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. Easy Forex Trading Ltd
Licence Number: 079/07 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 29/05/2007
Date of Termination:
Company Registration Number: 203997 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 828 899, Fax: +357 25 817 446
Country: Cyprus
E-Mail: koula@easymarkets.com
Administrative Services:
Scope Of Authorization:
2. EDR Financial Ltd
Licence Number: 268/15 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 11/02/2015
Date of Termination:
Company Registration Number: 336081 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 030 056, Fax: +357 25 590 955
Country: Cyprus
E-Mail: info@triomarkets.com
Administrative Services:
Scope Of Authorization:
3. Emergo Wealth Ltd
Licence Number: 232/14 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 27/03/2014
Date of Termination:
Company Registration Number: 327491 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 22 449 122, Fax: +357 22 780 589
Country:
E-Mail: info@emergowealth.net
Administrative Services:
Scope Of Authorization:
4. Etoro (Europe) Limited
Licence Number: 109/10 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary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: 200585 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 875 002, Fax: +357 25 590 525
Country:
E-Mail: avi@etoro.com
Administrative Services:
Scope Of Authorization:
5. Eurivex Ltd
Licence Number: 114/10 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 02/03/2010
Date of Termination:
Company Registration Number: 255430 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 22 02 88 30, Fax: +357 22 25 53 18
Country:
E-Mail: info@eurivex.com
Administrative Services:
Scope Of Authorization:
6. Eurotrade Investments RGB Ltd
Licence Number: 279/15 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 07/09/2015
Date of Termination:
Company Registration Number: 317893 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 222 703, Fax: +357 25 222 704
Country:
E-Mail: support@eurotrader.com
Administrative Services:
Scope Of Authorization:
7. Evest Limited
Licence Number: 332/17 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 07/08/2017
Date of Termination:
Company Registration Number: 348087 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: , Fax:
Country: Cyprus
E-Mail:
Administrative Services:
Scope Of Authorization:
8. Exclusive Change Capital Ltd
Licence Number: 330/17 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 08/08/2017
Date of Termination:
Company Registration Number: 337858 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 255 155, Fax: +357 25 259 969
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
9. Exness (Cy) Ltd
Licence Number: 178/12 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 05/09/2012
Date of Termination:
Company Registration Number: 293057 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 245 730; +357 25 030 959, Fax: +357 25 388 992
Country:
E-Mail: csd@exness.com
Administrative Services:
Scope Of Authorization:
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