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Former Investment Firms (Cypriot)
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Former Investment Firms (Cypriot)

Regulated Entities / Investment Firms / Former Investment Firms (Cypriot)
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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
AAA Trade Ltd
Licence Number: 244/14 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 25/07/2014
Company Registration Number: 322745 (Registration Date: )
Telephone: +357 25 030 060, Fax: +357 25 253 093
Abris-Cee Holdings Ltd
Licence Number: 389/20 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 27/07/2020
Company Registration Number: 209705 (Registration Date: )
Telephone: +357 22 029 002, Fax: +357 22 029 003
AFX Capital Markets Ltd
Licence Number: 119/10 (Withdrawn) (Withdrawn)
Licence Date: 09/07/2010
Company Registration Number: 253014 (Registration Date: )
Telephone: +357 25 262 710, Fax: +357 25 727 442
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
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: )
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
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
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:
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
AMP Global Ltd
Licence Number: 360/18 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 04/06/2018
Company Registration Number: 369267 (Registration Date: )
Telephone: +357 25 260 005, Fax:
Country: Cyprus
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
Arumpro Capital Ltd
Licence Number: 323/17 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 25/04/2017
Company Registration Number: 352951 (Registration Date: )
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
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
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
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
Belight Capital Group Ltd
Licence Number: 364/18 (Withdrawn) (Withdrawn)
Licence Date: 23/07/2018
Company Registration Number: 345448 (Registration Date: )
Telephone: +357 22 250815, Fax: +357 22 251022
Country: Cyprus
Best Choice FBC Ltd
Licence Number: 234/14 (Withdrawn) (Withdrawn)
Licence Date: 16/05/2014
Date of Termination: 05/02/2018
Company Registration Number: 311543 (Registration Date: )
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
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
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
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
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
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
Crowdbase Ltd
Licence Number: 410/22 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 31/01/2022
Company Registration Number: 414264 (Registration Date: )
Telephone: +357 22007404, Fax: +357 22020502
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
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
Dragon Options Ltd
Licence Number: 223/14 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 27/01/2014
Company Registration Number: 294979 (Registration Date: )
ED & F Man Capital Markets CEEMA Ltd
Licence Number: 377/19 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 29/07/2019
Company Registration Number: 390109 (Registration Date: )
Telephone: +357 25 040 020, Fax:
Country: Cyprus
F1Markets Ltd
Licence Number: 267/15 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 13/01/2015
Company Registration Number: 329568 (Registration Date: )
Telephone: +357 25 358 700, Fax: +357 25 358 701
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
Felicitas Management Investment Services Ltd
Licence Number: 157/11 (Withdrawn) (Withdrawn)
Company Registration Number: 276340 (Registration Date: )
Telephone: +357 25 258 700, Fax: +357 25 252 605
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: )
FF Simple and Smart Trades Investment Services Ltd
Licence Number: 080/07 (Withdrawn) (Withdrawn)
Licence Date: 07/09/2007
Company Registration Number: 192937 (Registration Date: )
Telephone: +357 22 275 730, Fax: +357 22 254 264
E-Mail: info@ffsst.com
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
Fintailor Investments Ltd
Licence Number: 133/11 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 08/02/2011
Company Registration Number: 208674 (Registration Date: )
Telephone: +357 25 817 004, Fax: +357 25 344 377
Finteractive Ltd
Licence Number: 238/14 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 20/06/2014
Company Registration Number: 325259 (Registration Date: )
Telephone: +357 25 123 088, Fax: +357 25 250 175
Forextime Ltd
Licence Number: 185/12 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 13/12/2012
Company Registration Number: 310361 (Registration Date: )
Telephone: +357 25 558 777, Fax: +357 25 558 778
FXBFI Broker Financial Invest Ltd
Licence Number: 315/16 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 20/09/2016
Company Registration Number: 351508 (Registration Date: )
Telephone: +357 25 262 828, Fax: +357 25 254 825
Country: Cyprus
E-Mail: info@fxbfi.com
General Capital Brokers (GCB) Ltd
Licence Number: 333/17 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 10/08/2017
Company Registration Number: 345774 (Registration Date: )
Telephone: +357 25 025 050, Fax: +357 25 024 845
Country: Cyprus
E-Mail: info@gcb.com.cy
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
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
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
Globia Wealth Ltd
Licence Number: 318/17 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 21/02/2017
Company Registration Number: ΗΕ 358345 (Registration Date: )
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
Greenpost Trading Europe Ltd
Licence Number: 420/22 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 31/10/2022
Company Registration Number: 419797 (Registration Date: )
Telephone: 22521389, Fax: N/A
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: )
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
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: )
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
Hoch Capital Ltd
Licence Number: 198/13 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 13/05/2013
Company Registration Number: 311502 (Registration Date: )
Telephone: +357 25 327 100; +357 25 056 435, Fax: +357 25 310 361
Country: Cyprus
Holiway Investments Ltd
Licence Number: 248/14 (Withdrawn) (Withdrawn)
Licence Date: 10/10/2014
Company Registration Number: 325316 (Registration Date: )
Telephone: +357 22 353 557, Fax: +357 22 000 513
HYCM (Europe) Ltd
Licence Number: 259/14 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 26/11/2014
Company Registration Number: 332868 (Registration Date: )
Telephone: +357 25 245 750, Fax: +357 25 250 139
E-Mail: info@hycm.com
IFC Investments Cyprus Ltd
Licence Number: 327/16 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 21/09/2016
Company Registration Number: 342390 (Registration Date: )
Telephone: +357 25 262 507, Fax: +357 25 340 310
IFCM Cyprus Ltd
Licence Number: 147/11 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 22/06/2011
Company Registration Number: 276909 (Registration Date: )
Telephone: + 357 25 760 925 , Fax: +357 25 363 506
Approved Trade Names: ICmetrica
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: )
Inveza Capital Ltd
Licence Number: 209/13 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 08/08/2013
Company Registration Number: 310384 (Registration Date: )
Telephone: +357 25 558 111, Fax: +357 25 558 112
Country: Cyprus
Itrade Global (Cy) Ltd
Licence Number: 298/16 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 08/04/2016
Company Registration Number: 335424 (Registration Date: )
Telephone: +357 25 262 126, Fax: +357 25 262 043
Country: Cyprus
Approved Trade Names: TRADEFW, INVESTFW, TRADEDWELL
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
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
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
Leadtrade Ltd
Licence Number: 296/16 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 16/02/2016
Date of Termination: 28/04/2017
Company Registration Number: 339737 (Registration Date: )
Telephone: +357 22 418 218, Fax: +357 22 418 219
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
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
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
London Capital Group (Cyprus) Ltd
Licence Number: 341/17 (Withdrawn) (Withdrawn)
Licence Date: 23/10/2017
Company Registration Number: 356430 (Registration Date: )
Telephone: +357 25 266606, Fax:
Country: Cyprus
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
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
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
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
Maxigrid Ltd
Licence Number: 145/11 (Withdrawn) (Withdrawn)
Licence Date: 31/05/2011
Company Registration Number: 269879 (Registration Date: )
Telephone: +357 25 262 922, Fax: +357 25 105 408
Merba Limited
Licence Number: 108/10 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 14/01/2010
Company Registration Number: 248449 (Registration Date: )
Telephone: +357 25 030 476 /+357 25 030 742, Fax:
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
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
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
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
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
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
Oval Money (Europe) Ltd
Licence Number: 096/08 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 09/12/2008
Company Registration Number: 114460 (Registration Date: )
Telephone: +357 25 053 550, Fax: N/A
Approved Trade Names: Oval, Oval Money, OvalX
P.C.M. Advisers Ltd
Licence Number: 062/06 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 13/01/2006
Company Registration Number: 136888 (Registration Date: )
Telephone: +357 22 283 270, Fax: +357 22 250 226
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: )
Pegase Capital Ltd
Licence Number: 225/14 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 05/02/2014
Date of Termination: 13/05/2016
Company Registration Number: 301033 (Registration Date: )
PFX Financial Professionals Ltd
Licence Number: 193/13 (Withdrawn) (Withdrawn)
Licence Date: 04/04/2013
Company Registration Number: 237840 (Registration Date: )
Telephone: +357 25 253 010, Fax: +357 25 250 300
Country: Cyprus
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
PMT Matrix Capital Ltd
Licence Number: 197/13 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 13/05/2013
Company Registration Number: 309339 (Registration Date: )
E-Mail: info@pmt.com.cy
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
Pricewaterhousecoopers Investment Services (Cyprus) Ltd
Licence Number: 351/17 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 11/12/2017
Company Registration Number: 366856 (Registration Date: )
Telephone: +357 22 555 466, Fax: +357 22 660 120
Country: Cyprus
Prior Capital Cy Ltd
Licence Number: 221/13 (Withdrawn) (Withdrawn)
Licence Date: 17/12/2013
Company Registration Number: 321360 (Registration Date: )
Telephone: +357 25 25 82 20, Fax: +357 25 25 82 26
Country: Cyprus
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
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: +357 25 366 324, Fax: +357 25 366 326
E-Mail: info@fxpulp.com
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
Reliantco Investments Ltd
Licence Number: 127/10 (Withdrawn) (Withdrawn)
Licence Date: 22/12/2010
Company Registration Number: 270726 (Registration Date: )
Telephone: +357 25 030 314, Fax: +357 25 723 076
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
RMG Holding Ltd
Licence Number: 027/04 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 01/06/2004
Company Registration Number: 71494 (Registration Date: )
Telephone: +357 22 447 024, Fax: +357 22 374 210
E-Mail: info@rmgh.eu
Rodeler Ltd
Licence Number: 207/13 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 11/07/2013
Company Registration Number: 312820 (Registration Date: )
Telephone: +357 25 262 193, Fax: +357 25 253 395
Country: Cyprus
Royal Forex Ltd
Licence Number: 269/15 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 18/03/2015
Company Registration Number: 336694 (Registration Date: )
Telephone: +357 22 007 405, Fax: +357 25 654 185
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
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
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
Sharelink Securities and Financial Services Ltd
Licence Number: 014/03 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 12/05/2003
Company Registration Number: 77879 (Registration Date: )
Telephone: +357 22 554 000, Fax: +357 22 433 038
Country: Cyprus
Sonaf Business Ltd
Licence Number: 174/12 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 25/07/2012
Company Registration Number: 301937 (Registration Date: )
Telephone: +357 25 025 023, Fax: +357 25 256 588
Country: Cyprus
E-Mail: info@sonafx.com
SPA Financial Services Ltd
Licence Number: 141/11 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 18/05/2011
Company Registration Number: 270133 (Registration Date: )
Telephone: +357 22 028 585, Fax: +357 22 817 756
E-Mail: info@spafs.com
Spot Capital Markets Ltd
Licence Number: 210/13 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 20/08/2013
Company Registration Number: 299846 (Registration Date: )
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: )
Stocks Forex AF Ltd
Licence Number: 283/15 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 13/11/2015
Company Registration Number: 327418 (Registration Date: )
Telephone: +357 22 007 811, Fax:
Country: Cyprus
Stockstech Investments Limited
Licence Number: 419/22 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 10/10/2022
Company Registration Number: ΗΕ 412491 (Registration Date: )
Telephone: +357 25 261 593, Fax: +357 25 252 690
Stone Edge Capital Ltd
Licence Number: 311/16 (Withdrawn) (Withdrawn)
Licence Date: 09/08/2016
Company Registration Number: 351681 (Registration Date: )
Telephone: +357 25 728 708, Fax: +357 25 728 748
Country: Cyprus
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: )
Tanius Technology Europe Ltd
Licence Number: 427/23 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 13/03/2023
Company Registration Number: 424794 (Registration Date: )
Telephone: 26 600 700, Fax:
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
Trademarker (Cyprus) Ltd
Licence Number: 151/11 (Withdrawn) (Withdrawn)
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
TRENDOKS LTD
Licence Number: 212/13
Licence Date: 02/09/2013
Date of Termination: 03/09/2014
Company Registration Number: 288752 (Registration Date: )
Trilt Ltd
Licence Number: 254/14 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 30/10/2014
Company Registration Number: 326137 (Registration Date: )
Telephone: +357 25 510 210, Fax: +357 22 510 211
Country: Cyprus
E-Mail: info@trilt.com
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
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
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
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
UGL Exchange Ltd
Licence Number: 349/17 (Withdrawn) (Withdrawn)
Licence Date: 11/12/2017
Company Registration Number: 354382 (Registration Date: )
Telephone: +357 25 389 206, Fax: +357 25 389 219
Country: Cyprus
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
Viverno Markets Ltd
Licence Number: 199/13 (Withdrawn) (Withdrawn)
Licence Date: 31/05/2013
Company Registration Number: 300153 (Registration Date: )
Telephone: +357 25 053 940, Fax: +357 25 260 262
Country: Cyprus
Whotrades Ltd
Licence Number: 073/06 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 18/09/2006
Company Registration Number: 162676 (Registration Date: )
Telephone: +357 25 736 320, Fax: +357 25 736 340
Woodbrook Group Ltd
Licence Number: 297/16 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 11/03/2016
Company Registration Number: 338618 (Registration Date: )
Telephone: + 357 25 272 820, Fax: + 357 25 252 605
WS Financial and Investment Services Ltd
Licence Number: 049/04 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 08/10/2004
Company Registration Number: 139186 (Registration Date: )
Telephone: +357 22 878 484, Fax: +357 22 777 198
E-Mail: info@wsfis.com
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