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REGULATED ENTITIES INVESTMENT FIRMS INVESTMENT FIRMS (CYPRIOT)
INVESTMENT FIRMS (CYPRIOT)
CIF REGULATED ENTITIES LIST AS OF 16 JUNE 2021
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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 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
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
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
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
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.com
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
UGL Exchange Ltd
Licence Number: 349/17 (Withdrawn) (Withdrawn)
Licence Date: 11/12/2017
Company Registration Number: 354382 (Registration Date: )
Telephone: +357 25 389 206, Fax: +357 25 389 219
Country: Cyprus
E-Mail: info@uglexchange.com
UGM Securities Ltd
Licence Number: 352/17
Licence Date: 28/12/2017
Company Registration Number: 360073 (Registration Date: )
Telephone: +357 22 257 670, Fax: +357 22 257 121
E-Mail: zhadilbaev@ugm.com.cy
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
Vasby Capital Markets Limited
Licence Number: 399/21
Licence Date: 12/04/2021
Company Registration Number: HE 407227 (Registration Date: )
Telephone: +357 25 030 439 , Fax: +357 25 584 882
Country: Cyprus
E-Mail: infoeu@doto.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
Vistabrokers CIF Ltd
Licence Number: 190/13
Licence Date: 24/01/2013
Company Registration Number: 311445 (Registration Date: )
Telephone: +357 22 000 787, Fax: +357 22 000 788
Country: Cyprus
E-Mail: info@vistabrokersfx.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 25 030 937, Fax: +357 24 030 119
E-Mail: compliance@alvexo.com
W.G. Wealth Guardian Ltd
Licence Number: 353/17
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
WGM Services Ltd
Licence Number: 203/13
Licence Date: 14/06/2013
Company Registration Number: 256991 (Registration Date: )
Telephone: 22000878 , Fax: 22660405
E-Mail: info@wgmservices.com
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@windsorbrokers.eu
Wisdompoint Capital Ltd (ex Tradernet Limited)
Licence Number: 219/13
Licence Date: 30/10/2013
Company Registration Number: 307126 (Registration Date: )
E-Mail: customers@tradernet.com.cy
Wise Wolves Finance Ltd
Licence Number: 337/17
Licence Date: 25/09/2017
Company Registration Number: 361580 (Registration Date: )
Telephone: +357 25 366 336, Fax: +357 25 355 233
Country: Cyprus
E-Mail: wwf@wise-wolves.com
Wonderinterest Trading Ltd
Licence Number: 307/16
Licence Date: 09/08/2016
Company Registration Number: 332830 (Registration Date: )
Telephone: +357 25 056 442, Fax:
Country: Cyprus
E-Mail: e.papadopoulou@wonderinterest.com
Approved Trade Names: Zetano
Woodbrook Group Ltd
Licence Number: 297/16
Licence Date: 11/03/2016
Company Registration Number: 338618 (Registration Date: )
Telephone: + 357 25 272 820, Fax: + 357 25 252 605
E-Mail: contact@woodbrookgroup.com
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