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Former Investment Firms (Cypriot)
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Former Investment Firms (Cypriot)
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JIFFIX MARKETS LTD
Licence Number: 156/11
Licence Date: 21/10/2011
Date of Termination: 22/08/2014
Company Registration Number: 290786 (Registration Date: )
KAB Strategy Ltd
Licence Number: 058/05 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 16/06/2005
Company Registration Number: 165975 (Registration Date: )
Telephone: +357 24 815 186, Fax: +357 24 815 187
E-Mail: info@kabonline.com
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
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
Leon Mfo Investments Ltd
Licence Number: 245/14 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 29/07/2014
Company Registration Number: 326316 (Registration Date: )
Telephone: +357 25 268 120, Fax: +357 25 260 095
Country: Cyprus
E-Mail: leonmfo@leonmfo.com
Leverate Financial Services Ltd
Licence Number: 160/11 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 27/12/2011
Company Registration Number: 290182 (Registration Date: )
Telephone: +357 25 254422, Fax: +357 25 254423
E-Mail: compliance@leverate.com
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
LQD MARKETS LTD
Licence Number: 103/09
Licence Date: 14/09/2009
Date of Termination: 31/07/2014
Company Registration Number: 231759 (Registration Date: )
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
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
M.G.T.M. Financial Services Ltd
Licence Number: 270/15 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 26/03/2015
Company Registration Number: 331631 (Registration Date: )
Telephone: +357 25 760 377, Fax: +357 25 760 378
Country: Cyprus
E-Mail: info@mgtmfs.com
MAGLINE INVESTMENTS LTD
Licence Number: 192/13
Licence Date: 21/02/2013
Date of Termination: 18/02/2014
Company Registration Number: 302013 (Registration Date: )
Magnum FX (Cyprus) Ltd
Licence Number: 359/18 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 04/06/2018
Company Registration Number: 360548 (Registration Date: )
Telephone: +357 26 257 521, Fax: +357 25 359 939
E-Mail: info@magnumfx.eu
Maxiflex Ltd
Licence Number: 258/14 (Withdrawn) (Withdrawn)
Licence Date: 10/11/2014
Company Registration Number: 327484 (Registration Date: )
Telephone: +357 25 262 767, Fax: +357 25 028 337
Country: Cyprus
E-Mail: info@maxiflexglobal.com
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
MPS Marketplace Securities Ltd
Licence Number: 170/12 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 30/05/2012
Company Registration Number: 287875 (Registration Date: )
Telephone: +357 25 030 404, Fax: +357 25 590 167
E-Mail: finance@mps.trade
Myfxbook Ltd
Licence Number: 255/14 (Lapse)
Licence Date: 30/10/2014
Date of Termination: 30/10/2015
Company Registration Number: 332657 (Registration Date: )
Neo Premium Investments (NPI) Ltd
Licence Number: 189/13 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 22/01/2013
Company Registration Number: 300828 (Registration Date: )
Telephone: +357 25 250 030, Fax: +357 25 828 301
Country: Cyprus
E-Mail: info@brokereo.com
New Vault Ltd
Licence Number: 304/16 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 30/06/2016
Company Registration Number: 345616 (Registration Date: )
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: )
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
NTFX Capital Ltd
Licence Number: 280/15 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 29/07/2015
Company Registration Number: 335293 (Registration Date: )
Telephone: +357 25 761 500, Fax: +357 25 761 501
Country: Cyprus
E-Mail: info@ntfxpro.com
Optionrally Financial Services Ltd
Licence Number: 220/13 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 07/11/2013
Company Registration Number: 301842 (Registration Date: )
Telephone: +357 25 262 260, Fax: +357 25 251 541
E-Mail: elie.malka@optionrally.eu
Otkritie Capital Cyprus Ltd
Licence Number: 069/06 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 10/08/2006
Company Registration Number: 165058 (Registration Date: )
Telephone: +357 25 431 456, Fax: +357 25 431 457
E-Mail: infocyprus@otkritiefinance.com.cy
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