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REGULATED ENTITIES INVESTMENT FIRMS INVESTMENT FIRMS (CYPRIOT)
INVESTMENT FIRMS (CYPRIOT)
CIF REGULATED ENTITIES LIST AS OF 2 MARCH 2022
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Magic Compass Ltd
Licence Number: 299/16
Licence Date: 12/04/2016
Company Registration Number: 341562 (Registration Date: )
Telephone: +357 25 023 880, Fax: +357 25 590 300
Country: Cyprus
E-Mail: info@magiccompass.com
Magnasale Trading Ltd
Licence Number: 264/15
Licence Date: 07/01/2015
Company Registration Number: 332334 (Registration Date: )
Telephone: +357 22 232 181, Fax: +357 22 007 393
Country: Cyprus
E-Mail: info@magnasaleltd.com
Magnum FX (Cyprus) Ltd
Licence Number: 359/18 (Under examination for voluntary renunciation of the authorisation) (Under examination for voluntary renunciation of the authorisation)
Licence Date: 04/06/2018
Company Registration Number: 360548 (Registration Date: )
Telephone: +357 25 053 547, Fax: +357 25 359 939
E-Mail: info@magnumfx.eu
Marcuard Ηeritage (Europe) Ltd
Licence Number: 131/11
Licence Date: 13/01/2011
Company Registration Number: 270187 (Registration Date: )
Telephone: +357 25 814 870, Fax: +357 25 591 540
E-Mail: info.limassol@marcuardheritage.com
Maxiflex Ltd
Licence Number: 258/14 (Suspended) (Suspended)
Licence Date: 10/11/2014
Company Registration Number: 327484 (Registration Date: )
Telephone: +357 25 262 767, Fax: +357 25 028 337
Country: Cyprus
E-Mail: info@maxiflexglobal.com
Maxigrid Ltd
Licence Number: 145/11 (Withdrawn) (Withdrawn)
Licence Date: 31/05/2011
Company Registration Number: 269879 (Registration Date: )
Telephone: +357 25 262 922, Fax: +357 25 105 408
E-Mail: infobox@maxigrid.com
MCA Intelifunds Ltd
Licence Number: 126/10
Licence Date: 21/12/2010
Company Registration Number: 270891 (Registration Date: )
Telephone: +357 25 205 515, Fax: +357 25 205 556
Country: Cyprus
E-Mail: info@fxoro.com
Mega Equity Securities and Financial Services Public Ltd
Licence Number: 011/03
Licence Date: 12/05/2003
Company Registration Number: 107394 (Registration Date: )
Telephone: +357 22 711 711, Fax: +357 22 711 811
Country: Cyprus
E-Mail: info@megaequity.com
Mercorix Ltd
Licence Number: 228/14
Licence Date: 24/02/2014
Company Registration Number: 324665 (Registration Date: )
Telephone: +357 22 250 141, Fax: +357 22 250 915
E-Mail: info@mercorix.com
MeritKapital Ltd
Licence Number: 077/06
Licence Date: 30/11/2006
Company Registration Number: 189316 (Registration Date: )
Telephone: +357 25 857 700, Fax: +357 25 356 010
Country: Cyprus
E-Mail: info@meritkapital.com
Mexem Ltd
Licence Number: 325/17
Licence Date: 15/05/2017
Company Registration Number: ΗΕ351726 (Registration Date: )
Telephone: +357 25 030 447, Fax: +357 25 320 431
E-Mail: info@mexem.com
Monecor (Europe) Ltd
Licence Number: 096/08
Licence Date: 09/12/2008
Company Registration Number: 114460 (Registration Date: )
Telephone: +357 25 053 550, Fax: +357 22 010 210
E-Mail: enquiries@etxcapital.com
Mount Nico Corp Ltd
Licence Number: 226/14
Licence Date: 07/02/2014
Company Registration Number: 307717 (Registration Date: )
Telephone: +357 25 008 210, Fax: +357 25 250 552
Country: Cyprus
E-Mail: compliance@mtnico.com
MPS Marketplace Securities Ltd
Licence Number: 170/12 (Under examination for voluntary renunciation of the authorisation) (Under examination for voluntary renunciation of the authorisation)
Licence Date: 30/05/2012
Company Registration Number: 287875 (Registration Date: )
Telephone: +357 25 030 404, Fax: +357 25 590 167
E-Mail: finance@mps.trade
MTG LIQUIDITY Ltd
Licence Number: 390/20
Licence Date: 12/10/2020
Company Registration Number: ΗΕ 392680 (Registration Date: )
Telephone: +357 22 283 790, Fax:
E-Mail: info@match-prime.com
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