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
L.F. Investment Ltd
Licence Number: 271/15
Licence Date: 06/04/2015
Company Registration Number: 329493 (Registration Date: )
Telephone: +357 25 030 444, Fax: +357 25 577 211
E-Mail: office@purple-trading.com
LAIETANA LTD
Licence Number: 414/22
Licence Date: 29/08/2022
Company Registration Number: ΗΕ 417920 (Registration Date: )
Telephone: 22 251 494, Fax: N/A
Country: Cyprus
E-Mail: info@laietana.eu
Leadtrade Ltd
Licence Number: 296/16 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 16/02/2016
Date of Termination: 28/04/2017
Company Registration Number: 339737 (Registration Date: )
Telephone: +357 22 418 218, Fax: +357 22 418 219
E-Mail: info@leadtradeltd.com
Lifegoals Financial Services Limited (ex Emergo Wealth Ltd)
Licence Number: 232/14
Licence Date: 27/03/2014
Company Registration Number: 327491 (Registration Date: )
Telephone: +357 22 449 122, Fax: +357 22 780 589
E-Mail: info@emergowealth.net
Lime Trading (CY) Ltd (ex Just2trade Online Ltd)
Licence Number: 281/15
Licence Date: 25/09/2015
Company Registration Number: 341520 (Registration Date: )
Telephone: +357 25 344 563, Fax: +357 25 344 564
Country: Cyprus
E-Mail: supervision@just2trade.online
Lirunex Ltd
Licence Number: 338/17
Licence Date: 25/09/2017
Company Registration Number: 353862 (Registration Date: )
Telephone: +357 24 694 888, Fax: +357 24 694 889
Country: Cyprus
E-Mail: info@lirunex.eu
Liteforex (Europe) Ltd
Licence Number: 093/08
Licence Date: 08/08/2008
Company Registration Number: 230122 (Registration Date: )
Telephone: +357 25 750 555, Fax: +357 25 722 377
E-Mail: liteforex@liteforex.eu
LMAX Broker Europe Ltd
Licence Number: 310/16
Licence Date: 08/08/2016
Company Registration Number: 346613 (Registration Date: )
Telephone: +357 25 056 217, Fax: +357 25 050 559
E-Mail: compliance.europe@lmax.com
London Capital Group (Cyprus) Ltd
Licence Number: 341/17 (Withdrawn) (Withdrawn)
Licence Date: 23/10/2017
Company Registration Number: 356430 (Registration Date: )
Telephone: +357 25 266606, Fax:
Country: Cyprus
E-Mail: compliancecy@lcg.com
Luna Wealth Asset Management Ltd
Licence Number: 379/19
Licence Date: 23/08/2019
CySEC Registration Number: 344224 (Reg. Date: )
Telephone: +357 22 007 111 , Fax:
E-Mail: info@lunawealth.com
Lydya Financial Ltd
Licence Number: 300/16
Licence Date: 22/04/2016
Company Registration Number: 334292 (Registration Date: )
Telephone: +357 25 25 22 99, Fax: +357 25 25 13 93
E-Mail: info@lydyafinancial.com
Home
The Commission
Public Information
Regulated Entities
Investment Firms
Investment Firms (Cypriot)
Former Investment Firms (Cypriot)
List of Approved Domains
Investment Firms (Member States)
Tied Agents Public Register
Public Register of Certified Persons
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
Investor Protection
Trusts Registry
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.