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REGULATED ENTITIES INVESTMENT FIRMS INVESTMENT FIRMS (CYPRIOT)
INVESTMENT FIRMS (CYPRIOT)
CIF REGULATED ENTITIES LIST AS OF 13 JUNE 2023
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Fidus Investments Cyprus Ltd
Licence Number: 326/17
Licence Date: 12/05/2017
Company Registration Number: 355918 (Registration Date: )
Telephone: +357 22 502 900, Fax: +357 22 502 960
E-Mail: info@fidusinvestments.eu
Finquotes Financial (Cyprus) Ltd
Licence Number: 418/22
Licence Date: 05/09/2022
Company Registration Number: ΗΕ 414581 (Registration Date: )
Telephone: +357 25 261 361, Fax:
Country: Cyprus
E-Mail: info@finpros.eu
Fintailor Investments Ltd
Licence Number: 133/11 (Under examination for voluntary renunciation of the authorisation) (Under examination for voluntary renunciation of the authorisation)
Licence Date: 08/02/2011
Company Registration Number: 208674 (Registration Date: )
Telephone: +357 25 817 004, Fax: +357 25 344 377
E-Mail: info@fintailor.com
First Prudential Markets Ltd
Licence Number: 371/18
Licence Date: 19/11/2018
Company Registration Number: 372179 (Registration Date: )
Telephone: +357 25 589 200, Fax: +357 25 589 201
Country: Cyprus
E-Mail: supportdesk@fpmarkets.eu
Forex TB Ltd
Licence Number: 272/15
Licence Date: 07/04/2015
Company Registration Number: 310943 (Registration Date: )
Telephone: +357 22 266 707 , Fax:
Country: Cyprus
E-Mail: compliance@forextb.com
Forextime Ltd
Licence Number: 185/12 (Under examination for voluntary renunciation of the authorisation) (Under examination for voluntary renunciation of the authorisation)
Licence Date: 13/12/2012
Company Registration Number: 310361 (Registration Date: )
Telephone: +357 25 558 777, Fax: +357 25 558 778
E-Mail: compliance@forextime.com
Fortrade Cyprus Ltd
Licence Number: 385/20
Licence Date: 09/03/2020
Company Registration Number: 392231 (Registration Date: )
Telephone: +357 25 020 615, Fax: +357 25 020 616
E-Mail: info@fortrade.com
FP Asset Management Cyprus Ltd
Licence Number: 317/17
Licence Date: 20/01/2017
Company Registration Number: 351655 (Registration Date: )
E-Mail: info@fp-am.com
Freedom Finance Europe Ltd
Licence Number: 275/15
Licence Date: 20/05/2015
Company Registration Number: 324220 (Registration Date: )
Telephone: +357 25 257 787, Fax: +357 25 257 786
Country: Cyprus
E-Mail: compliance@freedomfinance.eu
Approved Trade Names: Freedom Finance, Freedom Broker & Freedom 24
FTX EU Ltd (ex K-DNA FINANCIAL SERVICES LTD)
Licence Number: 273/15 (Suspended) (Suspended)
Licence Date: 23/04/2015
Company Registration Number: 335683 (Registration Date: )
Telephone: +357 25 254 070, Fax: +357 25 251 813
Country: Cyprus
E-Mail: infoeu@ftx.com
FX Central Clearing Ltd
Licence Number: 121/10
Licence Date: 03/09/2010
Company Registration Number: 258741 (Registration Date: )
Telephone: +357 25 870 750, Fax: +357 25 870 753
E-Mail: corporate@fxcc.com
FXGLOBE Ltd
Licence Number: 205/13
Licence Date: 20/06/2013
Company Registration Number: 254133 (Registration Date: )
Telephone: +357 25 870 060, Fax: +357 25 737 443
Country: Cyprus
E-Mail: support@fxglobe.eu
Fxnet Ltd
Licence Number: 182/12
Licence Date: 01/11/2012
Company Registration Number: 300624 (Registration Date: )
Telephone: +357 25 108 111, Fax: +357 25 108 988
E-Mail: compliance@fxnet.com
FXOpen EU Ltd
Licence Number: 194/13
Licence Date: 17/04/2013
Company Registration Number: 310300 (Registration Date: )
Telephone: +357 25 024 000, Fax: +357 25 024 024
E-Mail: info@fxopen.eu
FXPRO Financial Services Ltd
Licence Number: 078/07
Licence Date: 05/03/2007
Company Registration Number: 181344 (Registration Date: )
Telephone: +357 25 969 200, Fax: +357 25 969 269
E-Mail: compliance@fxpro.com
GBE Brokers Ltd
Licence Number: 240/14
Licence Date: 27/06/2014
Company Registration Number: 324205 (Registration Date: )
Telephone: +357 25 281 736, Fax: +357 25 014 123
E-Mail: info@gbebrokers.com
General Capital Brokers (GCB) Ltd
Licence Number: 333/17 (Under examination for voluntary renunciation of the authorisation) (Under examination for voluntary renunciation of the authorisation)
Licence Date: 10/08/2017
Company Registration Number: 345774 (Registration Date: )
Telephone: +357 25 025 050, Fax: +357 25 024 845
Country: Cyprus
E-Mail: info@gcb.com.cy
Global Capital Securities & Financial Services Ltd
Licence Number: 015/03
Licence Date: 12/05/2003
Company Registration Number: 84381 (Registration Date: )
Telephone: +357 22 710 710, Fax: +357 22 339 332
E-Mail: info@globalcapital.com.cy
Global Trade CIF Ltd
Licence Number: 190/13
Licence Date: 24/01/2013
Company Registration Number: 311445 (Registration Date: )
Telephone: +357 22 000 787, Fax: +357 22 000 788
Country: Cyprus
E-Mail: info@globaltradecif.com
Go Markets Ltd (ex Galactus Ltd)
Licence Number: 322/17
Licence Date: 25/04/2017
Company Registration Number: 351644 (Registration Date: )
E-Mail: compliance@gomarkets.eu
Goldenburg Group Ltd
Licence Number: 242/14 (Voluntary Suspension) (Voluntary Suspension)
Licence Date: 14/07/2014
Company Registration Number: 328474 (Registration Date: )
GPB Financial Services Ltd
Licence Number: 113/10
Licence Date: 27/01/2010
Company Registration Number: 246301 (Registration Date: )
Telephone: +357 25 055 000, Fax: +357 25 055 101
E-Mail: ekania@gpbfs.com.cy
Grandis Securities Ltd
Licence Number: 343/17
Licence Date: 13/11/2017
Company Registration Number: 360960 (Registration Date: )
Telephone: + 357 22 350 854, Fax: +357 22 283 651
E-Mail: info@grandissecurities.com.cy
Granfeld Wealth Management Ltd
Licence Number: 260/14
Licence Date: 16/12/2014
Company Registration Number: 334905 (Registration Date: )
Telephone: +357 22 203 315, Fax: +357 22 203 318
E-Mail: info@granfeld.com
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