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REGULATED ENTITIES INVESTMENT FIRMS INVESTMENT FIRMS (CYPRIOT)
INVESTMENT FIRMS (CYPRIOT)
CIF REGULATED ENTITIES LIST AS OF 8 FEBRUARY 2021
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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: arsen.agabekyan@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
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
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
BCM Begin Capital Markets CY Ltd
Licence Number: 274/15
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
Bdswiss Holding Plc
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@bdswiss.com
Belight Capital Group Ltd
Licence Number: 364/18 (Suspended) (Suspended)
Licence Date: 23/07/2018
Company Registration Number: 345448 (Registration Date: )
Telephone: +357 22 250815, Fax: +357 22 251022
Country: Cyprus
E-Mail: info@belightcapitalgroup.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Licence Number: 234/14 (Withdrawn) (Withdrawn)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
Capital Com SV Investments Ltd
Licence Number: 319/17
Licence Date: 07/04/2017
Company Registration Number: 354252 (Registration Date: )
E-Mail: compliance@capital.com
CDG Global (EU) Ltd
Licence Number: 332/17
Licence Date: 07/08/2017
Company Registration Number: 348087 (Registration Date: )
Country: Cyprus
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 25 212 858, 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
Concorde Investments (Cyprus) Ltd
Licence Number: 189/13
Licence Date: 22/01/2013
Company Registration Number: 300828 (Registration Date: )
Telephone: +357 25 828 300, Fax: +357 25 828 301
Country: Cyprus
E-Mail: info@concordeinvestments.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
Constance Investment Ltd
Licence Number: 263/14
Licence Date: 29/12/2014
Company Registration Number: 333743 (Registration Date: )
Telephone: +357 22 028 033, Fax: +357 22 028 023
E-Mail: la@constancei.com
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