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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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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
MEX Europe Ltd
Licence Number: 430/23
Licence Date: 22/05/2023
Company Registration Number: 424840 (Registration Date: )
Telephone: +357 25 263 408, Fax:
E-Mail: info@mexeurope.com
Mexem Ltd
Licence Number: 325/17
Licence Date: 15/05/2017
Company Registration Number: ΗΕ351726 (Registration Date: )
Telephone: +357 25 030 447, Fax: +357 25 320 431
E-Mail: info@mexem.com
MIND MONEY LIMITED (ex Zerich Securities Ltd)
Licence Number: 115/10
Licence Date: 22/02/2010
Company Registration Number: 252803 (Registration Date: )
Telephone: +357 25 755 337, Fax: +357 25 755 336
E-Mail: cyprus@zerichsecurities.com
Mount Nico Corp Ltd
Licence Number: 226/14 (Under examination for voluntary renunciation of the authorisation) (Under examination for voluntary renunciation of the authorisation)
Licence Date: 07/02/2014
Company Registration Number: 307717 (Registration Date: )
Telephone: +357 25 008 210, Fax: +357 25 250 552
Country: Cyprus
E-Mail: compliance@mtnico.com
MTG LIQUIDITY Ltd
Licence Number: 390/20
Licence Date: 12/10/2020
Company Registration Number: ΗΕ 392680 (Registration Date: )
Telephone: +357 22 283 790, Fax:
E-Mail: info@match-prime.com
Naga Markets Europe Ltd
Licence Number: 204/13
Licence Date: 20/06/2013
Company Registration Number: 251168 (Registration Date: )
Telephone: +357 25 041 410, Fax: +357 25 041 384
Country: Cyprus
E-Mail: regulatory@nagamarkets.com
Naxex Invest Ltd
Licence Number: 161/11
Licence Date: 27/12/2011
Company Registration Number: 292004 (Registration Date: )
Telephone: +357 22 300 500, Fax: +357 22 766 333
E-Mail: info@naxexinvest.com
Approved Trade Names: Naxexinvest
NBH Markets EU Ltd
Licence Number: 208/13
Licence Date: 22/07/2013
Company Registration Number: 291974 (Registration Date: )
Telephone: +357 25 262 626, Fax:
E-Mail: compliance@trademarkets.eu
NBI Investments Ltd
Licence Number: 162/12
Licence Date: 04/01/2012
Company Registration Number: 289258 (Registration Date: )
Telephone: +357 25 747 377, Fax: +357 25 367 505
E-Mail: a.krapivko@nbinvest.com
NFS Network Financial Services Ltd
Licence Number: 328/17
Licence Date: 16/06/2017
Company Registration Number: 350229 (Registration Date: )
Telephone: +357 25 817 747, Fax:
E-Mail: admin@nfseurope.com
Notely Trading Ltd
Licence Number: 383/20
Licence Date: 03/02/2020
Company Registration Number: 394425 (Registration Date: )
Telephone: +357 25 253 300, Fax:
E-Mail: info@errante.eu
Notesco Financial Services Ltd
Licence Number: 125/10
Licence Date: 16/11/2010
Company Registration Number: 260651 (Registration Date: )
Telephone: +357 25 027 000, Fax: +357 25 027 001
E-Mail: compliance@notesco.com
Numisma Capital Ltd
Licence Number: 122/10
Licence Date: 07/09/2010
Company Registration Number: 258965 (Registration Date: )
Telephone: +357 22 455 677, Fax: +357 22 455 626
E-Mail: info@numismacap.com
OBR Investments Ltd
Licence Number: 217/13 (Under examination for voluntary renunciation of the authorisation) (Under examination for voluntary renunciation of the authorisation)
Licence Date: 07/10/2013
Company Registration Number: 303684 (Registration Date: )
Telephone: +357 25 763 605, Fax: +357 25 763 604
E-Mail: management@obrinvest.com
Octa Markets Cyprus Ltd
Licence Number: 372/18
Licence Date: 10/12/2018
Company Registration Number: 359992 (Registration Date: )
Telephone: +357 25 251 973, Fax: +357 25 251 983
Country: Cyprus
E-Mail: info@octaeu.com
Approved Trade Names: Octa
OEXN Limited
Licence Number: 423/22
Licence Date: 21/11/2022
Company Registration Number: ΗΕ 412340 (Registration Date: )
Telephone: +357 24 242 499, Fax:
E-Mail: info@oexn.com
Omega Funds Investment Ltd
Licence Number: 102/09
Licence Date: 06/08/2009
Company Registration Number: 230096 (Registration Date: )
Telephone: +357 25 028 920, Fax: +357 25 028 929
E-Mail: compliance@omegainvest.com.cy
One Plus Capital Ltd
Licence Number: 111/10
Licence Date: 26/01/2010
Company Registration Number: 256347 (Registration Date: )
Telephone: +357 22 873 760, Fax: +357 22 873 761
E-Mail: info@onepluscapital.net
Oqtima EU Ltd
Licence Number: 406/21
Licence Date: 02/11/2021
Company Registration Number: HE 412301 (Registration Date: )
Telephone: +357 25 585 379, Fax:
E-Mail: compliance@oqtima.eu
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