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REGULATED ENTITIES INVESTMENT FIRMS INVESTMENT FIRMS (CYPRIOT)
INVESTMENT FIRMS (CYPRIOT)
CIF REGULATED ENTITIES LIST AS OF 13 JUNE 2023
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OBR Investments Ltd
Licence Number: 217/13 (Under examination for voluntary renunciation of the authorisation) (Under examination for voluntary renunciation of the authorisation)
Licence Date: 07/10/2013
Company Registration Number: 303684 (Registration Date: )
Telephone: +357 25 763 605, Fax: +357 25 763 604
E-Mail: management@obrinvest.com
Octa Markets Cyprus Ltd
Licence Number: 372/18
Licence Date: 10/12/2018
Company Registration Number: 359992 (Registration Date: )
Telephone: +357 25 251 973, Fax: +357 25 251 983
Country: Cyprus
E-Mail: info@octaeu.com
Approved Trade Names: Octa
OEXN Limited
Licence Number: 423/22
Licence Date: 21/11/2022
Company Registration Number: ΗΕ 412340 (Registration Date: )
Telephone: +357 24 242 499, Fax:
E-Mail: info@oexn.com
Omega Funds Investment Ltd
Licence Number: 102/09
Licence Date: 06/08/2009
Company Registration Number: 230096 (Registration Date: )
Telephone: +357 25 028 920, Fax: +357 25 028 929
E-Mail: compliance@omegainvest.com.cy
One Plus Capital Ltd
Licence Number: 111/10
Licence Date: 26/01/2010
Company Registration Number: 256347 (Registration Date: )
Telephone: +357 22 873 760, Fax: +357 22 873 761
E-Mail: info@onepluscapital.net
Oqtima EU 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
ORBEX Ltd
Licence Number: 124/10
Licence Date: 21/10/2010
Company Registration Number: 258884 (Registration Date: )
Telephone: +357 25 588 855, Fax: +357 25 588 853
E-Mail: info@orbex.com.cy
Otkritie Broker Ltd
Licence Number: 294/16
Licence Date: 28/01/2016
Company Registration Number: 345433 (Registration Date: )
Telephone: +357 25 023 870, Fax: +357 25 023 870
Country: Cyprus
E-Mail: operations@otkritie-broker.com
Oval Money (Europe) Ltd
Licence Number: 096/08 (Under examination for voluntary renunciation of the authorisation) (Under examination for voluntary renunciation of the authorisation)
Licence Date: 09/12/2008
Company Registration Number: 114460 (Registration Date: )
Telephone: +357 25 053 550, Fax: N/A
E-Mail: support@ovalx.com
Approved Trade Names: Oval, Oval Money, OvalX
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