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INVESTMENT FIRMS (CYPRIOT)
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INVESTMENT FIRMS (CYPRIOT)
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1. G.S.E Golden Sky Europe Ltd
Licence Number: 293/16 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 22/01/2016
Date of Termination:
Company Registration Number: 335393 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 030 529, Fax: +357 25 281 886
Country: Cyprus
E-Mail: compliance@binarycm.com
Administrative Services:
Scope Of Authorization:
2. Galactus Ltd
Licence Number: 322/17 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary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: 351644 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: , Fax:
Country:
E-Mail: compliance@fx88.com
Administrative Services:
Scope Of Authorization:
3. Gametech (Cyprus) Ltd
Licence Number: 291/16 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 20/01/2016
Date of Termination:
Company Registration Number: 342580 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 22 008 100, Fax: +357 22 008 101
Country: Cyprus
E-Mail: gametech.cyprus@gmail.com
Administrative Services:
Scope Of Authorization:
4. GBE Brokers Ltd
Licence Number: 240/14 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 27/06/2014
Date of Termination:
Company Registration Number: 324205 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 281 736, Fax: +357 25 014 123
Country:
E-Mail: info@gbebrokers.com
Administrative Services:
Scope Of Authorization:
5. General Capital Brokers (GCB) Ltd
Licence Number: 333/17 (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: 345774 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 024 844, Fax: +357 25 024 845
Country: Cyprus
E-Mail: info@gcb.com.cy
Administrative Services:
Scope Of Authorization:
6. Global Capital Securities & Financial Services Ltd
Licence Number: 015/03 (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: 84381 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 22 710 710, Fax: +357 22 339 332
Country:
E-Mail: info@globalcapital.com.cy
Administrative Services:
Scope Of Authorization:
7. Globia Wealth Ltd
Licence Number: 318/17 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 21/02/2017
Date of Termination:
Company Registration Number: ΗΕ 358345 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: , Fax:
Country:
E-Mail: info@globiawealth.com
Administrative Services:
Scope Of Authorization:
8. Goldenburg Group Ltd
Licence Number: 242/14 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 14/07/2014
Date of Termination:
Company Registration Number: 328474 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: , Fax: info@goldenburggroup.eu
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
9. GPB Financial Services Ltd
Licence Number: 113/10 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 27/01/2010
Date of Termination:
Company Registration Number: 246301 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 055 000, Fax: +357 25 055 101
Country:
E-Mail: ekania@gpbfs.com.cy
Administrative Services:
Scope Of Authorization:
10. Granfeld Wealth Management Ltd
Licence Number: 260/14 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 16/12/2014
Date of Termination:
Company Registration Number: 334905 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 22 203 315, Fax: +357 22 203 318
Country:
E-Mail: info@granfeld.com
Administrative Services:
Scope Of Authorization:
11. Growell Capital Ltd
Licence Number: 214/13 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 17/09/2013
Date of Termination:
Company Registration Number: 314852 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: , Fax:
Country:
E-Mail: info@fxgrow.com
Administrative Services:
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12. GS Sharestocks Ltd
Licence Number: 262/14 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 29/12/2014
Date of Termination:
Company Registration Number: 334789 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 654 179, Fax: +357 25 334 440
Country:
E-Mail: compliance@invest.com
Administrative Services:
Scope Of Authorization:
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