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REGULATED ENTITIES INVESTMENT FIRMS INVESTMENT FIRMS (CYPRIOT)
INVESTMENT FIRMS (CYPRIOT)
CIF REGULATED ENTITIES LIST AS OF 2 SEPTEMBER 2021
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Growell Capital Ltd
Licence Number: 214/13
Licence Date: 17/09/2013
Company Registration Number: 314852 (Registration Date: )
E-Mail: info@fxgrow.com
GWG (Cyprus) Ltd
Licence Number: 291/16
Licence Date: 20/01/2016
Company Registration Number: 342580 (Registration Date: )
Telephone: +357 22 008 100, Fax: +357 22 008 101
Country: Cyprus
E-Mail: info@gwglobalfx.com
H.C.F.S. High Capital Financial Services Ltd
Licence Number: 368/18
Licence Date: 30/07/2018
Company Registration Number: ΗΕ 360438 (Registration Date: )
Telephone: +357 25 654 181, Fax: +357 25 654 199
Country: Cyprus
E-Mail: support@highcapital.trade
HF Markets (Europe) Ltd
Licence Number: 183/12
Licence Date: 20/11/2012
Company Registration Number: 277582 (Registration Date: )
Telephone: +357 24 400 165, Fax: +357 24 023 094
E-Mail: reg@hfmarkets.eu
Hoch Capital Ltd
Licence Number: 198/13 (Suspended) (Suspended) (Under examination for voluntary renunciation of the authorisation) (Under examination for voluntary renunciation of the authorisation)
Licence Date: 13/05/2013
Company Registration Number: 311502 (Registration Date: )
Telephone: +357 25 327 100; +357 25 056 435, Fax: +357 25 310 361
Country: Cyprus
E-Mail: info@hochcapital.com
Holborn Assets Wealth Management (CY) Ltd
Licence Number: 394/20
Licence Date: 14/12/2020
Company Registration Number: HE 401412 (Registration Date: )
Telephone: +357 25 560 504 , Fax:
Country: Cyprus
E-Mail: contact@holbornassets.com.cy
Holiway Investments Ltd
Licence Number: 248/14
Licence Date: 10/10/2014
Company Registration Number: 325316 (Registration Date: )
Telephone: +357 22 353 557, Fax: +357 22 000 513
E-Mail: costas@holiwayltd.com
Hua Ren (Cyprus) Financial 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@huarencyprus.com
HYCM (Europe) Ltd
Licence Number: 259/14
Licence Date: 26/11/2014
Company Registration Number: 332868 (Registration Date: )
Telephone: +357 25 245 750, Fax: +357 25 250 139
E-Mail: info@hycm.com
I.W.G International Wealth Group Ltd
Licence Number: 380/19
Licence Date: 16/10/2019
Company Registration Number: 383667 (Registration Date: )
Telephone: +357 25 257 001, Fax:
Country: Cyprus
E-Mail: compliance@interwealthgroup.com
IC Markets (EU) Ltd
Licence Number: 362/18
Licence Date: 25/06/2018
Company Registration Number: 356877 (Registration Date: )
Telephone: +357 25761456, Fax: +357 25761457
Country: Cyprus
E-Mail: compliance@icmarkets.com
ICC Intercertus Capital Ltd
Licence Number: 301/16
Licence Date: 27/04/2016
Company Registration Number: 346662 (Registration Date: )
Telephone: +357 25 885 000, Fax: +357 25 885 001
Country: Cyprus
E-Mail: support@axianceeu.com
ICFD Ltd
Licence Number: 143/11
Licence Date: 23/05/2011
Company Registration Number: 254495 (Registration Date: )
Telephone: +357 25 204 600, Fax: +357 25 204 607
E-Mail: info@vestle.com
Approved Trade Names: Vestle (previously iFOREX)
IFC Investments Cyprus Ltd
Licence Number: 327/16
Licence Date: 21/09/2016
Company Registration Number: 342390 (Registration Date: )
Telephone: +357 25 340 396, Fax: +357 25 340 310
E-Mail: info@ifc-center.com
IFCM Cyprus Ltd
Licence Number: 147/11
Licence Date: 22/06/2011
Company Registration Number: 276909 (Registration Date: )
Telephone: +357 25 730 877; +357 25 730 875; +357 25 335 828, Fax: +357 25 255 533
E-Mail: maria@infinmarkets.com
Approved Trade Names: IFC Markets
IGM Forex Ltd
Licence Number: 309/16
Licence Date: 16/08/2016
Company Registration Number: 346738 (Registration Date: )
Telephone: +357 25 252 371, Fax: +357 25 260 582
E-Mail: compliance@igmfx.com
IKOS CIF Ltd
Licence Number: 060/05
Licence Date: 01/11/2005
Company Registration Number: 76303 (Registration Date: )
Telephone: +357 25 814 714, Fax: +357 25 814 744
Country: Cyprus
E-Mail: cifregistration@ikos.com.cy
Indication Investments Ltd
Licence Number: 164/12
Licence Date: 31/01/2012
Company Registration Number: 290930 (Registration Date: )
Telephone: +357 22 025 100, Fax: +357 22 025 222
E-Mail: info@libertex.com
Initial Merit Secure Ltd
Licence Number: 229/14
Licence Date: 21/03/2014
Company Registration Number: 291905 (Registration Date: )
Telephone: +357 25 057 221, Fax: +357 25 754 323
Country: Cyprus
E-Mail: info@imsmarkets.com
Instant Trading EU Ltd
Licence Number: 266/15
Licence Date: 13/01/2015
Company Registration Number: 266937 (Registration Date: )
Telephone: +357 25 722 774, Fax: +357 25 722 292
E-Mail: regulation@instaforex.eu
IQOption Europe Ltd
Licence Number: 247/14
Licence Date: 30/07/2014
Company Registration Number: 327751 (Registration Date: )
Telephone: +357 25 281 641, Fax: +357 25 252 582
Country: Cyprus
E-Mail: compliance@iqoption.com
ISEC Wealth Management Ltd
Licence Number: 356/18
Licence Date: 30/04/2018
Company Registration Number: 360500 (Registration Date: )
Telephone: +357 25 262 132, Fax: +357 25 005 324
E-Mail: compliance@is-wm.com
Itrade Global (Cy) Ltd
Licence Number: 298/16
Licence Date: 08/04/2016
Company Registration Number: 335424 (Registration Date: )
Telephone: +357 25 262 126, Fax: +357 25 262 043
Country: Cyprus
E-Mail: compliancefw@tradefw.com
Approved Trade Names: TRADEFW, INVESTFW, TRADEDWELL
JFD Group Ltd
Licence Number: 150/11
Licence Date: 05/08/2011
Company Registration Number: 282265 (Registration Date: )
Telephone: +357 25 878 530, Fax: +357 25 763 540
E-Mail: legal@jfdbrokers.com
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