Cyprus Securities and Exchange Commission | Deregistered CASPs
Deregistered CASPs
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Deregistered CASPs

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Binance Cyprus Limited
Registration Number: 002/22
Registration Date: 03/10/2022
Company Registration Number: 427114 (Registration Date: )
Telephone: +357 25 040 291, Fax:
AAA Trade Ltd
Registration Number: 244/14
Registration Date: 26/09/2022
Company Registration Number: 322745 (Registration Date: )
Telephone: +357 25 030 060, Fax: +357 25 253 093
Etoro (Europe) Digital Assets Ltd
Registration Number: 010/23
Registration Date: 22/12/2023
Company Registration Number: HE 429408 (Registration Date: )
Telephone: + 357 25 262 100, Fax: + 357 25 590 525
Country: Cyprus
Etoro (Europe) Ltd
Registration Number: 109/10
Registration Date: 26/09/2022
Company Registration Number: 200585 (Registration Date: )
Telephone: +357 25 262 100, Fax: +357 25 590 525
IQ Option Europe Ltd
Registration Number: 247/14
Registration Date: 19/12/2022
Company Registration Number: 327751 (Registration Date: )
Telephone: + 357 25 281 641, Fax: + 357 25 252 582
LIME TRADING (CY) LTD (ex JUST2TRADE ONLINE LTD)
Registration Number: 281/15
Registration Date: 08/03/2022
Company Registration Number: 341520 (Registration Date: )
Telephone: +357 25 344 563, Fax: +357 25 344 564
Panteresa Investments Ltd
Registration Number: 011/24
Registration Date: 08/04/2024
Company Registration Number: 380951 (Registration Date: )
Telephone: +357 96 670 535, Fax:
Revolut Digital Assets Europe Ltd (ex RT Digital Securities Cyprus Ltd)
Registration Number: 001/22
Registration Date: 09/08/2022
Company Registration Number: 430310 (Registration Date: )
Trading 212 Crypto Ltd
Registration Number: 012/24
Registration Date: 20/05/2024
Company Registration Number: 433122 (Registration Date: )
Telephone: 25 212 542, Fax: