Cyprus Securities and Exchange Commission | INVESTMENT FIRMS (CYPRIOT)
INVESTMENT FIRMS (CYPRIOT)
HOME THE COMMISSIONTHE COMMISSION PUBLIC INFORMATIONPUBLIC INFORMATION REGULATED ENTITIESREGULATED ENTITIES REGULATORY FRAMEWORKREGULATORY FRAMEWORK INVESTOR PROTECTIONINVESTOR PROTECTION
CONTACT US  |  LINKS  |   EL / EN |
REGULATED ENTITIES INVESTMENT FIRMS INVESTMENT FIRMS (CYPRIOT)
INVESTMENT FIRMS (CYPRIOT)
Search:
all | a | b | c | d | e | f | g | h | i | j | k | l | m | n | o | p | q | r | s | t | u | v | w | x | y | z
1. UBK Markets Ltd
Licence Number: 186/12 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 14/12/2012
Date of Termination:
Company Registration Number: 293861 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 353 630, Fax: +357 25 353 633
Country: Cyprus
E-Mail: andigoni.themistocleous@ubkmarkets.com
Administrative Services:
Scope Of Authorization:
2. UCP Asset Management Ltd
Licence Number: 288/15 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 23/12/2015
Date of Termination:
Company Registration Number: 341830 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 24 694 827, Fax: +357 24 694 842
Country: Cyprus
E-Mail: info@ucpam.com
Administrative Services:
Scope Of Authorization:
3. UR Trade Fix Ltd
Licence Number: 282/15 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 28/09/2015
Date of Termination:
Company Registration Number: 336677 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 22 232 325, Fax: +357 25 030 965
Country: Cyprus
E-Mail: adest@tradeo.com
Administrative Services:
Scope Of Authorization:
THE COMMISION
BOARD
VISION, MISSION & RESPONSIBILITIES
STRUCTURE
INTERNATIONAL AFFAIRS
SEMINARS & LECTURES
ANNUAL REPORTS
FINANCIAL STATEMENTS
PAYABLE FEES
INVITATION OF TENDERS
SOCIAL RESPONSIBILITY
RECRUITMENT (UPDT: 25.02.2016)
PUBLIC HOLIDAYS
CONTACT US
PUBLIC INFORMATION
BOARD DECISIONS
ANNOUNCEMENTS
CIRCULARS
WARNINGS TO INVESTORS
PRACTICAL GUIDES
CONSULTATION PAPERS
SEMINARS & TRAINING
CERTIFICATIONS AND SEMINARS
REGULATED ENTITIES
INVESTMENT FIRMS
UCITS & Management Companies
AIFM
AIF
REGULATED MARKETS
ISSUERS
ASP
DIGITAL SIGNATURE/SUBMISSION
RISK BASED SUPERVISION FRAMEWORK
REGULATORY FRAMEWORK
SERVICES AND MARKETS
COLLECTIVE INVESTMENT AND MANAGERS
ISSUERS AND SECURITIES
MARKET ABUSE
PREVENTION OF MONEY LAUNDERING AND FINANCI...
CySEC LAW
ΕΛΛΗΝΙΚΑ CONTACT USINVESTOR PROTECTIONLINKSRSS SERVICESITEMAPTERMS & CONDITIONS
© Copyright, All Rights Reserved. | DESIGNED & DEVELOPED BY CYSEC & DOT.CY