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Investment Firms (Cypriot)
CIF REGULATED ENTITIES LIST AS OF 31 JANUARY 2024
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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
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
Licence Number: 219/13
Licence Date: 30/10/2013
Company Registration Number: 307126 (Registration Date: )
Telephone: +357 25 010 750, Fax:
Country: Cyprus
E-Mail: customers@wisdompointcapital.com
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, Investago
WRDNB Ltd
Licence Number: 424/23
Licence Date: 20/02/2023
Company Registration Number: 417464 (Registration Date: )
Telephone: 25 059 355, Fax: 25 059 355
E-Mail: info@invexia.com
X Global Markets Ltd
Licence Number: 171/12
Licence Date: 15/06/2012
Company Registration Number: 291958 (Registration Date: )
Telephone: +357 25 262 002 , Fax: +357 25 560 202
Country: Cyprus
XF Services Ltd
Licence Number: 413/22
Licence Date: 10/10/2022
Company Registration Number: ΗΕ415244 (Registration Date: )
Telephone: +357 22 503 156, Fax:
Country: Cyprus
E-Mail: info@xf-services.com
XS Markets Ltd (ex RockFrost Ltd)
Licence Number: 412/22
Licence Date: 04/04/2022
Company Registration Number: HE 386563 (Registration Date: )
Telephone: +357 25 249 600, Fax: +357 25 253 415
Country: Cyprus
E-Mail: info@xsmarkets.com
Approved Trade Names: XS Markets
XSpot Wealth (EU) Ltd (ex X SPOT MARKETS (EU) LTD)
Licence Number: 235/14
Licence Date: 26/05/2014
Company Registration Number: 320496 (Registration Date: )
Telephone: +357 25 571 044, Fax: +357 25 571 125
E-Mail: compliance@xspotwealth.com
XTB Ltd
Licence Number: 169/12
Licence Date: 18/04/2012
Company Registration Number: 296794 (Registration Date: )
Telephone: +357 25 724350, Fax: +357 25 724360
E-Mail: office.cy@xtb.com
Zemblanco Investments Ltd
Licence Number: 277/15
Licence Date: 28/05/2015
Company Registration Number: 333296 (Registration Date: )
Telephone: +357 25 022 834, Fax: +357 25 721 188
Country: Cyprus
E-Mail: info@zemblanco.com
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