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Leadtrade Ltd
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Leadtrade Ltd
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Καυκάσου 9, Treppides Tower, 5th Floor, 2112 Αγλαντζιά
Licence Number: 296/16 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 16/02/2016
Date of Termination:
Company Registration Number: 339737 (Registration Date: )
Date of Approval for Marketing:
Manager:
Management Company:
Custodian:
Competent Authority:
Telephone: 22 418 218
Fax: 22 418 219
Country:
E-Mail:
Approved Domains:
www.leadtradeltd.com; www.topoption.com; www.optionsclick.com; www.prestigeoption.com; www.excellenceoption.com; www.platiniumoption.com
Other Information:
Previous Name: ex Spot Trading S.T. Ltd
Marketing Network
Investment Services
Explanations of Financial Instruments: 1 2 3 4 5 6 7 8 9 10
Reception and transmission of orders in relation to one or more financial instruments: 1-10
Execution of Orders on Behalf of Clients: 1-10
Dealing on Own Account:
Portfolio Management: 1-10
Investment Advice: 1-10
Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis:
Placing of financial instruments without a firm commitment basis:
Operation of Multilateral Trading Facilities:
Ancillary Services
Explanations of Financial Instruments: 1 2 3 4 5 6 7 8 9 10
Safekeeping and administration of financial instruments, including custodianship and related services: 1-10
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: 1-10
Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings:
Foreign exchange services where these are connected to the provision of investment services:
Ιnvestment research and financial analysis or other forms : 1-10
Services Related to Underwriting:
Investment services and activities as well as ancillary services where these are connected to the provision of investment or ancillary services:
Administrative Services
Scope Of Authorization
Tied Agents
Cross Border Services to Member States
Austria, Bulgaria, Croatia, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Sweden, United Kingdom
Cross Border Services to Countries Outside EU
CIFs are permitted to provide their services on a cross border basis outside the EU provided that they have obtained the necessary licenses from these countries.
Albania, American Samoa, Andorra, Anguilla, Antarctica, Antigua and Barbuda, Argentina, Armenia, Aruba, Australia, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belarus, Belize, Benin, Bermuda, Bhutan, Bolivia, Bosnia and Herzegovina, Botswana, Brazil , Brunei Darussalam, Burkina Faso , Burundi, Cameroon , Cape Verde , Cayman Islands, Central African Republic, Chile , China, Christmas Island, Cocos (Keeling Islands), Colombia, Congo, Congo, the Democratic Republic of the, Cook Islands, Costa Rica, Cote D'Ivoire, Cuba , Djibouti, Dominica, Dominican republic, Egypt, El Salvador, Eritrea, Ethiopia, Faroe Islands, Fiji, French Guiana, French Polynesia, Gabon , Gambia , Georgia , Ghana , Gibraltar, Greenland , Grenada , Guadeloupe , Guam , Guatemala , Guinea-Bissau, Haiti , Holy See (Vatican City State), Honduras, Hong Kong , India , Indonesia, Iraq , Jamaica, Japan , Jordan , Kazakhstan , Kenya, Kribati, Kuwait , Kyrgyzstan, Lebanon , Lesotho , Liberia , Libyan Arab Jamahiriya , Macao , Macedonia, the Former Yugoslav Republic of, Madagascar , Malawi , Malaysia, Maldives, Mali , Martinique, Mauritania, Mauritius , Mayotte , Mexico , Micronesia, Federated States of, Monaco , Mongolia , Morocco , Mozambique, Nepal , Netherlands Antilles, New Caledonia , New Zealand , Nigeria, Niue , Norfolk Island , Northern Mariana Islands, Oman , Paraguay , Peru , Philippines , Province of China, Puerto Rico , Qatar , Reunion , Rwanda , Saint Kitts and Nevis, Saint Lucia, Saint Vincent and the Grenadines, Samoa , San Marino , Saudi Arabia, Senegal , Serbia and Montenegro, Seychelles, Sierra Leone, Singapore , Solomon Islands, Somalia , South Africa, South Georgia and the South Sandwich Islands, Sri Lanka, Suriname, Svalbard and Jan Mayen, Swaziland, Switzerland, Syrian Arab Republic, Taiwan, Tajikistan, Tanzania, United Republic of, Thailand, Timor-Leste, Togo, Trinidad and Tobago, Tunisia , Turkmenistan, Turks and Caicos Islands, Uganda, Ukraine, Uruguay, Uzbekistan, Vanuatu, Venezuela, Vietnam, Virgin Islands, British, Western Sahara, Zambia
Branch in Member States
Branch in Third Countries
Compliance Officers
100% Subsidiaries
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