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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. T.C.R. International Ltd
Licence Number: 237/14 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 20/06/2014
Date of Termination:
Company Registration Number: 326383 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: , Fax:
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E-Mail: info@tcr-int.com
Administrative Services:
Scope Of Authorization:
2. Teletrade-DJ International Consulting Ltd
Licence Number: 158/11 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 14/12/2011
Date of Termination:
Company Registration Number: 272810 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 22 514 442, Fax: +357 22 315 325
Country: Cyprus
E-Mail: serhiy.matviychuk@teletrade.eu
Administrative Services:
Scope Of Authorization:
3. TFI Markets Ltd
Licence Number: 117/10 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 14/04/2010
Date of Termination:
Company Registration Number: 253524 (Registration Date: )
Management Company:
Custodian:
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Competent Authority:
Telephone: +357 22 817 450, Fax: +357 22 817 496
Country:
E-Mail: compliance@tfimarkets.com
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4. TG Traderglobal Ltd
Licence Number: 305/16 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 05/08/2016
Date of Termination:
Company Registration Number: 333287 (Registration Date: )
Management Company:
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Telephone: , Fax:
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E-Mail: info@traderglobal.com
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5. The Cyprus Investment and Securities Corporation Ltd
Licence Number: 003/03 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 12/05/2003
Date of Termination:
Company Registration Number: 18558 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 22 121 700, Fax: +357 22 123 740
Country:
E-Mail: ciscoinfo@bankofcyprus.com
Administrative Services:
Scope Of Authorization:
6. Topfx Ltd
Licence Number: 138/11 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 19/04/2011
Date of Termination:
Company Registration Number: 274180 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 352 244, Fax: +357 25 352 266
Country:
E-Mail: info@topfx.com
Administrative Services:
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7. Topic Markets Ltd
Licence Number: 265/15 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 08/01/2015
Date of Termination: 05/05/2017
Company Registration Number: 331140 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 030 972, Fax: +357 25 373 501
Country: Cyprus
E-Mail: udi@TopicMarket.com
Administrative Services:
Scope Of Authorization:
8. Tradernet Ltd
Licence Number: 219/13 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 30/10/2013
Date of Termination:
Company Registration Number: 307126 (Registration Date: )
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Telephone: , Fax:
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E-Mail: info@tradernet.com
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9. Trading Point Asset Management Ltd
Licence Number: 256/14 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 31/10/2014
Date of Termination:
Company Registration Number: 328593 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 029 900, Fax: +357 25 820 344
Country:
E-Mail: compliance@trading-point.com
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10. Trading Point Of Financial Instruments Ltd
Licence Number: 120/10 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 05/08/2010
Date of Termination:
Company Registration Number: 251334 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 029 900, Fax: +357 25 820 344
Country:
E-Mail: compliance@trading-point.com
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Scope Of Authorization:
11. Trilt Ltd
Licence Number: 254/14 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 30/10/2014
Date of Termination:
Company Registration Number: 326137 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 22 250 833, Fax: +357 22 250 960
Country: Cyprus
E-Mail: info@trilt.com
Administrative Services:
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12. TTCM Traders Trust Capital Markets Ltd
Licence Number: 107/09 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 18/12/2009
Date of Termination:
Company Registration Number: 250591 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 207 000, Fax: +357 25 207 007
Country: Cyprus
E-Mail: compliance@traders-trust.com
Administrative Services:
Scope Of Authorization:
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