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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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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.cy
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
Oval Money (Europe) Ltd
Licence Number: 096/08 (Under examination for voluntary renunciation of the authorisation) (Under examination for voluntary renunciation of the authorisation)
Licence Date: 09/12/2008
Company Registration Number: 114460 (Registration Date: )
Telephone: +357 25 053 550, Fax: N/A
E-Mail: support@ovalx.com
Approved Trade Names: Oval, Oval Money, OvalX
PeakSight Ltd
Licence Number: 440/23
Company Registration Number: ΗΕ 433420 (Registration Date: )
Telephone: +357 25 008 330, Fax:
Country: Cyprus
E-Mail: compliance@peaksightltd.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: info.eu@pepperstone.com
Performance Ronnaru Company Ltd
Licence Number: 253/14
Licence Date: 30/10/2014
Company Registration Number: 317107 (Registration Date: )
Telephone: +357 22 250 328, Fax: +357 22 250 326
Country: Cyprus
E-Mail: prc@cytanet.com.cy
Plum Money CY Limited
Licence Number: 407/21
Licence Date: 02/11/2021
Company Registration Number: HE 414587 (Registration Date: )
Telephone: +357 22 251 660, Fax:
Country: Cyprus
E-Mail: compliance@withplum.com
Plus500CY Ltd
Licence Number: 250/14
Licence Date: 10/10/2014
Company Registration Number: 333382 (Registration Date: )
Telephone: +357 25 344 544, Fax: +357 25 353 518
E-Mail: compliance@plus500.com.cy
Pricewaterhousecoopers Investment Services (Cyprus) Ltd
Licence Number: 351/17
Licence Date: 11/12/2017
Company Registration Number: 366856 (Registration Date: )
Telephone: +357 22 555 466, Fax: +357 22 660 120
Country: Cyprus
E-Mail: cy_pwcinvestmentservices@pwc.com
Primus Global Ltd
Licence Number: 261/14
Licence Date: 22/12/2014
Company Registration Number: 337614 (Registration Date: )
Telephone: +357 25 262 084, Fax: +357 25 253 795
Country: Cyprus
E-Mail: info@fxprimus.eu
Prior Capital Cy Ltd
Licence Number: 221/13 (Withdrawn) (Withdrawn)
Licence Date: 17/12/2013
Company Registration Number: 321360 (Registration Date: )
Telephone: +357 25 25 82 20, Fax: +357 25 25 82 26
Country: Cyprus
E-Mail: support@priorcapital.eu
Prochoice Chrimatistiriaki Ltd
Licence Number: 100/09
Licence Date: 01/07/2009
Company Registration Number: 228429 (Registration Date: )
Telephone: +357 24 661 192, Fax: +357 24 662 464
E-Mail: kika@pro-choice.com.cy
Prodigit Investments Ltd
Licence Number: 200/13
Licence Date: 12/06/2013
Company Registration Number: 312776 (Registration Date: )
Telephone: +357 22 212 512, Fax: +357 22 212 512
Country: Cyprus
E-Mail: info@invest.com
Prospergate Capital Ltd
Licence Number: 361/18
Licence Date: 04/06/2018
Company Registration Number: 369583 (Registration Date: )
Telephone: +357 25 366 551, Fax: +357 25 361 615
Country: Cyprus
E-Mail: info@prospergate.com
Pruden Ventures Capital Ltd
Licence Number: 263/14
Licence Date: 29/12/2014
Company Registration Number: 333743 (Registration Date: )
Telephone: +357 22 028 033, Fax: +357 22 028 023
E-Mail: la@constancei.com
Pulp International Business Ltd
Licence Number: 095/08 (Withdrawn) (Withdrawn)
Licence Date: 06/11/2008
Date of Termination: 16/03/2015
Company Registration Number: 232026 (Registration Date: )
Telephone: +357 25 366 324, Fax: +357 25 366 326
E-Mail: info@fxpulp.com
R.I.A.L Raising Investment Advisory Limited
Licence Number: 416/22
Licence Date: 05/09/2022
Company Registration Number: 389494 (Registration Date: )
Telephone: 22253710, Fax: 22253710
E-Mail: salexandrou@rialcy.com
Red Mars Capital Ltd
Licence Number: 396/21
Licence Date: 08/02/2021
Company Registration Number: 399243 (Registration Date: )
Telephone: +357 25 252277, Fax: +357 25 250868
Country: Cyprus
E-Mail: info@redmars.capital
Redfin Capital Ltd
Licence Number: 375/19
Licence Date: 27/05/2019
Company Registration Number: 381021 (Registration Date: )
Telephone: +357 25 568 860, Fax: +357 25 568 863
E-Mail: info@redfincapital.com
Redpine Capital Limited
Licence Number: 391/20
Licence Date: 09/11/2020
Company Registration Number: 393695 (Registration Date: )
Telephone: +357 25262527, Fax:
E-Mail: info@redpine.capital
Regency Asset Management (Cyprus) Ltd
Licence Number: 089/08 (Under examination for voluntary renunciation of the authorisation) (Under examination for voluntary renunciation of the authorisation)
Licence Date: 22/05/2008
Company Registration Number: 142715 (Registration Date: )
Telephone: +357 22 818 691, Fax: +357 22 818 693
E-Mail: mail@regencyfund.com
Reliantco Investments Ltd
Licence Number: 127/10 (Under examination for voluntary renunciation of the authorisation) (Under examination for voluntary renunciation of the authorisation)
Licence Date: 22/12/2010
Company Registration Number: 270726 (Registration Date: )
Telephone: +357 25 030 314, Fax: +357 25 723 076
E-Mail: info@reliant-co.com
Renaissance Securities (Cyprus) Ltd
Licence Number: 053/04
Licence Date: 22/12/2004
Company Registration Number: 72487 (Registration Date: )
Telephone: +357 22 505 800, Fax: +357 22 676 755
E-Mail: compliancecyprus@rencap.com
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