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REGULATED ENTITIES INVESTMENT FIRMS INVESTMENT FIRMS (CYPRIOT)
INVESTMENT FIRMS (CYPRIOT)
CIF REGULATED ENTITIES LIST AS OF 16 JUNE 2021
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3D Global Financial Services Ltd
Licence Number: 063/06
Licence Date: 29/03/2006
Company Registration Number: 86659 (Registration Date: )
Telephone: +357 25 828 292, Fax: +357 25 873 460
E-Mail: invest@3dglobal.com
7Q Financial Services Ltd
Licence Number: 061/05
Licence Date: 04/11/2005
Company Registration Number: 109709 (Registration Date: )
Telephone: +357 22 763 344, Fax: +357 22 763 355
E-Mail: info@7qfs.com
A. Eternity Capital Management Ltd
Licence Number: 346/17
Licence Date: 11/12/2017
Company Registration Number: 368071 (Registration Date: )
Telephone: +357 22 029021, Fax: +357 22 024434
Country: Cyprus
E-Mail: mail@a-eternitycapital.ltd.cy
A.J.K. Wealth Management Ltd
Licence Number: 139/11
Licence Date: 19/04/2011
Company Registration Number: 277477 (Registration Date: )
Telephone: +357 24 668 800, Fax: +357 24 637 658
E-Mail: info@ajkwealth.com
A.N. Allnew Investments Ltd
Licence Number: 344/17
Licence Date: 27/11/2017
Company Registration Number: 348194 (Registration Date: )
Telephone: +357 25030673, Fax: +357 24622113
Country: Cyprus
E-Mail: info@allnewinvestment.com
A.T.I. Associates (Cyprus) Ltd
Licence Number: 091/08
Licence Date: 02/07/2008
Company Registration Number: 123897 (Registration Date: )
Telephone: +357 26 813 392, Fax: +357 26 813 393
E-Mail: ati@cytanet.com.cy
AAA Trade Ltd
Licence Number: 244/14
Licence Date: 25/07/2014
Company Registration Number: 322745 (Registration Date: )
Telephone: +357 25 030 060, Fax: +357 25 253 093
E-Mail: office@aaatrade.com
Abris-Cee Holdings Limited
Licence Number: 389/20
Licence Date: 27/07/2020
Company Registration Number: 209705 (Registration Date: )
Telephone: +357 22 029 002, Fax: +357 22 029 003
E-Mail: info@abris-cee.com
AC Markets (Europe) Ltd
Licence Number: 350/17
Licence Date: 11/12/2017
Company Registration Number: 348274 (Registration Date: )
Telephone: +357 25 752 420, Fax: +357 25 752 421
Country: Cyprus
E-Mail: compliance@lt-markets.com
Accuindex EU Limited
Licence Number: 340/17
Licence Date: 23/10/2017
Company Registration Number: 360650 (Registration Date: )
Acier FX Ltd
Licence Number: 334/17
Licence Date: 10/08/2017
Company Registration Number: 111588 (Registration Date: )
Telephone: +357 22 059 059, Fax: +357 22 582 401
Country: Cyprus
A-Conversio Capital Ltd
Licence Number: 215/13
Licence Date: 20/09/2013
Company Registration Number: 321503 (Registration Date: )
Telephone: +357 25 357 900, Fax:
E-Mail: info@a-conversio.com
Admiral Markets Cyprus Ltd
Licence Number: 201/13
Licence Date: 14/06/2013
Company Registration Number: 310328 (Registration Date: )
E-Mail: info@admiralmarkets.com.cy
Aeonic Securities C.I.F. Plc
Licence Number: 177/12
Licence Date: 04/09/2012
Company Registration Number: 304867 (Registration Date: )
Telephone: +357 25 337 600, Fax: +357 25 337 602
Country: Cyprus
E-Mail: info@aeonic.com.cy
AFX Capital Markets Ltd
Licence Number: 119/10 (Suspended) (Suspended)
Licence Date: 09/07/2010
Company Registration Number: 253014 (Registration Date: )
Telephone: +357 25 262 710, Fax: +357 25 727 442
E-Mail: info@afxgroup.com
Alfa Capital Markets Ltd
Licence Number: 387/20
Licence Date: 16/07/2020
Company Registration Number: ΗΕ 404988 (Registration Date: )
Telephone: +357 22 470 900, Fax: +357 22 681 505
Country: Cyprus
E-Mail: info@alfacapital.com.cy
Amana Capital Ltd
Licence Number: 155/11
Licence Date: 21/10/2011
Company Registration Number: 281953 (Registration Date: )
Telephone: +357 25 257 999, Fax: +357 25 253 134
E-Mail: nas.velianis@amanacapital.com
AMP Global Ltd
Licence Number: 360/18
Licence Date: 04/06/2018
Company Registration Number: 369267 (Registration Date: )
Telephone: +357 25 260 005, Fax:
Country: Cyprus
E-Mail: info@ampglobal.com
APME FX Trading Europe Ltd
Licence Number: 335/17
Licence Date: 10/08/2017
Company Registration Number: 347219 (Registration Date: )
Telephone: +357 25 054 735, Fax: +357 22 266 678
E-Mail: info@apmefx.com
Approved Trade Names: 1.O.Z.I. Online Zone Investment Opportunities; 2. FXURPE
Aquilla Nummus Ltd
Licence Number: 345/17
Licence Date: 04/12/2017
Company Registration Number: 353286 (Registration Date: )
Telephone: +357 22 777 858, Fax: +357 22 777 857
Country: Cyprus
E-Mail: info@aquillanummus.com
Argus Stockbrokers Ltd
Licence Number: 010/03
Licence Date: 12/05/2003
Company Registration Number: 108270 (Registration Date: )
Telephone: +357 22 717 000, Fax: +357 22 717 070
E-Mail: argus@argus.com.cy
Aristeus Financial Services Ltd
Licence Number: 324/17
Licence Date: 15/05/2017
Company Registration Number: HE357502 (Registration Date: )
Telephone: +357 22 021 076, Fax: +357 22 021 072
E-Mail: info@aristeus.cy.net
Arumpro Capital Ltd
Licence Number: 323/17
Licence Date: 25/04/2017
Company Registration Number: 352951 (Registration Date: )
E-Mail: info@arumcapital.eu
ATFX Global Markets (Cy) Ltd
Licence Number: 285/15
Licence Date: 17/12/2015
Company Registration Number: 340674 (Registration Date: )
Telephone: +357 25 258 774, Fax: +357 25 250 931
Country: Cyprus
E-Mail: compliance@atfxgm.eu
Approved Trade Names: ATFXGM
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