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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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Investium Limited
Licence Number: 421/22
Licence Date: 31/10/2022
Company Registration Number: 412142 (Registration Date: )
Telephone: +357 22730078, Fax:
E-Mail: info@flexinvest.com
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
Approved Trade Names: Quadcode Markets
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 (Under examination for voluntary renunciation of the authorisation) (Under examination for voluntary renunciation of the authorisation)
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
JustMarkets Ltd
Licence Number: 401/21
Licence Date: 08/06/2021
Company Registration Number: 361312 (Registration Date: )
Telephone: +357 25 351514, Fax:
Country: Cyprus
E-Mail: support@justmarkets.eu
Key Way Investments Ltd
Licence Number: 292/16
Licence Date: 21/01/2016
Company Registration Number: 341196 (Registration Date: )
Telephone: +357 22 000 936, Fax: +357 22 496 642
E-Mail: info@keywayinvestments.com
Kleis EU LTD
Licence Number: 436/23
Licence Date: 04/09/2023
Company Registration Number: HE 433552 (Registration Date: )
Telephone: +357 25 211 994, Fax:
Country: Cyprus
E-Mail: info@keytotrading.com
Klips CY Ltd
Licence Number: 434/23
Licence Date: 01/08/2023
Company Registration Number: 431041 (Registration Date: )
Telephone: +357 25 010 782, Fax:
E-Mail: compliance@klips.com
L.F. Investment Ltd
Licence Number: 271/15
Licence Date: 06/04/2015
Company Registration Number: 329493 (Registration Date: )
Telephone: +357 25 030 444, Fax: +357 25 577 211
E-Mail: office@purple-trading.com
LAIETANA LTD
Licence Number: 414/22
Licence Date: 29/08/2022
Company Registration Number: ΗΕ 417920 (Registration Date: )
Telephone: 22 251 494, Fax: N/A
Country: Cyprus
E-Mail: info@laietana.eu
Leadtrade Ltd
Licence Number: 296/16 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 16/02/2016
Date of Termination: 28/04/2017
Company Registration Number: 339737 (Registration Date: )
Telephone: +357 22 418 218, Fax: +357 22 418 219
E-Mail: info@leadtradeltd.com
Lifegoals Financial Services Limited (ex 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
Lime Trading (CY) Ltd (ex Just2trade Online Ltd)
Licence Number: 281/15
Licence Date: 25/09/2015
Company Registration Number: 341520 (Registration Date: )
Telephone: +357 25 344 563, Fax: +357 25 344 564
Country: Cyprus
E-Mail: supervision@just2trade.online
Lirunex Ltd
Licence Number: 338/17
Licence Date: 25/09/2017
Company Registration Number: 353862 (Registration Date: )
Telephone: +357 24 694 888, Fax: +357 24 694 889
Country: Cyprus
E-Mail: info@lirunex.eu
Liteforex (Europe) Ltd
Licence Number: 093/08
Licence Date: 08/08/2008
Company Registration Number: 230122 (Registration Date: )
Telephone: +357 25 750 555, Fax: +357 25 722 377
E-Mail: liteforex@liteforex.eu
LMAX Broker Europe Ltd
Licence Number: 310/16
Licence Date: 08/08/2016
Company Registration Number: 346613 (Registration Date: )
Telephone: +357 25 056 217, Fax: +357 25 050 559
E-Mail: compliance.europe@lmax.com
London Capital Group (Cyprus) Ltd
Licence Number: 341/17 (Withdrawn) (Withdrawn)
Licence Date: 23/10/2017
Company Registration Number: 356430 (Registration Date: )
Telephone: +357 25 266606, Fax:
Country: Cyprus
E-Mail: compliancecy@lcg.com
Luna Wealth Asset Management Ltd
Licence Number: 379/19
Licence Date: 23/08/2019
CySEC Registration Number: 344224 (Reg. Date: )
Telephone: +357 22 007 111 , Fax:
E-Mail: info@lunawealth.com
Lydya Financial Ltd
Licence Number: 300/16
Licence Date: 22/04/2016
Company Registration Number: 334292 (Registration Date: )
Telephone: +357 25 25 22 99, Fax: +357 25 25 13 93
E-Mail: info@lydyafinancial.com
Magic Compass Ltd
Licence Number: 299/16
Licence Date: 12/04/2016
Company Registration Number: 341562 (Registration Date: )
Telephone: +357 25 023 880, Fax: +357 25 590 300
Country: Cyprus
E-Mail: info@magiccompass.com
Magnasale Trading Ltd
Licence Number: 264/15
Licence Date: 07/01/2015
Company Registration Number: 332334 (Registration Date: )
Telephone: +357 22 232 181, Fax: +357 22 007 393
Country: Cyprus
E-Mail: info@magnasaleltd.com
Marcuard Ηeritage (Europe) Ltd
Licence Number: 131/11
Licence Date: 13/01/2011
Company Registration Number: 270187 (Registration Date: )
Telephone: +357 25 814 870, Fax: +357 25 591 540
E-Mail: info.limassol@marcuardheritage.com
Maxigrid Ltd
Licence Number: 145/11 (Withdrawn) (Withdrawn)
Licence Date: 31/05/2011
Company Registration Number: 269879 (Registration Date: )
Telephone: +357 25 262 922, Fax: +357 25 105 408
E-Mail: infobox@maxigrid.com
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