Cyprus Securities and Exchange Commission | Falcon Brokers Ltd
Falcon Brokers Ltd
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Falcon Brokers Ltd
Address: 41, Kolonakiou Str, Nouris Building, Agios Athanasios, CY-4103 Limassol
Licence Number: 128/10 (Withdrawn) (Withdrawn)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
Other Information:
Termination Date: 28/03/2016. Company whose CIF authorisation was withdrawn by CySEC and is currently in the process of fulfilling its obligations towards CySEC.

Approved Domains

new.falconbrokers.com

Investment Services

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Reception and transmission of orders in relation to one or more financial instruments: 1,2,3,4,5,9,10
Execution of orders on behalf of clients: 1,2,3,4,5,9,10
Dealing on own account. : 1,2,3,4,5,9,10

Ancillary Services

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Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,5,9,10
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,5,9,10
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: : 1,2,3,4,5,6,7,8,9,10

Cross Border Services to Member States

Provision of Services to Countries Outside EU

CIFs may provide their services to countries outside the EU provided that they comply with the regulatory regime of the third country.

Albania, Angola, Argentina, Armenia, Australia, Azerbaijan, Bahamas, Bahrain, Bangladesh, Bolivia, Brazil, Cameroon, Canada, Cayman Islands, Chile, China, Costa Rica, Cote d’Ivoire, Croatia, Cuba, Dominican Republic, Ecuador, Egypt, El Salvador, Falkland Islands, French Guiana, French Polynesia, Ghana, Gibraltar, Grenada, Guadeloupe, Guam, Guatemala, Haiti, Honduras, India, Iran, Iraq, Israel, Jamaica, Japan, Jordan, Kazakhstan, Kenya, Korea, North, Korea, South, Kosovo, Kuwait, Lebanon, Libya, Madagascar, Malaysia, Maldives, Mali, Martinique, Mauritius, Mexico, Monaco, Moldova, Montenegro, Montserrat, Morocco, Mozambique, Nicaragua, Nigeria, Oman, Pakistan, Panama, Peru, Philippines, Puerto Rico, Qatar, Saint Helena, Saudi Arabia, Serbia, Singapore, South Africa, Sri Lanka, Syrian Arab Republic, Taiwan, Thailand, Togo, Tunisia, Turkey, Ukraine, United Arab Emirates, United States of America, Uruguay, Uzbekistan, Venezuela, Vietnam, Virgin Islands, Yemen, Zimbabwe.