Cyprus Securities and Exchange Commission | Investment Firms (Cypriot)
Investment Firms (Cypriot)
Home The CommissionThe Commission Public InformationPublic Information Regulated EntitiesRegulated Entities Regulatory FrameworkRegulatory Framework Investor ProtectionInvestor Protection Trusts RegistryTrusts Registry
Contact us  |  Links  |   EL / EN |
Regulated Entities Investment Firms Investment Firms (Cypriot)
Investment Firms (Cypriot)
CIF REGULATED ENTITIES LIST AS OF 31 JANUARY 2024
Click here to download in Excel format
Search:
all | a | b | c | d | e | f | g | h | i | j | k | l | m | n | o | p | q | r | s | t | u | v | w | x | y | z
StoneX Europe Ltd
Licence Number: 400/21
Licence Date: 24/05/2021
Company Registration Number: 409708 (Registration Date: )
Telephone: +357 22090062, Fax:
Country: Cyprus
E-Mail: complianceeu@stonex.com
Approved Trade Names: CITYINDEX , forex.com
Stratos Europe Ltd (ex FXCM EU LTD)
Licence Number: 392/20
Licence Date: 23/11/2020
Company Registration Number: 405643 (Registration Date: )
Telephone: +357 22 022 619, Fax:
Country: Cyprus
E-Mail: info@fxcm.eu
Approved Trade Names: FXCM, FXCM EU, Τradu
Streams Financial Services Ltd
Licence Number: 376/19
Licence Date: 29/07/2019
Company Registration Number: 387124 (Registration Date: )
Telephone: +357 25 055 782, Fax: +357 25 591 350
E-Mail: compliance@efinno.com
Swissquote Capital Markets Limited
Licence Number: 422/22
Licence Date: 21/11/2022
Company Registration Number: ΗΕ 425179 (Registration Date: )
Telephone: +357 25 263 500, Fax:
Country: Cyprus
E-Mail: compliance_sqcm@swissquote.com
T.C.R. International Ltd
Licence Number: 237/14
Licence Date: 20/06/2014
Company Registration Number: 326383 (Registration Date: )
Telephone: +357 22 866 200, Fax: +357 22 866 230
E-Mail: info@tcr-int.com
Tanius Technology Europe Ltd
Licence Number: 427/23
Licence Date: 13/03/2023
Company Registration Number: 424794 (Registration Date: )
Telephone: 26 600 700, Fax:
E-Mail: kyriakos@taniustech.com
TF Global Markets (Europe) Ltd (ex A-Conversio Capital Ltd).
Licence Number: 215/13
Licence Date: 20/09/2013
Company Registration Number: 321503 (Registration Date: )
Telephone: +357 25 262 143, Fax:
E-Mail: compliance.eu@thinkmarkets.com
Approved Trade Names: ThinkMarkets
TFI Markets Ltd
Licence Number: 117/10
Licence Date: 14/04/2010
Company Registration Number: 253524 (Registration Date: )
Telephone: +357 22 749 800, Fax: +357 22 817 496
E-Mail: compliance@tfimarkets.com
The Cyprus Investment and Securities Corporation Ltd
Licence Number: 003/03
Licence Date: 12/05/2003
Company Registration Number: 18558 (Registration Date: )
Telephone: +357 22 121 700, Fax: +357 22 123 740
E-Mail: ciscoinfo@bankofcyprus.com
The First Interstellar Capital Limited
Licence Number: 166/12
Licence Date: 21/03/2012
Company Registration Number: 161002 (Registration Date: )
Telephone: +357 25 211 495 , Fax: +357 25 211 509
E-Mail: info@interstellarfx.eu
Tickmill Europe Ltd
Licence Number: 278/15
Licence Date: 05/08/2015
Company Registration Number: 340249 (Registration Date: )
Telephone: +357 25 247 650, Fax: +357 25 247 651
Country: Cyprus
E-Mail: compliance@tickmill.eu
TioMarkets CY Ltd
Licence Number: 429/23
Licence Date: 10/04/2023
Company Registration Number: ΗΕ 399709 (Registration Date: )
Telephone: +357 25 251 008, Fax:
Country: Cyprus
E-Mail: info@tiomarkets.eu
Titanedge Securities Ltd
Licence Number: 405/21
Licence Date: 18/10/2021
Company Registration Number: HE 411909 (Registration Date: )
Telephone: +357 25 261 736, Fax:
Country: Cyprus
E-Mail: compliance@titan-edge.com
Top Markets Solutions Ltd (ex Teletrade-DJ International Consulting Ltd)
Licence Number: 158/11
Licence Date: 14/12/2011
Company Registration Number: 272810 (Registration Date: )
Telephone: +357 22 514 442, Fax: +357 22 315 325
Country: Cyprus
E-Mail: support@earn.eu
Topfx Ltd
Licence Number: 138/11
Licence Date: 19/04/2011
Company Registration Number: 274180 (Registration Date: )
Telephone: +357 25 352 244, Fax: +357 25 352 266
E-Mail: info@topfx.com
Trade Capital Markets (TCM) Ltd
Licence Number: 227/14
Licence Date: 17/02/2014
Company Registration Number: 324232 (Registration Date: )
Telephone: +357 22 030 446, Fax: +357 22 311 033
Country: Cyprus
E-Mail: info@tradecapitalmarkets.com
Tradestone Ltd
Licence Number: 331/17
Licence Date: 07/08/2017
Company Registration Number: 353534 (Registration Date: )
Trading 212 Markets Ltd
Licence Number: 398/21
Licence Date: 01/03/2021
Company Registration Number: 409763 (Registration Date: )
Telephone: +357 25 343222, Fax:
E-Mail: compliance.cy@trading212.com
Trading Point Of Financial Instruments Ltd
Licence Number: 120/10
Licence Date: 05/08/2010
Company Registration Number: 251334 (Registration Date: )
Telephone: +357 25 029 900, Fax: +357 25 820 344
Country: Cyprus
E-Mail: compliance@trading-point.com
Trading.Com Markets EU Limited (ex Trading Point Asset Management Limited)
Licence Number: 256/14
Licence Date: 31/10/2014
Company Registration Number: 328593 (Registration Date: )
Telephone: +357 25 029 900, Fax: +357 25 820 344
E-Mail: compliance.eu@trading.com
Triangleview Investments Ltd
Licence Number: 384/20
Licence Date: 17/02/2020
Company Registration Number: 382553 (Registration Date: )
Telephone: +357 25 322 330, Fax: +357 25 322 120
E-Mail: info@3angleview.com
Triumph Int. (Cyprus) Ltd
Licence Number: 293/16
Licence Date: 22/01/2016
Company Registration Number: 335393 (Registration Date: )
Telephone: +357 25 030 337, Fax: +357 25 351 260
Country: Cyprus
E-Mail: compliance@triumphfx.com
Trust Capital TC Ltd
Licence Number: 369/18
Licence Date: 03/09/2018
Company Registration Number: 364353 (Registration Date: )
Telephone: +357 25 378 899, Fax: +357 25 388 577
Country: Cyprus
E-Mail: info@trustcapitaltc.eu
Approved Trade Names: ΤRUST CAPITAL
TTCM Traders Trust Capital Markets Ltd
Licence Number: 107/09
Licence Date: 18/12/2009
Company Registration Number: 250591 (Registration Date: )
Telephone: +357 25 207 000, Fax: +357 25 207 007
Country: Cyprus
E-Mail: compliance@traders-trust.com
 |<  <  2 - 3 - 4 - 5 - 6 - 7 - 8 - 9 - 10 - 11  >  >| 
Πιστοποιημένος εργοδότης
Great Place to work
THE COMMISSION
About us
Structure
Transactions Notification System
Privacy Notice
Contact us
PUBLIC INFORMATION
Board Decisions
Announcements
Policy Statements
Circulars
Practical Guides
Consultation Papers
Certifications and Seminars
Court Decisions
Statistical Publications
Administrative Sanctions
Seminars & Lectures
Digital Signature/Submission
Conferences
REGULATED ENTITIES
Investment Firms
Crypto Asset Services Providers (CASP)
AIF Management Companies
Regulated Markets
ASP
AIF
UCITS & Management Companies
Issuers
Risk Based Supervision Framework
Multilateral Trading Facilities ( MTF)
AIFM & MANCO
Crowdfunding Service Providers (CSP)
Focus Area
Innovation Hub
Payable Fees
REGULATORY FRAMEWORK
PEPPs
Services and Markets
Collective Investment and Managers
Issuers and Securities
Market Abuse
Benchmarks
Prevention of Money Laundering and Financi...
PRIIPs
Sanctions/Restrictive Measures
CySEC Law
ΕΛΛΗΝΙΚΑ Contact usInvestor ProtectionLinksPrivacy NoticeRSS ServiceTerms & ConditionsThe Commission
© Copyright, All Rights Reserved.