Cyprus Securities and Exchange Commission | Former Investment Firms (Cypriot)
Former Investment Firms (Cypriot)
Home The CommissionThe Commission Public InformationPublic Information Regulated EntitiesRegulated Entities Regulatory FrameworkRegulatory Framework Investor ProtectionInvestor Protection Trusts RegistryTrusts Registry
Contact us  |  Links  |   EL / EN |
Regulated Entities Investment Firms Former Investment Firms (Cypriot)
Former Investment Firms (Cypriot)
Search:
all | a | b | c | d | e | f | g | h | i | j | k | l | m | n | o | p | q | r | s | t | u | v | w | x | y | z
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Licence Number: 289/16 (Withdrawn) (Withdrawn)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
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
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
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
Πιστοποιημένος εργοδότης
Great Place to work
THE COMMISSION
About us
Structure
Payable Fees
Transactions Notification System
Privacy Notice
Contact us
PUBLIC INFORMATION
Board Decisions
Announcements
Policy Statements
Circulars
Practical Guides
Consultation Papers
Certifications and Seminars
Court Decisions
Statistical Publications
Administrative Sanctions
Seminars & Lectures
Conferences
REGULATED ENTITIES
AIF Management Companies
Investment Firms
UCITS & Management Companies
AIFM & MANCO
AIF
Regulated Markets
Multilateral Trading Facilities ( MTF)
Issuers
ASP
Crypto Asset Services Providers (CASP)
Crowdfunding Service Providers (CSP)
Digital Signature/Submission
Risk Based Supervision Framework
Focus Area
Innovation Hub
REGULATORY FRAMEWORK
PEPPs
Services and Markets
Collective Investment and Managers
Issuers and Securities
Market Abuse
Benchmarks
Prevention of Money Laundering and Financi...
PRIIPs
Sanctions/Restrictive Measures
CySEC Law
ΕΛΛΗΝΙΚΑ Contact usInvestor ProtectionLinksPrivacy NoticeRSS ServiceTerms & ConditionsThe Commission
© Copyright, All Rights Reserved.