Cyprus Securities and Exchange Commission | INVESTMENT FIRMS (CYPRIOT)
INVESTMENT FIRMS (CYPRIOT)
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REGULATED ENTITIES INVESTMENT FIRMS INVESTMENT FIRMS (CYPRIOT)
INVESTMENT FIRMS (CYPRIOT)
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1. F1Markets Ltd
Licence Number: 267/15 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
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:
2. Falcon Brokers Ltd
Licence Number: 128/10 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 22/12/2010
Date of Termination:
Company Registration Number: 266954 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 891 717, Fax: 25 891 999
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
3. Fathom Wealth Management Advisors Ltd
Licence Number: 306/16 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 05/08/2016
Date of Termination:
Company Registration Number: 348759 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 22 898 610, Fax: +357 22 898 620
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Administrative Services:
Scope Of Authorization:
4. Felicitas Management Investment Services Ltd
Licence Number: 157/11 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
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
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Scope Of Authorization:
5. Fenix Capital Markets Trading Ltd
Licence Number: 308/16 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 11/08/2016
Date of Termination:
Company Registration Number: 332423 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 350 080, Fax: +357 25 350 090
Country: Cyprus
E-Mail:
Administrative Services:
Scope Of Authorization:
6. FFINEU Investments Ltd
Licence Number: 275/15 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
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:
7. FIBO Group Holdings Ltd
Licence Number: 118/10 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
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:
8. Fideliscm (Cyprus) Ltd
Licence Number: 208/13 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
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:
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9. Fidelisco Capital Markets Ltd
Licence Number: 181/12 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
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:
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Scope Of Authorization:
10. Fintailor Investments Ltd
Licence Number: 133/11 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
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:
11. Forex TB Ltd
Licence Number: 272/15 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
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:
12. Forextime Ltd
Licence Number: 185/12 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
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:
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13. FP Asset Management Cyprus Ltd
Licence Number: 317/17 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 20/01/2017
Date of Termination:
Company Registration Number: 351655 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: , Fax:
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14. FX Central Clearing Ltd
Licence Number: 121/10 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
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:
15. FX Primus Europe (CY) Ltd
Licence Number: 261/14 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
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:
16. FXBFI Broker Financial Invest Ltd
Licence Number: 315/16 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 20/09/2016
Date of Termination:
Company Registration Number: 351508 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: , Fax:
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17. FXGlobe Ltd
Licence Number: 205/13 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
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:
18. Fxnet Ltd
Licence Number: 182/12 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
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:
19. FXPRO Financial Services Ltd
Licence Number: 078/07 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
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:
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