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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. NBI Investments Ltd
Licence Number: 162/12 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 04/01/2012
Date of Termination:
Company Registration Number: 289258 (Registration Date: )
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Telephone: 25 747 377, Fax: 25 367 505
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2. New Vault Ltd
Licence Number: 304/16 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 30/06/2016
Date of Termination:
Company Registration Number: 345616 (Registration Date: )
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Telephone: , Fax:
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3. Newcept Financial Markets (EU) Ltd
Licence Number: 313/16 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 20/09/2016
Date of Termination:
Company Registration Number: 344935 (Registration Date: )
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Telephone: , Fax:
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4. Nextrade Worldwide Ltd
Licence Number: 229/14 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 21/03/2014
Date of Termination:
Company Registration Number: 291905 (Registration Date: )
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Competent Authority:
Telephone: +357 25 754 323, Fax: +357 25 754 323
Country: Cyprus
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5. NFX Capital Cy Ltd
Licence Number: 209/13 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 08/08/2013
Date of Termination:
Company Registration Number: 310384 (Registration Date: )
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Telephone: +357 25 55 81 11, Fax: +357 25 55 81 12
Country: Cyprus
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6. Novox Capital Ltd
Licence Number: 224/14 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 04/02/2014
Date of Termination:
Company Registration Number: 292182 (Registration Date: )
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Telephone: 22 272 520, Fax: 22 250 828
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7. NTFX Capital Ltd
Licence Number: 280/15 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 29/07/2015
Date of Termination:
Company Registration Number: 335293 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 761 500, Fax: +357 25 761 501
Country: Cyprus
E-Mail:
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8. Numisma Capital Ltd
Licence Number: 122/10 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 07/09/2010
Date of Termination:
Company Registration Number: 258965 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 22 455 677, Fax: 22 455 626
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Scope Of Authorization:
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