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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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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
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
Monecor (Europe) Ltd
Licence Number: 096/08
Licence Date: 09/12/2008
Company Registration Number: 114460 (Registration Date: )
Telephone: +357 22 150 666, Fax: +357 22 010 210
E-Mail: enquiries@etxcapital.com
Mount Nico Corp Ltd
Licence Number: 226/14
Licence Date: 07/02/2014
Company Registration Number: 307717 (Registration Date: )
Telephone: +357 24 020 200, Fax: +357 25 250 552
Country: Cyprus
E-Mail: compliance@mtnico.com
MPS Marketplace Securities Ltd
Licence Number: 170/12 (Suspended) (Suspended)
Licence Date: 30/05/2012
Company Registration Number: 287875 (Registration Date: )
Telephone: +357 25 030 404, Fax: +357 25 590 167
E-Mail: finance@mps.trade
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
NBH Markets EU Ltd
Licence Number: 208/13
Licence Date: 22/07/2013
Company Registration Number: 291974 (Registration Date: )
Telephone: +357 25 000 110, Fax: +357 25 000 111
E-Mail: backoffice@fideliscm.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: s.potapov@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
NFX Capital Cy Ltd
Licence Number: 209/13
Licence Date: 08/08/2013
Company Registration Number: 310384 (Registration Date: )
Telephone: +357 25 558 111, Fax: +357 25 558 112
Country: Cyprus
E-Mail: corporate@nordfx.com.cy
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
Novox Capital Ltd
Licence Number: 224/14
Licence Date: 04/02/2014
Company Registration Number: 292182 (Registration Date: )
Telephone: +357 25 267 880, Fax: +357 25 267 881
E-Mail: info@novoxfx.eu
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
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@octafx.eu
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
ORBEX Ltd
Licence Number: 124/10
Licence Date: 21/10/2010
Company Registration Number: 258884 (Registration Date: )
Telephone: +357 25 588 855, Fax: +357 25 588 853
E-Mail: info@orbex.com
Otkritie Broker Ltd
Licence Number: 294/16
Licence Date: 28/01/2016
Company Registration Number: 345433 (Registration Date: )
Telephone: +357 25 023 870, Fax: +357 25 023 870
Country: Cyprus
E-Mail: operations@otkritie-broker.com
Pacific Union Group Ltd
Licence Number: 342/17
Licence Date: 13/11/2017
Company Registration Number: 356603 (Registration Date: )
Telephone: +357 22 007 187, Fax: +357 22313652
Country: Cyprus
E-Mail: info@brightfxcapital.com
Pegase Capital Ltd
Licence Number: 225/14 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 05/02/2014
Date of Termination: 13/05/2016
Company Registration Number: 301033 (Registration Date: )
E-Mail: compliance@interactiveoption.com
Pepperstone EU Limited
Licence Number: 388/20
Licence Date: 03/08/2020
Company Registration Number: 398429 (Registration Date: )
Telephone: +357 25 030 573, Fax:
Country: Cyprus
E-Mail: compliance.eu@pepperstone.com
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