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INVESTMENT FIRMS (CYPRIOT)
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REGULATED ENTITIES INVESTMENT FIRMS INVESTMENT FIRMS (CYPRIOT)
INVESTMENT FIRMS (CYPRIOT)
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1. Harborx Ltd
Licence Number: 230/14 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 26/03/2014
Date of Termination:
Company Registration Number: 315127 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 025 522, Fax: +357 25 030 258
Country:
E-Mail: wissam.sabbah@harborx.com
Administrative Services:
Scope Of Authorization:
2. HF Markets (Europe) Ltd
Licence Number: 183/12 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 20/11/2012
Date of Termination:
Company Registration Number: 277582 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 24 400 165, Fax: +357 24 023 094
Country:
E-Mail: reg@hotforex.com
Administrative Services:
Scope Of Authorization:
3. Hoch Capital Ltd
Licence Number: 198/13 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 13/05/2013
Date of Termination:
Company Registration Number: 311502 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 327 100; +357 25 030 335, Fax: +357 25 310 360
Country: Cyprus
E-Mail: info@hochcapital.com
Administrative Services:
Scope Of Authorization:
4. Holiway Investments Ltd
Licence Number: 248/14 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 10/10/2014
Date of Termination:
Company Registration Number: 325316 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 22 353 557, Fax: +357 24 030 142
Country:
E-Mail: costas@holiwayltd.com
Administrative Services:
Scope Of Authorization:
5. HYCM (Europe) Ltd
Licence Number: 259/14 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 26/11/2014
Date of Termination:
Company Registration Number: 332868 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 245 750, Fax: +357 25 250 139
Country:
E-Mail: info@hycm.com
Administrative Services:
Scope Of Authorization:
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