Cyprus Securities and Exchange Commission | Investment Firms (Cypriot)
Investment Firms (Cypriot)
Home The CommissionThe Commission Public InformationPublic Information Regulated EntitiesRegulated Entities Regulatory FrameworkRegulatory Framework Investor ProtectionInvestor Protection Trusts RegistryTrusts Registry
Contact us  |  Links  |   EL / EN |
Regulated Entities Investment Firms Investment Firms (Cypriot)
Investment Firms (Cypriot)
CIF REGULATED ENTITIES LIST AS OF 31 JANUARY 2024
Click here to download in Excel format
Search:
all | a | b | c | d | e | f | g | h | i | j | k | l | m | n | o | p | q | r | s | t | u | v | w | x | y | z
I.F. Greenfields Wealth Ltd
Licence Number: 342/17
Licence Date: 13/11/2017
Company Registration Number: 356603 (Registration Date: )
Telephone: +357 22 252 382, Fax:
Country: Cyprus
E-Mail: info@greenfieldswealth.com
I.W.G International Wealth Group Ltd
Licence Number: 380/19
Licence Date: 16/10/2019
Company Registration Number: 383667 (Registration Date: )
Telephone: +357 25 257 001, Fax:
Country: Cyprus
E-Mail: compliance@interwealthgroup.com
IC Markets (EU) Ltd
Licence Number: 362/18
Licence Date: 25/06/2018
Company Registration Number: 356877 (Registration Date: )
Telephone: +357 25 761 455, Fax: +357 25 761 458
Country: Cyprus
E-Mail: compliance@icmarkets.eu
ICFD Ltd
Licence Number: 143/11
Licence Date: 23/05/2011
Company Registration Number: 254495 (Registration Date: )
Telephone: +357 25 204 600, Fax: +357 25 204 607
E-Mail: info@iforex.eu
Approved Trade Names: iFOREX Europe
IFCM Cyprus Ltd
Licence Number: 147/11 (Under examination for voluntary renunciation of the authorisation) (Under examination for voluntary renunciation of the authorisation)
Licence Date: 22/06/2011
Company Registration Number: 276909 (Registration Date: )
Telephone: + 357 25 760 925 , Fax: +357 25 363 506
E-Mail: contact@icmetrica.com
Approved Trade Names: ICmetrica
IGM Forex Ltd
Licence Number: 309/16
Licence Date: 16/08/2016
Company Registration Number: 346738 (Registration Date: )
Telephone: +357 25 252 371, Fax: +357 25 260 582
E-Mail: compliance@igmfx.com
IKOS CIF Ltd
Licence Number: 060/05
Licence Date: 01/11/2005
Company Registration Number: 76303 (Registration Date: )
Telephone: +357 25 814 714, Fax: +357 25 814 744
Country: Cyprus
E-Mail: cifregistration@ikos.com.cy
Indication Investments Ltd
Licence Number: 164/12
Licence Date: 31/01/2012
Company Registration Number: 290930 (Registration Date: )
Telephone: +357 22 025 100, Fax: +357 22 025 222
E-Mail: info@libertex.com
Initial Merit Secure Ltd
Licence Number: 229/14
Licence Date: 21/03/2014
Company Registration Number: 291905 (Registration Date: )
Telephone: +357 25 057 221, Fax: +357 25 754 323
Country: Cyprus
E-Mail: info@imsmarkets.com
Instant Trading EU Ltd
Licence Number: 266/15
Licence Date: 13/01/2015
Company Registration Number: 266937 (Registration Date: )
Telephone: +357 25 722 774, Fax: +357 25 722 292
E-Mail: regulation@instaforex.eu
Invast Financial Services (EU) Ltd
Licence Number: 435/23
Licence Date: 04/09/2023
Company Registration Number: HE 427102 (Registration Date: )
Telephone: +357 25 030 938, Fax:
Country: Cyprus
E-Mail: compliance@26degreesglobalmarkets.com.cy
Investium Limited
Licence Number: 421/22
Licence Date: 31/10/2022
Company Registration Number: 412142 (Registration Date: )
Telephone: +357 22730078, Fax:
E-Mail: info@flexinvest.com
IQOption Europe Ltd
Licence Number: 247/14
Licence Date: 30/07/2014
Company Registration Number: 327751 (Registration Date: )
Telephone: +357 25 281 641, Fax: +357 25 252 582
Country: Cyprus
E-Mail: compliance@iqoption.com
Approved Trade Names: Quadcode Markets
ISEC Wealth Management Ltd
Licence Number: 356/18
Licence Date: 30/04/2018
Company Registration Number: 360500 (Registration Date: )
Telephone: +357 25 262 132, Fax: +357 25 005 324
E-Mail: compliance@is-wm.com
Itrade Global (Cy) Ltd
Licence Number: 298/16 (Under examination for voluntary renunciation of the authorisation) (Under examination for voluntary renunciation of the authorisation)
Licence Date: 08/04/2016
Company Registration Number: 335424 (Registration Date: )
Telephone: +357 25 262 126, Fax: +357 25 262 043
Country: Cyprus
E-Mail: compliancefw@tradefw.com
Approved Trade Names: TRADEFW, INVESTFW, TRADEDWELL
Πιστοποιημένος εργοδότης
Great Place to work
THE COMMISSION
About us
Structure
Transactions Notification System
Privacy Notice
Contact us
PUBLIC INFORMATION
Board Decisions
Announcements
Policy Statements
Circulars
Practical Guides
Consultation Papers
Certifications and Seminars
Court Decisions
Statistical Publications
Administrative Sanctions
Seminars & Lectures
Digital Signature/Submission
Conferences
REGULATED ENTITIES
Investment Firms
Crypto Asset Services Providers (CASP)
AIF Management Companies
Regulated Markets
ASP
AIF
UCITS & Management Companies
Issuers
Risk Based Supervision Framework
Multilateral Trading Facilities ( MTF)
AIFM & MANCO
Crowdfunding Service Providers (CSP)
Focus Area
Innovation Hub
Payable Fees
REGULATORY FRAMEWORK
PEPPs
Services and Markets
Collective Investment and Managers
Issuers and Securities
Market Abuse
Benchmarks
Prevention of Money Laundering and Financi...
PRIIPs
Sanctions/Restrictive Measures
CySEC Law
ΕΛΛΗΝΙΚΑ Contact usInvestor ProtectionLinksPrivacy NoticeRSS ServiceTerms & ConditionsThe Commission
© Copyright, All Rights Reserved.