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INVESTMENT FIRMS (CYPRIOT)

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1. Naga Markets Ltd

Licence Number: 204/13 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)

Licence Date: 20/06/2013

Date of Termination:

Company Registration Number: 251168 (Registration Date: )

Management Company:

Custodian:

Marketing Network:

Competent Authority:

Telephone: +357 25 340 447, Fax: +357 25 363 506

Country: Cyprus

E-Mail: service@hanseatic-brokerhouse.com

Administrative Services:

Scope Of Authorization:

2. NBI Investments Ltd

Licence Number: 162/12 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)

Licence Date: 04/01/2012

Date of Termination:

Company Registration Number: 289258 (Registration Date: )

Management Company:

Custodian:

Marketing Network:

Competent Authority:

Telephone: +357 25 747 377, Fax: +357 25 367 505

Country:

E-Mail: s.potapov@nbinvest.com

Administrative Services:

Scope Of Authorization:

3. New Vault Ltd

Licence Number: 304/16 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)

Licence Date: 30/06/2016

Date of Termination:

Company Registration Number: 345616 (Registration Date: )

Management Company:

Custodian:

Marketing Network:

Competent Authority:

Telephone: , Fax:

Country:

E-Mail:

Administrative Services:

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4. Nextrade Worldwide Ltd

Licence Number: 229/14 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)

Licence Date: 21/03/2014

Date of Termination:

Company Registration Number: 291905 (Registration Date: )

Management Company:

Custodian:

Marketing Network:

Competent Authority:

Telephone: +357 25 754 323, Fax: +357 25 754 323

Country: Cyprus

E-Mail: tina.t@nextradeltd.com

Administrative Services:

Scope Of Authorization:

5. NFS Network Financial Services Ltd

Licence Number: 328/17 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)

Licence Date: 16/06/2017

Date of Termination:

Company Registration Number: 350229 (Registration Date: )

Management Company:

Custodian:

Marketing Network:

Competent Authority:

Telephone: +357 25 817 747, Fax:

Country:

E-Mail: admin@nfseurope.com

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6. NFX Capital Cy Ltd

Licence Number: 209/13 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)

Licence Date: 08/08/2013

Date of Termination:

Company Registration Number: 310384 (Registration Date: )

Management Company:

Custodian:

Marketing Network:

Competent Authority:

Telephone: +357 25 558 111, Fax: +357 25 558 112

Country: Cyprus

E-Mail: corporate@nordfx.com.cy

Administrative Services:

Scope Of Authorization:

7. Novox Capital Ltd

Licence Number: 224/14 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)

Licence Date: 04/02/2014

Date of Termination:

Company Registration Number: 292182 (Registration Date: )

Management Company:

Custodian:

Marketing Network:

Competent Authority:

Telephone: +357 22 272 520, Fax: +357 22 250 828

Country:

E-Mail: info@novoxcapital.com

Administrative Services:

Scope Of Authorization:

8. NTFX Capital Ltd

Licence Number: 280/15 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)

Licence Date: 29/07/2015

Date of Termination:

Company Registration Number: 335293 (Registration Date: )

Management Company:

Custodian:

Marketing Network:

Competent Authority:

Telephone: +357 25 761 500, Fax: +357 25 761 501

Country: Cyprus

E-Mail: info@ntfxpro.com

Administrative Services:

Scope Of Authorization:

9. Numisma Capital Ltd

Licence Number: 122/10 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)

Licence Date: 07/09/2010

Date of Termination:

Company Registration Number: 258965 (Registration Date: )

Management Company:

Custodian:

Marketing Network:

Competent Authority:

Telephone: +357 22 455 677, Fax: +357 22 455 626

Country:

E-Mail: info@numismacap.com

Administrative Services:

Scope Of Authorization: