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 4 JULY 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
Credit Financier Invest (CFI) Ltd
Licence Number: 179/12
Licence Date: 25/09/2012
Company Registration Number: 303814 (Registration Date: )
Telephone: +357 24 400 270, Fax: +357 24 400 271
Country: Cyprus
E-Mail: cyprus@cfi.trade
Approved Trade Names: CFI Europe Credit Financier Invest (CFI) Ltd
Crowd Tech Ltd
Licence Number: 202/13 (Under examination for voluntary renunciation of the authorisation) (Under examination for voluntary renunciation of the authorisation)
Licence Date: 14/06/2013
Company Registration Number: 297365 (Registration Date: )
Telephone: +357 25 262 200, Fax: +357 25 281 710
E-Mail: compliance@crowdtech.global
Crowdbase Ltd
Licence Number: 410/22 (Under examination for voluntary renunciation of the authorisation) (Under examination for voluntary renunciation of the authorisation)
Licence Date: 31/01/2022
Company Registration Number: 414264 (Registration Date: )
Telephone: +357 22007404, Fax: +357 22020502
E-Mail: contact@crowdbase.eu
CTCAP LTD (ex CT CAPITALLTRADERS LTD)
Licence Number: 425/23
Licence Date: 20/02/2023
Company Registration Number: ΗΕ 405809 (Registration Date: )
Telephone: 25 772 253, Fax: 25355380
Country: Cyprus
E-Mail: ct_compliance@ctcap.eu
CTS Cloud Trading Solutions Ltd
Licence Number: 224/14
Licence Date: 04/02/2014
Company Registration Number: 292182 (Registration Date: )
Telephone: +357 22 000 877 , Fax: +357 25 267 881
E-Mail: info@cloud-trading.eu
D.T. Direct Investment Hub Ltd
Licence Number: 347/17
Licence Date: 11/12/2017
Company Registration Number: 354263 (Registration Date: )
Telephone: +357 25 252 789, Fax: +357 25 654 206
Country: Cyprus
E-Mail: info@dtdirectinvestment.com
Doo Financial Cyprus Limited
Licence Number: 448/24
Licence Date: 02/09/2024
Company Registration Number: 436509 (Registration Date: )
Telephone: +357 24 267 240, Fax:
E-Mail: sylvia.panayiotou@doofinancial.eu
Doto Europe Ltd (Ex Vasby Capital Markets Ltd)
Licence Number: 399/21
Licence Date: 12/04/2021
Company Registration Number: HE 407227 (Registration Date: )
Telephone: +357 25 030 439 , Fax: +357 25 584 882
Country: Cyprus
E-Mail: infoeu@doto.com
Dragon Capital (Cyprus) Ltd
Licence Number: 112/10
Licence Date: 27/01/2010
Company Registration Number: 171623 (Registration Date: )
Telephone: +357 25 376 300, Fax: +357 25 376 301
Country: Cyprus
E-Mail: fedorov@dragon-capital.com
Easy Forex Trading Ltd
Licence Number: 079/07
Licence Date: 29/05/2007
Company Registration Number: 203997 (Registration Date: )
Telephone: +357 25 828 899, Fax: +357 25 817 446
Country: Cyprus
E-Mail: koula@easymarkets.com
ECOMMBX Investments Limited (Ex Mercorix Limited)
Licence Number: 228/14
Licence Date: 24/02/2014
Company Registration Number: 324665 (Registration Date: )
Telephone: +357 22 270 349, Fax:
Country: Cyprus
E-Mail: info.invest@ecommbx.com
Approved Trade Names: EcommBX
EDR Financial Ltd
Licence Number: 268/15
Licence Date: 11/02/2015
Company Registration Number: 336081 (Registration Date: )
Telephone: +357 22 222 737, Fax: +357 25 250 310
Country: Cyprus
E-Mail: info@triomarkets.eu
EFG Cyprus Limited
Licence Number: 393/20
Licence Date: 07/12/2020
Company Registration Number: HE 408062 (Registration Date: )
Telephone: +357 22 025 900, Fax:
E-Mail: enquiries@efgcy.com
Eightcap EU Ltd
Licence Number: 246/14
Licence Date: 30/07/2014
Company Registration Number: 329922 (Registration Date: )
Telephone: +357 25 060 006, Fax: +357 25 331 522
Country: Cyprus
E-Mail: compliance@eightcap.eu
Elidi Securities Ltd(ex UGM Securities Ltd)
Licence Number: 352/17
Licence Date: 28/12/2017
Company Registration Number: 360073 (Registration Date: )
Telephone: +357 22 257 670, Fax: +357 22 257 121
E-Mail: info@elidi.cy
Emporium Capital K.A Ltd
Licence Number: 358/18
Licence Date: 14/05/2018
Company Registration Number: 372471 (Registration Date: )
Telephone: +357 22 256 582, Fax: +357 22 262 545
Country: Cyprus
E-Mail: info@emporiumcapital.com
Equiti Global Markets Ltd
Licence Number: 415/22
Company Registration Number: 415535 (Registration Date: )
E-Mail: compliancecy@equiti.com
Etoro (Europe) Ltd
Licence Number: 109/10
Licence Date: 14/01/2010
Company Registration Number: 200585 (Registration Date: )
Telephone: +357 25 262 100, Fax: +357 25 590 525
E-Mail: compliancecy@etoro.com
Eurivex Ltd
Licence Number: 114/10
Licence Date: 02/03/2010
Company Registration Number: 255430 (Registration Date: )
Telephone: +357 22 02 88 30, Fax: +357 22 25 53 18
E-Mail: info@eurivex.com
Eurotrade Investments RGB Ltd
Licence Number: 279/15
Licence Date: 07/09/2015
Company Registration Number: 317893 (Registration Date: )
Telephone: +357 25 262 826, Fax: +357 25 262 705
E-Mail: compliance@eurotrader.eu
EVBX LTD (ex VSTAR & SOHO MARKETS LTD)
Licence Number: 409/22
Licence Date: 31/01/2022
Company Registration Number: HE 408588 (Registration Date: )
Telephone: +357 25 323 120 , Fax: +357 25 323 112
Country: Cyprus
E-Mail: info@sohomarkets.eu
Exclusive Change Capital Ltd
Licence Number: 330/17
Licence Date: 08/08/2017
Company Registration Number: 337858 (Registration Date: )
Telephone: +357 25 255 155, Fax: +357 25 259 969
Exelcius Prime Ltd
Licence Number: 366/18 (Under examination for voluntary renunciation of the authorisation) (Under examination for voluntary renunciation of the authorisation)
Licence Date: 16/07/2018
Company Registration Number: 351869 (Registration Date: )
Telephone: +357 25 250 923, Fax: +357 25 250 923
Country: Cyprus
E-Mail: info@exelciusprime.com
Exness (Cy) Ltd
Licence Number: 178/12
Licence Date: 05/09/2012
Company Registration Number: 293057 (Registration Date: )
Telephone: +357 25 245 730; +357 25 030 959, Fax: +357 25 388 992
E-Mail: csd@exness.com
 |<  <  1 - 2 - 3 - 4 - 5 - 6 - 7 - 8 - 9 - 10  >  >| 
Home
The Commission
Public Information
Regulated Entities
Investment Firms
Investment Firms (Cypriot)
Former Investment Firms (Cypriot)
List of Approved Domains
Investment Firms (Member States)
Tied Agents Public Register
Public Register of Certified Persons
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)
Regulatory Sandbox
Payable Fees
Regulatory Framework
Investor Protection
Trusts Registry
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
Events
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)
Regulatory Sandbox
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 NoticeTerms & ConditionsThe Commission
© Copyright, All Rights Reserved.