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Regulated Entities Investment Firms Investment Firms (Cypriot)
Investment Firms (Cypriot)
CIF REGULATED ENTITIES LIST AS OF 31 JANUARY 2024
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GPB Financial Services Ltd
Licence Number: 113/10
Licence Date: 27/01/2010
Company Registration Number: 246301 (Registration Date: )
Telephone: +357 25 055 000, Fax: +357 25 055 101
E-Mail: ekania@gpbfs.com.cy
Grandis Securities Ltd
Licence Number: 343/17
Licence Date: 13/11/2017
Company Registration Number: 360960 (Registration Date: )
Telephone: + 357 22 350 854, Fax: +357 22 283 651
E-Mail: info@grandissecurities.com.cy
Granfeld Wealth Management Ltd
Licence Number: 260/14
Licence Date: 16/12/2014
Company Registration Number: 334905 (Registration Date: )
Telephone: +357 22 203 315, Fax: +357 22 203 318
E-Mail: info@granfeld.com
Greenpost Trading Europe Ltd
Licence Number: 420/22
Licence Date: 31/10/2022
Company Registration Number: 419797 (Registration Date: )
Telephone: 22521389, Fax: N/A
E-Mail: info@greenposteurope.com
Growell Capital Ltd
Licence Number: 214/13
Licence Date: 17/09/2013
Company Registration Number: 314852 (Registration Date: )
E-Mail: info@fxgrow.com
GT Investment Services Ltd
Licence Number: 382/20
Licence Date: 27/01/2020
Company Registration Number: 389575 (Registration Date: )
Telephone: +357 26 653 106, Fax:
Country: Cyprus
E-Mail: info@fxgt.eu
Approved Trade Names: FXGT
GVD Korimcy Ltd
Licence Number: 411/22
Licence Date: 07/02/2022
Company Registration Number: 416402 (Registration Date: )
Telephone: +357 25 250025, Fax: +357 25 023432
E-Mail: compliance@gvdmarkets.eu
Approved Trade Names: GVD Markets
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
Harindale Ltd
Licence Number: 301/16
Licence Date: 27/04/2016
Company Registration Number: 346662 (Registration Date: )
Telephone: +357 25 690 500, Fax: +357 25 690 501
Country: Cyprus
E-Mail: support@m4markets.eu
Approved Trade Names: M4Markets
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
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
Hoxton Capital Management (Europe) Ltd
Licence Number: 432/23
Licence Date: 03/07/2023
Company Registration Number: ΗΕ 417287 (Registration Date: )
Telephone: +357 24 257 710, Fax:
Country: Cyprus
E-Mail: admin@hoxtoncapital.eu
HTFX (EU) Ltd (EX CDG Global (EU) Ltd)
Licence Number: 332/17
Licence Date: 07/08/2017
Company Registration Number: 348087 (Registration Date: )
Country: Cyprus
HYCM (Europe) Ltd
Licence Number: 259/14 (Under examination for voluntary renunciation of the authorisation) (Under examination for voluntary renunciation of the authorisation)
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.F. Greenfields Wealth Ltd
Licence Number: 342/17
Licence Date: 13/11/2017
Company Registration Number: 356603 (Registration Date: )
Telephone: +357 22 252 382, Fax:
Country: Cyprus
E-Mail: info@greenfieldswealth.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 25 761 455, Fax: +357 25 761 458
Country: Cyprus
E-Mail: compliance@icmarkets.eu
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@iforex.eu
Approved Trade Names: iFOREX Europe
IFCM Cyprus Ltd
Licence Number: 147/11 (Under examination for voluntary renunciation of the authorisation) (Under examination for voluntary renunciation of the authorisation)
Licence Date: 22/06/2011
Company Registration Number: 276909 (Registration Date: )
Telephone: + 357 25 760 925 , Fax: +357 25 363 506
E-Mail: contact@icmetrica.com
Approved Trade Names: ICmetrica
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
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