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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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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: info@cfifinancial.com.cy
Crowd Tech Ltd
Licence Number: 202/13
Licence Date: 14/06/2013
Company Registration Number: 297365 (Registration Date: )
Telephone: +357 25 262 200, Fax: +357 25 281 710
E-Mail: info@trade360.com
D.T. Direct Investment Hub Ltd
Licence Number: 347/17
Licence Date: 11/12/2017
Company Registration Number: 354263 (Registration Date: )
Telephone: +357 25 056 430, Fax: +357 25 654 206
Country: Cyprus
E-Mail: info@dtdirectinvestment.com
Depaho Ltd
Licence Number: 161/11
Licence Date: 27/12/2011
Company Registration Number: 292004 (Registration Date: )
Telephone: +357 22 300 500, Fax: +357 22 766 333
E-Mail: info@depaho.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
ED & F Man Capital Markets CEEMA Ltd
Licence Number: 377/19
Licence Date: 29/07/2019
Company Registration Number: 390109 (Registration Date: )
Telephone: +357 25 040 020, Fax:
Country: Cyprus
E-Mail: compliance.cy@edfmancapital.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
Emergo Wealth Ltd
Licence Number: 232/14
Licence Date: 27/03/2014
Company Registration Number: 327491 (Registration Date: )
Telephone: +357 22 449 122, Fax: +357 22 780 589
E-Mail: info@emergowealth.net
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
Etoro (Europe) Ltd
Licence Number: 109/10
Licence Date: 14/01/2010
Company Registration Number: 200585 (Registration Date: )
Telephone: +357 25 875 002, Fax: +357 25 590 525
E-Mail: avi@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 24 828 621
E-Mail: support@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
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
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
F1Markets Ltd
Licence Number: 267/15
Licence Date: 13/01/2015
Company Registration Number: 329568 (Registration Date: )
Telephone: +357 25 358 700, Fax: +357 25 358 701
E-Mail: management@f1markets.com
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
Felicitas Management Investment Services Ltd
Licence Number: 157/11
Company Registration Number: 276340 (Registration Date: )
Telephone: +357 25 258 700, Fax: +357 25 252 605
E-Mail: fmis@fmgroupinternational.com
Fenix Capital Markets Trading Ltd
Licence Number: 308/16
Licence Date: 11/08/2016
Company Registration Number: 332423 (Registration Date: )
Telephone: +357 22 008 085, Fax: +357 25 350 090
Country: Cyprus
E-Mail: info@fenix-cmt.com
FF Simple and Smart Trades Investment Services Ltd
Licence Number: 080/07
Licence Date: 07/09/2007
Company Registration Number: 192937 (Registration Date: )
Telephone: +357 22 275 730, Fax: +357 22 254 264
E-Mail: info@smart-trades.net
FIBO Group Holdings Ltd
Licence Number: 118/10
Licence Date: 14/06/2010
Company Registration Number: 242381 (Registration Date: )
Telephone: +357 25 105 641, Fax: +357 25 105 642
E-Mail: p.kosidis@fibogroup.eu
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