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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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Capital Com SV Investments Ltd
Licence Number: 319/17
Licence Date: 07/04/2017
Company Registration Number: 354252 (Registration Date: )
Telephone: +357 25 024 950, Fax:
Country: Cyprus
E-Mail: compliance@capital.com
CDJ Social Stocks Ltd
Licence Number: 428/23
Licence Date: 20/03/2023
Company Registration Number: HE427157 (Registration Date: )
Telephone: +357 22 777 458, Fax:
Country: Cyprus
E-Mail: info@goliaths.io
CEX Markets Ltd
Licence Number: 381/19
Company Registration Number: 389553 (Registration Date: )
Telephone: +35722310999, Fax: +35722310996
E-Mail: info@cexbro.com
Charlgate Ltd
Licence Number: 367/18
Licence Date: 30/07/2018
Company Registration Number: 372060 (Registration Date: )
Telephone: +357 25 251 100, Fax:
Country: Cyprus
E-Mail: info@fxview.com
Chase Buchanan Ltd
Licence Number: 287/15
Licence Date: 22/12/2015
Company Registration Number: 343180 (Registration Date: )
Telephone: +357 25 010 455, Fax: +357 25 212 859
E-Mail: info@chasebuchanan.com
Coinbase Financial Services Europe Ltd (ex BUX Europe Ltd )
Licence Number: 374/19
Licence Date: 15/04/2019
Company Registration Number: 350475 (Registration Date: )
Telephone: +357 25 262 181, Fax: +357 25 251 175
E-Mail: cbfse-compliance@coinbase.com
Colmex Pro Ltd
Licence Number: 123/10
Licence Date: 19/10/2010
Company Registration Number: 260064 (Registration Date: )
Telephone: +357 25 030 036, Fax: +357 25 030 037
E-Mail: info@colmexpro.com
Conotoxia Ltd
Licence Number: 336/17
Licence Date: 11/09/2017
Company Registration Number: 351239 (Registration Date: )
Telephone: +357 25 030 084 , Fax:
Country: Cyprus
E-Mail: support@cy.conotoxia.com
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
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