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REGULATED ENTITIES INVESTMENT FIRMS INVESTMENT FIRMS (CYPRIOT)
INVESTMENT FIRMS (CYPRIOT)
CIF REGULATED ENTITIES LIST AS OF 15 OCTOBER 2019
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1. T.C.R. International Ltd
Licence Number: 237/14
Licence Date: 20/06/2014
Company Registration Number: 326383 (Registration Date: )
Telephone: +357 22 866 200, Fax: +357 22 866 230
E-Mail: info@tcr-int.com
2. TEC International (Cyprus) Ltd
Licence Number: 382/20
Licence Date: 27/01/2020
Company Registration Number: 389575 (Registration Date: )
Telephone: +357 22 552 725, Fax:
Country: Cyprus
E-Mail: info@tecfinine.com
3. Teletrade-DJ International Consulting Ltd
Licence Number: 158/11
Licence Date: 14/12/2011
Company Registration Number: 272810 (Registration Date: )
Telephone: +357 22 514 442, Fax: +357 22 315 325
Country: Cyprus
E-Mail: support@teletrade.eu
4. TFI Markets Ltd
Licence Number: 117/10
Licence Date: 14/04/2010
Company Registration Number: 253524 (Registration Date: )
Telephone: +357 22 749 800, Fax: +357 22 817 496
E-Mail: compliance@tfimarkets.com
5. The Cyprus Investment and Securities Corporation Ltd
Licence Number: 003/03
Licence Date: 12/05/2003
Company Registration Number: 18558 (Registration Date: )
Telephone: +357 22 121 700, Fax: +357 22 123 740
E-Mail: ciscoinfo@bankofcyprus.com
6. The First Interstellar Capital Limited
Licence Number: 166/12
Licence Date: 21/03/2012
Company Registration Number: 161002 (Registration Date: )
Telephone: +357 22 361 300, Fax: +357 22 752 597
E-Mail: info@olikrietcapital.com
7. Think Wealth Ltd
Licence Number: 305/16
Licence Date: 05/08/2016
Company Registration Number: 333287 (Registration Date: )
Telephone: +357 22 300800, Fax: +357 22 300801
Country: Cyprus
E-Mail: info@thinkwealth.com.cy
8. Tickmill Europe Ltd
Licence Number: 278/15
Licence Date: 05/08/2015
Company Registration Number: 340249 (Registration Date: )
Telephone: +357 25 247 650, Fax: +357 25 247 651
Country: Cyprus
E-Mail: info@vipromarkets.com
9. Topfx Ltd
Licence Number: 138/11
Licence Date: 19/04/2011
Company Registration Number: 274180 (Registration Date: )
Telephone: +357 25 352 244, Fax: +357 25 352 266
E-Mail: info@topfx.com
10. Trade Capital Markets (TCM) Ltd
Licence Number: 227/14
Licence Date: 17/02/2014
Company Registration Number: 324232 (Registration Date: )
Telephone: +357 22 030 446, Fax: +357 22 311 033
Country: Cyprus
E-Mail: info@tradecapitalmarkets.com
11. Tradernet Ltd
Licence Number: 219/13
Licence Date: 30/10/2013
Company Registration Number: 307126 (Registration Date: )
E-Mail: customers@tradernet.com.cy
12. Tradestone Ltd
Licence Number: 331/17
Licence Date: 07/08/2017
Company Registration Number: 353534 (Registration Date: )
13. Trading Point Asset Management Ltd
Licence Number: 256/14
Licence Date: 31/10/2014
Company Registration Number: 328593 (Registration Date: )
Telephone: +357 25 029 900, Fax: +357 25 820 344
E-Mail: compliance@trading-point.com
14. Trading Point Of Financial Instruments Ltd
Licence Number: 120/10
Licence Date: 05/08/2010
Company Registration Number: 251334 (Registration Date: )
Telephone: +357 25 029 900, Fax: +357 25 820 344
E-Mail: compliance@trading-point.com
15. Triangleview Investments Ltd
Licence Number: 384/20
Licence Date: 17/02/2020
Company Registration Number: 382553 (Registration Date: )
Telephone: +357 25 322 330, Fax: +357 25 322 120
E-Mail: info@3angleview.com
16. Trilt Ltd
Licence Number: 254/14
Licence Date: 30/10/2014
Company Registration Number: 326137 (Registration Date: )
Telephone: +357 25 510 210, Fax: +357 22 510 211
Country: Cyprus
E-Mail: info@trilt.com
17. Triumph Int. (Cyprus) Ltd
Licence Number: 293/16
Licence Date: 22/01/2016
Company Registration Number: 335393 (Registration Date: )
Telephone: +357 25 030 337, Fax: +357 25 351 260
Country: Cyprus
E-Mail: compliance@triumphfx.com
18. Trust Capital TC Ltd
Licence Number: 369/18
Licence Date: 03/09/2018
Company Registration Number: 364353 (Registration Date: )
Telephone: +357 25 378 899, Fax: +357 25 388 577
Country: Cyprus
E-Mail: info@trustcapitaltc.com
19. TTCM Traders Trust Capital Markets Ltd
Licence Number: 107/09
Licence Date: 18/12/2009
Company Registration Number: 250591 (Registration Date: )
Telephone: +357 25 207 000, Fax: +357 25 207 007
Country: Cyprus
E-Mail: compliance@traders-trust.com
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