:
Company Registration Number: 308115 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: , Fax:
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
14. AJF Financial Services Ltd
Licence Number: 295/16 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 11/02/2016
Date of Termination:
Company Registration Number: 346486 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 250 700, Fax: +357 25 250 900
Country: Cyprus
E-Mail:
Administrative Services:
Scope Of Authorization:
15. Alfa Capital Holdings (Cyprus) Ltd
Licence Number: 025/04 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 04/05/2004
Date of Termination:
Company Registration Number: 78416 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 22 681988, Fax: 22 681505
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
16. Alfa Forex Ltd
Licence Number: 280/15 (Non activated) (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 29/07/2015
Date of Termination:
Company Registration Number: 335293 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: , Fax:
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
17. Amana Capital Ltd
Licence Number: 155/11 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 21/10/2011
Date of Termination:
Company Registration Number: 281953 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 257 999, Fax: 25 253 134
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
18. AMFF Ltd
Licence Number: 241/14 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 01/07/2014
Date of Termination:
Company Registration Number: 279568 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 334 323, Fax:
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
19. AMG Kapital Ltd
Licence Number: 110/10 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 14/01/2010
Date of Termination:
Company Registration Number: 235124 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 200 700, Fax: 25 200 701
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
20. Argo Capital Management (Cyprus) Ltd
Licence Number: 023/04 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 30/03/2004
Date of Termination:
Company Registration Number: 110205 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 22 668 900, 22 661 207, Fax: 22 445 177
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
21. Argus Stockbrokers Ltd
Licence Number: 010/03 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 12/05/2003
Date of Termination:
Company Registration Number: 108270 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 22 717 000, Fax: 22 717 070
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
22. Asset Management Advisory Services (AMASS) Ltd
Licence Number: 167/12 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 21/03/2012
Date of Termination:
Company Registration Number: 283219 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 257 788, Fax: 25 256 199
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
23. Atlantic Securities Ltd
Licence Number: 005/03 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 12/05/2003
Date of Termination:
Company Registration Number: 119857 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 22 445 400, Fax: 22 661 914
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
24. AtlasCapital Financial Services Ltd
Licence Number: 085/07 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 31/10/2007
Date of Termination:
Company Registration Number: 214806 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 501000, Fax: 25 501050
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
25. Atonline Ltd
Licence Number: 104/09 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 22/09/2009
Date of Termination:
Company Registration Number: 112404 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 22 680 015, Fax: 22 680 016
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
26. Avus Capital Cy Ltd
Licence Number: 290/16 (Non activated) (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 20/01/2016
Date of Termination:
Company Registration Number: 343308 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: , Fax:
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
27. Axia Ventures Group Ltd
Licence Number: 086/07 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 31/10/2007
Date of Termination:
Company Registration Number: 221203 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 22 742 000, Fax: 22 742 001
Country: Cyprus
E-Mail:
Administrative Services:
Scope Of Authorization:
28. B.I.A. Blueport Investment Advisors Ltd
Licence Number: 302/16 (Non activated) (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 07/06/2016
Date of Termination:
Company Registration Number: 350108 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: , Fax:
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
29. B.O. Tradefinancials Ltd
Licence Number: 216/13 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 27/09/2013
Date of Termination:
Company Registration Number: 295102 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 503 232, Fax: +357 25 503 001
Country: Cyprus
E-Mail:
Administrative Services:
Scope Of Authorization:
30. Banc De Binary Ltd
Licence Number: 188/13 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 07/01/2013
Date of Termination:
Company Registration Number: 301698 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 254 977, Fax: 25 254 173
Country: Cyprus
E-Mail:
Administrative Services:
Scope Of Authorization:
31. Bdswiss Holding Plc
Licence Number: 199/13 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 31/05/2013
Date of Termination:
Company Registration Number: 300153 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 255 111, Fax: +357 25 255 588
Country: Cyprus
E-Mail:
Administrative Services:
Scope Of Authorization:
32. Best Choice FBC Ltd
Licence Number: 234/14 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 16/05/2014
Date of Termination:
Company Registration Number: 311543 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: , Fax:
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
33. Blackwell Global Investments (Cyprus) Ltd
Licence Number: 159/11 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 20/12/2011
Date of Termination:
Company Registration Number: 280678 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 030 952, Fax: +357 25 366 722
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
34. Boursotrade Ltd
Licence Number: 235/14 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 26/05/2014
Date of Termination:
Company Registration Number: 320496 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 777 88956, Fax: 777 88958
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
35. BrokerCreditService (Cyprus) Ltd
Licence Number: 048/04 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 08/10/2004
Date of Termination:
Company Registration Number: 154856 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 822 734, Fax: 25 822 735
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
36. Capital Index (Cyprus) Ltd
Licence Number: 249/14 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 10/10/2014
Date of Termination:
Company Registration Number: 331266 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 030 246, Fax: 25 030 280
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
37. Centaur Financial Services Ltd
Licence Number: 018/03 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 19/06/2003
Date of Termination:
Company Registration Number: 109917 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 22 769 409, Fax: 22 769 405
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
38. Centralspot Trading Ltd
Licence Number: 238/14 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 20/06/2014
Date of Termination:
Company Registration Number: 325259 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 030 931, Fax: +357 25 344 470
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
39. CFI Markets Ltd
Licence Number: 179/12 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 25/09/2012
Date of Termination:
Company Registration Number: 303814 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 24 400 270, Fax: 24 400 271
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
40. Chase Buchanan Ltd
Licence Number: 287/15 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 22/12/2015
Date of Termination:
Company Registration Number: 343180 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 212 858, Fax: 25 212 859
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
41. Colmex Pro Ltd
Licence Number: 123/10 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 19/10/2010
Date of Termination:
Company Registration Number: 260064 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 030 036, Fax: 25 030 037
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
42. CommexFx Ltd
Licence Number: 153/11 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 18/10/2011
Date of Termination:
Company Registration Number: 244012 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 251 000, Fax: 25 252 424
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
43. Consulco Capital Ltd
Licence Number: 166/12 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 21/03/2012
Date of Termination:
Company Registration Number: 161002 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 22 361 300, Fax: 22 752 597
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
44. Coverdeal Holdings Ltd
Licence Number: 231/14 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 26/03/2014
Date of Termination:
Company Registration Number: 303127 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 635 040, Fax: 25 635 040
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
45. Daweda Exchange Ltd
Licence Number: 289/16 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 11/01/2016
Date of Termination:
Company Registration Number: 343289 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 22 672 200, Fax: 22 357 057
Country: Cyprus
E-Mail:
Administrative Services:
Scope Of Authorization:
46. Deloitte Investment Services Ltd
Licence Number: 068/06 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 22/06/2006
Date of Termination:
Company Registration Number: 163314 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 22 360 300, Fax: 22 360 400
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
47. Depaho Ltd
Licence Number: 161/11 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 27/12/2011
Date of Termination:
Company Registration Number: 292004 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 22 030 811, Fax: 22 030 817
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
48. DFG Capital (Cyprus) Ltd
Licence Number: 029/04 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 27/04/2004
Date of Termination:
Company Registration Number: 127529 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 22 761 400, Fax: 22 761 450
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
49. Dragon Capital (Cyprus) Ltd
Licence Number: 112/10 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 27/01/2010
Date of Termination:
Company Registration Number: 171623 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 376 300, Fax: 25 376 301
Country: Cyprus
E-Mail:
Administrative Services:
Scope Of Authorization:
50. Dragon Options Ltd
Licence Number: 223/14 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 27/01/2014
Date of Termination:
Company Registration Number: 294979 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: , Fax:
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
51. DUB Investments Ltd
Licence Number: 169/12 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 18/04/2012
Date of Termination:
Company Registration Number: 296794 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 724350, Fax: 25 724360
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
52. Easy Forex Trading Ltd
Licence Number: 079/07 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 29/05/2007
Date of Termination:
Company Registration Number: 203997 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 828 899, Fax: 25 817 446
Country: Cyprus
E-Mail:
Administrative Services:
Scope Of Authorization:
53. EDR Financial Ltd
Licence Number: 268/15 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 11/02/2015
Date of Termination:
Company Registration Number: 336081 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 030 056, Fax: 25 590 955
Country: Cyprus
E-Mail:
Administrative Services:
Scope Of Authorization:
54. Emergo Wealth Ltd
Licence Number: 232/14 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 27/03/2014
Date of Termination:
Company Registration Number: 327491 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 22 449 122, Fax: 22 780 589
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
55. Etoro (Europe) Limited
Licence Number: 109/10 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 14/01/2010
Date of Termination:
Company Registration Number: 200585 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 875 002, Fax: 25 590 525
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
56. Eurivex Ltd
Licence Number: 114/10 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 02/03/2010
Date of Termination:
Company Registration Number: 255430 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 22 02 88 30, Fax: 22 25 53 18
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
57. Eurotrade Investments RGB Ltd
Licence Number: 279/15 (Non activated) (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 07/09/2015
Date of Termination:
Company Registration Number: 317893 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: , Fax:
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
58. Exness (Cy) Ltd
Licence Number: 178/12 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 05/09/2012
Date of Termination:
Company Registration Number: 293057 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 245 730, 25 030 959, Fax: 25 388 992
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
59. F1Markets Ltd
Licence Number: 267/15 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 13/01/2015
Date of Termination:
Company Registration Number: 329568 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 358 700, Fax: 25 358 701
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
60. Felicitas Management Investment Services Ltd
Licence Number: 157/11 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date:
Date of Termination:
Company Registration Number: 276340 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 258 700, Fax: +357 25 258 701
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
61. Ffineu Investments Ltd
Licence Number: 275/15 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 20/05/2015
Date of Termination:
Company Registration Number: 324220 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 22 282 929, Fax: 22 282 920
Country: Cyprus
E-Mail:
Administrative Services:
Scope Of Authorization:
62. FIBO Group Holdings Ltd
Licence Number: 118/10 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 14/06/2010
Date of Termination:
Company Registration Number: 242381 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 105 641, Fax: 25 105 642
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
63. Fidelisco Capital Markets Ltd
Licence Number: 181/12 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 26/10/2012
Date of Termination:
Company Registration Number: 293785 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 22 767 800, Fax: 22 767 802
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
64. Fintailor Investments Ltd
Licence Number: 133/11 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 08/02/2011
Date of Termination:
Company Registration Number: 208674 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 817 004, Fax: 25 344 377
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
65. Forex TB Ltd
Licence Number: 272/15 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 07/04/2015
Date of Termination:
Company Registration Number: 310943 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 22 266 707 , Fax: +357 22 266 708
Country: Cyprus
E-Mail:
Administrative Services:
Scope Of Authorization:
66. Forextime Ltd
Licence Number: 185/12 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 13/12/2012
Date of Termination:
Company Registration Number: 310361 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 558 777, Fax: 25 558 778
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
67. FX Central Clearing Ltd
Licence Number: 121/10 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 03/09/2010
Date of Termination:
Company Registration Number: 258741 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 870 750, Fax: 25 870 753
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
68. FX Primus Europe (CY) Ltd
Licence Number: 261/14 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 22/12/2014
Date of Termination:
Company Registration Number: 337614 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 030 072, Fax: 25 873 590
Country: Cyprus
E-Mail:
Administrative Services:
Scope Of Authorization:
69. FXGlobe Ltd
Licence Number: 205/13 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 20/06/2013
Date of Termination:
Company Registration Number: 254133 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 870 060, Fax: +357 25 737 443
Country: Cyprus
E-Mail:
Administrative Services:
Scope Of Authorization:
70. Fxnet Ltd
Licence Number: 182/12 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 01/11/2012
Date of Termination:
Company Registration Number: 300624 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 108 111, Fax: 25 108 988
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
71. FXPRO Financial Services Ltd
Licence Number: 078/07 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 05/03/2007
Date of Termination:
Company Registration Number: 181344 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 969 200, Fax: 25 969 269
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
72. G.S.E Golden Sky Europe Ltd
Licence Number: 293/16 (/ Non activated) (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 22/01/2016
Date of Termination:
Company Registration Number: 335393 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: , Fax:
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
73. Gametech (Cyprus) Ltd
Licence Number: 291/16 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 20/01/2016
Date of Termination:
Company Registration Number: 342580 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 22 008 100, Fax: +357 22 008 101
Country: Cyprus
E-Mail:
Administrative Services:
Scope Of Authorization:
74. GBE Brokers Ltd
Licence Number: 240/14 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 27/06/2014
Date of Termination:
Company Registration Number: 324205 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 281 736, Fax: 25 014 123
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
75. Glistentree Holdings Ltd
Licence Number: 257/14 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 03/11/2014
Date of Termination:
Company Registration Number: 322566 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 353 559, Fax: +357 25 000 029
Country: Cyprus
E-Mail:
Administrative Services:
Scope Of Authorization:
76. Global Capital Securities & Financial Services Ltd
Licence Number: 015/03 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 12/05/2003
Date of Termination:
Company Registration Number: 84381 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 22 710 710, Fax: 22 339 332
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
77. Goldenburg Group Ltd
Licence Number: 242/14 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 14/07/2014
Date of Termination:
Company Registration Number: 328474 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: , Fax:
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
78. GPB Financial Services Ltd
Licence Number: 113/10 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 27/01/2010
Date of Termination:
Company Registration Number: 246301 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 055 000, Fax: 25 055 101
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
79. Granfeld Wealth Management Ltd
Licence Number: 260/14 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 16/12/2014
Date of Termination:
Company Registration Number: 334905 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 22 203 315, Fax: 22 203 318
Country:
E-Mail: info@granfeld.com
Administrative Services:
Scope Of Authorization:
80. Grow Wealth Assets Ltd
Licence Number: 176/12 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 17/08/2012
Date of Termination:
Company Registration Number: 310142 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: , Fax:
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
81. Growell Capital Ltd
Licence Number: 214/13 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 17/09/2013
Date of Termination:
Company Registration Number: 314852 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: , Fax:
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
82. GS Sharestocks Ltd
Licence Number: 262/14 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 29/12/2014
Date of Termination:
Company Registration Number: 334789 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 021 030, Fax: 25 021 060
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
83. Harborx Ltd
Licence Number: 230/14 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 26/03/2014
Date of Termination:
Company Registration Number: 315127 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 025 522, Fax: 25 030 258
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
84. Hellenic Bank (Investments)
Licence Number: 004/03 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 12/05/2003
Date of Termination:
Company Registration Number: 28554 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 22 500 100, Fax: 22 500 110
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
85. HF Markets (Europe) Ltd
Licence Number: 183/12 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 20/11/2012
Date of Termination:
Company Registration Number: 277582 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 24 020 050, Fax: 24 023 093
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
86. Hoch Capital Ltd
Licence Number: 198/13 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 13/05/2013
Date of Termination:
Company Registration Number: 311502 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 327 100 / 25 030 335, Fax: 25 310 360
Country: Cyprus
E-Mail:
Administrative Services:
Scope Of Authorization:
87. Holiway Investments Ltd
Licence Number: 248/14 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 10/10/2014
Date of Termination:
Company Registration Number: 325316 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 22 35 35 57, Fax: 24 03 01 42
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
88. HYCM (Europe) Ltd
Licence Number: 259/14 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 26/11/2014
Date of Termination:
Company Registration Number: 332868 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 245 750, Fax: 25 250 139
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
89. ICC Intercertus Capital Ltd
Licence Number: 301/16 (Non activated) (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 27/04/2016
Date of Termination:
Company Registration Number: 346662 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: , Fax:
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
90. ICFD Ltd
Licence Number: 143/11 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 23/05/2011
Date of Termination:
Company Registration Number: 254495 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 204 600, Fax: 25 204 607
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
91. IKOS CIF Ltd
Licence Number: 060/05 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 01/11/2005
Date of Termination:
Company Registration Number: 76303 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 814 714, Fax: 25 814 744
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
92. Indication Investments Ltd
Licence Number: 164/12 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 31/01/2012
Date of Termination:
Company Registration Number: 290930 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 22 025 100, Fax: 22 025 222
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
93. Infin Markets Ltd
Licence Number: 147/11 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 22/06/2011
Date of Termination:
Company Registration Number: 276909 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 730 877 / 875, 25 335 828, Fax: 25 255 533
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
94. Iqoption Europe Ltd
Licence Number: 247/14 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 30/07/2014
Date of Termination:
Company Registration Number: 327751 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 262 010, Fax: +357 25 252 582
Country: Cyprus
E-Mail:
Administrative Services:
Scope Of Authorization:
95. IronFX Global Limited
Licence Number: 125/10 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 16/11/2010
Date of Termination:
Company Registration Number: 260651 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 027 000, Fax: 25 027 001
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
96. Itrade Global Ltd
Licence Number: 298/16 (Non activated) (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 08/04/2016
Date of Termination:
Company Registration Number: 335424 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: , Fax:
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
97. JFD Brokers Ltd
Licence Number: 150/11 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 05/08/2011
Date of Termination:
Company Registration Number: 282265 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 878 530, Fax: 25 763 540
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
98. Jiffix Markets Ltd
Licence Number: 156/11 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 21/10/2011
Date of Termination:
Company Registration Number: 290786 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 385 501, Fax: 25 336 086
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
99. Just2trade Online Ltd
Licence Number: 281/15 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 25/09/2015
Date of Termination:
Company Registration Number: 341520 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 344 563, Fax: +357 25 344 564
Country: Cyprus
E-Mail:
Administrative Services:
Scope Of Authorization:
100. KAB Strategy Ltd
Licence Number: 058/05 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 16/06/2005
Date of Termination:
Company Registration Number: 165975 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 24 815 186, Fax: 24 815 187
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
101. K-DNA Financial Services Ltd
Licence Number: 273/15 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 23/04/2015
Date of Termination:
Company Registration Number: 335683 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 654 134, Fax: +357 22 000 981
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
102. Key Way Investments Ltd
Licence Number: 292/16 (Non activated) (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 21/01/2016
Date of Termination:
Company Registration Number: 341196 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: , Fax:
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
103. L.F. Investment Limited
Licence Number: 271/15 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 04/06/2015
Date of Termination:
Company Registration Number: 329493 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 22 030 101, Fax: +357 22 024 447
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
104. Laiki Financial Services Ltd
Licence Number: 002/03 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 12/05/2003
Date of Termination:
Company Registration Number: 138968 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 22 367 367, Fax: 22 718 560
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
105. Leadcapital Markets Ltd
Licence Number: 227/14 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 17/02/2014
Date of Termination:
Company Registration Number: (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
324232
Telephone: 22 418 218, Fax: 22 418 219
Country: Cyprus
E-Mail:
Administrative Services:
Scope Of Authorization:
106. Leadtrade Ltd
Licence Number: 296/16 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 16/02/2016
Date of Termination:
Company Registration Number: 339737 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 22 418 218, Fax: 22 418 219
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
107. Leon Mfo Investments Ltd
Licence Number: 245/14 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 29/07/2014
Date of Termination:
Company Registration Number: 326316 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 040 013, Fax: +357 25 040 122
Country: Cyprus
E-Mail:
Administrative Services:
Scope Of Authorization:
108. Leverate Financial Services Ltd
Licence Number: 160/11 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 27/12/2011
Date of Termination:
Company Registration Number: 290182 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 254422, Fax: 25 254423
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
109. Lionsman Capital Markets (Cyprus) Ltd
Licence Number: 175/12 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 06/08/2012
Date of Termination:
Company Registration Number: 279944 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 761 122, Fax: 25 761 121
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
110. Lucro Capital Ltd
Licence Number: 252/14 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 20/10/2014
Date of Termination:
Company Registration Number: 328204 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 030 940, Fax: 25 561 222
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
111. Lydya Financial Ltd
Licence Number: 300/16 (Non activated) (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 22/04/2016
Date of Termination:
Company Registration Number: 334292 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: , Fax:
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
112. M&L Invest Union Markets Ltd
Licence Number: 165/12 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 28/02/2012
Date of Termination:
Company Registration Number: 293592 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 342 627, Fax: 25 344 317
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
113. M.G.T.M. Financial Services Ltd
Licence Number: 270/15 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 26/03/2015
Date of Termination:
Company Registration Number: 331631 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 365 023, Fax: +357 25 365 036
Country: Cyprus
E-Mail:
Administrative Services:
Scope Of Authorization:
114. Magic Compass Ltd
Licence Number: 299/16 (Non Activated) (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 12/04/2016
Date of Termination:
Company Registration Number: 341562 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: , Fax:
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
115. Magnasale Trading Ltd
Licence Number: 264/15 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 07/01/2015
Date of Termination:
Company Registration Number: 332334 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 22 232 181, Fax: 22 007 393
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
116. Marcuard Cyprus Ltd
Licence Number: 131/11 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 13/01/2011
Date of Termination:
Company Registration Number: 270187 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 814 870, Fax: 25 591 540
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
117. Maxiflex Global Investments Corp Ltd
Licence Number: 258/14 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 10/11/2014
Date of Termination:
Company Registration Number: 327484 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 262 767, Fax: +357 25 028 337
Country: Cyprus
E-Mail:
Administrative Services:
Scope Of Authorization:
118. Mayzus Investment Company Ltd
Licence Number: 093/08 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 08/08/2008
Date of Termination:
Company Registration Number: 230122 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 750 555, Fax: 25 722 377
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
119. MCA Intelifunds Ltd
Licence Number: 126/10 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 21/12/2010
Date of Termination:
Company Registration Number: 270891 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 205 515, Fax: +357 25 205 516
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
120. Mega Equity Securities and Financial Services Public Ltd
Licence Number: 011/03 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 12/05/2003
Date of Termination:
Company Registration Number: 107394 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 22 711 711, Fax: 22 711 811
Country: Cyprus
E-Mail:
Administrative Services:
Scope Of Authorization:
121. MeritKapital Ltd
Licence Number: 077/06 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 30/11/2006
Date of Termination:
Company Registration Number: 189316 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 857 700, Fax: 25 356 010
Country: Cyprus
E-Mail:
Administrative Services:
Scope Of Authorization:
122. Metropol (Cyprus) Ltd
Licence Number: 076/06 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 15/11/2006
Date of Termination:
Company Registration Number: 188231 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 817 220, Fax: 25 341 800
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
123. Minden Investments & Insurance Advisers & Sub Agents Ltd
Licence Number: 096/08 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 09/12/2008
Date of Termination:
Company Registration Number: 114460 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 22 878 046, Fax: 22 770 853
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
124. MPF Global Markets Ltd
Licence Number: 202/13 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 14/06/2013
Date of Termination:
Company Registration Number: 297365 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 262 200, Fax: 25 281 710
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
125. Myfxbook Ltd
Licence Number: 255/14 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 30/10/2014
Date of Termination:
Company Registration Number: 332657 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: , Fax:
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
126. NBI Investments Ltd
Licence Number: 162/12 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 04/01/2012
Date of Termination:
Company Registration Number: 289258 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 747 377, Fax: 25 367 505
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
127. Nextrade Worldwide Ltd
Licence Number: 229/14 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 21/03/2014
Date of Termination:
Company Registration Number: 291905 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 754 323, Fax: 25 754 323
Country: Cyprus
E-Mail:
Administrative Services:
Scope Of Authorization:
128. NFX Capital Cy Ltd
Licence Number: 209/13 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 08/08/2013
Date of Termination:
Company Registration Number: 310384 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 55 81 11, Fax: +357 25 55 81 12
Country: Cyprus
E-Mail:
Administrative Services:
Scope Of Authorization:
129. Nico Financial NF Ltd
Licence Number: 226/14 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 07/02/2014
Date of Termination:
Company Registration Number: 307717 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 24 020 200, Fax: 24 020 222
Country: Cyprus
E-Mail:
Administrative Services:
Scope Of Authorization:
130. Novox Capital Ltd
Licence Number: 224/14 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 04/02/2014
Date of Termination:
Company Registration Number: 292182 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 22 272 520, Fax: 22 250 828
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
131. Numisma Capital Ltd
Licence Number: 122/10 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 07/09/2010
Date of Termination:
Company Registration Number: 258965 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 22 455 677, Fax: 22 455 626
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
132. OBR Investments Ltd
Licence Number: 217/13 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 07/10/2013
Date of Termination:
Company Registration Number: 303684 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 763 605, Fax: 25 763 605
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
133. Omega Funds Investment Ltd
Licence Number: 102/09 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 06/08/2009
Date of Termination:
Company Registration Number: 230096 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 028 920, Fax: 25 028 929
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
134. One Plus Capital Ltd
Licence Number: 111/10 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 26/01/2010
Date of Termination:
Company Registration Number: 256347 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 22 873 760, Fax: +357 22 873 761
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
135. Optionrally Financial Services Ltd
Licence Number: 220/13 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 07/11/2013
Date of Termination:
Company Registration Number: 301842 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 22 030 117, Fax: 25 251 541
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
136. ORBEX Ltd
Licence Number: 124/10 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 21/10/2010
Date of Termination:
Company Registration Number: 258884 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 588 855, Fax: 25 588 853
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
137. Otkritie Broker Ltd
Licence Number: 294/16 (Μη δραστηριοποιημένη) (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 28/01/2016
Date of Termination:
Company Registration Number: 345433 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: , Fax:
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
138. Otkritie Capital Cyprus Ltd
Licence Number: 069/06 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 10/08/2006
Date of Termination:
Company Registration Number: 165058 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 431 456, Fax: 25 431 457
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
139. Ouroboros Derivatives Trading Ltd
Licence Number: 187/12 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 31/12/2012
Date of Termination:
Company Registration Number: 302952 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 22 024882, Fax: 22 029298
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
140. OX Capital Markets Ltd
Licence Number: 274/15 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 23/04/2015
Date of Termination:
Company Registration Number: 338839 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 000 198, Fax: 25 030 662
Country: Cyprus
E-Mail:
Administrative Services:
Scope Of Authorization:
141. P.C.M. Advisers Ltd
Licence Number: 062/06 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 13/01/2006
Date of Termination:
Company Registration Number: 136888 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 22 819 888, Fax: 22 819 905
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
142. P.I. Provident Investments Ltd
Licence Number: 080/07 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 07/09/2007
Date of Termination:
Company Registration Number: 192937 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 22 028 160, Fax: 22 028 161
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
143. Performance Ronnaru Company Ltd
Licence Number: 253/14 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 30/10/2014
Date of Termination:
Company Registration Number: 317107 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 954 540, Fax: 25 873 590
Country: Cyprus
E-Mail:
Administrative Services:
Scope Of Authorization:
144. PFX Financial Professionals Ltd
Licence Number: 193/13 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 04/04/2013
Date of Termination:
Company Registration Number: 237840 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 253 010, Fax: +357 25 250 300
Country: Cyprus
E-Mail:
Administrative Services:
Scope Of Authorization:
145. Plus500CY Limited
Licence Number: 250/14 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 10/10/2014
Date of Termination:
Company Registration Number: 333382 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 030 955, Fax: 25 353 518
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
146. PMT Matrix Capital Ltd
Licence Number: 197/13 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 13/05/2013
Date of Termination:
Company Registration Number: 309339 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: , Fax:
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
147. Positiva Markets (Cy) Ltd
Licence Number: 285/15 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 17/12/2015
Date of Termination:
Company Registration Number: 340674 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 281 913, Fax: 25 022 820
Country: Cyprus
E-Mail:
Administrative Services:
Scope Of Authorization:
148. Priorfx Ltd
Licence Number: 221/13 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 17/12/2013
Date of Termination:
Company Registration Number: 321360 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 25 82 20, Fax: 25 25 82 26
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
149. Prochoice Χρηματιστηριακή Ltd
Licence Number: 100/09 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 01/07/2009
Date of Termination:
Company Registration Number: 228429 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 24 661 192, Fax: 24 662 464
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
150. Prodigit Investments Ltd
Licence Number: 200/13 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 12/06/2013
Date of Termination:
Company Registration Number: 312776 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 22 479 479, Fax: 22 479 481
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
151. PSB AM (Cyprus) Ltd
Licence Number: 284/15 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 23/11/2015
Date of Termination:
Company Registration Number: 340122 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 258 787, Fax: +357 25 258 788
Country: Cyprus
E-Mail:
Administrative Services:
Scope Of Authorization:
152. Pulp International Business Ltd
Licence Number: 095/08 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 06/11/2008
Date of Termination: 16/03/2015
Company Registration Number: 232026 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 366 324, Fax: 25 366 326
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
153. QBF Investment Ltd
Licence Number: 263/14 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 29/12/2014
Date of Termination:
Company Registration Number: 333743 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 22 028 033, Fax: 22 028 023
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
154. Qino Management & Advisory Ltd
Licence Number: 146/11 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 21/06/2011
Date of Termination:
Company Registration Number: 281096 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 63 50 98, Fax: 25 63 50 98
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
155. R Capital Solutions Ltd
Licence Number: 246/14 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 30/07/2014
Date of Termination:
Company Registration Number: 329922 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 262 020, Fax: 25 331 522
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
156. Regency Asset Management (Cyprus) Ltd
Licence Number: 089/08 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 22/05/2008
Date of Termination:
Company Registration Number: 142715 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 22 818 691, Fax: 22 818 693
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
157. Reliantco Investments Ltd
Licence Number: 127/10 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 22/12/2010
Date of Termination:
Company Registration Number: 270726 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 030 314, Fax: 25 723 076
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
158. Renaissance Securities (Cyprus) Ltd
Licence Number: 053/04 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 22/12/2004
Date of Termination:
Company Registration Number: 72487 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 22 505 800, Fax: 22 676 755
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
159. Reserve Invest (Cyprus) Ltd
Licence Number: 028/04 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 04/05/2004
Date of Termination:
Company Registration Number: 94929 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 200 600, Fax: 25 200 601
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
160. RMG Holding Ltd
Licence Number: 027/04 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 01/06/2004
Date of Termination:
Company Registration Number: 71494 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 22 447 024, Fax: 22 374 210
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
161. Roboforex (Cy) Ltd
Licence Number: 191/13 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 30/01/2013
Date of Termination:
Company Registration Number: 310464 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 262 660, Fax: 25 580 077
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
162. Rodeler Limited
Licence Number: 207/13 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 11/07/2013
Date of Termination:
Company Registration Number: 312820 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 262 193, Fax: +357 25 253 395
Country: Cyprus
E-Mail:
Administrative Services:
Scope Of Authorization:
163. Ronin Europe Ltd
Licence Number: 081/07 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 31/10/2007
Date of Termination:
Company Registration Number: 182457 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 878 939, Fax: 25 878 291
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
164. Royal Forex Ltd
Licence Number: 269/15 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 18/03/2015
Date of Termination:
Company Registration Number: 336694 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 257 450, Fax: 25 257 451
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
165. S. L. Capital Services Ltd
Licence Number: 064/06 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 18/04/2006
Date of Termination:
Company Registration Number: 80818 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 389 390, Fax: 25 824 030
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
166. Safecap Investments Ltd
Licence Number: 092/08 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 28/07/2008
Date of Termination:
Company Registration Number: 186196 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: + 357 22 232 248, Fax: + 357 22 341 918
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
167. Sharelink Securities and Financial Services Ltd
Licence Number: 014/03 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 12/05/2003
Date of Termination:
Company Registration Number: 77879 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 22 554 000, Fax: 22 433 038
Country: Cyprus
E-Mail:
Administrative Services:
Scope Of Authorization:
168. SIB (Cyprus) Ltd
Licence Number: 066/06 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 15/06/2006
Date of Termination:
Company Registration Number: 119924 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 22 41 90 00, Fax: 22 41 91 00
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
169. Skanestas Investments Ltd
Licence Number: 251/14 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 14/10/2014
Date of Termination:
Company Registration Number: 322788 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: , Fax:
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
170. Skopalino Finance Ltd
Licence Number: 189/13 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 22/01/2013
Date of Termination:
Company Registration Number: 300828 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 250 030, Fax: 25 250 040
Country: Cyprus
E-Mail:
Administrative Services:
Scope Of Authorization:
171. SN Financials Ltd
Licence Number: 208/13 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 22/07/2013
Date of Termination:
Company Registration Number: 291974 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 000 110, Fax: 25 000 111
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
172. Solid Financial Services Ltd
Licence Number: 065/06 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 23/05/2006
Date of Termination:
Company Registration Number: 128405 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 363 680 / 681, Fax: 25 363 690
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
173. Sonaf Business Ltd
Licence Number: 174/12 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 25/07/2012
Date of Termination:
Company Registration Number: 301937 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 025 023, Fax: +357 25 256 588
Country: Cyprus
E-Mail:
Administrative Services:
Scope Of Authorization:
174. SPA Financial Services Ltd
Licence Number: 141/11 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 18/05/2011
Date of Termination:
Company Registration Number: 270133 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 22 028 585, Fax: 22 817 756
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
175. Spot Capital Markets Ltd
Licence Number: 210/13 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 20/08/2013
Date of Termination:
Company Registration Number: 299846 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: , Fax:
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
176. SpotOption Exchange Ltd
Licence Number: 170/12 (Withdrawn) (Suspended) (Voluntary Renunciation)
Licence Date: 30/05/2012
Date of Termination:
Company Registration Number: 287875