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
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: )
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
Myfxbook Ltd
Licence Number: 255/14 (Lapse)
Licence Date: 30/10/2014
Date of Termination: 30/10/2015
Company Registration Number: 332657 (Registration Date: )
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
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
E-Mail: compliance@anyoption.com
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
E-Mail: info@pcmadvisers.com
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: )
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
E-Mail: info@fxfinpro.com
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
E-Mail: ichaduneli@ps.capital
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
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
E-Mail: office@q-ima.com
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
E-Mail: reserve@reservecy.com
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
E-Mail: management@rodeler.com
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
E-Mail: info@slcs.com.cy
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
 |<  <  1 - 2 - 3 - 4  >  >| 
THE COMMISSION
BOARD
VISION, MISSION & RESPONSIBILITIES
STRUCTURE
PUBLIC PRESENCE
INTERNATIONAL AFFAIRS
INNOVATION HUB
BREXIT INFORMATION HUB
SUSTAINABLE FINANCE
SEMINARS & LECTURES
CONFERENCES
ANNUAL REPORTS
FINANCIAL STATEMENTS
PAYABLE FEES
INVITATION OF TENDERS
SOCIAL RESPONSIBILITY
RECRUITMENT
PUBLIC HOLIDAYS
CONTACT US
PUBLIC INFORMATION
BOARD DECISIONS
ANNOUNCEMENTS
POLICY STATEMENTS
CIRCULARS
WARNINGS TO INVESTORS
PRACTICAL GUIDES
CONSULTATION PAPERS
CERTIFICATIONS AND SEMINARS
SEMINARS & TRAINING
COURT DECISIONS
STATISTICAL PUBLICATIONS
ADMINISTRATIVE SANCTIONS
REGULATED ENTITIES
AIF MANAGEMENT COMPANIES
INVESTMENT FIRMS
UCITS & MANAGEMENT COMPANIES
AIFM & MANCO
AIF
REGULATED MARKETS
ISSUERS
ASP
CRYPTO ASSET SERVICES PROVIDERS (CASP)
DIGITAL SIGNATURE/SUBMISSION
RISK BASED SUPERVISION FRAMEWORK
REGULATORY FRAMEWORK
SERVICES AND MARKETS
COLLECTIVE INVESTMENT AND MANAGERS
ISSUERS AND SECURITIES
MARKET ABUSE
BENCHMARKS
PREVENTION OF MONEY LAUNDERING AND FINANCI...
PRIIPs
CySEC LAW
SANCTIONS/RESTRICTIVE MEASURES
ΕΛΛΗΝΙΚΑ CONTACT USINVESTOR PROTECTIONLINKSRSS SERVICESITEMAPTERMS & CONDITIONSTHE COMMISSION
© Copyright, All Rights Reserved.