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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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
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: )
E-Mail: infoscm@spotcapitalmarkets.com
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
E-Mail: info@stocksforexaf.com
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: )
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
E-Mail: udi@TopicMarket.com
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Licence Number: 151/11 (Withdrawn) (Withdrawn)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: )
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
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
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
E-Mail: info@corp.whotrades.eu
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
E-Mail: contact@woodbrookgroup.com
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
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