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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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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
Jin Daocheng Ltd
Licence Number: 316/16
Licence Date: 20/09/2016
Company Registration Number: 345787 (Registration Date: )
Telephone: +357 25 260 900, Fax: +357 25 260 999
Country: Cyprus
E-Mail: info@jdcmarkets.com
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
KAB Strategy Ltd
Licence Number: 058/05
Licence Date: 16/06/2005
Company Registration Number: 165975 (Registration Date: )
Telephone: +357 24 815 186, Fax: +357 24 815 187
E-Mail: info@kabonline.com
K-DNA Financial Services Ltd
Licence Number: 273/15
Licence Date: 23/04/2015
Company Registration Number: 335683 (Registration Date: )
Telephone: +357 25 654 134, Fax: +357 22 000 981
E-Mail: info@kdna-investment.com
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
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
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
Leverate Financial Services Ltd
Licence Number: 160/11
Licence Date: 27/12/2011
Company Registration Number: 290182 (Registration Date: )
Telephone: +357 25 254422, Fax: +357 25 254423
E-Mail: compliance@leverate.com
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
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
Magnum FX (Cyprus) Ltd
Licence Number: 359/18
Licence Date: 04/06/2018
Company Registration Number: 360548 (Registration Date: )
Telephone: +357 25 053 547, Fax: +357 25 359 939
E-Mail: info@magnumfx.eu
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
Maxiflex Ltd
Licence Number: 258/14
Licence Date: 10/11/2014
Company Registration Number: 327484 (Registration Date: )
Telephone: +357 25 262 767, Fax: +357 25 028 337
Country: Cyprus
E-Mail: info@maxiflexglobal.com
Maxigrid Ltd
Licence Number: 145/11
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
MCA Intelifunds Ltd
Licence Number: 126/10
Licence Date: 21/12/2010
Company Registration Number: 270891 (Registration Date: )
Telephone: +357 25 205 515, Fax: +357 25 205 556
Country: Cyprus
E-Mail: info@fxoro.com
Mega Equity Securities and Financial Services Public Ltd
Licence Number: 011/03
Licence Date: 12/05/2003
Company Registration Number: 107394 (Registration Date: )
Telephone: +357 22 711 711, Fax: +357 22 711 811
Country: Cyprus
E-Mail: info@megaequity.com
Menasecurities Ltd
Licence Number: 370/18
Licence Date: 05/11/2018
Company Registration Number: 357630 (Registration Date: )
Telephone: +357 25 582 192, Fax: +357 25 582 192
Country: Cyprus
E-Mail: info@menasecurities.com
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