Cyprus Securities and Exchange Commission | INVESTMENT FIRMS (CYPRIOT)
INVESTMENT FIRMS (CYPRIOT)
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REGULATED ENTITIES INVESTMENT FIRMS INVESTMENT FIRMS (CYPRIOT)
INVESTMENT FIRMS (CYPRIOT)
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1. S. L. Capital Services Ltd
Licence Number: 064/06 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 18/04/2006
Date of Termination:
Company Registration Number: 80818 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 389 390, Fax: +357 25 824 030
Country:
E-Mail: info@slcs.com.cy
Administrative Services:
Scope Of Authorization:
2. Safecap Investments Ltd
Licence Number: 092/08 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 28/07/2008
Date of Termination:
Company Registration Number: 186196 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: + 357 22 232 248, Fax: + 357 22 341 918
Country:
E-Mail: info@safecapltd.com
Administrative Services:
Scope Of Authorization:
3. Sharelink Securities and Financial Services Ltd
Licence Number: 014/03 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 12/05/2003
Date of Termination:
Company Registration Number: 77879 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 22 554 000, Fax: +357 22 433 038
Country: Cyprus
E-Mail: info@sharelink.com.cy
Administrative Services:
Scope Of Authorization:
4. SIB (Cyprus) Ltd
Licence Number: 066/06 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 15/06/2006
Date of Termination:
Company Registration Number: 119924 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 22 41 90 00, Fax: +357 22 41 91 00
Country:
E-Mail: info@sib.com.cy
Administrative Services:
Scope Of Authorization:
5. Skanestas Investments Ltd
Licence Number: 251/14 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 14/10/2014
Date of Termination:
Company Registration Number: 322788 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 212 293, Fax: +357 25 253 640
Country:
E-Mail: info@skanestas.com
Administrative Services:
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6. Solid Financial Services Ltd
Licence Number: 065/06 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 23/05/2006
Date of Termination:
Company Registration Number: 128405 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 363 680; +357 25 363 681, Fax: +357 25 363 690
Country:
E-Mail: solid@solid.com.cy
Administrative Services:
Scope Of Authorization:
7. Sonaf Business Ltd
Licence Number: 174/12 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 25/07/2012
Date of Termination:
Company Registration Number: 301937 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 025 023, Fax: +357 25 256 588
Country: Cyprus
E-Mail: info@sonafx.com
Administrative Services:
Scope Of Authorization:
8. SPA Financial Services Ltd
Licence Number: 141/11 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 18/05/2011
Date of Termination:
Company Registration Number: 270133 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 22 028 585, Fax: +357 22 817 756
Country:
E-Mail: info@spafs.com
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Scope Of Authorization:
9. Spot Capital Markets Ltd
Licence Number: 210/13 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 20/08/2013
Date of Termination:
Company Registration Number: 299846 (Registration Date: )
Management Company:
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Telephone: , Fax:
Country:
E-Mail: infoscm@spotcapitalmarkets.com
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10. SpotOption Exchange Ltd
Licence Number: 170/12 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 30/05/2012
Date of Termination:
Company Registration Number: 287875 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 030 404, Fax: +357 25 590 167
Country:
E-Mail: info@spotoptionexchange.com
Administrative Services:
Scope Of Authorization:
11. Stocks Forex AF Ltd
Licence Number: 283/15 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 13/11/2015
Date of Termination:
Company Registration Number: 327418 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 22 007 811, Fax:
Country: Cyprus
E-Mail: info@stocksforexaf.com
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12. Stone Edge Capital Ltd
Licence Number: 311/16 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 09/08/2016
Date of Termination:
Company Registration Number: 351681 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 728 708, Fax: +357 25 728 748
Country: Cyprus
E-Mail: irina.mavromoustaki@stedcap.com
Administrative Services:
Scope Of Authorization:
13. Symmetria F.S. Ltd
Licence Number: 228/14 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 24/02/2014
Date of Termination:
Company Registration Number: 324665 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 22 341 920, Fax: +357 22 675 533
Country:
E-Mail: info@symmetriafs.com
Administrative Services:
Scope Of Authorization:
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