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COMPLAINT REGARDING CIFs
COMPLAINTS WITH REF No.
COMPLAINTS WITH REF No.
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Select CIF *:
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3D Global Financial Services Ltd
7Q Financial Services Ltd
A. Eternity Capital Management Ltd
A.A.M. & Wealth Ltd
A.J.K. Wealth Management Ltd
A.N. Allnew Investments Ltd
A.T.I. Associates (Cyprus) Ltd
AAA Trade Ltd
Abris-Cee Holdings Ltd
AC Markets (Europe) Ltd
Accuindex EU Ltd
Admiral Markets Cyprus Ltd
Aeonic Securities C.I.F. Plc
Agentrisk Europe Limited - Under examination for voluntary renunciation
Agentrisk Europe Limited - Υπό εξέταση για εκούσια παραίτηση της άδειας λειτουργίας
AJF Financial Services Ltd
Albourne Cyprus Limited
Alfa Capital Holdings (Cyprus) Ltd
Alfa Capital Markets Ltd
ALMA Europe Ltd
Amana Capital Ltd
AMFF Ltd
AMG Kapital Ltd
AMP Global Ltd
APME FX Trading Europe Ltd
Aquilla Nummus Ltd
Argo Capital Management (Cyprus) Ltd
Argus Stockbrokers Ltd
Aristeus Financial Services Ltd
Arumpro Capital Ltd
Asset Management Advisory Services (AMASS) Ltd
ATFX Global Markets (Cy) Ltd
Athlos Capital Investment Services Ltd
Atlantic Securities Ltd
Atlas Capital Financial Services Ltd
Atonline Ltd
Axia Ventures Group Ltd
Ayers Alliance Financial Group Ltd
Ayomi Financial Services Limited
B.I.S. Blueport Investment Services Ltd
B.O. Tradefinancials Ltd
B2B Prime Services EU Ltd (ex Menasecurities Ltd)
Banc De Binary Ltd
BCM Begin Capital Markets CY Ltd
Belight Capital Group Ltd
Best Choice FBC Ltd
Blacktower Financial Management (Cyprus) Ltd
Blackwell Global Investments (Cyprus) Ltd
Bogofinance Capital Markets Ltd
Boson Alfa Ltd
BrightPool Ltd
Broctagon Prime Ltd
BrokerCreditService (Cyprus) Ltd
BUX Europe Ltd
Capital Com SV Investments Ltd
Capital Index (Cyprus) Ltd
CDJ Social Stocks Ltd
Centaur Financial Services Ltd
CEX Markets Ltd
Charlgate Ltd
Chase Buchanan Ltd
Colmex Pro Ltd
CommexFx Ltd
Conotoxia Ltd
Coverdeal Holdings Ltd
Credit Financier Invest (CFI) Ltd
Crowd Tech Ltd
Crowdbase Ltd
CT CAPITALLTRADERS LTD
CTS Cloud Trading Solutions Ltd
D.T. Direct Investment Hub Ltd
Daweda Exchange Ltd
Deloitte Investment Services Ltd
DFG Capital (Cyprus) Ltd
Doto Europe Ltd (Ex Vasby Capital Markets Ltd)
Dragon Capital (Cyprus) Ltd
Dragon Options Ltd
Easy Forex Trading Ltd
ED & F Man Capital Markets CEEMA Ltd
EDR Financial Ltd
EFG Cyprus Limited
Eight Plus Capital Ltd
Eightcap EU Ltd
Elidi Securities Ltd(ex UGM Securities Ltd)
Emporium Capital K.A Ltd
Equiti Global Markets Ltd
Etoro (Europe) Ltd
Eurivex Ltd
Eurotrade Investments RGB Ltd
Exclusive Change Capital Ltd
Exelcius Prime Ltd
Exness (Cy) Ltd
EXOVO LTD
EXT Ltd
F1Markets Ltd
Falcon Brokers Ltd
Fathom Wealth Management Advisors Ltd
Felicitas Management Investment Services Ltd
FF Simple and Smart Trades Investment Services Ltd
FIBO Markets Ltd (ex FIBO Group Holdings Ltd)
Fidelisco Capital Markets Ltd
Fidus Investments Cyprus Ltd
Finquotes Financial (Cyprus) Ltd
Fintailor Investments Ltd
Finteractive Ltd
First Prudential Markets Ltd
Forex TB Ltd
Forextime Ltd
Fortrade Cyprus Ltd
FP Asset Management Cyprus Ltd
Freedom Finance Europe Ltd
FTX EU Ltd (ex K-DNA FINANCIAL SERVICES LTD)
FX Central Clearing Ltd
FXBFI Broker Financial Invest Ltd
FXGLOBE Ltd
Fxnet Ltd
FXOpen EU Ltd
FXPRO Financial Services Ltd
GBE Brokers Ltd
General Capital Brokers (GCB) Ltd
Global Capital Securities & Financial Services Ltd
Global Trade CIF Ltd
Globesco Capital Ltd
Globia Wealth Ltd
Go Markets Ltd (ex Galactus Ltd)
Gobaba FX Cy Ltd
Goldenburg Group Ltd
GPB Financial Services Ltd
Grandis Securities Ltd
Granfeld Wealth Management Ltd
GREENPOST TRADING EUROPE LTD
Growell Capital Ltd
GS Sharestocks Ltd
GVD Korimcy Ltd
GWG (Cyprus) Ltd
H.C.F.S. High Capital Financial Services Ltd
Harindale Ltd (ex ICC Intercertus Capital Ltd)
Hellenic Bank (Investments)
HF Markets (Europe) Ltd
Hoch Capital Ltd
Holborn Assets Wealth Management (CY) Ltd
Holiway Investments Ltd
Hoxton Capital Management (Europe) Ltd
HTFX (EU) Ltd (EX CDG Global (EU) Ltd)
HYCM (Europe) Ltd
I.F. Greenfields Wealth Ltd
I.W.G International Wealth Group Ltd
IC Markets (EU) Ltd
ICFD Ltd
IFC Investments Cyprus Ltd
IFCM Cyprus Ltd
IGM Forex Ltd
IKOS CIF Ltd
Indication Investments Ltd
Initial Merit Secure Ltd
Instant Trading EU Ltd
Investium Limited
Inveza Capital Ltd
IQOption Europe Ltd
ISEC Wealth Management Ltd
Itrade Global (Cy) Ltd
JFD Group Ltd
JustMarkets Ltd
KAB Strategy Ltd
Key Way Investments Ltd
Kit Finance Brokers Ltd
Kleis EU LTD
Klips CY Ltd
L.F. Investment Ltd
LAIETANA LTD
Leadtrade Ltd
Leon Mfo Investments Ltd
Leverate Financial Services Ltd
Lifegoals Financial Services Limited (ex Emergo Wealth Ltd)
Lime Trading (CY) Ltd (ex Just2trade Online Ltd)
Lionsman Capital Markets (Cyprus) Ltd
Lirunex Ltd
Liteforex (Europe) Ltd
LMAX Broker Europe Ltd
London Capital Group (Cyprus) Ltd
LQD Markets Limited
Lucro Capital Ltd
Luna Wealth Asset Management Ltd
Lydya Financial Ltd
Lykke Cyprus Ltd
M.G.T.M. Financial Services Ltd
Magic Compass Ltd
Magnasale Trading Ltd
Magnum FX (Cyprus) Ltd
Marcuard Ηeritage (Europe) Ltd
Maxiflex Ltd
Maxigrid Ltd
MCA Intelifunds Ltd
Mega Equity Securities and Financial Services Public Ltd
Merba Limited
Mercorix Ltd
MeritKapital Ltd
MEX Europe Ltd
Mexem Ltd
MIND MONEY LIMITED (ex Zerich Securities Ltd)
Mount Nico Corp Ltd
MPS Marketplace Securities Ltd
MTG LIQUIDITY Ltd
Naga Markets Europe Ltd
Naxex Invest Ltd
NBH Markets EU Ltd
NBI Investments Ltd
NCI Finance Ltd
Neo Premium Investments (NPI) Ltd
New Vault Ltd
Newcept Financial Markets (EU) Ltd
NFS Network Financial Services Ltd
Nordskov Capital Ltd
Notely Trading Ltd
Notesco Financial Services Ltd
NTFX Capital Ltd
Numisma Capital Ltd
OBR Investments Ltd
Octa Markets Cyprus Ltd
OEXN Limited
Omega Funds Investment Ltd
One Plus Capital Ltd
Optionrally Financial Services Ltd
ORBEX Ltd
Otkritie Broker Ltd
Otkritie Capital Cyprus Ltd
Ouroboros Derivatives Trading Ltd
Oval Money (Europe) Ltd
P.C.M. Advisers Ltd
Pepperstone EU Limited
Performance Ronnaru Company Ltd
PFX Financial Professionals Ltd
Plum Money CY Limited
Plus500CY Ltd
PMT Matrix Capital Ltd
Postscriptum Capital LTD
Pricewaterhousecoopers Investment Services (Cyprus) Ltd
Primus Global Ltd
Prior Capital Cy Ltd
Prochoice Chrimatistiriaki Ltd
Prochoice Χρηματιστηριακή Ltd
Prodigit Investments Ltd
Prospergate Capital Ltd
Pruden Ventures Capital Ltd
Pulp International Business Ltd
Qino Management & Advisory Ltd
R.I.A.L Raising Investment Advisory Limited
Red Mars Capital Ltd
Redpine Capital Limited
Regency Asset Management (Cyprus) Ltd
Reliantco Investments Ltd
Renaissance Securities (Cyprus) Ltd
Reserve Invest (Cyprus) Ltd
RMG Holding Ltd
Robomarkets Ltd
Rodeler Ltd
Roemer Capital (Europe) Limited (ex Sinara Financial Corporation (Europe) Ltd)
Ronin Europe Ltd
Royal Financial Trading (Cy) Ltd
Royal Forex Ltd
Rynat Trading Ltd
S. L. Capital Services Ltd
Safecap Investments Ltd
Sharelink Securities and Financial Services Ltd
Sheer Markets (Cyprus) Ltd
SIB (Cyprus) Ltd
Skanestas Investments Ltd
Skilling Ltd
Skybound Wealth Europe Ltd
SM Capital Markets Ltd
SMSG Ltd
Solaris EMEA Limited
Solid Financial Services Ltd
Sonaf Business Ltd
SPA Financial Services Ltd
Spot Capital Markets Ltd
Squared Financial (CY) Ltd
SSC Smart FX Ltd (ex Jin Daocheng Ltd)
Stak FX Ltd
Stocks Forex AF Ltd
Stockstech Investments Limited
Stone Edge Capital Ltd
StoneX Europe Ltd
Stratos Europe Ltd (ex FXCM EU LTD)
Streams Financial Services Ltd
Swissquote Capital Markets Limited
T.C.R. International Ltd
Tanius Technology Europe Ltd
TEC International (Cyprus) Ltd
Teletrade-DJ International Consulting Ltd
TF Global Markets (Europe) Ltd (ex A-Conversio Capital Ltd).
TFI Markets Ltd
The Cyprus Investment and Securities Corporation Ltd
The First Interstellar Capital Limited
Tickmill Europe Ltd
Titanedge Securities Ltd
Topfx Ltd
Topic Markets Ltd
Trade Capital Markets (TCM) Ltd
Tradestone Ltd
Trading 212 Markets Ltd
Trading Point Asset Management Ltd
Trading Point Of Financial Instruments Ltd
Triangleview Investments Ltd
Trilt Ltd
Triumph Int. (Cyprus) Ltd
Trust Capital TC Ltd
TTCM Traders Trust Capital Markets Ltd
UBK Markets Ltd
UCP Asset Management Ltd
UGL Exchange Ltd
Ultima Markets Cyprus Ltd
UR Trade Fix Ltd
Veles International Ltd
Viverno Markets Ltd
VM Vita Markets Ltd
VPR Safe Financial Group Ltd
VSTAR & SOHO MARKETS LTD
W.G. Wealth Guardian Ltd
WGM Services Ltd
Whotrades Ltd
Windsor Brokers Ltd
Wisdompoint Capital Ltd (ex Tradernet Limited)
Wise Wolves Finance Ltd
Wonderinterest Trading Ltd
Woodbrook Group Ltd
WRDNB Ltd
WS Financial and Investment Services Ltd
X Global Markets Ltd
XF Services Ltd
XS Markets Ltd (ex RockFrost Ltd)
XSpot Wealth (EU) Ltd (ex X SPOT MARKETS (EU) LTD)
XTB Ltd
Zemblanco Investments Ltd
Complain Ref. No given by CIF *:
Complain Date to CIF (dd/MM/yyy) *:
Date and time
Complaint's Cause *:
(please select)
Execution of orders (e.g. delay in execution, re-quotes, slippage, erroneous trades etc.)
Investment advice (e.g unsuitable advice)
Portfolio management
Quality or lack of information provided to the client
Terms of contract/fees/charges
General admin/customer services (including custody/safekeeping services)
Unauthorised business being offered or carried out
Issue in relation to investor’s withdrawal of investor’s funds
Other (please specify in comments section below)
Complaint's Cause (Other) only in case you selected 'Other' from above:
Financial Instrument *:
(please select)
Shares/stock/equities
Bonds/debentures/loan stock/debt securities
Structured securities (including securities with capital protection and structured funds)
Money-market securities
Mutual funds/UCITS (excluding structured funds)
Options, futures, swaps, warrants, forward rate agreements and any other derivatives
Financial contracts for differences
Other investment products/funds (please specify in comments section below)
Financial Instrument (Other) * only in case you selected 'Other' from above:
Disputed Amount in Euros * (no decimals):
Captcha *:
Retype the numbers below:
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