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Investment Firms (Cypriot)
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Regulated Entities Investment Firms Investment Firms (Cypriot)
Investment Firms (Cypriot)
CIF REGULATED ENTITIES LIST AS OF 4 JULY 2024
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Wise Wolves Finance Ltd
Licence Number: 337/17
Licence Date: 25/09/2017
Company Registration Number: 361580 (Registration Date: )
Telephone: +357 25 366 336, Fax: +357 25 355 233
Country: Cyprus
E-Mail: wwf@wise-wolves.com
Wonderinterest Trading Ltd
Licence Number: 307/16
Licence Date: 09/08/2016
Company Registration Number: 332830 (Registration Date: )
Telephone: +357 25 056 442, Fax:
Country: Cyprus
E-Mail: e.papadopoulou@wonderinterest.com
Approved Trade Names: Zetano, Investago
WRDNB Ltd
Licence Number: 424/23
Licence Date: 20/02/2023
Company Registration Number: 417464 (Registration Date: )
Telephone: 25 059 355, Fax: 25 059 355
E-Mail: info@invexia.com
X Global Markets Ltd
Licence Number: 171/12
Licence Date: 15/06/2012
Company Registration Number: 291958 (Registration Date: )
Telephone: +357 25 262 002 , Fax: +357 25 560 202
Country: Cyprus
XS Markets Ltd (ex RockFrost Ltd)
Licence Number: 412/22
Licence Date: 04/04/2022
Company Registration Number: HE 386563 (Registration Date: )
Telephone: +357 25 249 600, Fax: +357 25 253 415
Country: Cyprus
E-Mail: info@xsmarkets.com
Approved Trade Names: XS Markets
XSpot Wealth (EU) Ltd (ex X SPOT MARKETS (EU) LTD)
Licence Number: 235/14
Licence Date: 26/05/2014
Company Registration Number: 320496 (Registration Date: )
Telephone: +357 25 571 044, Fax: +357 25 571 125
E-Mail: compliance@xspotwealth.com
XTB Ltd
Licence Number: 169/12
Licence Date: 18/04/2012
Company Registration Number: 296794 (Registration Date: )
Telephone: +357 25 724350, Fax: +357 25 724360
E-Mail: office.cy@xtb.com
XTELLUS Europe Ltd
Licence Number: 446/24
Company Registration Number: 447781 (Registration Date: )
Telephone: +357 25735190, Fax:
E-Mail: compliance@xtelluseurope.com
Zemblanco Investments Ltd
Licence Number: 277/15
Licence Date: 28/05/2015
Company Registration Number: 333296 (Registration Date: )
Telephone: +357 25 022 834, Fax: +357 25 721 188
Country: Cyprus
E-Mail: info@zemblanco.com
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