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FORMER INVESTMENT FIRMS (CYPRIOT)
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REGULATED ENTITIES INVESTMENT FIRMS FORMER INVESTMENT FIRMS (CYPRIOT)
FORMER INVESTMENT FIRMS (CYPRIOT)
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1. A.A.M. & Wealth Ltd
Licence Number: 222/14 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 16/01/2014
Date of Termination: 28/03/2017
Company Registration Number: 304450 (Registration Date: )
Management Company:
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Competent Authority:
Telephone: 25 337 828, Fax: 25 000 022
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2. Airfinance Pro Ltd
Licence Number: 206/13 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 11/07/2013
Date of Termination: 09/11/2016
Company Registration Number: 308115 (Registration Date: )
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3. Asset Management Advisory Services (AMASS) Ltd
Licence Number: 167/12 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 21/03/2012
Date of Termination: 13/03/2017
Company Registration Number: 283219 (Registration Date: )
Management Company:
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Telephone: 25 257 788, Fax: 25 256 199
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4. Atlas Capital Financial Services Ltd
Licence Number: 085/07 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 31/10/2007
Date of Termination:
Company Registration Number: 214806 (Registration Date: )
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Telephone: 25 501000, Fax: 25 501050
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5. Banc De Binary Ltd
Licence Number: 188/13 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 07/01/2013
Date of Termination: 15/01/2017
Company Registration Number: 301698 (Registration Date: )
Management Company:
Custodian:
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Telephone: 25 254 977, Fax: 25 254 173
Country: Cyprus
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6. CommexFx Ltd
Licence Number: 153/11 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 18/10/2011
Date of Termination:
Company Registration Number: 244012 (Registration Date: )
Management Company:
Custodian:
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Competent Authority:
Telephone: 25 251 000, Fax: 25 252 424
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7. Fenix Capital Markets Trading Ltd
Licence Number: 276/15 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 28/05/2015
Date of Termination: 28/05/2016
Company Registration Number: 332423 (Registration Date: )
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8. Glestimon Management Ltd
Licence Number: 233/14 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 14/05/2014
Date of Termination: 31/03/2016
Company Registration Number: 287554 (Registration Date: )
Management Company:
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Telephone: 24 251 579, Fax: 24 251 579
Country: Cyprus
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9. Glistentree Holdings Ltd
Licence Number: 257/14 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 03/11/2014
Date of Termination:
Company Registration Number: 322566 (Registration Date: )
Management Company:
Custodian:
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Competent Authority:
Telephone: +357 25 353 559, Fax: +357 25 000 029
Country: Cyprus
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10. Grow Wealth Assets Ltd
Licence Number: 176/12 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 17/08/2012
Date of Termination: 23/05/2016
Company Registration Number: 310142 (Registration Date: )
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11. HARVEST FINANCIAL SERVICES LTD
Licence Number: 021/03 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 31/07/2003
Date of Termination: 06/05/2014
Company Registration Number: 114933 (Registration Date: )
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12. Hellenic Bank (Investments)
Licence Number: 004/03 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 12/05/2003
Date of Termination: 15/03/2017
Company Registration Number: 28554 (Registration Date: )
Management Company:
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Telephone: 22 500 100, Fax: 22 500 110
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13. INFINA INVESTMENTS (CYPRUS) LTD
Licence Number: 099/09 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 27/05/2009
Date of Termination: 07/07/2014
Company Registration Number: 183989 (Registration Date: )
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14. JIFFIX MARKETS LTD
Licence Number: 156/11 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 21/10/2011
Date of Termination: 22/08/2014
Company Registration Number: 290786 (Registration Date: )
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15. Laiki Financial Services Ltd
Licence Number: 002/03 Dissolution (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 12/05/2003
Date of Termination:
Company Registration Number: 138968 (Registration Date: )
Management Company:
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Competent Authority:
Telephone: 22 367 367, Fax: 22 718 560
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16. LQD MARKETS LTD
Licence Number: 103/09 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 14/09/2009
Date of Termination: 31/07/2014
Company Registration Number: 231759 (Registration Date: )
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17. MAGLINE INVESTMENTS LTD
Licence Number: 192/13 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 21/02/2013
Date of Termination: 18/02/2014
Company Registration Number: 302013 (Registration Date: )
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18. Metropol (Cyprus) Ltd
Licence Number: 076/06 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 15/11/2006
Date of Termination: 01/06/2016
Company Registration Number: 188231 (Registration Date: )
Management Company:
Custodian:
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Telephone: 25 817 220, Fax: 25 341 800
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19. Myfxbook Ltd
Licence Number: 255/14 (Lapse) (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 30/10/2014
Date of Termination: 30/10/2015
Company Registration Number: 332657 (Registration Date: )
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20. NKB Investments Limited
Licence Number: 067/06 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 19/06/2006
Date of Termination: 18/02/2016
Company Registration Number: 79891 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 818 816, Fax: 25 341 243
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21. P.M. Investment Capital Limited
Licence Number: 243/14 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 21/07/2014
Date of Termination: 06/07/2015
Company Registration Number: 317840 (Registration Date: )
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22. Pegase Capital Ltd
Licence Number: 225/14 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 05/02/2014
Date of Termination: 13/05/2016
Company Registration Number: 301033 (Registration Date: )
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23. Plasma Enterprises Ltd
Licence Number: 040/04 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 03/08/2004
Date of Termination: 22/02/2016
Company Registration Number: 71853 (Registration Date: )
Management Company:
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Marketing Network:
Competent Authority:
Telephone: 25 828 172 / 173, Fax: 25 828 188
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Administrative Services:
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24. 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
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25. SA&PM (Cyprus) Limited
Licence Number: 033/04 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 20/07/2004
Date of Termination: 09/12/2015
Company Registration Number: 108928 (Registration Date: )
Management Company:
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Competent Authority:
Telephone: 22 41 90 00, Fax: 22 41 91 00
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26. Saxo Capital Markets CY Limited (ex FT World Ltd)
Licence Number: 163/12 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 12/01/2012
Date of Termination: 06/06/2015
Company Registration Number: 289675 (Registration Date: )
Management Company:
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Marketing Network:
Competent Authority:
Telephone: 25 021171, Fax: 25 257 500
Country:
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27. Starfish Markets (Cy) Ltd
Licence Number: 286/15 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 18/12/2015
Date of Termination: 30/09/2016
Company Registration Number: 345108 (Registration Date: )
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28. T.B.S.F. BEST STRATEGY FINANCE LTD
Licence Number: 213/13 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 12/09/2013
Date of Termination: 16/06/2014
Company Registration Number: 279560 (Registration Date: )
Management Company:
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29. Trademarker (Cyprus) Ltd
Licence Number: 151/11 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 08/08/2011
Date of Termination: 25/04/2016
Company Registration Number: 282594 (Registration Date: )
Management Company:
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Marketing Network:
Competent Authority:
Telephone: 25 028 236, Fax: 25 028 235
Country: Cyprus
E-Mail:
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30. TRENDOKS LTD
Licence Number: 212/13 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 02/09/2013
Date of Termination: 03/09/2014
Company Registration Number: 288752 (Registration Date: )
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31. U.P.M Ltd
Licence Number: 084/07 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 31/10/2007
Date of Termination: 11/07/2016
Company Registration Number: 198583 (Registration Date: )
Management Company:
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Competent Authority:
Telephone: 22 460 466, Fax: 22 765 696
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32. UBFS Invest Powered By Moneychoice Brokers Ltd
Licence Number: 239/14 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 24/06/2014
Date of Termination: 28/11/2016
Company Registration Number: 326309 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 22 261 700, Fax: 22 262 003
Country: Cyprus
E-Mail:
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33. UFS Capital Limited (ex Exscale Investments Limited)
Licence Number: 137/11 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 19/04/2011
Date of Termination: 02/02/2015
Company Registration Number: 270917 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: 25 253 213, Fax: 25 342 634
Country:
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34. Vinson Financials Ltd
Licence Number: 184/12 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 30/11/2012
Date of Termination: 23/05/2016
Company Registration Number: 307815 (Registration Date: )
Management Company:
Custodian:
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Competent Authority:
Telephone: 25028861, Fax: 25028860
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35. Xenon Capital Partners Ltd
Licence Number: 135/11 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 12/04/2011
Date of Termination: 24/06/2016
Company Registration Number: 272123 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 22 377 551, Fax: +357 22 818 559
Country: Cyprus
E-Mail:
Administrative Services:
Scope Of Authorization:
THE COMMISION
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