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 20 FEBRUARY 2023
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
Naga Markets Europe Ltd
Licence Number: 204/13
Licence Date: 20/06/2013
Company Registration Number: 251168 (Registration Date: )
Telephone: +357 25 041 410, Fax: +357 25 041 384
Country: Cyprus
E-Mail: regulatory@nagamarkets.com
Naxex Invest Ltd
Licence Number: 161/11
Licence Date: 27/12/2011
Company Registration Number: 292004 (Registration Date: )
Telephone: +357 22 300 500, Fax: +357 22 766 333
E-Mail: info@naxexinvest.com
Approved Trade Names: Naxexinvest
NBH Markets EU Ltd
Licence Number: 208/13
Licence Date: 22/07/2013
Company Registration Number: 291974 (Registration Date: )
Telephone: +357 25 000 110, Fax: +357 25 000 111
E-Mail: backoffice@fideliscm.eu
NBI Investments Ltd
Licence Number: 162/12
Licence Date: 04/01/2012
Company Registration Number: 289258 (Registration Date: )
Telephone: +357 25 747 377, Fax: +357 25 367 505
E-Mail: a.krapivko@nbinvest.com
Neo Premium Investments (NPI) Ltd
Licence Number: 189/13 (Under examination for voluntary renunciation of the authorisation) (Under examination for voluntary renunciation of the authorisation)
Licence Date: 22/01/2013
Company Registration Number: 300828 (Registration Date: )
Telephone: +357 25 250 030, Fax: +357 25 828 301
Country: Cyprus
E-Mail: info@brokereo.com
NFS Network Financial Services Ltd
Licence Number: 328/17
Licence Date: 16/06/2017
Company Registration Number: 350229 (Registration Date: )
Telephone: +357 25 817 747, Fax:
E-Mail: admin@nfseurope.com
Nordskov Capital Ltd
Licence Number: 406/21
Licence Date: 02/11/2021
Company Registration Number: HE 412301 (Registration Date: )
Telephone: +357 25 585 379, Fax:
E-Mail: compliance@nordskovcapital.com
Notely Trading Ltd
Licence Number: 383/20
Licence Date: 03/02/2020
Company Registration Number: 394425 (Registration Date: )
Telephone: +357 25 253 300, Fax:
E-Mail: info@errante.eu
Notesco Financial Services Ltd
Licence Number: 125/10
Licence Date: 16/11/2010
Company Registration Number: 260651 (Registration Date: )
Telephone: +357 25 027 000, Fax: +357 25 027 001
E-Mail: compliance@notesco.com
Novox Capital Ltd
Licence Number: 224/14 (Voluntary Suspension) (Voluntary Suspension)
Licence Date: 04/02/2014
Company Registration Number: 292182 (Registration Date: )
Telephone: +357 25 267 880, Fax: +357 25 267 881
E-Mail: info@novoxfx.eu
Numisma Capital Ltd
Licence Number: 122/10
Licence Date: 07/09/2010
Company Registration Number: 258965 (Registration Date: )
Telephone: +357 22 455 677, Fax: +357 22 455 626
E-Mail: info@numismacap.com
Πιστοποιημένος εργοδότης
Great Place to work
THE COMMISSION
BOARD
VISION, MISSION, VALUES & RESPONSIBILITIES...
STRUCTURE
INTERNATIONAL AFFAIRS
INNOVATION HUB
BREXIT INFORMATION HUB
SUSTAINABLE FINANCE
SEMINARS & LECTURES
CONFERENCES
ANNUAL REPORTS
FINANCIAL STATEMENTS
PAYABLE FEES
INVITATION OF TENDERS
SOCIAL RESPONSIBILITY
TRANSACTIONS NOTIFICATION SYSTEM
RECRUITMENT
PUBLIC HOLIDAYS
CONTACT US
PUBLIC INFORMATION
BOARD DECISIONS
ANNOUNCEMENTS
POLICY STATEMENTS
CIRCULARS
WARNINGS TO INVESTORS
PRACTICAL GUIDES
CONSULTATION PAPERS
CERTIFICATIONS AND SEMINARS
COURT DECISIONS
STATISTICAL PUBLICATIONS
ADMINISTRATIVE SANCTIONS
REGULATED ENTITIES
AIF MANAGEMENT COMPANIES
INVESTMENT FIRMS
UCITS & MANAGEMENT COMPANIES
AIFM & MANCO
AIF
REGULATED MARKETS
Multilateral Trading Facilities ( MTF)
ISSUERS
ASP
CRYPTO ASSET SERVICES PROVIDERS (CASP)
DIGITAL SIGNATURE/SUBMISSION
RISK BASED SUPERVISION FRAMEWORK
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 PROTECTIONLINKSRSS SERVICETERMS & CONDITIONSTHE COMMISSION
© Copyright, All Rights Reserved.