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REGULATED ENTITIES INVESTMENT FIRMS INVESTMENT FIRMS (CYPRIOT)
INVESTMENT FIRMS (CYPRIOT)
CIF REGULATED ENTITIES LIST AS OF 15 OCTOBER 2019
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1. 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
2. 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
3. Magnum FX (Cyprus) Ltd
Licence Number: 359/18
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
4. 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
5. Maxiflex Ltd
Licence Number: 258/14
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
6. Maxigrid Ltd
Licence Number: 145/11
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
7. 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
8. 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
9. Menasecurities Ltd
Licence Number: 370/18
Licence Date: 05/11/2018
Company Registration Number: 357630 (Registration Date: )
Telephone: +357 25 020 046, Fax: +357 25 020 047
Country: Cyprus
E-Mail: info@menasecurities.com
10. 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
11. 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
12. Monecor (Europe) Ltd
Licence Number: 096/08
Licence Date: 09/12/2008
Company Registration Number: 114460 (Registration Date: )
Telephone: +357 22 150 666, Fax: +357 22 010 210
E-Mail: enquiries@etxcapital.com
13. Mount Nico Corp Ltd
Licence Number: 226/14
Licence Date: 07/02/2014
Company Registration Number: 307717 (Registration Date: )
Telephone: +357 24 020 200, Fax: +357 25 250 552
Country: Cyprus
E-Mail: compliance@mtnico.com
14. MPS Marketplace Securities Ltd
Licence Number: 170/12 (Suspended) (Suspended)
Licence Date: 30/05/2012
Company Registration Number: 287875 (Registration Date: )
Telephone: +357 25 030 404, Fax: +357 25 590 167
E-Mail: info@mps.exchange
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