Investment Firms Authorised in Cyprus

430 entries · 353 recorded as current · 77 recorded as withdrawn · authorities: Central Bank of Cyprus · Cyprus Securities and Exchange Commission (CySEC) · Financial Services Authority · Latvijas Banka · Polish Financial Supervisory Authority (KNF) · Romanian Financial Supervisory Authority

• 26 DEGREES GLOBAL MARKETS (EU) LTDInvestment firm · authorised 4 September 2023Current
• 3D GLOBAL FINANCIAL SERVICES LTDInvestment firm · authorised 29 March 2006Current
• 4XHUB EU LIMITEDInvestment firm · authorised 18 September 2023Current
• 50KCY LTDInvestment firm · authorised 28 September 2015Current
• 7Q Asset Managemet LtdAIFM · authorised 16 December 2019Current
• 7Q FINANCIAL SERVICES LTDInvestment firm · authorised 4 November 2005Current
• A. ETERNITY CAPITAL MANAGEMENT LTDInvestment firm · authorised 11 December 2017Current
• A.J.K. WEALTH MANAGEMENT LTDInvestment firm · authorised 19 April 2011Current
• A.T.I. ASSOCIATES (CYPRUS) LTDInvestment firm · authorised 2 July 2008Current
• AAA TRADE LTDInvestment firm · withdrawn 4 March 2024Withdrawn
• ABF TRADE EU LIMITEDInvestment firm · authorised 15 June 2012Current
• ABRIS-CEE HOLDINGS LIMITEDInvestment firm · withdrawn 10 February 2025Withdrawn
• AC Markets (Europe) LtdInvestment firm · authorised 11 December 2017Current
• Accuindex EU LimitedInvestment firm · authorised 23 October 2017Current
• ACCUINDEX EU LIMITEDInvestment firm · authorised 23 October 2017Current
• Admirals Europe LtdInvestment firm · authorised 14 June 2013Current
• Admirals Europe sp. z o.o. Oddział w PolsceInvestment firm · branch · withdrawn 30 April 2026Withdrawn
• ADVENT INTERNATIONAL FUND MANAGER S.A R.L., CYPRUS BRANCHAIFM · branch · authorised 29 June 2021Current
• AEONIC SECURITIES C.I.F. PLCInvestment firm · authorised 4 September 2012Current
• AFX CAPITAL MARKETS LTDInvestment firm · branch · withdrawn 23 December 2021Withdrawn
• AIFCAP Managers LtdAIFM · authorised 16 December 2019Current
• AIFM Cayros Capital Investment Management LimitedAIFM · authorised 2 November 2015Current
• AKSYS GLOBAL MARKETS EUROPE LTDInvestment firm · authorised 14 April 2025Current
• ALFA CAPITAL MARKETS LTDInvestment firm · authorised 16 July 2020Current
• ALMA EUROPE LTDInvestment firm · authorised 31 January 2022Current
• ALTINVEST PRO LTDAIFM · authorised 18 November 2024Current
• AMANA CAPITAL LTDInvestment firm · authorised 21 October 2011Current
• AMB PRIME LTDInvestment firm · authorised 17 April 2013Current
• AmCap Management LtdAIFM · authorised 9 March 2020Current
• AMP Global LtdInvestment firm · withdrawn 2 September 2024Withdrawn
• APME FX TRADING EUROPE LTDInvestment firm · authorised 10 August 2017Current
• APME FX TRADING EUROPE LTD, pobočkaInvestment firm · branch · authorised 17 January 2025Current
• AQUILLA NUMMUS LTDInvestment firm · authorised 4 December 2017Current
• Argus Management LtdAIFM · authorised 16 November 2021Current
• ARGUS STOCKBROKERS LTDInvestment firm · authorised 12 May 2003Current
• ARISTEUS FINANCIAL SERVICES LTDInvestment firm · authorised 15 May 2017Current
• ARUMPRO CAPITAL LTDInvestment firm · withdrawn 11 November 2024Withdrawn
• ATHLOS CAPITAL INVESTMENT SERVICES LIMITEDInvestment firm · authorised 11 December 2017Current
• ATLANTIC SECURITIES LTDInvestment firm · authorised 12 May 2003Current
• Atonline LimitedSystematic internaliser · authorised 15 February 2019Current
• AUDE FM LimitedAIFM · authorised 7 January 2019Current
• AXIA VENTURES (CYPRUS) LTDInvestment firm · branch · authorised 12 May 2008Current
• AXIA VENTURES GROUP LTDInvestment firm · authorised 31 October 2007Current
• AYERS ALLIANCE FINANCIAL GROUP LTDInvestment firm · authorised 26 March 2014Current
• AYOMI FINANCIAL SERVICES LIMITEDInvestment firm · authorised 19 July 2021Current
• B.I.S. BLUEPORT INVESTMENT SERVICES LTDInvestment firm · authorised 7 June 2016Current
• B2B Prime Services EU Ltd (ex MENASECURITIES LIMITED)Investment firm · authorised 5 November 2018Current
• BAO Capital Partners LtdAIFM · authorised 27 March 2017Current
• BCM Begin Capital Markets CY Ltd pobočkaInvestment firm · branch · withdrawn 26 September 2023Withdrawn
• Blackbeard Asset Management LtdAIFM · authorised 29 April 2024Current
• BLACKTOWER FINANCIAL MANAGEMENT (CYPRUS) LTDInvestment firm · authorised 9 June 2020Current
• Blue Diagonal Capital LtdAIFM · authorised 31 July 2017Current
• Bluehouse Investment Advisors LtdAIFM · withdrawn 2 September 2024Withdrawn
• BM ZENITH INVESTMENT LIMITEDInvestment firm · authorised 17 June 2024Current
• BOGOFINANCE CAPITAL MARKETS LTDInvestment firm · authorised 20 April 2017Current
• BOSON ALFA LTDInvestment firm · authorised 20 September 2016Current
• BRIGHTPOOL LIMITEDInvestment firm · authorised 6 August 2019Current
• Broctagon Prime LtdInvestment firm · authorised 20 April 2017Current
• Brook Lane Capital LimitedAIFM · authorised 24 October 2022Current
• Byron Capital Partners LtdAIFM · authorised 30 October 2015Current
• Byron Capital Partners LtdUCITS management company · authorised 30 April 2018Current
• CAPITAL COM GROUP LTDInvestment firm · authorised 10 November 2025Current
• CAPITAL COM SV INVESTMENTS LIMITEDInvestment firm · branch · authorised 10 January 2024Current
• Capital Com SV Investments LtdInvestment firm · authorised 7 April 2017Current
• CDJ SOCIAL STOCKS LTDInvestment firm · authorised 20 March 2023Current
• CEE Equity Partners LtdAIFM · authorised 24 July 2015Current
• Ceratonia Capital LimitedAIFM · withdrawn 13 September 2023Withdrawn
• CEX MARKETS LTDInvestment firm · authorised 18 November 2019Current
• CF INVEST LTDInvestment firm · authorised 25 September 2012Current
• CHARLGATE LTDInvestment firm · authorised 30 July 2018Current
• CHASE BUCHANAN LTDInvestment firm · authorised 22 December 2015Current
• Citium Wealth (CY) LtdAIFM · withdrawn 24 May 2024Withdrawn
• CLAREMONT SQUARE CAPITAL LIMITEDInvestment firm · authorised 30 July 2018Current
• Coinbase Financial Services Europe LtdInvestment firm · authorised 15 April 2019Current
• COLMEX PRO LTDInvestment firm · authorised 19 October 2010Current
• CONOTOXIA LTDInvestment firm · authorised 11 September 2017Current
• CONOTOXIA LTD. Oddział w PolsceInvestment firm · branch · withdrawn 31 January 2025Withdrawn
• Consulco Capital Ltd (ex CapitalMan Ltd)AIFM · authorised 22 December 2014Current
• Corinth Fund Management LimitedAIFM · withdrawn 3 October 2022Withdrawn
• COVERDEAL HOLDINGS LTDInvestment firm · authorised 26 March 2014Current
• CPAG Fund Management LtdAIFM · authorised 29 July 2024Current
• CROWD TECH LTDInvestment firm · authorised 14 June 2013Current
• CROWDBASE LTDInvestment firm · authorised 31 January 2022Current
• CROWDBASE LTDEuropean Crowdfunding Service Provider · authorised 20 November 2023Current
• CTCAP LTDInvestment firm · authorised 20 February 2023Current
• CTS Cloud Trading Solutions LtdInvestment firm · authorised 4 February 2014Current
• CyCap I (GP) LimitedEVC · authorised 9 February 2015Current
• CYPRUS STOCK EXCHANGERegulated market · authorised 1 November 2007Current
• D.T. DIRECT INVESTMENT HUB LTDInvestment firm · authorised 11 December 2017Current
• DELOITTE INVESTMENT SERVICES LTDInvestment firm · authorised 22 June 2006Current
• Deltamark Fund Management LtdAIFM · withdrawn 29 December 2022Withdrawn
• DEPAHO LTD, SUCURSAL EN ESPAÑAInvestment firm · branch · withdrawn 17 December 2021Withdrawn
• DOO FINANCIAL CYPRUS LIMITEDInvestment firm · authorised 2 September 2024Current
• DOTO EUROPE LTDInvestment firm · authorised 12 April 2021Current
• DPRG IM LTDInvestment firm · authorised 24 March 2025Current
• DRAGON CAPITAL (CYPRUS) LTDInvestment firm · authorised 27 January 2010Current
• Drayton Park Advisors LtdAIFM · withdrawn 23 October 2023Withdrawn
• Drayton Park Advisors LtdAIFM · authorised 4 March 2024Current
• Easternmed Asset Management Services LtdUCITS management company · authorised 21 January 2016Current
• EASY FOREX TRADING LIMITEDInvestment firm · authorised 29 May 2007Current
• ECM Fund Management LtdAIFM · authorised 20 October 2025Current
• ECOMMBX INVESTMENTS LIMITEDInvestment firm · authorised 24 February 2014Current
• ED & F MAN CAPITAL MARKETS CEEMA LIMITEDInvestment firm · withdrawn 4 April 2022Withdrawn
• EDR FINANCIAL LTDInvestment firm · authorised 11 February 2015Current
• EFG CYPRUS LIMITEDInvestment firm · authorised 7 December 2020Current
• Eightcap EU LtdInvestment firm · authorised 30 July 2014Current
• Eleon Capital Management LtdAIFM · authorised 17 January 2022Current
• ELIDI SECURITIES LTD (ex UGM SECURITIES LTD)Investment firm · authorised 28 December 2017Current
• EMKAP LTDInvestment firm · authorised 30 November 2006Current
• EMPORIUM CAPITAL K.A LTDInvestment firm · authorised 14 May 2018Current
• EPIDI EU LTDInvestment firm · authorised 20 October 2025Current
• EQUITI GLOBAL MARKETS LTDInvestment firm · authorised 12 September 2022Current
• ETORO (EUROPE) LIMITEDInvestment firm · authorised 14 January 2010Current
• EURIVEX LTDInvestment firm · authorised 2 March 2010Current
• EURIVEX LTDEuropean Crowdfunding Service Provider · authorised 22 January 2024Current
• EUROTRADE INVESTMENTS RGB LTDInvestment firm · authorised 7 September 2015Current
• EVBX LTDInvestment firm · authorised 31 January 2022Current
• EXCLUSIVE CHANGE CAPITAL LTDInvestment firm · authorised 8 August 2017Current
• EXELCIUS PRIME LTDInvestment firm · authorised 16 July 2018Current
• Exelcius Prime Ltd., odštěpný závodInvestment firm · branch · withdrawn 3 August 2022Withdrawn
• EXENICO (CY) LTDInvestment firm · authorised 13 November 2017Current
• EXNESS (CY) LTDInvestment firm · authorised 5 September 2012Current
• EXOVO LTDInvestment firm · authorised 10 October 2022Current
• EXT LTDInvestment firm · authorised 28 February 2012Current
• EXT sp. z o.o. oddział w PolsceInvestment firm · branch · authorised 30 October 2024Current
• F1MARKETS LTDInvestment firm · withdrawn 5 December 2022Withdrawn
• FATHOM WEALTH MANAGEMENT ADVISORS ATHENS BRANCHInvestment firm · branch · authorised 21 February 2018Current
• FATHOM WEALTH MANAGEMENT ADVISORS LTDInvestment firm · authorised 5 August 2016Current
• FATHOM WEALTH MANAGEMENT ADVISORS THESSALONIKI BRANCHInvestment firm · branch · withdrawn 30 June 2023Withdrawn
• FF SIMPLE AND SMART TRADES INVESTMENT SERVICES LTDInvestment firm · withdrawn 28 November 2022Withdrawn
• FIBO MARKETS LIMITED (ex FIBO GROUP HOLDINGS LTD)Investment firm · withdrawn 25 August 2025Withdrawn
• FIDUS INVESTMENTS CYPRUS LTDInvestment firm · authorised 12 May 2017Current
• FINALTO EU LTD (ex MAGNASALE TRADING LTD)Investment firm · authorised 7 January 2015Current
• FINQUOTES FINANCIAL (CYPRUS) LTDInvestment firm · authorised 5 September 2022Current
• FINTAILOR INVESTMENTS LTDInvestment firm · withdrawn 15 April 2024Withdrawn
• Finteractive Ltd (ex Centralspot Trading Ltd)Investment firm · withdrawn 4 July 2022Withdrawn
• FINYX (Cyprus) Investments LtdAIFM · withdrawn 28 April 2026Withdrawn
• FIRST PRUDENTIAL MARKETS LTDInvestment firm · authorised 19 November 2018Current
• Fitzroy Capital Partners LtdAIFM · authorised 20 June 2022Current
• FOREX TB LTDInvestment firm · authorised 7 April 2015Current
• FOREXTIME LTDInvestment firm · withdrawn 20 May 2024Withdrawn
• FORIS CAPITAL CY LIMITEDInvestment firm · authorised 27 November 2017Current
• Fortified Capital LtdAIFM · authorised 21 July 2014Current
• FORTRADE CYPRUS LTDInvestment firm · authorised 9 March 2020Current
• FORTRADE CYPRUS LTD, SUCURSAL EN ESPAÑAInvestment firm · branch · withdrawn 20 June 2025Withdrawn
• Fosteus Fund Management LimitedAIFM · authorised 6 February 2023Current
• FP ASSET MANAGEMENT CYPRUS LTDInvestment firm · authorised 20 January 2017Current
• Freedom Finance Europe LtdInvestment firm · authorised 20 May 2015Current
• FUSION MARKETS EU LTDInvestment firm · authorised 29 April 2024Current
• FX CENTRAL CLEARING LTDInvestment firm · authorised 3 September 2010Current
• FXBFI BROKER FINANCIAL INVEST LTDInvestment firm · withdrawn 18 September 2023Withdrawn
• FXGLOBE LTDInvestment firm · authorised 20 June 2013Current
• FXNET LTDInvestment firm · authorised 1 November 2012Current
• FXPRO FINANCIAL SERVICES LTDInvestment firm · authorised 5 March 2007Current
• Gate Securities (Cyprus) LtdInvestment firm · authorised 18 December 2020Current
• GBE Brokers LtdInvestment firm · authorised 27 June 2014Current
• GBE Brokers Ltd., Zweigniederlassung HamburgInvestment firm · branch · authorised 27 July 2016Current
• GENERAL CAPITAL BROKERS (GCB) LTDInvestment firm · withdrawn 31 March 2025Withdrawn
• GLOBAL CAPITAL SECURITIES & FINANCIAL SERVICES LTDInvestment firm · authorised 12 May 2003Current
• Global Trade CIF LtdInvestment firm · authorised 24 January 2013Current
• GMM Global Money Managers AIFM LtdAIFM · authorised 3 June 2019Current
• GMM Global Money Managers LtdUCITS management company · authorised 29 May 2013Current
• GNK CONSULTING SINGLE MEMBER P.C.Investment firm · branch · authorised 9 December 2025Current
• GO MARKETS LTDInvestment firm · authorised 25 April 2017Current
• GODO CAPITAL LTDInvestment firm · authorised 14 May 2026Current
• Goldenburg Group LimitedInvestment firm · branch · withdrawn 20 September 2022Withdrawn
• GOLDENBURG GROUP LTDInvestment firm · authorised 14 July 2014Current
• GPB FINANCIAL SERVICES LTDInvestment firm · authorised 27 January 2010Current
• GPB- Financial Services LtdSystematic internaliser · authorised 1 September 2018Current
• GRANFELD WEALTH MANAGEMENT LTDInvestment firm · authorised 16 December 2014Current
• GRAVITY PRIVATE WEALTH LTDInvestment firm · authorised 22 July 2024Current
• GREENPOST TRADING EUROPE LTDInvestment firm · authorised 31 October 2022Current
• GROWELL CAPITAL LTDInvestment firm · authorised 17 September 2013Current
• GT INVESTMENT SERVICES LTD (ex TEC INTERNATIONAL (CYPRUS) LIMITED)Investment firm · authorised 27 January 2020Current
• GTSE CAPITAL GROUP LTDInvestment firm · authorised 10 August 2017Current
• Guardo Assets Management LtdAIFM · authorised 21 May 2018Current
• GVD KORIMCY LTDInvestment firm · authorised 7 February 2022Current
• H.M. Pelagic Partners LimitedAIFM · authorised 2 November 2021Current
• Hanseatic Capital Management LtdAIFM · authorised 16 April 2018Current
• HARVEST FINANCIAL SERVICES LTDInvestment firm · authorised 31 July 2003Current
• Hesper Capital LtdAIFM · withdrawn 1 March 2026Withdrawn
• HF MARKETS (EUROPE) LTDInvestment firm · authorised 20 November 2012Current
• HITOMORROW SECURITIES LTDInvestment firm · authorised 20 June 2014Current
• HOCH CAPITAL LTDInvestment firm · authorised 13 May 2013Current
• HOLBORN ASSETS WEALTH MANAGEMENT (CY) LTDInvestment firm · authorised 14 December 2020Current
• HOLIWAY INVESTMENTS LIMITEDInvestment firm · withdrawn 5 December 2022Withdrawn
• HOXTON CAPITAL MANAGEMENT (EUROPE) LTDInvestment firm · authorised 3 July 2023Current
• HTFX (EU) LtdInvestment firm · withdrawn 12 January 2026Withdrawn
• HUAPRIME EU LTDInvestment firm · authorised 13 March 2023Current
• HYCM (EUROPE) LTDInvestment firm · withdrawn 10 June 2024Withdrawn
• I.W.G INTERNATIONAL WEALTH GROUP LTDInvestment firm · authorised 16 October 2019Current
• IC MARKETS (EU) LTDInvestment firm · authorised 25 June 2018Current
• IC Realty LtdAIFM · authorised 22 October 2018Current
• ICFD LTDInvestment firm · authorised 23 May 2011Current
• IFC INVESTMENTS CYPRUS LTDInvestment firm · withdrawn 12 September 2022Withdrawn
• IFCM CYPRUS LIMITEDInvestment firm · withdrawn 30 October 2024Withdrawn
• IGM FOREX LTDInvestment firm · authorised 16 August 2016Current
• IKOS CIF LTDInvestment firm · authorised 1 November 2005Current
• IN2MARKETS LTDInvestment firm · authorised 29 December 2014Current
• INDICATION INVESTMENTS LTDInvestment firm · authorised 31 January 2012Current
• INGOT BROKERS EUROPE LTDInvestment firm · authorised 10 November 2025Current
• INSTANT TRADING EU LTDInvestment firm · authorised 13 January 2015Current
• INSTANT TRADING EU Ltd. Sp. z o.o. Oddział w PolsceInvestment firm · branch · authorised 11 February 2020Current
• Instant Trading EU Ltd., odštěpný závodInvestment firm · branch · authorised 15 June 2020Current
• Inveqo Fund Management LtdAIFM · withdrawn 29 January 2024Withdrawn
• INVESTIUM LIMITEDInvestment firm · authorised 31 October 2022Current
• Inveza Capital LtdInvestment firm · withdrawn 5 December 2022Withdrawn
• IOANNIS ANDRIANAKOSInvestment firm · branch · authorised 7 June 2019Current
• IQBROKER EUROPE LTDInvestment firm · authorised 30 July 2014Current
• ISEC Wealth Management LtdInvestment firm · authorised 30 April 2018Current
• ISEC WEALTH MANAGEMENT LTDInvestment firm · authorised 30 April 2018Current
• ISWM Asset Management LtdAIFM · authorised 9 November 2020Current
• ITRADE GLOBAL (CY) LTDInvestment firm · withdrawn 14 April 2025Withdrawn
• IXI Fund Managers LtdAIFM · authorised 4 February 2019Current
• JFD GROUP LTDInvestment firm · authorised 5 August 2011Current
• JFD GROUP LTD, SUCURSAL EN ESPAÑAInvestment firm · branch · authorised 10 July 2020Current
• JUSTMARKETS LTDInvestment firm · authorised 8 June 2021Current
• KAB STRATEGY LTDInvestment firm · withdrawn 26 June 2023Withdrawn
• Kendris Capital LimitedAIFM · authorised 2 November 2021Current
• KEY WAY INVESTMENTInvestment firm · authorised 21 January 2016Current
• Key Way Investments Ltd - Czech RepublicInvestment firm · branch · authorised 14 January 2023Current
• KEY WAY INVESTMENTS LTD NICOSIA SUCURSALA BUCURESTIInvestment firm · branch · withdrawn 12 February 2025Withdrawn
• KEY WAY INVESTMENTS LTD, SUCURSAL EN ESPAÑAInvestment firm · branch · withdrawn 22 September 2023Withdrawn
• KLEIS EU LTDInvestment firm · authorised 4 September 2023Current
• KLIPS CY LTDInvestment firm · authorised 1 August 2023Current
• KMG Capital Markets LtdAIFM · withdrawn 23 June 2025Withdrawn
• L.F. INVESTMENT LIMITEDInvestment firm · authorised 4 June 2015Current
• L.F. INVESTMENT LIMITED pobInvestment firm · branch · authorised 10 January 2018Current
• LAIETANA LTDInvestment firm · authorised 29 August 2022Current
• LEADCAPITAL MARKETS LTDInvestment firm · authorised 17 February 2014Current
• Leon MFO Investments LimitedAIFM · authorised 3 April 2020Current
• LEVERATE FINANCIAL SERVICES LTDInvestment firm · withdrawn 4 December 2023Withdrawn
• LIFEGOALS FINANCIAL SERVICES LIMITEDInvestment firm · authorised 27 March 2014Current
• Lighthouse Capital Management LtdAIFM · authorised 18 May 2015Current
• LIME TRADING (CY) LTDInvestment firm · authorised 25 September 2015Current
• LIRUNEX LTDInvestment firm · authorised 25 September 2017Current
• LITEFOREX (EUROPE) LTDInvestment firm · authorised 8 August 2008Current
• LMAX BROKER EUROPE LTDInvestment firm · authorised 8 August 2016Current
• LONDON CAPITAL GROUP (CYPRUS) LTDInvestment firm · authorised 23 October 2017Current
• LONDON CAPITAL GROUP (CYPRUS) LTDInvestment firm · authorised 23 October 2017Current
• LQD MARKETS LIMITEDInvestment firm · authorised 14 September 2009Current
• LUNA WEALTH ASSET MANAGEMENT LTDInvestment firm · authorised 23 August 2019Current
• LYDYA FINANCIAL LTDInvestment firm · authorised 22 April 2016Current
• MAGIC COMPASS LTDInvestment firm · authorised 12 April 2016Current
• MAGNUM FX (CYPRUS) LTDInvestment firm · withdrawn 23 January 2023Withdrawn
• MAP Fund Management Services LimitedAIFM · authorised 29 June 2021Current
• MARCUARD ΗERITAGE (EUROPE) LTDInvestment firm · authorised 13 January 2011Current
• MAXIFLEX GLOBAL INVESTMENTS CORP LTDInvestment firm · withdrawn 5 December 2022Withdrawn
• MAXIGRID LIMITEDInvestment firm · authorised 31 May 2011Current
• MCA INTELIFUNDS LTDInvestment firm · authorised 21 December 2010Current
• MEGA EQUITY SECURITIES AND FINANCIAL SERVICES PUBLIC LTDInvestment firm · authorised 12 May 2003Current
• Mega Ploutos Fund Management LtdAIFM · authorised 18 April 2022Current
• MERBA LIMITEDInvestment firm · withdrawn 10 February 2025Withdrawn
• Mercia Securities LtdInvestment firm · authorised 21 March 2014Current
• MEX EUROPE LTDInvestment firm · authorised 22 May 2023Current
• MEXEM LTDInvestment firm · authorised 15 May 2017Current
• MFO Asset Management LtdAIFM · authorised 4 December 2017Current
• MFO Asset Management LtdUCITS management company · authorised 4 December 2017Current
• MIND MONEY LIMITED (ex Zerich Securities Ltd)Investment firm · authorised 22 February 2010Current
• MITRADE EU LIMITEDInvestment firm · authorised 9 October 2023Current
• MOUNT NICO CORP LTDInvestment firm · authorised 7 February 2014Current
• MPS MARKETPLACE SECURITIES LTDInvestment firm · withdrawn 11 July 2022Withdrawn
• MTF - CYPRUS EXCHANGEMultilateral trading facility · authorised 1 November 2007Current
• MTG LIQUIDITY LIMITEDInvestment firm · authorised 12 October 2020Current
• NAGA MARKETS RUROPE LTDInvestment firm · branch · authorised 12 February 2025Current
• Naxex Invest LtdInvestment firm · authorised 27 December 2011Current
• NBI INVESTMENTS LTDInvestment firm · authorised 4 January 2012Current
• Neo Premium Investments (NPI) LtdInvestment firm · authorised 22 January 2013Current
• NewMount Capital Management LtdAIFM · withdrawn 9 February 2026Withdrawn
• NFS NETWORK FINANCIAL SERVICES LTDInvestment firm · authorised 16 June 2017Current
• NISENTIAL CAPITAL LTDInvestment firm · authorised 22 January 2024Current
• Noemon Finance LtdInvestment firm · authorised 2 December 2024Current
• Nomuscapital Investments LtdAIFM · authorised 16 April 2018Current
• NOTELY TRADING LTDInvestment firm · authorised 3 February 2020Current
• NOTESCO FINANCIAL SERVICES LTDInvestment firm · authorised 16 November 2010Current
• NOVA SECURITIES LTDInvestment firm · authorised 10 October 2022Current
• NOVIA GLOBAL EUROPE LIMITEDInvestment firm · authorised 22 May 2023Current
• NTBP Management Company Limited (ex Meritkapital Fund Management Ltd)AIFM · withdrawn 11 December 2023Withdrawn
• NUMISMA CAPITAL LTDInvestment firm · authorised 7 September 2010Current
• NΑGA MARKETS EUROPE LTDInvestment firm · authorised 20 June 2013Current
• OASIS WEALTH LTDInvestment firm · authorised 23 June 2025Current
• Oasis Wealth management LimitedUCITS management company · withdrawn 23 June 2025Withdrawn
• OBR INVESTMENTS LTDInvestment firm · withdrawn 9 February 2026Withdrawn
• OCI OASIS CAPITAL INVESTMENTS (CYPRUS) LTDInvestment firm · authorised 19 March 2024Current
• OCTA MARKETS CYPRUS LTDInvestment firm · authorised 10 December 2018Current
• OEXN LIMITEDInvestment firm · authorised 21 November 2022Current
• Olive Tree Capital Markets LimitedInvestment firm · authorised 22 September 2009Current
• OMEGA FUNDS INVESTMENT LTDInvestment firm · authorised 6 August 2009Current
• ONE PLUS CAPITAL LTDInvestment firm · authorised 26 January 2010Current
• OneWorld Plus Management LimitedAIFM · withdrawn 8 September 2025Withdrawn
• OneWorld Plus Management LimitedUCITS management company · authorised 7 February 2022Current
• OQTIMA EU LTD (ex NORDSKOV CAPITAL LTD)Investment firm · authorised 2 November 2021Current
• ORBEX LTDInvestment firm · authorised 21 October 2010Current
• OTKRITIE BRΟΚER LTDInvestment firm · authorised 28 January 2016Current
• OTKRITIE CAPITAL CYPRUS LTDInvestment firm · authorised 10 August 2006Current
• Oval Money (Europe) LtdInvestment firm · authorised 9 December 2008Current
• OX CAPITAL MARKETS LTDInvestment firm · authorised 23 April 2015Current
• Payward Europe Digital Solutions (CY) LtdInvestment firm · authorised 13 November 2017Current
• PEAKSIGHT LTDInvestment firm · authorised 11 December 2023Current
• PELICAN EXCHANGE EUROPE (CY) LTDInvestment firm · authorised 15 January 2024Current
• PEPPERSTONE EU LIMITEDInvestment firm · authorised 3 August 2020Current
• PERFORMANCE RONNARU COMPANY LTDInvestment firm · authorised 30 October 2014Current
• PLUM MONEY CY LIMITEDInvestment firm · authorised 2 November 2021Current
• PLUS500CY LIMITEDInvestment firm · authorised 10 October 2014Current
• Plus500CY Limited, odštěpný závodInvestment firm · branch · authorised 9 March 2021Current
• PM MTF LTDInvestment firm · authorised 23 June 2025Current
• PM MTF LTDMultilateral trading facility · authorised 23 June 2025Current
• PMT Matrix Capital LtdAIFM · withdrawn 29 April 2024Withdrawn
• Polyvalent Capital ManagementAIFM · withdrawn 16 June 2023Withdrawn
• POSITIVA MARKETS (CY) LTDInvestment firm · authorised 17 December 2015Current
• PRICEWATERHOUSECOOPERS INVESTMENT SERVICES (CYPRUS) LIMITEDInvestment firm · withdrawn 17 June 2024Withdrawn
• PRIMUS GLOBAL LTDInvestment firm · authorised 22 December 2014Current
• PROCHOICE CHRIMATISTIRIAKI LTDInvestment firm · authorised 1 July 2009Current
• PRODIGIT INVESTMENTS LTDInvestment firm · authorised 12 June 2013Current
• PROSPERGATE CAPITAL LTDInvestment firm · authorised 4 June 2018Current
• Prothena Capital Management LimitedAIFM · authorised 10 July 2023Current
• R.I.A.L RAISING INVESTMENT ADVISORY LIMITEDInvestment firm · withdrawn 14 May 2026Withdrawn
• R2 Investment Manager LtdAIFM · authorised 14 July 2025Current
• RED MARS CAPITAL LTDInvestment firm · authorised 8 February 2021Current
• REDFIN CAPITAL LTDInvestment firm · authorised 27 May 2019Current
• Redpine Capital LimitedInvestment firm · authorised 9 November 2020Current
• REDPINE CAPITAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ ODDZIAŁ W POLSCEInvestment firm · branch · withdrawn 23 January 2024Withdrawn
• REGENCY ASSET MANAGEMENT (CYPRUS) LTDInvestment firm · authorised 22 May 2008Current
• RELIANTCO INVESTMENTS LTDInvestment firm · withdrawn 30 October 2024Withdrawn
• RELIANTCO INVESTMENTS LTD, organizační složkaInvestment firm · branch · withdrawn 29 April 2022Withdrawn
• Remeen LimitedAIFM · authorised 10 December 2018Current
• Renaissance Securities (Cyprus) LimitedSystematic internaliser · authorised 1 September 2018Current
• RENAISSANCE SECURITIES (CYPRUS) LTDInvestment firm · authorised 22 December 2004Current
• Resolute Investment Management (Cyprus) LtdAIFM · authorised 14 April 2020Current
• River Prime Europe LtdInvestment firm · authorised 23 December 2024Current
• RMG HOLDING LTDInvestment firm · withdrawn 8 March 2022Withdrawn
• ROBOMARKETS LTDInvestment firm · authorised 30 January 2013Current
• ROBOMARKETS LTD, pobočkaInvestment firm · branch · authorised 31 March 2022Current
• RODELER LIMITEDInvestment firm · authorised 11 July 2013Current
• Roemer Capital (Europe) LimitedInvestment firm · authorised 5 August 2016Current
• RONIN EUROPE LTDInvestment firm · authorised 31 October 2007Current
• ROYAL FINANCIAL TRADING (CY) LTDInvestment firm · authorised 10 August 2016Current
• ROYAL FOREX LTDInvestment firm · withdrawn 24 February 2025Withdrawn
• RYNAT TRADING LTDInvestment firm · authorised 30 June 2016Current
• S SQUARED MANAGEMENT SINGLE MEMBER PRIVATE COMPANYInvestment firm · branch · authorised 9 December 2025Current
• SAFECAP INVESTMENTS LTDInvestment firm · authorised 28 July 2008Current
• Saratoga Capital Management LtdAIFM · authorised 10 June 2024Current
• SAZKA Delta AIF Variable Capital Investment Company Ltd (ex Emma Delta Variable Capital Investment Company Ltd)AIFM · withdrawn 27 November 2023Withdrawn
• SC WORKWEALTH MANAGEMENT LIMITEDInvestment firm · authorised 27 November 2023Current
• SCSS Fund Management LtdAIFM · authorised 1 December 2014Current
• SHARELINK SECURITIES AND FINANCIAL SERVICES LTDInvestment firm · withdrawn 18 July 2022Withdrawn
• Shine Trades Limited (CY) LtdInvestment firm · authorised 22 January 2016Current
• SIB (CYPRUS) LIMITEDSystematic internaliser · authorised 1 September 2018Current
• SIB (CYPRUS) LTDInvestment firm · authorised 15 June 2006Current
• Signet Capital Management (CY) LtdAIFM · authorised 11 June 2018Current
• SKANESTAS INVESTMENTS LTDInvestment firm · authorised 14 October 2014Current
• SKILLING LIMITEDInvestment firm · authorised 7 May 2018Current
• Skybound Wealth Europe Ltd (ex FENIX CAPITAL MARKETS TRADING LTD)Investment firm · authorised 11 August 2016Current
• SM CAPITAL MARKETS LIMITED, SUCURSAL EN ESPAÑAInvestment firm · branch · withdrawn 5 April 2024Withdrawn
• SM CAPITAL MARKETS LTDInvestment firm · authorised 2 November 2017Current
• SMERemediumCap LimitedAIFM · authorised 19 April 2021Current
• SOLARIS EMEA LIMITEDInvestment firm · authorised 10 July 2023Current
• SOLICIT CAPITAL LTDInvestment firm · authorised 17 February 2025Current
• SOLID FINANCIAL SERVICES LTDInvestment firm · authorised 23 May 2006Current
• SONAF BUSINESS LTDInvestment firm · withdrawn 11 October 2021Withdrawn
• SPA Financial Services LtdAIFM · authorised 9 May 2022Current
• SPA FINANCIAL SERVICES LTDInvestment firm · branch · withdrawn 21 June 2022Withdrawn
• SPA FINANCIAL SERVICES LTDInvestment firm · withdrawn 9 May 2022Withdrawn
• SQUARED FINANCIAL (CY) LIMITEDInvestment firm · authorised 23 June 2017Current
• SSC SMART FX LTD (ex JIN DAOCHENG LTD)Investment firm · authorised 20 September 2016Current
• STAK SECURITIES LTDInvestment firm · authorised 8 March 2021Current
• STATOK LTD (ex SMSG LIMITED)Investment firm · authorised 26 July 2021Current
• STOCKSTECH INVESTMENTS LIMITEDInvestment firm · withdrawn 8 April 2024Withdrawn
• STONE EDGE CAPITAL LTDInvestment firm · withdrawn 27 March 2023Withdrawn
• STONEX EUROPE LTDInvestment firm · authorised 24 May 2021Current
• STRATOS EUROPE LIMITED (ex FXCM EU LTD)Investment firm · authorised 23 November 2020Current
• STREAMS FINANCIAL SERVICES LTDInvestment firm · authorised 29 July 2019Current
• SWISSQUOTE CAPITAL MARKETS LIMITEDInvestment firm · authorised 21 November 2022Current
• T Markets EU LimitedInvestment firm · authorised 22 July 2013Current
• TANIUS TECHNOLOGY EUROPE LTDInvestment firm · withdrawn 10 February 2025Withdrawn
• TF Global Markets (Europe) Ltd (ex A-Conversio Capital Ltd)Investment firm · authorised 20 September 2013Current
• TFI Ecommpay LtdInvestment firm · branch · authorised 24 February 2022Current
• TFI ECOMMPAY LTDInvestment firm · authorised 14 April 2010Current
• The Alternative GMI LtdAIFM · withdrawn 10 June 2025Withdrawn
• THE CYPRUS INVESTMENT AND SECURITIES CORPORATION LTDInvestment firm · authorised 12 May 2003Current
• THE FIRST INTERSTELLAR CAPITAL LIMITEDInvestment firm · authorised 21 March 2012Current
• THE ULTIMA INVESTMENTS CYPRUS LIMITEDInvestment firm · authorised 8 October 2004Current
• TICKMILL EUROPE LTDInvestment firm · authorised 5 August 2015Current
• TIOMARKETS CY LTDInvestment firm · authorised 10 April 2023Current
• TITANEDGE SECURITIES LTDInvestment firm · authorised 18 October 2021Current
• Top Markets Solutions Ltd (ex Teletrade-DJ International Consulting Ltd)Investment firm · authorised 14 December 2011Current
• TOPFX LTDInvestment firm · authorised 19 April 2011Current
• TRADE CAPITAL MARKETS (TCM) LIMITED, SUCURSAL EN ESPAÑAInvestment firm · branch · authorised 21 June 2019Current
• TRADEPLACE LIMITEDInvestment firm · authorised 14 April 2025Current
• TRADER 24 IKEInvestment firm · branch · withdrawn 30 December 2024Withdrawn
• TRADERNET LTDInvestment firm · authorised 30 October 2013Current
• TRADESTONE LIMITEDInvestment firm · authorised 7 August 2017Current
• Trading 212 Markets LtdSystematic internaliser · authorised 1 March 2021Current
• TRADING 212 MARKETS LTDInvestment firm · authorised 1 March 2021Current
• TRADING POINT OF FINANCIAL INSTRUMENTSInvestment firm · branch · withdrawn 31 August 2024Withdrawn
• Trading Point Of Financial Instruments LtdInvestment firm · authorised 5 August 2010Current
• TRADING.COM MARKETS EU LIMITEDInvestment firm · authorised 31 October 2014Current
• Trek Labs Europe LtdInvestment firm · authorised 23 April 2015Current
• TRIANGLEVIEW INVESTMENTS LTDInvestment firm · authorised 17 February 2020Current
• TRILT LTDInvestment firm · withdrawn 20 March 2023Withdrawn
• TRUST CAPITAL TC LTDInvestment firm · authorised 3 September 2018Current
• TSG BROKERS LTDInvestment firm · authorised 20 January 2016Current
• TTCM TRADERS TRUST CAPITAL MARKETS LTDInvestment firm · authorised 18 December 2009Current
• UBK MARKETS LTDInvestment firm · authorised 14 December 2012Current
• V Plus Plus LtdAIFM · authorised 16 April 2018Current
• VELES INTERNATIONAL LTDInvestment firm · authorised 20 September 2006Current
• VIVERNO MARKETS LTD (ex BDSwiss Holding Ltd)Investment firm · withdrawn 17 March 2025Withdrawn
• VM VITA MARKETS LTDInvestment firm · withdrawn 1 December 2025Withdrawn
• VPR SAFE FINANCIAL GROUP LTDInvestment firm · withdrawn 29 September 2025Withdrawn
• VSTAR & SOHO MARKETS LTDInvestment firm · authorised 27 April 2016Current
• W.G. WEALTH GUARDIAN LTDInvestment firm · authorised 28 December 2017Current
• WB TRADE EU LTDInvestment firm · authorised 20 May 2004Current
• Wealth Fund Services LtdUCITS management company · authorised 1 June 2017Current
• Wealth Fund Services LtdAIFM · authorised 20 December 2021Current
• WETRADE INTERNATIONAL CY LIMITEDInvestment firm · authorised 17 February 2025Current
• WGM Services LtdInvestment firm · authorised 14 June 2013Current
• WISE WOLVES FINANCE LTDInvestment firm · authorised 25 September 2017Current
• WONDERINTEREST TRADING LTDInvestment firm · authorised 9 August 2016Current
• WONDERINTEREST TRADING LTD, pobočkaInvestment firm · branch · authorised 23 August 2020Current
• WS FINANCIAL AND INVESTMENT SERVICES LTDInvestment firm · authorised 8 October 2004Current
• WSN CAPITAL LIMITEDInvestment firm · authorised 23 December 2024Current
• X SPOT MARKETS (EU) Ltd- THESSALONIKIInvestment firm · branch · authorised 8 September 2023Current
• X SPOT WEALTH (EU) Ltd - AthensInvestment firm · branch · authorised 2 January 2020Current
• X SPOT WEALTH (EU) Ltd - CreteInvestment firm · branch · authorised 8 December 2020Current
• XS Markets LtdInvestment firm · authorised 4 April 2022Current
• XSpot Wealth (EU) LtdInvestment firm · authorised 26 May 2014Current
• XTB Czech RepublicInvestment firm · branch · authorised 19 June 2020Current
• XTB LTDInvestment firm · authorised 18 April 2012Current
• XTELLUS EUROPE LTDInvestment firm · authorised 22 July 2024Current
• ZEMBLANCO INVESTMENTS LTDInvestment firm · authorised 28 May 2015Current