Cyprus Securities and Exchange Commission | Investment Firms (Cypriot)
Investment Firms (Cypriot)
Home The CommissionThe Commission Public InformationPublic Information Regulated EntitiesRegulated Entities Regulatory FrameworkRegulatory Framework Investor ProtectionInvestor Protection Trusts RegistryTrusts Registry
Contact us  |  Links  |   EL / EN |
Regulated Entities Investment Firms Investment Firms (Cypriot)
Investment Firms (Cypriot)
CIF REGULATED ENTITIES LIST AS OF 4 JULY 2024
Click here to download in Excel format
Search:
all | a | b | c | d | e | f | g | h | i | j | k | l | m | n | o | p | q | r | s | t | u | v | w | x | y | z
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
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
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
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
Merba Limited
Licence Number: 108/10
Licence Date: 14/01/2010
Company Registration Number: 248449 (Registration Date: )
Telephone: +357 25 030 476, Fax: +357 25 333 067
E-Mail: regulatory.compliance@xtrade.com
Mercorix Ltd
Licence Number: 228/14
Licence Date: 24/02/2014
Company Registration Number: 324665 (Registration Date: )
Telephone: +357 22 250 141, Fax: +357 22 250 915
E-Mail: info@mercorix.com
MeritKapital Ltd
Licence Number: 077/06
Licence Date: 30/11/2006
Company Registration Number: 189316 (Registration Date: )
Telephone: +357 25 857 700, Fax: +357 25 356 010
Country: Cyprus
E-Mail: info@meritkapital.com
 |<  <  2 - 3 - 4 - 5 - 6 - 7 - 8 - 9 - 10 - 11  >  >| 
Πιστοποιημένος εργοδότης
Great Place to work
THE COMMISSION
About us
Structure
Transactions Notification System
Privacy Notice
Contact us
PUBLIC INFORMATION
Board Decisions
Announcements
Policy Statements
Circulars
Practical Guides
Consultation Papers
Certifications and Seminars
Court Decisions
Statistical Publications
Administrative Sanctions
Seminars & Lectures
Digital Signature/Submission
Events
REGULATED ENTITIES
Investment Firms
Crypto Asset Services Providers (CASP)
AIF Management Companies
Regulated Markets
ASP
AIF
UCITS & Management Companies
Issuers
Risk Based Supervision Framework
Multilateral Trading Facilities ( MTF)
AIFM & MANCO
Crowdfunding Service Providers (CSP)
Regulatory Sandbox
Payable Fees
REGULATORY FRAMEWORK
PEPPs
Services and Markets
Collective Investment and Managers
Issuers and Securities
Market Abuse
Benchmarks
Prevention of Money Laundering and Financi...
PRIIPs
Sanctions/Restrictive Measures
CySEC Law
ΕΛΛΗΝΙΚΑ Contact usInvestor ProtectionLinksPrivacy NoticeRSS ServiceTerms & ConditionsThe Commission
© Copyright, All Rights Reserved.