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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ED & F Man Capital Markets CEEMA Ltd
Licence Number: 377/19 (Under examination for voluntary renunciation of the authorisation) (Under examination for voluntary renunciation of the authorisation) (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 29/07/2019
Company Registration Number: 390109 (Registration Date: )
Telephone: +357 25 040 020, Fax:
Country: Cyprus
E-Mail: compliance.cy@edfmancapital.com
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Licence Number: 128/10 (Withdrawn) (Withdrawn)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
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Licence Number: 157/11 (Withdrawn) (Withdrawn)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
E-Mail: fmis@fmgroupinternational.com
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: )
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
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
E-Mail: info@globescocapital.com
Globia Wealth Ltd
Licence Number: 318/17 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 21/02/2017
Company Registration Number: ΗΕ 358345 (Registration Date: )
E-Mail: info@globiawealth.com
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
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
E-Mail: compliance@invest.com
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
E-Mail: c.phylactou@hellenicbank.com
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
E-Mail: info@hochcapital.com
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: )
JIFFIX MARKETS LTD
Licence Number: 156/11
Licence Date: 21/10/2011
Date of Termination: 22/08/2014
Company Registration Number: 290786 (Registration Date: )
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
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
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