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Regulated Entities Investment Firms Investment Firms (Cypriot)
Investment Firms (Cypriot)
CIF REGULATED ENTITIES LIST AS OF 31 JANUARY 2024
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ATFX Global Markets (Cy) Ltd
Licence Number: 285/15
Licence Date: 17/12/2015
Company Registration Number: 340674 (Registration Date: )
Telephone: +357 25 258 774, Fax: +357 25 250 931
Country: Cyprus
E-Mail: compliance@atfxgm.eu
Approved Trade Names: ATFXGM
Athlos Capital Investment Services Ltd
Licence Number: 348/17
Licence Date: 11/12/2017
Company Registration Number: 362228 (Registration Date: )
Telephone: +357 22 110 777, Fax:
Country: Cyprus
E-Mail: info@athloscapital.com
Atlantic Securities Ltd
Licence Number: 005/03
Licence Date: 12/05/2003
Company Registration Number: 119857 (Registration Date: )
Telephone: +357 22 445 400, Fax: +357 22 661 914
E-Mail: info@atlanticfs.com
Atonline Ltd
Licence Number: 104/09
Licence Date: 22/09/2009
Company Registration Number: 112404 (Registration Date: )
Telephone: + 357 22 222 332, Fax: + 357 22 222 321
E-Mail: info@atonint.com
Axia Ventures Group Ltd
Licence Number: 086/07
Licence Date: 31/10/2007
Company Registration Number: 221203 (Registration Date: )
Telephone: +357 22 742 000, Fax: +357 22 742 001
Country: Cyprus
E-Mail: info@axiavg.com
Ayers Alliance Financial Group Ltd
Licence Number: 230/14 (Under examination for voluntary renunciation of the authorisation) (Under examination for voluntary renunciation of the authorisation)
Licence Date: 26/03/2014
Company Registration Number: 315127 (Registration Date: )
Telephone: +357 25 262 202, Fax: +357 25 281 903
E-Mail: info@aafg.co
Ayomi Financial Services Limited
Licence Number: 402/21
Licence Date: 19/07/2021
Company Registration Number: 411518 (Registration Date: )
Telephone: +357 25010432, Fax:
E-Mail: info@ayomi.pro
B.I.S. Blueport Investment Services Ltd
Licence Number: 302/16
Licence Date: 07/06/2016
Company Registration Number: 350108 (Registration Date: )
Telephone: +357 22 021 232, Fax: +357 22 692 008
E-Mail: info@blueport.cy.net
B2B Prime Services EU Ltd (ex Menasecurities Ltd)
Licence Number: 370/18
Licence Date: 05/11/2018
Company Registration Number: 357630 (Registration Date: )
Telephone: +357 25 582 192, Fax: +357 25 582 192
Country: Cyprus
E-Mail: info@b2prime.com
Approved Trade Names: b2prime
BCM Begin Capital Markets CY Ltd
Licence Number: 274/15 (Under examination for voluntary renunciation of the authorisation) (Under examination for voluntary renunciation of the authorisation)
Licence Date: 23/04/2015
Company Registration Number: 338839 (Registration Date: )
Telephone: +357 25 030 565, Fax: +357 25 030 026
Country: Cyprus
E-Mail: info@begicapitalmarkets.com
Best Choice FBC Ltd
Licence Number: 234/14 (Withdrawn) (Withdrawn)
Licence Date: 16/05/2014
Date of Termination: 05/02/2018
Company Registration Number: 311543 (Registration Date: )
E-Mail: info@bcfxbroker.com
Blacktower Financial Management (Cyprus) Ltd
Licence Number: 386/20
Licence Date: 09/06/2020
Company Registration Number: ΗΕ 389171 (Registration Date: )
Telephone: +357 25 566190, Fax: +357 25 566160
Country: Cyprus
E-Mail: infocyprus@blacktowerfm.com
Boson Alfa Ltd
Licence Number: 314/16
Licence Date: 20/09/2016
Company Registration Number: 349777 (Registration Date: )
Telephone: +357 25 558 225, Fax: +357 25 558 224
Country: Cyprus
E-Mail: info@bosonalfa.com
BrightPool Ltd
Licence Number: 378/19
Licence Date: 06/08/2019
Company Registration Number: 364491 (Registration Date: )
Telephone: +357 25 552 530, Fax: +357 25 373 200
Country: Cyprus
E-Mail: compliance@brightpool-markets.com
Broctagon Prime Ltd
Licence Number: 320/17
Licence Date: 20/04/2017
Company Registration Number: 360194 (Registration Date: )
Telephone: +357 25 26 22 11, Fax: +357 25 35 44 33
E-Mail: info@broprime.com
BrokerCreditService (Cyprus) Ltd
Licence Number: 048/04
Licence Date: 08/10/2004
Company Registration Number: 154856 (Registration Date: )
Telephone: 25 822 734, Fax: 25 822 735
E-Mail: info@bcscyprus.com
BUX Europe Ltd
Licence Number: 374/19
Licence Date: 15/04/2019
Company Registration Number: 350475 (Registration Date: )
Telephone: +357 25 262 181, Fax: +357 25 251 175
E-Mail: compliance@buxeurope.eu
Approved Trade Names: Stryk
Capital Com SV Investments Ltd
Licence Number: 319/17
Licence Date: 07/04/2017
Company Registration Number: 354252 (Registration Date: )
Telephone: 25 123 646, Fax:
E-Mail: compliance@capital.com
CDJ Social Stocks Ltd
Licence Number: 428/23
Licence Date: 20/03/2023
Company Registration Number: HE427157 (Registration Date: )
Telephone: +357 22 777 458, Fax:
Country: Cyprus
E-Mail: info@goliaths.io
CEX Markets Ltd
Licence Number: 381/19
Company Registration Number: 389553 (Registration Date: )
Telephone: +35722310999, Fax: +35722310996
E-Mail: info@cexbro.com
Charlgate Ltd
Licence Number: 367/18
Licence Date: 30/07/2018
Company Registration Number: 372060 (Registration Date: )
Telephone: +357 25 251 100, Fax:
Country: Cyprus
E-Mail: info@fxview.com
Chase Buchanan Ltd
Licence Number: 287/15
Licence Date: 22/12/2015
Company Registration Number: 343180 (Registration Date: )
Telephone: +357 25 010 455, Fax: +357 25 212 859
E-Mail: info@chasebuchanan.com
Colmex Pro Ltd
Licence Number: 123/10
Licence Date: 19/10/2010
Company Registration Number: 260064 (Registration Date: )
Telephone: +357 25 030 036, Fax: +357 25 030 037
E-Mail: info@colmexpro.com
Conotoxia Ltd
Licence Number: 336/17
Licence Date: 11/09/2017
Company Registration Number: 351239 (Registration Date: )
Telephone: +357 25 030 084 , Fax:
Country: Cyprus
E-Mail: support@cy.conotoxia.com
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