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REGULATED ENTITIES INVESTMENT FIRMS INVESTMENT FIRMS (CYPRIOT)
INVESTMENT FIRMS (CYPRIOT)
CIF REGULATED ENTITIES LIST AS OF 20 FEBRUARY 2023
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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
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
Leverate Financial Services Ltd
Licence Number: 160/11
Licence Date: 27/12/2011
Company Registration Number: 290182 (Registration Date: )
Telephone: +357 25 254422, Fax: +357 25 254423
E-Mail: compliance@leverate.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Licence Number: 341/17 (Withdrawn) (Withdrawn)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
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