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REGULATED ENTITIES INVESTMENT FIRMS INVESTMENT FIRMS (CYPRIOT)
INVESTMENT FIRMS (CYPRIOT)
CIF REGULATED ENTITIES LIST AS OF 15 OCTOBER 2019
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1. Capital Com SV Investments Ltd
Licence Number: 319/17
Licence Date: 07/04/2017
Company Registration Number: 354252 (Registration Date: )
E-Mail: compliance@capital.com
2. CDG Global (EU) Ltd
Licence Number: 332/17
Licence Date: 07/08/2017
Company Registration Number: 348087 (Registration Date: )
Country: Cyprus
3. Centralspot Trading Ltd
Licence Number: 238/14
Licence Date: 20/06/2014
Company Registration Number: 325259 (Registration Date: )
Telephone: +357 25 123 088, Fax: +357 25 250 175
E-Mail: compliance@fxvc.eu
4. 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@icmtrader.eu
5. Chase Buchanan Ltd
Licence Number: 287/15
Licence Date: 22/12/2015
Company Registration Number: 343180 (Registration Date: )
Telephone: +357 25 212 858, Fax: +357 25 212 859
E-Mail: info@chasebuchanan.com
6. 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
7. Concorde Investments (Cyprus) Ltd
Licence Number: 189/13
Licence Date: 22/01/2013
Company Registration Number: 300828 (Registration Date: )
Telephone: +357 25 828 300, Fax: +357 25 828 301
Country: Cyprus
E-Mail: info@concordeinvestments.com
8. Conotoxia Ltd
Licence Number: 336/17
Licence Date: 11/09/2017
Company Registration Number: 351239 (Registration Date: )
Country: Cyprus
E-Mail: support@cy.conotoxia.com
9. Constance Investment Ltd
Licence Number: 263/14
Licence Date: 29/12/2014
Company Registration Number: 333743 (Registration Date: )
Telephone: +357 22 028 033, Fax: +357 22 028 023
E-Mail: la@constancei.com
10. Coverdeal Holdings Ltd
Licence Number: 231/14
Licence Date: 26/03/2014
Company Registration Number: 303127 (Registration Date: )
Telephone: +357 25 635 040, Fax: +357 25 635 240
Country: Cyprus
E-Mail: info@coverdeal.eu
11. 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
E-Mail: info@cfifinancial.com.cy
12. Crowd Tech Ltd
Licence Number: 202/13
Licence Date: 14/06/2013
Company Registration Number: 297365 (Registration Date: )
Telephone: +357 25 262 200, Fax: +357 25 281 710
E-Mail: info@trade360.com
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