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Former Investment Firms (Cypriot)
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Former Investment Firms (Cypriot)
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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Licence Number: 243/14 (Withdrawn) (Withdrawn)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Licence Number: 193/13 (Withdrawn) (Withdrawn)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Licence Number: 095/08 (Withdrawn) (Withdrawn)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
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
E-Mail: info@sharelink.com.cy
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
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
E-Mail: support@stocks.com
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
E-Mail: reception@stedcap.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: )
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