Cyprus Securities and Exchange Commission | Investment Firms (Cypriot)
Investment Firms (Cypriot)
Skip Navigation Links.

Investment Firms (Cypriot)

Regulated Entities / Investment Firms / Investment Firms (Cypriot)
CIF REGULATED ENTITIES LIST AS OF 10 MARCH 2025
Click here to download in Excel format
allabcdefghijklmnopqrstuvwxyz
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
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
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
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
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
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
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
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
Investium Limited
Licence Number: 421/22
Licence Date: 31/10/2022
Company Registration Number: 412142 (Registration Date: )
Telephone: +357 22730078, Fax:
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
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
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
Approved Trade Names: TRADEFW, INVESTFW, TRADEDWELL