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Investment Firms (Cypriot)
CIF REGULATED ENTITIES LIST AS OF 4 JULY 2024
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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
The First Interstellar Capital Limited
Licence Number: 166/12
Licence Date: 21/03/2012
Company Registration Number: 161002 (Registration Date: )
Telephone: +357 25 211 495 , Fax: +357 25 211 509
E-Mail: info@interstellarfx.eu
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: compliance@tickmill.eu
TioMarkets CY Ltd
Licence Number: 429/23
Licence Date: 10/04/2023
Company Registration Number: ΗΕ 399709 (Registration Date: )
Telephone: +357 25 251 008, Fax:
Country: Cyprus
E-Mail: info@tiomarkets.eu
Titanedge Securities Ltd
Licence Number: 405/21
Licence Date: 18/10/2021
Company Registration Number: HE 411909 (Registration Date: )
Telephone: +357 25 261 736, Fax:
Country: Cyprus
E-Mail: compliance@titan-edge.com
Top Markets Solutions Ltd (ex 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@earn.eu
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
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
Tradestone Ltd
Licence Number: 331/17
Licence Date: 07/08/2017
Company Registration Number: 353534 (Registration Date: )
Trading 212 Markets Ltd
Licence Number: 398/21
Licence Date: 01/03/2021
Company Registration Number: 409763 (Registration Date: )
Telephone: +357 25 343222, Fax:
E-Mail: compliance.cy@trading212.com
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
Country: Cyprus
E-Mail: compliance@trading-point.com
Trading.Com Markets EU Limited (ex Trading Point Asset Management Limited)
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.eu@trading.com
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
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
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.eu
Approved Trade Names: ΤRUST CAPITAL
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@ttcm.eu
UBK Markets Ltd
Licence Number: 186/12
Licence Date: 14/12/2012
Company Registration Number: 293861 (Registration Date: )
Telephone: +357 25 353 630, Fax: +357 25 353 633
Country: Cyprus
E-Mail: andigoni.themistocleous@ubkmarkets.com
Veles International Ltd
Licence Number: 075/06
Licence Date: 20/09/2006
Company Registration Number: 20/09/2006 (Registration Date: )
Telephone: +357 22 873 327, Fax: +357 22 661 164
Country: Cyprus
E-Mail: info@veles-int.com
Viverno Markets Ltd
Licence Number: 199/13
Licence Date: 31/05/2013
Company Registration Number: 300153 (Registration Date: )
Telephone: +357 25 053 940, Fax: +357 25 260 262
Country: Cyprus
E-Mail: info@viverno.com
VM Vita Markets Ltd
Licence Number: 373/19
Licence Date: 28/01/2019
Company Registration Number: ΗΕ 364831 (Registration Date: )
Telephone: +357 25 212 740, Fax: +357 25 377 103
E-Mail: info@vita-markets.com
VPR Safe Financial Group Ltd
Licence Number: 236/14
Licence Date: 03/06/2014
Company Registration Number: 322134 (Registration Date: )
Telephone: +357 25 056 147 +357 25 030 482, Fax: +357 24 030 119
E-Mail: compliance@alvexo.eu
VSTAR & SOHO MARKETS LTD
Licence Number: 409/22
Licence Date: 31/01/2022
Company Registration Number: HE 408588 (Registration Date: )
Telephone: +357 25 323 120 , Fax: +357 25 323 112
Country: Cyprus
E-Mail: info@sohomarkets.eu
W.G. Wealth Guardian Ltd
Licence Number: 353/17 (Suspended) (Suspended)
Licence Date: 26/01/2018
Company Registration Number: 354842 (Registration Date: )
Telephone: +357 22 021 228, Fax: +357 22 021 057
Country: Cyprus
E-Mail: compliance@wguardian.com
WB Trade EU Ltd (ex Windsor Brokers Ltd)
Licence Number: 030/04
Licence Date: 20/05/2004
Company Registration Number: 119081 (Registration Date: )
Telephone: +357 25 500 505, Fax: +357 25 500 560
E-Mail: compliance@wbtrade.eu
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