Cyprus Securities and Exchange Commission | INVESTMENT FIRMS (CYPRIOT)
INVESTMENT FIRMS (CYPRIOT)
HOME THE COMMISSIONTHE COMMISSION PUBLIC INFORMATIONPUBLIC INFORMATION REGULATED ENTITIESREGULATED ENTITIES REGULATORY FRAMEWORKREGULATORY FRAMEWORK INVESTOR PROTECTIONINVESTOR PROTECTION
CONTACT US  |  LINKS  |   EL / EN |
REGULATED ENTITIES INVESTMENT FIRMS INVESTMENT FIRMS (CYPRIOT)
INVESTMENT FIRMS (CYPRIOT)
Search:
all | a | b | c | d | e | f | g | h | i | j | k | l | m | n | o | p | q | r | s | t | u | v | w | x | y | z
1. A.A.M. & Wealth Ltd
Licence Number: 222/14 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 16/01/2014
Date of Termination: 28/03/2017
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:
2. A.J.K. Wealth Management Ltd
Licence Number: 139/11 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
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:
3. A.T.I. Associates (Cyprus) Ltd
Licence Number: 091/08 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
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:
4. AAA Trade Ltd
Licence Number: 244/14 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
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:
5. A-Conversio Capital Ltd
Licence Number: 215/13 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
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:
6. Admiral Markets Cyprus Ltd
Licence Number: 201/13 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
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:
7. Aeonic Securities C.I.F. Plc
Licence Number: 177/12 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
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:
8. AFX Capital Markets Ltd
Licence Number: 119/10 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
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:
9. AGM Markets Ltd
Licence Number: 145/11 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
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:
10. Airfinance Pro Ltd
Licence Number: 206/13 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 11/07/2013
Date of Termination: 09/11/2016
Company Registration Number: 308115 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: , Fax:
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
11. AJF Financial Services Ltd
Licence Number: 295/16 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
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:
12. Alfa Capital Holdings (Cyprus) Ltd
Licence Number: 025/04 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 04/05/2004
Date of Termination:
Company Registration Number: 78416 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 22 681988; 22 470958, Fax: 22 681505
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
13. Amana Capital Ltd
Licence Number: 155/11 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
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:
14. AMB Prime Ltd
Licence Number: 194/13 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 17/04/2013
Date of Termination:
Company Registration Number: 310300 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 024 000, Fax: 25 024 024
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
15. AMFF Ltd
Licence Number: 241/14 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
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:
16. AMG Kapital Ltd
Licence Number: 110/10 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
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:
17. Argo Capital Management (Cyprus) Ltd
Licence Number: 023/04 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
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:
18. Argus Stockbrokers Ltd
Licence Number: 010/03 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
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:
19. Arumpro Capital Ltd
Licence Number: 323/17 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 25/04/2017
Date of Termination:
Company Registration Number: 352951 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: , Fax:
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
20. Asset Management Advisory Services (AMASS) Ltd
Licence Number: 167/12 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 21/03/2012
Date of Termination: 13/03/2017
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:
21. Atlantic Securities Ltd
Licence Number: 005/03 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
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:
22. Atlas Capital Financial Services Ltd
Licence Number: 085/07 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
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:
23. Atonline Ltd
Licence Number: 104/09 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
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:
24. Avus Capital Cy Ltd
Licence Number: 290/16 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 20/01/2016
Date of Termination:
Company Registration Number: 343308 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 013610, Fax: +357 25 013611
Country: Cyprus
E-Mail:
Administrative Services:
Scope Of Authorization:
25. Axia Ventures Group Ltd
Licence Number: 086/07 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
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:
THE COMMISION
BOARD
VISION, MISSION & RESPONSIBILITIES
STRUCTURE
INTERNATIONAL AFFAIRS
SEMINARS & LECTURES
ANNUAL REPORTS
FINANCIAL STATEMENTS
PAYABLE FEES
INVITATION OF TENDERS
SOCIAL RESPONSIBILITY
RECRUITMENT (UPDT: 25.02.2016)
PUBLIC HOLIDAYS
CONTACT US
PUBLIC INFORMATION
BOARD DECISIONS
ANNOUNCEMENTS
CIRCULARS
WARNINGS TO INVESTORS
PRACTICAL GUIDES
CONSULTATION PAPERS
SEMINARS & TRAINING
CERTIFICATIONS
REGULATED ENTITIES
INVESTMENT FIRMS
UCITS & Management Companies
AIFM
AIF
REGULATED MARKETS
ISSUERS
ASP
DIGITAL SIGNATURE/SUBMISSION
RISK BASED SUPERVISION FRAMEWORK
REGULATORY FRAMEWORK
SERVICES AND MARKETS
COLLECTIVE INVESTMENT AND MANAGERS
ISSUERS AND SECURITIES
MARKET ABUSE
PREVENTION OF MONEY LAUNDERING AND FINANCI...
CySEC LAW
ΕΛΛΗΝΙΚΑ CONTACT USINVESTOR PROTECTIONLINKSRSS SERVICESITEMAP
© Copyright, All Rights Reserved. | DESIGNED & DEVELOPED BY CYSEC & DOT.CY