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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. R Capital Solutions Ltd
Licence Number: 246/14 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 30/07/2014
Date of Termination:
Company Registration Number: 329922 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 262 020, Fax: +357 25 331 522
Country:
E-Mail: info@rcapitalsolutions.com
Administrative Services:
Scope Of Authorization:
2. Regency Asset Management (Cyprus) Ltd
Licence Number: 089/08 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 22/05/2008
Date of Termination:
Company Registration Number: 142715 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 22 818 691, Fax: +357 22 818 693
Country:
E-Mail: mail@regencyfund.com
Administrative Services:
Scope Of Authorization:
3. Reliantco Investments Ltd
Licence Number: 127/10 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 22/12/2010
Date of Termination:
Company Registration Number: 270726 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 030 314, Fax: +357 25 723 076
Country:
E-Mail: info@reliant-co.com
Administrative Services:
Scope Of Authorization:
4. Renaissance Securities (Cyprus) Ltd
Licence Number: 053/04 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 22/12/2004
Date of Termination:
Company Registration Number: 72487 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 22 505 800, Fax: +357 22 676 755
Country:
E-Mail: compliancecyprus@rencap.com
Administrative Services:
Scope Of Authorization:
5. RMG Holding Ltd
Licence Number: 027/04 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 01/06/2004
Date of Termination:
Company Registration Number: 71494 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 22 447 024, Fax: +357 22 374 210
Country:
E-Mail: info@rmgh.eu
Administrative Services:
Scope Of Authorization:
6. Roboforex (Cy) Ltd
Licence Number: 191/13 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 30/01/2013
Date of Termination:
Company Registration Number: 310464 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 262 660, Fax: +357 25 580 077
Country:
E-Mail: support@robofx.com
Administrative Services:
Scope Of Authorization:
7. Rodeler Limited
Licence Number: 207/13 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 11/07/2013
Date of Termination:
Company Registration Number: 312820 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 262 193, Fax: +357 25 253 395
Country: Cyprus
E-Mail: management@rodeler.com
Administrative Services:
Scope Of Authorization:
8. Ronin Europe Ltd
Licence Number: 081/07 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 31/10/2007
Date of Termination:
Company Registration Number: 182457 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 878 939, Fax: +357 25 878 291
Country:
E-Mail: Tatiana.Elkina@ron.in
Administrative Services:
Scope Of Authorization:
9. Royal Financial Trading (Cy) Ltd
Licence Number: 312/16 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 10/08/2016
Date of Termination:
Company Registration Number: 349061 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 080 880, Fax: +357 25 080 886
Country:
E-Mail: info@rfxt.com.cy
Administrative Services:
Scope Of Authorization:
10. Royal Forex Ltd
Licence Number: 269/15 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 18/03/2015
Date of Termination:
Company Registration Number: 336694 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 257 450, Fax: +357 25 257 451
Country:
E-Mail: info@royalforex.com
Administrative Services:
Scope Of Authorization:
11. Rynat Trading Ltd
Licence Number: 303/16 (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: 344135 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 258 020, Fax: +357 25 258 039
Country:
E-Mail: info@rynattrading.com
Administrative Services:
Scope Of Authorization:
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