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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. WGM Services Ltd
Licence Number: 203/13 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 14/06/2013
Date of Termination:
Company Registration Number: 256991 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: , Fax:
Country:
E-Mail: info@wgmservices.com
Administrative Services:
Scope Of Authorization:
2. Whotrades Ltd
Licence Number: 073/06 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 18/09/2006
Date of Termination:
Company Registration Number: 162676 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 736 320, Fax: +357 25 736 340
Country:
E-Mail: info@corp.whotrades.eu
Administrative Services:
Scope Of Authorization:
3. Windsor Brokers Ltd
Licence Number: 030/04 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 20/05/2004
Date of Termination:
Company Registration Number: 119081 (Registration Date: )
Management Company:
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Competent Authority:
Telephone: +357 25 500 505, Fax: +357 25 500 560
Country:
E-Mail: support@windsorbrokersltd.com
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4. Wise Wolves Finance Ltd
Licence Number: 337/17 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 25/09/2017
Date of Termination:
Company Registration Number: 361580 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 366 336, Fax: +357 25 355 233
Country: Cyprus
E-Mail: wwf@wise-wolves.com
Administrative Services:
Scope Of Authorization:
5. Wonderinterest Trading Ltd
Licence Number: 307/16 (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: 332830 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 25 123 318, Fax:
Country: Cyprus
E-Mail: e.papadopoulou@wonderinterest.com
Administrative Services:
Scope Of Authorization:
6. Woodbrook Group Ltd
Licence Number: 297/16 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 11/03/2016
Date of Termination:
Company Registration Number: 338618 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: + 357 25 272 820, Fax: + 357 25 040 444
Country:
E-Mail: contact@woodbrookgroup.com
Administrative Services:
Scope Of Authorization:
7. WS Financial and Investment Services Ltd
Licence Number: 049/04 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 08/10/2004
Date of Termination:
Company Registration Number: 139186 (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 22 878 484, Fax: +357 22 777 198
Country:
E-Mail: info@wsfis.com
Administrative Services:
Scope Of Authorization:
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