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
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
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
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
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
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
MEX Europe Ltd
Licence Number: 430/23
Licence Date: 22/05/2023
Company Registration Number: 424840 (Registration Date: )
Telephone: +357 25 263 408, Fax:
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
MIND MONEY LIMITED (ex Zerich Securities Ltd)
Licence Number: 115/10
Licence Date: 22/02/2010
Company Registration Number: 252803 (Registration Date: )
Telephone: +357 25 755 337, Fax: +357 25 755 336
MiTrade EU Limited
Licence Number: 438/23
Licence Date: 09/10/2023
Company Registration Number: HE 420923 (Registration Date: )
Telephone: +357 25 339 000, Fax:
Country: Cyprus
Mount Nico Corp Ltd
Licence Number: 226/14 (Under examination for voluntary renunciation of the authorisation) (Under examination for voluntary renunciation of the authorisation)
Licence Date: 07/02/2014
Company Registration Number: 307717 (Registration Date: )
Telephone: +357 25 008 210, Fax: +357 25 250 552
Country: Cyprus
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: