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REGULATED ENTITIES INVESTMENT FIRMS INVESTMENT FIRMS (CYPRIOT)
INVESTMENT FIRMS (CYPRIOT)
CIF REGULATED ENTITIES LIST AS OF 20 FEBRUARY 2023
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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
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
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 22 008 085, Fax: +357 25 350 090
Country: Cyprus
E-Mail: info@fenix-cmt.com
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
SMSG Ltd
Licence Number: 403/21
Licence Date: 26/07/2021
Company Registration Number: 368152 (Registration Date: )
Telephone: +357 24254710, +357 24 021813, Fax:
Country: Cyprus
E-Mail: info@smsg.com.cy
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
Stak FX Ltd
Licence Number: 397/21
Licence Date: 08/03/2021
Company Registration Number: 396475 (Registration Date: )
Telephone: +357 25 262270, Fax: +357 25 260809
Country: Cyprus
E-Mail: info@stakfx.com
Stockstech Investments Limited
Licence Number: 419/22
Licence Date: 10/10/2022
Company Registration Number: ΗΕ 412491 (Registration Date: )
Telephone: +357 25 261 593, Fax: +357 25 252 690
E-Mail: support@stocks.com
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
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: support@streamsfx.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.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
TEC International (Cyprus) Ltd
Licence Number: 382/20
Licence Date: 27/01/2020
Company Registration Number: 389575 (Registration Date: )
Telephone: +357 26 653 106, Fax:
Country: Cyprus
E-Mail: info@fintecgt.com
Teletrade-DJ International Consulting Ltd
Licence Number: 158/11
Licence Date: 14/12/2011
Company Registration Number: 272810 (Registration Date: )
Telephone: +357 22 514 442, Fax: +357 22 315 325
Country: Cyprus
E-Mail: support@teletrade.eu
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
The First Interstellar Capital Limited
Licence Number: 166/12
Licence Date: 21/03/2012
Company Registration Number: 161002 (Registration Date: )
Telephone: +357 25 211 495 , Fax: +357 25 211 509
E-Mail: info@interstellarfx.eu
Tickmill Europe Ltd
Licence Number: 278/15
Licence Date: 05/08/2015
Company Registration Number: 340249 (Registration Date: )
Telephone: +357 25 247 650, Fax: +357 25 247 651
Country: Cyprus
E-Mail: compliance@tickmill.eu
Titanedge Securities Ltd
Licence Number: 405/21
Licence Date: 18/10/2021
Company Registration Number: HE 411909 (Registration Date: )
Telephone: +357 25 261 736, Fax:
Country: Cyprus
E-Mail: compliance@titan-edge.com
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