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. L.F. Investment Limited
Licence Number: 271/15 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 04/06/2015
Date of Termination:
Company Registration Number: 329493 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 22 030 101, Fax: +357 22 024 447
Country:
E-Mail: office@purple-trading.com
Administrative Services:
Scope Of Authorization:
2. Leadcapital Markets Ltd
Licence Number: 227/14 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 17/02/2014
Date of Termination:
Company Registration Number: (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
324232
Telephone: +357 22 418 218, Fax: +357 22 418 219
Country: Cyprus
E-Mail: info@leadcapitalmarkets.com
Administrative Services:
Scope Of Authorization:
3. Leadtrade Ltd
Licence Number: 296/16 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 16/02/2016
Date of Termination: 28/04/2017
Company Registration Number: 339737 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 22 418 218, Fax: +357 22 418 219
Country:
E-Mail: info@leadtradeltd.com
Administrative Services:
Scope Of Authorization:
4. Leon Mfo Investments Ltd
Licence Number: 245/14 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 29/07/2014
Date of Termination:
Company Registration Number: 326316 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 040 013, Fax: +357 25 040 122
Country: Cyprus
E-Mail: leonmfo@leonmfo.com
Administrative Services:
Scope Of Authorization:
5. Leverate Financial Services Ltd
Licence Number: 160/11 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 27/12/2011
Date of Termination:
Company Registration Number: 290182 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 254422, Fax: +357 25 254423
Country:
E-Mail: costas.michael@leverate.com
Administrative Services:
Scope Of Authorization:
6. Lionsman Capital Markets (Cyprus) Ltd
Licence Number: 175/12 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 06/08/2012
Date of Termination:
Company Registration Number: 279944 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 761 122, Fax: +357 25 761 121
Country:
E-Mail: info@lionsmancm.com
Administrative Services:
Scope Of Authorization:
7. Liteforex (Europe) Ltd
Licence Number: 093/08 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 08/08/2008
Date of Termination:
Company Registration Number: 230122 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 750 555, Fax: +357 25 722 377
Country:
E-Mail: liteforex@liteforex.eu
Administrative Services:
Scope Of Authorization:
8. Lucro Capital Ltd
Licence Number: 252/14 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 20/10/2014
Date of Termination: 27/04/2017
Company Registration Number: 328204 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 030 940, Fax: +357 25 561 222
Country:
E-Mail: info@lucrocapital.com
Administrative Services:
Scope Of Authorization:
9. Lydya Financial Ltd
Licence Number: 300/16 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 22/04/2016
Date of Termination:
Company Registration Number: 334292 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 25 22 99, Fax: +357 25 25 13 93
Country:
E-Mail: info@lydyafinancial.com
Administrative Services:
Scope Of Authorization:
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