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Investment Firms (Cypriot)
CIF REGULATED ENTITIES LIST AS OF 4 JULY 2024
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Credit Financier Invest (CFI) Ltd
Licence Number: 179/12
Licence Date: 25/09/2012
Company Registration Number: 303814 (Registration Date: )
Telephone: +357 24 400 270, Fax: +357 24 400 271
E-Mail: cyprus@cfifinancial.com
Crowd Tech Ltd
Licence Number: 202/13 (Under examination for voluntary renunciation of the authorisation) (Under examination for voluntary renunciation of the authorisation)
Licence Date: 14/06/2013
Company Registration Number: 297365 (Registration Date: )
Telephone: +357 25 262 200, Fax: +357 25 281 710
E-Mail: compliance@crowdtech.global
Crowdbase Ltd
Licence Number: 410/22
Licence Date: 31/01/2022
Company Registration Number: 414264 (Registration Date: )
Telephone: +357 22007404, Fax: +357 22020502
E-Mail: contact@crowdbase.eu
CTCAP LTD (ex CT CAPITALLTRADERS LTD)
Licence Number: 425/23
Licence Date: 20/02/2023
Company Registration Number: ΗΕ 405809 (Registration Date: )
Telephone: 25 772 253, Fax: 25355380
Country: Cyprus
E-Mail: ct_compliance@ctcap.eu
CTS Cloud Trading Solutions Ltd
Licence Number: 224/14
Licence Date: 04/02/2014
Company Registration Number: 292182 (Registration Date: )
Telephone: +357 22 000 877 , Fax: +357 25 267 881
E-Mail: info@cloud-trading.eu
D.T. Direct Investment Hub Ltd
Licence Number: 347/17
Licence Date: 11/12/2017
Company Registration Number: 354263 (Registration Date: )
Telephone: +357 25 252 789, Fax: +357 25 654 206
Country: Cyprus
E-Mail: info@dtdirectinvestment.com
Doto Europe Ltd (Ex Vasby Capital Markets Ltd)
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
Dragon Capital (Cyprus) Ltd
Licence Number: 112/10
Licence Date: 27/01/2010
Company Registration Number: 171623 (Registration Date: )
Telephone: +357 25 376 300, Fax: +357 25 376 301
Country: Cyprus
E-Mail: fedorov@dragon-capital.com
Easy Forex Trading Ltd
Licence Number: 079/07
Licence Date: 29/05/2007
Company Registration Number: 203997 (Registration Date: )
Telephone: +357 25 828 899, Fax: +357 25 817 446
Country: Cyprus
E-Mail: koula@easymarkets.com
EDR Financial Ltd
Licence Number: 268/15
Licence Date: 11/02/2015
Company Registration Number: 336081 (Registration Date: )
Telephone: +357 22 222 737, Fax: +357 25 250 310
Country: Cyprus
E-Mail: info@triomarkets.eu
EFG Cyprus Limited
Licence Number: 393/20
Licence Date: 07/12/2020
Company Registration Number: HE 408062 (Registration Date: )
Telephone: +357 22 025 900, Fax:
E-Mail: enquiries@efgcy.com
Eight Plus Capital Ltd
Licence Number: 334/17
Licence Date: 10/08/2017
Company Registration Number: 111588 (Registration Date: )
Telephone: +357 22 222 804, Fax: +357 22 582 401
Country: Cyprus
Eightcap EU Ltd
Licence Number: 246/14
Licence Date: 30/07/2014
Company Registration Number: 329922 (Registration Date: )
Telephone: +357 25 060 006, Fax: +357 25 331 522
Country: Cyprus
E-Mail: compliance@eightcap.eu
Elidi Securities Ltd(ex 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
Emporium Capital K.A Ltd
Licence Number: 358/18
Licence Date: 14/05/2018
Company Registration Number: 372471 (Registration Date: )
Telephone: +357 22 256 582, Fax: +357 22 262 545
Country: Cyprus
E-Mail: info@emporiumcapital.com
Equiti Global Markets Ltd
Licence Number: 415/22
Company Registration Number: 415535 (Registration Date: )
E-Mail: compliancecy@equiti.com
Etoro (Europe) Ltd
Licence Number: 109/10
Licence Date: 14/01/2010
Company Registration Number: 200585 (Registration Date: )
Telephone: +357 25 262 100, Fax: +357 25 590 525
E-Mail: compliancecy@etoro.com
Eurivex Ltd
Licence Number: 114/10
Licence Date: 02/03/2010
Company Registration Number: 255430 (Registration Date: )
Telephone: +357 22 02 88 30, Fax: +357 22 25 53 18
E-Mail: info@eurivex.com
Eurotrade Investments RGB Ltd
Licence Number: 279/15
Licence Date: 07/09/2015
Company Registration Number: 317893 (Registration Date: )
Telephone: +357 25 262 826, Fax: +357 25 262 705
E-Mail: compliance@eurotrader.eu
Exclusive Change Capital Ltd
Licence Number: 330/17
Licence Date: 08/08/2017
Company Registration Number: 337858 (Registration Date: )
Telephone: +357 25 255 155, Fax: +357 25 259 969
Exelcius Prime Ltd
Licence Number: 366/18 (Under examination for voluntary renunciation of the authorisation) (Under examination for voluntary renunciation of the authorisation)
Licence Date: 16/07/2018
Company Registration Number: 351869 (Registration Date: )
Telephone: +357 25 250 923, Fax: +357 25 250 923
Country: Cyprus
E-Mail: info@exelciusprime.com
Exness (Cy) Ltd
Licence Number: 178/12
Licence Date: 05/09/2012
Company Registration Number: 293057 (Registration Date: )
Telephone: +357 25 245 730; +357 25 030 959, Fax: +357 25 388 992
E-Mail: csd@exness.com
EXOVO LTD
Licence Number: 417/22
Licence Date: 10/10/2022
Company Registration Number: ΗΕ 55341 (Registration Date: )
Telephone: +357 25 010 899, Fax: N/A
Country: Cyprus
E-Mail: contact@exovo.com.cy
EXT Ltd
Licence Number: 165/12
Licence Date: 28/02/2012
Company Registration Number: 293592 (Registration Date: )
Telephone: +357 25 342 627, Fax: +357 25 344 317
Approved Trade Names: EXANTE
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