Cyprus Securities and Exchange Commission | FORMER INVESTMENT FIRMS (CYPRIOT)
FORMER INVESTMENT FIRMS (CYPRIOT)
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REGULATED ENTITIES INVESTMENT FIRMS FORMER INVESTMENT FIRMS (CYPRIOT)
FORMER INVESTMENT FIRMS (CYPRIOT)
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1. A.A.M. & Wealth Ltd
Licence Number: 222/14 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 16/01/2014
Date of Termination: 28/03/2017
Company Registration Number: 304450 (Registration Date: )
Telephone: +357 25 337 828, Fax: +357 25 000 022
E-Mail: info@aamwealth.com
2. Agentrisk Europe Limited - Under examination for voluntary renunciation
Licence Number: 354/17 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 28/12/2017
Company Registration Number: 359990 (Registration Date: )
Telephone: +357 22 552 725, Fax: +357 22 355 277
Country: Cyprus
E-Mail: rania@agentrisk.co
3. Airfinance Pro Ltd
Licence Number: 206/13 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 11/07/2013
Date of Termination: 09/11/2016
Company Registration Number: 308115 (Registration Date: )
E-Mail: contact@airfinancepro.com
4. AJF Financial Services Ltd
Licence Number: 295/16 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 11/02/2016
Company Registration Number: 346486 (Registration Date: )
Telephone: +357 25 250 700, Fax: +357 25 250 900
Country: Cyprus
E-Mail: info@ajf-global.com
5. Alfa Capital Holdings (Cyprus) Ltd
Licence Number: 025/04 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 04/05/2004
Company Registration Number: 78416 (Registration Date: )
Telephone: +357 22 681 988; +357 22 470 958, Fax: +357 22 681505
E-Mail: info@alfacapital.com.cy
6. AMFF Ltd
Licence Number: 241/14 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 01/07/2014
Company Registration Number: 279568 (Registration Date: )
Telephone: +357 25 334 323, Fax:
E-Mail: compliance@amffltd.com
7. AMG Kapital Ltd
Licence Number: 110/10 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 14/01/2010
Company Registration Number: 235124 (Registration Date: )
Telephone: +357 25 200 700, Fax: +357 25 200 701
E-Mail: info@amgkapital.com
8. Argo Capital Management (Cyprus) Ltd
Licence Number: 023/04 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 30/03/2004
Company Registration Number: 110205 (Registration Date: )
Telephone: +357 22 668 900; +357 22 661 207, Fax: +357 22 445 177
E-Mail: krialas@argocm.com.cy
9. Asset Management Advisory Services (AMASS) Ltd
Licence Number: 167/12 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 21/03/2012
Date of Termination: 13/03/2017
Company Registration Number: 283219 (Registration Date: )
Telephone: +357 25 257 788, Fax: +357 25 256 199
E-Mail: george@investcor.eu
10. Atlas Capital Financial Services Ltd
Licence Number: 085/07 (Withdrawn) (Withdrawn)
Licence Date: 31/10/2007
Company Registration Number: 214806 (Registration Date: )
Telephone: +357 25 501 000, Fax: +357 25 501 050
E-Mail: legal@acfs.eu
11. B.O. Tradefinancials Ltd
Licence Number: 216/13 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 27/09/2013
Company Registration Number: 295102 (Registration Date: )
Telephone: +357 25 503 232, Fax: +357 25 503 001
Country: Cyprus
E-Mail: jeremyl@tradefinancials.eu.com
12. Banc De Binary Ltd
Licence Number: 188/13 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 07/01/2013
Date of Termination: 15/01/2017
Company Registration Number: 301698 (Registration Date: )
Telephone: +357 25 254 977, Fax: +357 25 254 173
Country: Cyprus
E-Mail: legal@bbinary.com
13. Blackwell Global Investments (Cyprus) Ltd
Licence Number: 159/11 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 20/12/2011
Company Registration Number: 280678 (Registration Date: )
Telephone: +357 25 001 300, Fax: +357 25 366 722
E-Mail: info@blackwelltrader.com
14. Bogofinance Capital Markets Ltd
Licence Number: 321/17 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 20/04/2017
Company Registration Number: 350309 (Registration Date: )
Telephone: +357 25 249 000, Fax: +357 25 249 009
Country: Cyprus
E-Mail: info@fxjet.com
15. Capital Index (Cyprus) Ltd
Licence Number: 249/14 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 10/10/2014
Company Registration Number: 331266 (Registration Date: )
Telephone: +357 25 030 246, Fax: +357 25 030 280
E-Mail: clientservices@capitalindex.com
16. Centaur Financial Services Ltd
Licence Number: 018/03 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 19/06/2003
Company Registration Number: 109917 (Registration Date: )
Telephone: +357 22 769 409, Fax: +357 22 769 405
E-Mail: xkyrri@centaur.com.cy
17. CommexFx Ltd
Licence Number: 153/11 (Withdrawn) (Withdrawn)
Licence Date: 18/10/2011
Company Registration Number: 244012 (Registration Date: )
Telephone: +357 25 251 000, Fax: +357 25 252 424
E-Mail: info@commexfx.com
18. Coverdeal Holdings Ltd
Licence Number: 231/14 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 26/03/2014
Company Registration Number: 303127 (Registration Date: )
Telephone: +357 25 635 040, Fax: +357 25 635 240
Country: Cyprus
E-Mail: info@coverdeal.eu
19. Daweda Exchange Ltd
Licence Number: 289/16 (Withdrawn) (Withdrawn)
Licence Date: 11/01/2016
Company Registration Number: 343289 (Registration Date: )
Telephone: +357 25 312 893, Fax: +357 25 212 018
Country: Cyprus
E-Mail: compliance@dawedafx.com
20. Deloitte Investment Services Ltd
Licence Number: 068/06 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 22/06/2006
Company Registration Number: 163314 (Registration Date: )
Telephone: +357 22 360 300, Fax: +357 22 360 400
21. DFG Capital (Cyprus) Ltd
Licence Number: 029/04 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 27/04/2004
Company Registration Number: 127529 (Registration Date: )
Telephone: +357 22 761 400, Fax: +357 22 761 450
E-Mail: contact@dfgcapital.com
22. Dragon Options Ltd
Licence Number: 223/14 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 27/01/2014
Company Registration Number: 294979 (Registration Date: )
E-Mail: headoffice@dragonoptions.com
23. Falcon Brokers Ltd
Licence Number: 128/10 (Withdrawn) (Withdrawn)
Licence Date: 22/12/2010
Company Registration Number: 266954 (Registration Date: )
Telephone: 25 891 717, Fax: 25 891 999
E-Mail: marwan-daouk@falconbrokers.com
24. Fenix Capital Markets Trading Ltd
Licence Number: 276/15 (Lapse) (Non Activated)
Licence Date: 28/05/2015
Date of Termination: 28/05/2016
Company Registration Number: 332423 (Registration Date: )
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