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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. OBR Investments Ltd
Licence Number: 217/13 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 07/10/2013
Date of Termination:
Company Registration Number: 303684 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 763 605, Fax: 25 763 605
Country:
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2. Olikriet Capital Ltd
Licence Number: 166/12 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 21/03/2012
Date of Termination:
Company Registration Number: 161002 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 22 361 300, Fax: 22 752 597
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3. Omega Funds Investment Ltd
Licence Number: 102/09 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 06/08/2009
Date of Termination:
Company Registration Number: 230096 (Registration Date: )
Management Company:
Custodian:
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Competent Authority:
Telephone: 25 028 920, Fax: 25 028 929
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4. One Plus Capital Ltd
Licence Number: 111/10 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 26/01/2010
Date of Termination:
Company Registration Number: 256347 (Registration Date: )
Management Company:
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Telephone: +357 22 873 760, Fax: +357 22 873 761
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5. Optionrally Financial Services Ltd
Licence Number: 220/13 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 07/11/2013
Date of Termination:
Company Registration Number: 301842 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 22 030 117, Fax: 25 251 541
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6. ORBEX Ltd
Licence Number: 124/10 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 21/10/2010
Date of Termination:
Company Registration Number: 258884 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 588 855, Fax: 25 588 853
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7. Otkritie Broker Ltd
Licence Number: 294/16 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 28/01/2016
Date of Termination:
Company Registration Number: 345433 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 023 870, Fax: +357 25 023 870
Country: Cyprus
E-Mail:
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8. Otkritie Capital Cyprus Ltd
Licence Number: 069/06 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 10/08/2006
Date of Termination:
Company Registration Number: 165058 (Registration Date: )
Management Company:
Custodian:
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Competent Authority:
Telephone: 25 431 456, Fax: 25 431 457
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9. Ouroboros Derivatives Trading Ltd
Licence Number: 187/12 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 31/12/2012
Date of Termination:
Company Registration Number: 302952 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 22 024882, Fax: +357 22 029298
Country: Cyprus
E-Mail:
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Scope Of Authorization:
10. OX Capital Markets Ltd
Licence Number: 274/15 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 23/04/2015
Date of Termination:
Company Registration Number: 338839 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 000 198, Fax: 25 030 662
Country: Cyprus
E-Mail:
Administrative Services:
Scope Of Authorization:
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