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Investment Firms (Cypriot)
CIF REGULATED ENTITIES LIST AS OF 31 JANUARY 2024
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Swissquote Capital Markets Limited
Licence Number: 422/22
Licence Date: 21/11/2022
Company Registration Number: ΗΕ 425179 (Registration Date: )
Telephone: +357 25 263 500, Fax:
Country: Cyprus
E-Mail: compliance_sqcm@swissquote.com
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
Tanius Technology Europe Ltd
Licence Number: 427/23
Licence Date: 13/03/2023
Company Registration Number: 424794 (Registration Date: )
Telephone: 26 600 700, Fax:
E-Mail: kyriakos@taniustech.com
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
TF Global Markets (Europe) Ltd (ex A-Conversio Capital Ltd).
Licence Number: 215/13
Licence Date: 20/09/2013
Company Registration Number: 321503 (Registration Date: )
Telephone: +357 25 262 143, Fax:
E-Mail: compliance.eu@thinkmarkets.com
Approved Trade Names: ThinkMarkets
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
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
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@traders-trust.com
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
Ultima Markets Cyprus Ltd
Licence Number: 426/23
Licence Date: 13/03/2023
Company Registration Number: HE 423188 (Registration Date: )
Telephone: +357 25 747 775, Fax:
Country: Cyprus
E-Mail: compliance@ultimamarkets.eu
UR Trade Fix Ltd
Licence Number: 282/15
Licence Date: 28/09/2015
Company Registration Number: 336677 (Registration Date: )
Telephone: +357 22 222 113, Fax: +357 25 030 965
Country: Cyprus
E-Mail: compliance@tradeo.com
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