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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. ICC Intercertus Capital Ltd
Licence Number: 301/16 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 27/04/2016
Date of Termination:
Company Registration Number: 346662 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 222 420, Fax: +357 25 222 426
Country: Cyprus
E-Mail: support@everfx.com
Administrative Services:
Scope Of Authorization:
2. ICFD Ltd
Licence Number: 143/11 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 23/05/2011
Date of Termination:
Company Registration Number: 254495 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 204 600, Fax: +357 25 204 607
Country:
E-Mail: ork@iforex.com.cy
Administrative Services:
Scope Of Authorization:
3. IFC Investments Cyprus Ltd
Licence Number: 327/16 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 21/09/2016
Date of Termination:
Company Registration Number: 342390 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: , Fax:
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
4. IFCM CYPRUS LIMITED
Licence Number: 147/11 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 22/06/2011
Date of Termination:
Company Registration Number: 276909 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 730 877; +357 25 730 875; +357 25 335 828, Fax: +357 25 255 533
Country:
E-Mail: maria@infinmarkets.com
Administrative Services:
Scope Of Authorization:
5. IGM Forex Ltd
Licence Number: 309/16 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 16/08/2016
Date of Termination:
Company Registration Number: 346738 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 262 671, Fax: +357 25 254 566
Country:
E-Mail: support@igmforex.com
Administrative Services:
Scope Of Authorization:
6. IKOS CIF Ltd
Licence Number: 060/05 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 01/11/2005
Date of Termination:
Company Registration Number: 76303 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 814 714, Fax: +357 25 814 744
Country: Cyprus
E-Mail: cifregistration@ikos.com.cy
Administrative Services:
Scope Of Authorization:
7. Indication Investments Ltd
Licence Number: 164/12 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 31/01/2012
Date of Termination:
Company Registration Number: 290930 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 22 025 100, Fax: +357 22 025 222
Country:
E-Mail: zachariades-v@libertex.com
Administrative Services:
Scope Of Authorization:
8. Instant Trading EU Ltd
Licence Number: 266/15 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 13/01/2015
Date of Termination:
Company Registration Number: 266937 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 722 774, Fax: +357 25 722 292
Country:
E-Mail: info@forexmart.com
Administrative Services:
Scope Of Authorization:
9. Iqoption Europe Ltd
Licence Number: 247/14 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 30/07/2014
Date of Termination:
Company Registration Number: 327751 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 262 010, Fax: +357 25 252 582
Country: Cyprus
E-Mail: ahilton@iqoption.com
Administrative Services:
Scope Of Authorization:
10. IronFX Global Limited
Licence Number: 125/10 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 16/11/2010
Date of Termination:
Company Registration Number: 260651 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 027 000, Fax: +357 25 027 001
Country:
E-Mail: compliance@ironfx.com
Administrative Services:
Scope Of Authorization:
11. Itrade Global (Cy) Ltd
Licence Number: 298/16 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 08/04/2016
Date of Termination:
Company Registration Number: 335424 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 355 388, Fax: +357 25 355 380
Country:
E-Mail: compliance@bo360.com
Administrative Services:
Scope Of Authorization:
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