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Investment Firms (Cypriot)
CIF REGULATED ENTITIES LIST AS OF 4 JULY 2024
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Safecap Investments Ltd
Licence Number: 092/08
Licence Date: 28/07/2008
Company Registration Number: 186196 (Registration Date: )
Telephone: + 357 22 232 248, Fax: + 357 22 341 918
E-Mail: info@safecapltd.com
SC Workwealth Management Ltd
Licence Number: 439/23
Licence Date: 27/11/2023
Company Registration Number: HE 431951 (Registration Date: )
Telephone: +357 22 312 655, Fax:
Country: Cyprus
E-Mail: contact@scworkwealth.com
Sheer Markets (Cyprus) Ltd
Licence Number: 395/20
Licence Date: 18/12/2020
Company Registration Number: HE 404686 (Registration Date: )
Telephone: +357 25 861 400, Fax:
Country: Cyprus
E-Mail: compliance@sheermarkets.com
SIB (Cyprus) Ltd
Licence Number: 066/06 (Under examination for voluntary renunciation of the authorisation) (Under examination for voluntary renunciation of the authorisation)
Licence Date: 15/06/2006
Company Registration Number: 119924 (Registration Date: )
Telephone: +357 22 41 90 00, Fax: +357 22 41 91 00
E-Mail: info@sib.com.cy
Skanestas Investments Ltd
Licence Number: 251/14
Licence Date: 14/10/2014
Company Registration Number: 322788 (Registration Date: )
Telephone: +357 25 212 293, Fax: +357 25 253 640
E-Mail: info@skanestas.com
Skilling Ltd
Licence Number: 357/18
Licence Date: 07/05/2018
Company Registration Number: 373524 (Registration Date: )
Telephone: +357 22 276 710, Fax:
E-Mail: support@skilling.com
Skybound Wealth Europe Ltd
Licence Number: 308/16
Licence Date: 11/08/2016
Company Registration Number: 332423 (Registration Date: )
Telephone: +357 22 010247, Fax: +357 25 350 090
Country: Cyprus
E-Mail: clientservices@skyboundwealth.eu
SM Capital Markets Ltd
Licence Number: 339/17
Licence Date: 02/11/2017
Company Registration Number: 346068 (Registration Date: )
Country: Cyprus
E-Mail: info@smcapitalmarkets.com
Solaris EMEA Limited
Licence Number: 433/23
Licence Date: 10/07/2023
Company Registration Number: 376148 (Registration Date: )
Telephone: +357 25 281 705, Fax:
E-Mail: enquiries@solarisemea.com
Solid Financial Services Ltd
Licence Number: 065/06
Licence Date: 23/05/2006
Company Registration Number: 128405 (Registration Date: )
Telephone: +357 25 363 680, Fax: +357 25 363 690
E-Mail: solid@solid.com.cy
Squared Financial (CY) Ltd
Licence Number: 329/17
Licence Date: 23/06/2017
Company Registration Number: 355968 (Registration Date: )
Telephone: +357 22 090 227;, Fax:
E-Mail: info@squaredfinancial.eu
SSC Smart FX Ltd (ex 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
STAK SECURITIES LTD (ex STAK FX LTD)
Licence Number: 397/21
Licence Date: 08/03/2021
Company Registration Number: 396475 (Registration Date: )
Telephone: +357 22 032787, Fax: +357 22 270110
Country: Cyprus
E-Mail: info@stakfx.com
STATOK LTD (ex SMSG LIMITED)
Licence Number: 403/21
Licence Date: 26/07/2021
Company Registration Number: 368152 (Registration Date: )
Telephone: +357 24 254 710, +357 24 021 813, Fax:
Country: Cyprus
E-Mail: info@statok.global
StoneX Europe Ltd
Licence Number: 400/21
Licence Date: 24/05/2021
Company Registration Number: 409708 (Registration Date: )
Telephone: +357 22090062, Fax:
Country: Cyprus
E-Mail: complianceeu@stonex.com
Approved Trade Names: CITYINDEX , forex.com
Stratos Europe Ltd (ex FXCM EU LTD)
Licence Number: 392/20
Licence Date: 23/11/2020
Company Registration Number: 405643 (Registration Date: )
Telephone: +357 22 022 619, Fax:
Country: Cyprus
E-Mail: info@fxcm.eu
Approved Trade Names: FXCM, FXCM EU, Τradu
Streams Financial Services Ltd
Licence Number: 376/19
Licence Date: 29/07/2019
Company Registration Number: 387124 (Registration Date: )
Telephone: +357 25 055 782, Fax: +357 25 591 350
E-Mail: compliance@efinno.com
Swissquote Capital Markets Limited
Licence Number: 422/22
Licence Date: 21/11/2022
Company Registration Number: ΗΕ 425179 (Registration Date: )
Telephone: +357 25 263 500, Fax:
Country: Cyprus
E-Mail: compliance_sqcm@swissquote.com
T Markets EU Limited (ex NBH Markets EU Limited)
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
T.C.R. International Ltd
Licence Number: 237/14
Licence Date: 20/06/2014
Company Registration Number: 326383 (Registration Date: )
Telephone: +357 22 866 200, Fax: +357 22 866 230
E-Mail: info@tcr-int.com
Tanius Technology Europe Ltd
Licence Number: 427/23 (Under examination for voluntary renunciation of the authorisation) (Under examination for voluntary renunciation of the authorisation)
Licence Date: 13/03/2023
Company Registration Number: 424794 (Registration Date: )
Telephone: 26 600 700, Fax:
E-Mail: kyriakos@taniustech.com
TF Global Markets (Europe) Ltd (ex A-Conversio Capital Ltd).
Licence Number: 215/13
Licence Date: 20/09/2013
Company Registration Number: 321503 (Registration Date: )
Telephone: +357 25 262 143, Fax:
E-Mail: compliance.eu@thinkmarkets.com
Approved Trade Names: ThinkMarkets
TFI Markets Ltd
Licence Number: 117/10
Licence Date: 14/04/2010
Company Registration Number: 253524 (Registration Date: )
Telephone: +357 22 749 800, Fax: +357 22 817 496
E-Mail: compliance@tfimarkets.com
The Cyprus Investment and Securities Corporation Ltd
Licence Number: 003/03
Licence Date: 12/05/2003
Company Registration Number: 18558 (Registration Date: )
Telephone: +357 22 121 700, Fax: +357 22 123 740
E-Mail: ciscoinfo@bankofcyprus.com
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