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 8 AUGUST 2022
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
Sheer Markets (Cyprus) Ltd
Licence Number: 395/20
Licence Date: 18/12/2020
Company Registration Number: HE 404686 (Registration Date: )
Telephone: +357 25 861 400, Fax:
Country: Cyprus
E-Mail: compliance@sheermarkets.com
SIB (Cyprus) Ltd
Licence Number: 066/06
Licence Date: 15/06/2006
Company Registration Number: 119924 (Registration Date: )
Telephone: +357 22 41 90 00, Fax: +357 22 41 91 00
E-Mail: info@sib.com.cy
Sinara Financial Corporation (Europe) Ltd
Licence Number: 305/16
Licence Date: 05/08/2016
Company Registration Number: 333287 (Registration Date: )
Telephone: +357 25 059300, Fax: +357 22 300801
Country: Cyprus
E-Mail: info@sinara-finance.com
Skanestas Investments Ltd
Licence Number: 251/14
Licence Date: 14/10/2014
Company Registration Number: 322788 (Registration Date: )
Telephone: +357 25 212 293, Fax: +357 25 253 640
E-Mail: info@skanestas.com
Skilling Ltd
Licence Number: 357/18
Licence Date: 07/05/2018
Company Registration Number: 373524 (Registration Date: )
Telephone: +357 22 276 710, Fax:
E-Mail: support@skilling.com
Skybound Wealth Europe Ltd
Licence Number: 308/16
Licence Date: 11/08/2016
Company Registration Number: 332423 (Registration Date: )
Telephone: +357 22 008 085, Fax: +357 25 350 090
Country: Cyprus
E-Mail: info@fenix-cmt.com
SM Capital Markets Ltd
Licence Number: 339/17
Licence Date: 02/11/2017
Company Registration Number: 346068 (Registration Date: )
Country: Cyprus
E-Mail: info@smcapitalmarkets.com
SMSG Ltd
Licence Number: 403/21
Licence Date: 26/07/2021
Company Registration Number: 368152 (Registration Date: )
Telephone: +357 24254710, +357 24 021813, Fax:
Country: Cyprus
E-Mail: info@smsg.com.cy
Solid Financial Services Ltd
Licence Number: 065/06
Licence Date: 23/05/2006
Company Registration Number: 128405 (Registration Date: )
Telephone: +357 25 363 680, Fax: +357 25 363 690
E-Mail: solid@solid.com.cy
Squared Financial (CY) Ltd
Licence Number: 329/17
Licence Date: 23/06/2017
Company Registration Number: 355968 (Registration Date: )
Telephone: +357 25 247 800; +357 25 247 814, Fax: +357 25 024 885
E-Mail: info@squaredfinancial.com
Stak FX Ltd
Licence Number: 397/21
Licence Date: 08/03/2021
Company Registration Number: 396475 (Registration Date: )
Telephone: +357 25 262270, Fax: +357 25 260809
Country: Cyprus
E-Mail: info@stakfx.com
Stone Edge Capital Ltd
Licence Number: 311/16 (Under examination for voluntary renunciation of the authorisation) (Under examination for voluntary renunciation of the authorisation)
Licence Date: 09/08/2016
Company Registration Number: 351681 (Registration Date: )
Telephone: +357 25 728 708, Fax: +357 25 728 748
Country: Cyprus
E-Mail: reception@stedcap.com
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
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: support@streamsfx.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
TEC International (Cyprus) Ltd
Licence Number: 382/20
Licence Date: 27/01/2020
Company Registration Number: 389575 (Registration Date: )
Telephone: +357 26 653 106, Fax:
Country: Cyprus
E-Mail: info@fintecgt.com
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@teletrade.eu
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
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
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
 |<  <  2 - 3 - 4 - 5 - 6 - 7 - 8 - 9 - 10 - 11  >  >| 
THE COMMISSION
BOARD
VISION, MISSION & RESPONSIBILITIES
STRUCTURE
PUBLIC PRESENCE
INTERNATIONAL AFFAIRS
INNOVATION HUB
BREXIT INFORMATION HUB
SUSTAINABLE FINANCE
SEMINARS & LECTURES
CONFERENCES
ANNUAL REPORTS
FINANCIAL STATEMENTS
PAYABLE FEES
INVITATION OF TENDERS
SOCIAL RESPONSIBILITY
RECRUITMENT
PUBLIC HOLIDAYS
CONTACT US
PUBLIC INFORMATION
BOARD DECISIONS
ANNOUNCEMENTS
POLICY STATEMENTS
CIRCULARS
WARNINGS TO INVESTORS
PRACTICAL GUIDES
CONSULTATION PAPERS
CERTIFICATIONS AND SEMINARS
SEMINARS & TRAINING
COURT DECISIONS
STATISTICAL PUBLICATIONS
ADMINISTRATIVE SANCTIONS
REGULATED ENTITIES
AIF MANAGEMENT COMPANIES
INVESTMENT FIRMS
UCITS & MANAGEMENT COMPANIES
AIFM & MANCO
AIF
REGULATED MARKETS
ISSUERS
ASP
CRYPTO ASSET SERVICES PROVIDERS (CASP)
DIGITAL SIGNATURE/SUBMISSION
RISK BASED SUPERVISION FRAMEWORK
REGULATORY FRAMEWORK
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 PROTECTIONLINKSRSS SERVICESITEMAPTERMS & CONDITIONSTHE COMMISSION
© Copyright, All Rights Reserved.