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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. B.I.S. Blueport Investment Services Ltd
Licence Number: 302/16 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 07/06/2016
Date of Termination:
Company Registration Number: 350108 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 22 021 232, Fax: +357 22 692 008
Country:
E-Mail: info@blueport.cy.net
Administrative Services:
Scope Of Authorization:
2. B.O. Tradefinancials Ltd
Licence Number: 216/13 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
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: jeremyl@tradefinancials.eu.com
Administrative Services:
Scope Of Authorization:
3. Banc De Binary Ltd
Licence Number: 188/13 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 07/01/2013
Date of Termination: 15/01/2017
Company Registration Number: 301698 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 254 977, Fax: +357 25 254 173
Country: Cyprus
E-Mail: legal@bbinary.com
Administrative Services:
Scope Of Authorization:
4. Bdswiss Holding Plc
Licence Number: 199/13 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
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: info@bdswiss.com
Administrative Services:
Scope Of Authorization:
5. Best Choice FBC Ltd
Licence Number: 234/14 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
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: info@bcfxbroker.com
Administrative Services:
Scope Of Authorization:
6. Blackwell Global Investments (Cyprus) Ltd
Licence Number: 159/11 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
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: info@bcfxbroker.com
Administrative Services:
Scope Of Authorization:
7. Bogofinance Capital Markets Ltd
Licence Number: 321/17 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 20/04/2017
Date of Termination:
Company Registration Number: 350309 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 249 000, Fax: +357 25 249 009
Country: Cyprus
E-Mail:
Administrative Services:
Scope Of Authorization:
8. Boson Alfa Ltd
Licence Number: 314/16 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 20/09/2016
Date of Termination:
Company Registration Number: 349777 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 558 225, Fax: +357 25 558 224
Country: Cyprus
E-Mail: info@bosonalfa.com
Administrative Services:
Scope Of Authorization:
9. Boursotrade Ltd
Licence Number: 235/14 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
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: info@boursotrade.com
Administrative Services:
Scope Of Authorization:
10. Broctagon Prime Ltd
Licence Number: 320/17 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 20/04/2017
Date of Termination:
Company Registration Number: 360194 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 26 22 11, Fax: +357 25 35 44 33
Country:
E-Mail: info@broprime.com
Administrative Services:
Scope Of Authorization:
11. BrokerCreditService (Cyprus) Ltd
Licence Number: 048/04 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
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: info@bcscyprus.com
Administrative Services:
Scope Of Authorization:
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