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. 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
4. 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
5. 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
6. 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Licence Number: 085/07 (Withdrawn) (Withdrawn)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
7. 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
8. 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
9. 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
10. 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
11. 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
12. 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
13. 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
14. 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
15. 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
16. 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: )
17. Fidelisco Capital Markets Ltd
Licence Number: 181/12 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 26/10/2012
Company Registration Number: 293785 (Registration Date: )
Telephone: +357 22 767 800, Fax: +357 22 767 802
E-Mail: support@fidelisco.eu
18. Glestimon Management Ltd
Licence Number: 233/14 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 14/05/2014
Date of Termination: 31/03/2016
Company Registration Number: 287554 (Registration Date: )
Telephone: 24 251 579, Fax: 24 251 579
Country: Cyprus
19. Glistentree Holdings Ltd
Licence Number: 257/14 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 03/11/2014
Company Registration Number: 322566 (Registration Date: )
Telephone: +357 25 353 559, Fax: +357 25 000 029
Country: Cyprus
20. Globesco Capital Ltd
Licence Number: 355/18 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 12/03/2018
Company Registration Number: 373478 (Registration Date: )
Telephone: +357 22 697 500, Fax: +357 22 697 530
E-Mail: info@globescocapital.com
21. Gobaba FX Cy Ltd
Licence Number: 290/16 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 20/01/2016
Company Registration Number: 343308 (Registration Date: )
Telephone: +357 25 013 610, Fax: +357 25 013 611
Country: Cyprus
E-Mail: kd@gobabafx.com
22. Grow Wealth Assets Ltd
Licence Number: 176/12 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 17/08/2012
Date of Termination: 23/05/2016
Company Registration Number: 310142 (Registration Date: )
23. GS Sharestocks Ltd
Licence Number: 262/14 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 29/12/2014
Company Registration Number: 334789 (Registration Date: )
Telephone: +357 25 654 179, Fax: +357 25 334 440
E-Mail: compliance@invest.com
24. HARVEST FINANCIAL SERVICES LTD
Licence Number: 021/03
Licence Date: 31/07/2003
Date of Termination: 06/05/2014
Company Registration Number: 114933 (Registration Date: )
25. Hellenic Bank (Investments)
Licence Number: 004/03 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 12/05/2003
Date of Termination: 15/03/2017
Company Registration Number: 28554 (Registration Date: )
Telephone: +357 22 500 100, Fax: +357 22 500 110
E-Mail: c.phylactou@hellenicbank.com
26. INFINA INVESTMENTS (CYPRUS) LTD
Licence Number: 099/09
Licence Date: 27/05/2009
Date of Termination: 07/07/2014
Company Registration Number: 183989 (Registration Date: )
27. JIFFIX MARKETS LTD
Licence Number: 156/11
Licence Date: 21/10/2011
Date of Termination: 22/08/2014
Company Registration Number: 290786 (Registration Date: )
28. Kit Finance Brokers Ltd
Licence Number: 365/18 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 23/07/2018
Company Registration Number: 340626 (Registration Date: )
Telephone: +357 25 861 355, Fax:
Country: Cyprus
E-Mail: compliance@kfb.com.cy
29. Laiki Financial Services Ltd
Licence Number: 002/03 Dissolution
Licence Date: 12/05/2003
Company Registration Number: 138968 (Registration Date: )
Telephone: 22 367 367, Fax: 22 718 560
30. Lionsman Capital Markets (Cyprus) Ltd
Licence Number: 175/12 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 06/08/2012
Company Registration Number: 279944 (Registration Date: )
Telephone: +357 25 761 122, Fax: +357 25 761 121
E-Mail: info@lionsmancm.com
31. LQD MARKETS LTD
Licence Number: 103/09
Licence Date: 14/09/2009
Date of Termination: 31/07/2014
Company Registration Number: 231759 (Registration Date: )
32. Lucro Capital Ltd
Licence Number: 252/14 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 20/10/2014
Date of Termination: 27/04/2017
Company Registration Number: 328204 (Registration Date: )
Telephone: +357 25 030 940, Fax: +357 25 561 222
E-Mail: info@lucrocapital.com
33. Lykke Cyprus Ltd
Licence Number: 363/18 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 25/06/2018
Company Registration Number: 362443 (Registration Date: )
Telephone: +357 25 262 929, Fax: +357 25 334 531
Country: Cyprus
E-Mail: info@lykke.com.cy
34. MAGLINE INVESTMENTS LTD
Licence Number: 192/13
Licence Date: 21/02/2013
Date of Termination: 18/02/2014
Company Registration Number: 302013 (Registration Date: )
35. Metropol (Cyprus) Ltd
Licence Number: 076/06 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 15/11/2006
Date of Termination: 01/06/2016
Company Registration Number: 188231 (Registration Date: )
Telephone: 25 817 220, Fax: 25 341 800
36. Myfxbook Ltd
Licence Number: 255/14 (Lapse)
Licence Date: 30/10/2014
Date of Termination: 30/10/2015
Company Registration Number: 332657 (Registration Date: )
37. New Vault Ltd
Licence Number: 304/16 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 30/06/2016
Company Registration Number: 345616 (Registration Date: )
38. Newcept Financial Markets (EU) Ltd
Licence Number: 313/16 (Voluntary Renunciation) (Voluntary Renunciation) (Non Activated)
Licence Date: 20/09/2016
Company Registration Number: 344935 (Registration Date: )
39. NKB Investments Limited
Licence Number: 067/06 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 19/06/2006
Date of Termination: 18/02/2016
Company Registration Number: 79891 (Registration Date: )
Telephone: 25 818 816, Fax: 25 341 243
40. Ouroboros Derivatives Trading Ltd
Licence Number: 187/12 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 31/12/2012
Company Registration Number: 302952 (Registration Date: )
Telephone: +357 22 024882, Fax: +357 22 029298
Country: Cyprus
E-Mail: compliance@anyoption.com
41. P.M. Investment Capital Limited
Licence Number: 243/14 (Withdrawn) (Withdrawn)
Licence Date: 21/07/2014
Date of Termination: 06/07/2015
Company Registration Number: 317840 (Registration Date: )
42. Plasma Enterprises Ltd
Licence Number: 040/04 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 03/08/2004
Date of Termination: 22/02/2016
Company Registration Number: 71853 (Registration Date: )
Telephone: 25 828 172 / 173, Fax: 25 828 188
43. Postscriptum Capital LTD
Licence Number: 284/15 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 23/11/2015
Company Registration Number: 340122 (Registration Date: )
Telephone: +357 25 023 939, Fax: +357 25 020 305
Country: Cyprus
E-Mail: ichaduneli@ps.capital
44. 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: 25 366 324, Fax: 25 366 326
45. Qino Management & Advisory Ltd
Licence Number: 146/11 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 21/06/2011
Company Registration Number: 281096 (Registration Date: )
Telephone: +357 25 63 50 98, Fax: +357 25 63 50 98
E-Mail: office@q-ima.com
46. Reserve Invest (Cyprus) Ltd
Licence Number: 028/04 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 04/05/2004
Company Registration Number: 94929 (Registration Date: )
Telephone: +357 25 200 600, Fax: +357 25 200 601
E-Mail: reserve@reservecy.com
47. S. L. Capital Services Ltd
Licence Number: 064/06 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 18/04/2006
Company Registration Number: 80818 (Registration Date: )
Telephone: +357 25 389 390, Fax: +357 25 824 030
E-Mail: info@slcs.com.cy
48. SA&PM (Cyprus) Limited
Licence Number: 033/04 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 20/07/2004
Date of Termination: 09/12/2015
Company Registration Number: 108928 (Registration Date: )
Telephone: 22 41 90 00, Fax: 22 41 91 00
49. Saxo Capital Markets CY Limited (ex FT World Ltd)
Licence Number: 163/12 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 12/01/2012
Date of Termination: 06/06/2015
Company Registration Number: 289675 (Registration Date: )
Telephone: 25 021171, Fax: 25 257 500
50. Spot Capital Markets Ltd
Licence Number: 210/13 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 20/08/2013
Company Registration Number: 299846 (Registration Date: )
E-Mail: infoscm@spotcapitalmarkets.com
51. Starfish Markets (Cy) Ltd
Licence Number: 286/15 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 18/12/2015
Date of Termination: 30/09/2016
Company Registration Number: 345108 (Registration Date: )
52. T.B.S.F. BEST STRATEGY FINANCE LTD
Licence Number: 213/13
Licence Date: 12/09/2013
Date of Termination: 16/06/2014
Company Registration Number: 279560 (Registration Date: )
53. Topic Markets Ltd
Licence Number: 265/15 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 08/01/2015
Date of Termination: 05/05/2017
Company Registration Number: 331140 (Registration Date: )
Telephone: +357 25 030 972, Fax: +357 25 373 501
Country: Cyprus
E-Mail: udi@TopicMarket.com
54. Trademarker (Cyprus) Ltd
Licence Number: 151/11 (Suspended) (Suspended)
Licence Date: 08/08/2011
Date of Termination: 25/04/2016
Company Registration Number: 282594 (Registration Date: )
Telephone: 25 028 236, Fax: 25 028 235
Country: Cyprus
55. TRENDOKS LTD
Licence Number: 212/13
Licence Date: 02/09/2013
Date of Termination: 03/09/2014
Company Registration Number: 288752 (Registration Date: )
56. U.P.M Ltd
Licence Number: 084/07 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 31/10/2007
Date of Termination: 11/07/2016
Company Registration Number: 198583 (Registration Date: )
Telephone: 22 460 466, Fax: 22 765 696
57. UBFS Invest Powered By Moneychoice Brokers Ltd
Licence Number: 239/14 (Withdrawn) (Withdrawn)
Licence Date: 24/06/2014
Date of Termination: 28/11/2016
Company Registration Number: 326309 (Registration Date: )
Telephone: 22 261 700, Fax: 22 262 003
Country: Cyprus
58. UCP Asset Management Ltd
Licence Number: 288/15 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 23/12/2015
Company Registration Number: 341830 (Registration Date: )
Telephone: +357 24 694 827, Fax: +357 24 694 842
Country: Cyprus
E-Mail: info@ucpam.com
59. UFS Capital Limited (ex Exscale Investments Limited)
Licence Number: 137/11 (Withdrawn) (Withdrawn)
Licence Date: 19/04/2011
Date of Termination: 02/02/2015
Company Registration Number: 270917 (Registration Date: )
Telephone: 25 253 213, Fax: 25 342 634
60. Vinson Financials Ltd
Licence Number: 184/12 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 30/11/2012
Date of Termination: 23/05/2016
Company Registration Number: 307815 (Registration Date: )
Telephone: 25028861, Fax: 25028860
61. Xenon Capital Partners Ltd
Licence Number: 135/11 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 12/04/2011
Date of Termination: 24/06/2016
Company Registration Number: 272123 (Registration Date: )
Telephone: +357 22 377 551, Fax: +357 22 818 559
Country: Cyprus
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