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REGULATED ENTITIES INVESTMENT FIRMS INVESTMENT FIRMS (CYPRIOT)
INVESTMENT FIRMS (CYPRIOT)
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1. Hanseatic Brokerhouse Global Markets LTD
Licence Number: 204/13 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 20/06/2013
Date of Termination:
Company Registration Number: 251168 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 340 447, Fax: +357 25 363 506
Country: Cyprus
E-Mail:
Administrative Services:
Scope Of Authorization:
2. Harborx Ltd
Licence Number: 230/14 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
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:
3. HF Markets (Europe) Ltd
Licence Number: 183/12 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 20/11/2012
Date of Termination:
Company Registration Number: 277582 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 24 400 165, Fax: 24 023 094
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
4. Hoch Capital Ltd
Licence Number: 198/13 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
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:
5. Holiway Investments Ltd
Licence Number: 248/14 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
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:
6. HYCM (Europe) Ltd
Licence Number: 259/14 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
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:
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