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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. P.C.M. Advisers Ltd
Licence Number: 062/06 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 13/01/2006
Date of Termination:
Company Registration Number: 136888 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 22 283 270, Fax: 22 250 226
Country:
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Scope Of Authorization:
2. P.I. Provident Investments Ltd
Licence Number: 080/07 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 07/09/2007
Date of Termination:
Company Registration Number: 192937 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 22 028 160, Fax: 22 028 161
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3. Performance Ronnaru Company Ltd
Licence Number: 253/14 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 30/10/2014
Date of Termination:
Company Registration Number: 317107 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 954 540, Fax: 25 873 590
Country: Cyprus
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4. PFX Financial Professionals Ltd
Licence Number: 193/13 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 04/04/2013
Date of Termination:
Company Registration Number: 237840 (Registration Date: )
Management Company:
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Competent Authority:
Telephone: +357 25 253 010, Fax: +357 25 250 300
Country: Cyprus
E-Mail:
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Scope Of Authorization:
5. Plus500CY Limited
Licence Number: 250/14 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 10/10/2014
Date of Termination:
Company Registration Number: 333382 (Registration Date: )
Management Company:
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Telephone: 25 030 955, Fax: 25 353 518
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6. PMT Matrix Capital Ltd
Licence Number: 197/13 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 13/05/2013
Date of Termination:
Company Registration Number: 309339 (Registration Date: )
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Telephone: , Fax:
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7. Positiva Markets (Cy) Ltd
Licence Number: 285/15 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 17/12/2015
Date of Termination:
Company Registration Number: 340674 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 281 913, Fax: 25 022 820
Country: Cyprus
E-Mail:
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8. Postscriptum Capital LTD
Licence Number: 284/15 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 23/11/2015
Date of Termination:
Company Registration Number: 340122 (Registration Date: )
Management Company:
Custodian:
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Telephone: +357 25 023 939, Fax: +357 25 020 305
Country: Cyprus
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9. Priorfx Ltd
Licence Number: 221/13 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 17/12/2013
Date of Termination:
Company Registration Number: 321360 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
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Telephone: 25 25 82 20, Fax: 25 25 82 26
Country:
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10. Prochoice Χρηματιστηριακή Ltd
Licence Number: 100/09 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 01/07/2009
Date of Termination:
Company Registration Number: 228429 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 24 661 192, Fax: 24 662 464
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11. Prodigit Investments Ltd
Licence Number: 200/13 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 12/06/2013
Date of Termination:
Company Registration Number: 312776 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 22 778 510, Fax: +357 22 260 828
Country: Cyprus
E-Mail:
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12. Pulp International Business Ltd
Licence Number: 095/08 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 06/11/2008
Date of Termination: 16/03/2015
Company Registration Number: 232026 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 366 324, Fax: 25 366 326
Country:
E-Mail:
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Scope Of Authorization:
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