Cyprus Securities and Exchange Commission | INVESTMENT FIRMS (CYPRIOT)
INVESTMENT FIRMS (CYPRIOT)
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REGULATED ENTITIES INVESTMENT FIRMS INVESTMENT FIRMS (CYPRIOT)
INVESTMENT FIRMS (CYPRIOT)
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1. A.A.M. & Wealth Ltd
Licence Number: 222/14 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 16/01/2014
Date of Termination: 28/03/2017
Company Registration Number: 304450 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 337 828, Fax: +357 25 000 022
Country:
E-Mail: info@aamwealth.com
Administrative Services:
Scope Of Authorization:
2. A.J.K. Wealth Management Ltd
Licence Number: 139/11 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 19/04/2011
Date of Termination:
Company Registration Number: 277477 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 24 668 800, Fax: +357 24 637 658
Country:
E-Mail: info@ajkwealth.com
Administrative Services:
Scope Of Authorization:
3. A.T.I. Associates (Cyprus) Ltd
Licence Number: 091/08 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 02/07/2008
Date of Termination:
Company Registration Number: 123897 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 26 813 392, Fax: +357 26 813 393
Country:
E-Mail: ati@cytanet.com.cy
Administrative Services:
Scope Of Authorization:
4. AAA Trade Ltd
Licence Number: 244/14 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 25/07/2014
Date of Termination:
Company Registration Number: 322745 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 030 060, Fax: +357 25 253 093
Country:
E-Mail: office@aaatrade.com
Administrative Services:
Scope Of Authorization:
5. A-Conversio Capital Ltd
Licence Number: 215/13 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 20/09/2013
Date of Termination:
Company Registration Number: 321503 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 22 447 732, Fax: +357 22 447 922
Country:
E-Mail: info@a-conversio.com
Administrative Services:
Scope Of Authorization:
6. Admiral Markets Cyprus Ltd
Licence Number: 201/13 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 14/06/2013
Date of Termination:
Company Registration Number: 310328 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: , Fax:
Country:
E-Mail: info@admiralmarkets.com.cy
Administrative Services:
Scope Of Authorization:
7. Aeonic Securities C.I.F. Plc
Licence Number: 177/12 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 04/09/2012
Date of Termination:
Company Registration Number: 304867 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 337 600 / 601, Fax: +357 25 337 602
Country: Cyprus
E-Mail: info@aeonic.com.cy
Administrative Services:
Scope Of Authorization:
8. AFX Capital Markets Ltd
Licence Number: 119/10 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 09/07/2010
Date of Termination:
Company Registration Number: 253014 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 262 710, Fax: +357 25 727 442
Country:
E-Mail: info@afxgroup.com
Administrative Services:
Scope Of Authorization:
9. AGM Markets Ltd
Licence Number: 145/11 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 31/05/2011
Date of Termination:
Company Registration Number: 269879 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 103 760, Fax: +357 25 105 408
Country: Cyprus
E-Mail: info@agmmarkets.com
Administrative Services:
Scope Of Authorization:
10. Airfinance Pro Ltd
Licence Number: 206/13 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 11/07/2013
Date of Termination: 09/11/2016
Company Registration Number: 308115 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: , Fax:
Country:
E-Mail: contact@airfinancepro.com
Administrative Services:
Scope Of Authorization:
11. AJF Financial Services Ltd
Licence Number: 295/16 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 11/02/2016
Date of Termination:
Company Registration Number: 346486 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 250 700, Fax: +357 25 250 900
Country: Cyprus
E-Mail: info@ajf-global.com
Administrative Services:
Scope Of Authorization:
12. Alfa Capital Holdings (Cyprus) Ltd
Licence Number: 025/04 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 04/05/2004
Date of Termination:
Company Registration Number: 78416 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 22 681 988; +357 22 470 958, Fax: +357 22 681505
Country:
E-Mail: info@alfacapital.com.cy
Administrative Services:
Scope Of Authorization:
13. Amana Capital Ltd
Licence Number: 155/11 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 21/10/2011
Date of Termination:
Company Registration Number: 281953 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 257 999, Fax: +357 25 253 134
Country:
E-Mail: nas.velianis@amanacapital.com
Administrative Services:
Scope Of Authorization:
14. AMB Prime Ltd
Licence Number: 194/13 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 17/04/2013
Date of Termination:
Company Registration Number: 310300 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 024 000, Fax: +357 25 024 024
Country:
E-Mail: gabriel.styllas@ambprime.com
Administrative Services:
Scope Of Authorization:
15. AMFF Ltd
Licence Number: 241/14 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 01/07/2014
Date of Termination:
Company Registration Number: 279568 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 334 323, Fax:
Country:
E-Mail: compliance@amffltd.com
Administrative Services:
Scope Of Authorization:
16. AMG Kapital Ltd
Licence Number: 110/10 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 14/01/2010
Date of Termination:
Company Registration Number: 235124 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 200 700, Fax: +357 25 200 701
Country:
E-Mail: info@amgkapital.com
Administrative Services:
Scope Of Authorization:
17. APME FX Trading Europe Ltd
Licence Number: 335/17 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 10/08/2017
Date of Termination:
Company Registration Number: 347219 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 24 030 665, Fax: +357 22 266 678
Country:
E-Mail: info@apmefx.com
Administrative Services:
Scope Of Authorization:
18. Argo Capital Management (Cyprus) Ltd
Licence Number: 023/04 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 30/03/2004
Date of Termination:
Company Registration Number: 110205 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 22 668 900; +357 22 661 207, Fax: +357 22 445 177
Country:
E-Mail: krialas@argocm.com.cy
Administrative Services:
Scope Of Authorization:
19. Argus Stockbrokers Ltd
Licence Number: 010/03 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 12/05/2003
Date of Termination:
Company Registration Number: 108270 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 22 717 000, Fax: +357 22 717 070
Country:
E-Mail: argus@argus.com.cy
Administrative Services:
Scope Of Authorization:
20. ArgusFX Ltd
Licence Number: 334/17 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 10/08/2017
Date of Termination:
Company Registration Number: 111588 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 22 582 400, Fax: +357 22 582 401
Country: Cyprus
E-Mail:
Administrative Services:
Scope Of Authorization:
21. Aristeus Financial Services Ltd
Licence Number: 324/17 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 15/05/2017
Date of Termination:
Company Registration Number: HE357502 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 22 021 076, Fax: +357 22 021 072
Country:
E-Mail: info@aristeus.cy.net
Administrative Services:
Scope Of Authorization:
22. Arumpro Capital Ltd
Licence Number: 323/17 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 25/04/2017
Date of Termination:
Company Registration Number: 352951 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: , Fax:
Country:
E-Mail: info@arumcapital.eu
Administrative Services:
Scope Of Authorization:
23. Aspide Financial Limited
Licence Number: 329/17 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 23/06/2017
Date of Termination:
Company Registration Number: 355968 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 247 800; +357 25 247 814, Fax: +357 25 024 885
Country:
E-Mail: info@probusfx.com
Administrative Services:
Scope Of Authorization:
24. Atlantic Securities Ltd
Licence Number: 005/03 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 12/05/2003
Date of Termination:
Company Registration Number: 119857 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 22 445 400, Fax: +357 22 661 914
Country:
E-Mail: info@atlanticfs.com
Administrative Services:
Scope Of Authorization:
25. Atlas Capital Financial Services Ltd
Licence Number: 085/07 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 31/10/2007
Date of Termination:
Company Registration Number: 214806 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 501 000, Fax: +357 25 501 050
Country:
E-Mail: legal@acfs.eu
Administrative Services:
Scope Of Authorization:
26. Atonline Ltd
Licence Number: 104/09 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 22/09/2009
Date of Termination:
Company Registration Number: 112404 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 22 680 015, Fax: +357 22 680 016
Country:
E-Mail: arsen.agabekyan@atonint.com
Administrative Services:
Scope Of Authorization:
27. Axia Ventures Group Ltd
Licence Number: 086/07 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 31/10/2007
Date of Termination:
Company Registration Number: 221203 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 22 742 000, Fax: +357 22 742 001
Country: Cyprus
E-Mail: info@axiavg.com
Administrative Services:
Scope Of Authorization:
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