Cyprus Securities and Exchange Commission | INVESTMENT FIRMS (CYPRIOT)
INVESTMENT FIRMS (CYPRIOT)
HOME THE COMMISSIONTHE COMMISSION PUBLIC INFORMATIONPUBLIC INFORMATION REGULATED ENTITIESREGULATED ENTITIES REGULATORY FRAMEWORKREGULATORY FRAMEWORK INVESTOR PROTECTIONINVESTOR PROTECTION TRUSTS REGISTRYTRUSTS REGISTRY
CONTACT US  |  LINKS  |   EL / EN |
REGULATED ENTITIES INVESTMENT FIRMS INVESTMENT FIRMS (CYPRIOT)
INVESTMENT FIRMS (CYPRIOT)
CIF REGULATED ENTITIES LIST AS OF 20 FEBRUARY 2023
Click here to download in Excel format
Search:
all | a | b | c | d | e | f | g | h | i | j | k | l | m | n | o | p | q | r | s | t | u | v | w | x | y | z
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
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 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
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 25 030 056, Fax: +357 25 590 955
Country: Cyprus
E-Mail: info@triomarkets.com
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
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
Fathom Wealth Management Advisors Ltd
Licence Number: 306/16
Licence Date: 05/08/2016
Company Registration Number: 348759 (Registration Date: )
Telephone: +357 22 898 610, Fax: +357 22 898 620
E-Mail: c.mavrokefalos@fathomwma.com
FIBO Group Holdings Ltd
Licence Number: 118/10
Licence Date: 14/06/2010
Company Registration Number: 242381 (Registration Date: )
Telephone: +357 25 030 930, Fax: +357 25 025 089
E-Mail: info@fibogroup.eu
Fidus Investments Cyprus Ltd
Licence Number: 326/17
Licence Date: 12/05/2017
Company Registration Number: 355918 (Registration Date: )
Telephone: +357 22 502 900, Fax: +357 22 502 960
E-Mail: info@fidusinvestments.eu
Finquotes Financial (Cyprus) Ltd
Licence Number: 418/22
Licence Date: 05/09/2022
Company Registration Number: ΗΕ 414581 (Registration Date: )
Telephone: +357 25 261 361, Fax:
Country: Cyprus
E-Mail: info@finpros.eu
Fintailor Investments Ltd
Licence Number: 133/11 (Under examination for voluntary renunciation of the authorisation) (Under examination for voluntary renunciation of the authorisation)
Licence Date: 08/02/2011
Company Registration Number: 208674 (Registration Date: )
Telephone: +357 25 817 004, Fax: +357 25 344 377
E-Mail: info@fintailor.com
 |<  <  1 - 2 - 3 - 4 - 5 - 6 - 7 - 8 - 9 - 10  >  >| 
Πιστοποιημένος εργοδότης
Great Place to work
THE COMMISSION
BOARD
VISION, MISSION, VALUES & RESPONSIBILITIES...
STRUCTURE
INTERNATIONAL AFFAIRS
INNOVATION HUB
BREXIT INFORMATION HUB
SUSTAINABLE FINANCE
SEMINARS & LECTURES
CONFERENCES
ANNUAL REPORTS
FINANCIAL STATEMENTS
PAYABLE FEES
INVITATION OF TENDERS
SOCIAL RESPONSIBILITY
TRANSACTIONS NOTIFICATION SYSTEM
RECRUITMENT
PUBLIC HOLIDAYS
CONTACT US
PUBLIC INFORMATION
BOARD DECISIONS
ANNOUNCEMENTS
POLICY STATEMENTS
CIRCULARS
WARNINGS TO INVESTORS
PRACTICAL GUIDES
CONSULTATION PAPERS
CERTIFICATIONS AND SEMINARS
COURT DECISIONS
STATISTICAL PUBLICATIONS
ADMINISTRATIVE SANCTIONS
REGULATED ENTITIES
AIF MANAGEMENT COMPANIES
INVESTMENT FIRMS
UCITS & MANAGEMENT COMPANIES
AIFM & MANCO
AIF
REGULATED MARKETS
Multilateral Trading Facilities ( MTF)
ISSUERS
ASP
CRYPTO ASSET SERVICES PROVIDERS (CASP)
DIGITAL SIGNATURE/SUBMISSION
RISK BASED SUPERVISION FRAMEWORK
REGULATORY FRAMEWORK
PEPPs
SERVICES AND MARKETS
COLLECTIVE INVESTMENT AND MANAGERS
ISSUERS AND SECURITIES
MARKET ABUSE
BENCHMARKS
PREVENTION OF MONEY LAUNDERING AND FINANCI...
PRIIPs
SANCTIONS/RESTRICTIVE MEASURES
CySEC LAW
ΕΛΛΗΝΙΚΑ CONTACT USINVESTOR PROTECTIONLINKSRSS SERVICETERMS & CONDITIONSTHE COMMISSION
© Copyright, All Rights Reserved.