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INVESTMENT FIRMS (CYPRIOT)
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REGULATED ENTITIES INVESTMENT FIRMS INVESTMENT FIRMS (CYPRIOT)
INVESTMENT FIRMS (CYPRIOT)
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1. OBR Investments Ltd
Licence Number: 217/13 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 07/10/2013
Date of Termination:
Company Registration Number: 303684 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 763 605, Fax: +357 25 763 605
Country:
E-Mail: slavin@obrinvest.com
Administrative Services:
Scope Of Authorization:
2. Olikriet Capital Ltd
Licence Number: 166/12 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 21/03/2012
Date of Termination:
Company Registration Number: 161002 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 22 361 300, Fax: +357 22 752 597
Country:
E-Mail: info@olikrietcapital.com
Administrative Services:
Scope Of Authorization:
3. Omega Funds Investment Ltd
Licence Number: 102/09 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 06/08/2009
Date of Termination:
Company Registration Number: 230096 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 028 920, Fax: +357 25 028 929
Country:
E-Mail: compliance@omegainvest.com.cy
Administrative Services:
Scope Of Authorization:
4. One Plus Capital Ltd
Licence Number: 111/10 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 26/01/2010
Date of Termination:
Company Registration Number: 256347 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 22 873 760, Fax: +357 22 873 761
Country:
E-Mail: info@onepluscapital.net
Administrative Services:
Scope Of Authorization:
5. Optionrally Financial Services Ltd
Licence Number: 220/13 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 07/11/2013
Date of Termination:
Company Registration Number: 301842 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 262 260, Fax: +357 25 251 541
Country:
E-Mail: elie.malka@optionrally.eu
Administrative Services:
Scope Of Authorization:
6. ORBEX Ltd
Licence Number: 124/10 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 21/10/2010
Date of Termination:
Company Registration Number: 258884 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 588 855, Fax: +357 25 588 853
Country:
E-Mail: info@orbex.com
Administrative Services:
Scope Of Authorization:
7. Otkritie Broker Ltd
Licence Number: 294/16 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 28/01/2016
Date of Termination:
Company Registration Number: 345433 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 023 870, Fax: +357 25 023 870
Country: Cyprus
E-Mail: operations@otkritie-broker.com
Administrative Services:
Scope Of Authorization:
8. Otkritie Capital Cyprus Ltd
Licence Number: 069/06 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 10/08/2006
Date of Termination:
Company Registration Number: 165058 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 431 456, Fax: +357 25 431 457
Country:
E-Mail: infocyprus@otkritie.com
Administrative Services:
Scope Of Authorization:
9. Ouroboros Derivatives Trading Ltd
Licence Number: 187/12 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 31/12/2012
Date of Termination:
Company Registration Number: 302952 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 22 024882, Fax: +357 22 029298
Country: Cyprus
E-Mail: compliance@anyoption.com
Administrative Services:
Scope Of Authorization:
10. OX Capital Markets Ltd
Licence Number: 274/15 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 23/04/2015
Date of Termination:
Company Registration Number: 338839 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 000 198, Fax: +357 25 030 662
Country: Cyprus
E-Mail: info@oxmarkets.com
Administrative Services:
Scope Of Authorization:
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