Cyprus Securities and Exchange Commission | INVESTMENT FIRMS (CYPRIOT)
INVESTMENT FIRMS (CYPRIOT)
HOME THE COMMISSIONTHE COMMISSION PUBLIC INFORMATIONPUBLIC INFORMATION REGULATED ENTITIESREGULATED ENTITIES REGULATORY FRAMEWORKREGULATORY FRAMEWORK INVESTOR PROTECTIONINVESTOR PROTECTION
CONTACT US  |  LINKS  |   EL / EN |
REGULATED ENTITIES INVESTMENT FIRMS INVESTMENT FIRMS (CYPRIOT)
INVESTMENT FIRMS (CYPRIOT)
Search:
all | a | b | c | d | e | f | g | h | i | j | k | l | m | n | o | p | q | r | s | t | u | v | w | x | y | z
1. NBI Investments Ltd
Licence Number: 162/12 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 04/01/2012
Date of Termination:
Company Registration Number: 289258 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 747 377, Fax: +357 25 367 505
Country:
E-Mail: s.potapov@nbinvest.com
Administrative Services:
Scope Of Authorization:
2. New Vault Ltd
Licence Number: 304/16 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 30/06/2016
Date of Termination:
Company Registration Number: 345616 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: , Fax:
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
3. Newcept Financial Markets (EU) Ltd
Licence Number: 313/16 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 20/09/2016
Date of Termination:
Company Registration Number: 344935 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: , Fax:
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
4. Nextrade Worldwide Ltd
Licence Number: 229/14 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 21/03/2014
Date of Termination:
Company Registration Number: 291905 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 754 323, Fax: +357 25 754 323
Country: Cyprus
E-Mail: tina.t@nextradeltd.com
Administrative Services:
Scope Of Authorization:
5. NFS Network Financial Services Ltd
Licence Number: 328/17 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 16/06/2017
Date of Termination:
Company Registration Number: 350229 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 817 747, Fax:
Country:
E-Mail: admin@nfseurope.com
Administrative Services:
Scope Of Authorization:
6. NFX Capital Cy Ltd
Licence Number: 209/13 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 08/08/2013
Date of Termination:
Company Registration Number: 310384 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 558 111, Fax: +357 25 558 112
Country: Cyprus
E-Mail: corporate@nordfx.com.cy
Administrative Services:
Scope Of Authorization:
7. Novox Capital Ltd
Licence Number: 224/14 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 04/02/2014
Date of Termination:
Company Registration Number: 292182 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 22 272 520, Fax: +357 22 250 828
Country:
E-Mail: info@novoxcapital.com
Administrative Services:
Scope Of Authorization:
8. NTFX Capital Ltd
Licence Number: 280/15 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (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: info@ntfxpro.com
Administrative Services:
Scope Of Authorization:
9. Numisma Capital Ltd
Licence Number: 122/10 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (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: +357 22 455 677, Fax: +357 22 455 626
Country:
E-Mail: info@numismacap.com
Administrative Services:
Scope Of Authorization:
THE COMMISION
BOARD
VISION, MISSION & RESPONSIBILITIES
STRUCTURE
INTERNATIONAL AFFAIRS
SEMINARS & LECTURES
ANNUAL REPORTS
FINANCIAL STATEMENTS
PAYABLE FEES
INVITATION OF TENDERS
SOCIAL RESPONSIBILITY
RECRUITMENT (UPDT: 25.02.2016)
PUBLIC HOLIDAYS
CONTACT US
PUBLIC INFORMATION
BOARD DECISIONS
ANNOUNCEMENTS
CIRCULARS
WARNINGS TO INVESTORS
PRACTICAL GUIDES
CONSULTATION PAPERS
SEMINARS & TRAINING
CERTIFICATIONS
REGULATED ENTITIES
INVESTMENT FIRMS
UCITS & Management Companies
AIFM
AIF
REGULATED MARKETS
ISSUERS
ASP
DIGITAL SIGNATURE/SUBMISSION
RISK BASED SUPERVISION FRAMEWORK
REGULATORY FRAMEWORK
SERVICES AND MARKETS
COLLECTIVE INVESTMENT AND MANAGERS
ISSUERS AND SECURITIES
MARKET ABUSE
PREVENTION OF MONEY LAUNDERING AND FINANCI...
CySEC LAW
ΕΛΛΗΝΙΚΑ CONTACT USINVESTOR PROTECTIONLINKSRSS SERVICESITEMAP
© Copyright, All Rights Reserved. | DESIGNED & DEVELOPED BY CYSEC & DOT.CY