Investment Firms Authorised in Cyprus

Every entry we hold for Cyprus, across 3 registers — what each firm is authorised as, when, and which authorisations have since been withdrawn.

These are different registers and they do not certify the same thing. Every entry below names the register it came from. What that register is a record of:

  • European Securities and Markets Authority (ESMA) union public register — MiFID / AIFMD / UCITS investment firms — NOT the MiCA crypto register.
  • European Securities and Markets Authority (ESMA) — interim MiCA register, crypto-asset service providers (CASPS.csv) — MiCA Title V crypto-asset service providers — NOT the MiFID investment-firm register.
  • Cyprus Securities and Exchange Commission (CySEC) — Cyprus Investment Firms register — Cyprus Investment Firms (MiFID) with CySEC-approved domains.

A permission granted under one regime says nothing about any other, and no entry here is evidence about a firm’s standing in a jurisdiction whose register we do not hold. If the firm you are checking offered you crypto, start with the guided check.

An authorisation is not an endorsement. ESMA publishes that a firm is authorised. That is a record of a permission, not a recommendation, and not a statement that the firm is safe. No firm on this page is scored, ranked or assessed by us, there is no green tick anywhere on this site, and lists are ordered alphabetically so that the order cannot be read as a judgement either.

An authorisation is not an endorsement. ESMA publishes that a provider is authorised under MiCA for the services listed. That is a record of a permission, not a recommendation, and not a statement that the provider is safe. MiCA does not cover lending, staking or 'earn' products. No firm on this page is scored, ranked or assessed by us, there is no green tick anywhere on this site, and lists are ordered alphabetically so that the order cannot be read as a judgement either.

An authorisation is not an endorsement. CySEC records that a firm holds a CIF licence and the domains it approved. That is a record of a permission, not a recommendation; CySEC does not approve or recommend any firm or product, and this page does not suggest otherwise. No firm on this page is scored, ranked or assessed by us, there is no green tick anywhere on this site, and lists are ordered alphabetically so that the order cannot be read as a judgement either.

703 entries · 625 recorded as current · 78 recorded as withdrawn · authorities: Central Bank of Cyprus · Cyprus Securities and Exchange Commission (CySEC) · Latvijas Banka · Polish Financial Supervisory Authority (KNF) · Romanian Financial Supervisory Authority

  • 26 Degrees Global Markets (EU) LtdCyprus Investment Firm (CIF) · authorised 4 September 2023Current
  • 26 DEGREES GLOBAL MARKETS (EU) LTDInvestment firm · authorised 4 September 2023Current
  • 3D Global Financial Services LtdCyprus Investment Firm (CIF) · authorised 29 March 2006Current
  • 3D GLOBAL FINANCIAL SERVICES LTDInvestment firm · authorised 29 March 2006Current
  • 4XHUB EU LimitedCyprus Investment Firm (CIF) · authorised 18 September 2023Current
  • 4XHUB EU LIMITEDInvestment firm · authorised 18 September 2023Current
  • 50KCY LtdCyprus Investment Firm (CIF) · authorised 28 September 2015Current
  • 50KCY LTDInvestment firm · authorised 28 September 2015Current
  • 7Q Asset Managemet LtdAIFM · authorised 16 December 2019Current
  • 7Q Financial Services LtdCyprus Investment Firm (CIF) · authorised 4 November 2005Current
  • 7Q FINANCIAL SERVICES LTDInvestment firm · authorised 4 November 2005Current
  • A. Eternity Capital Management LtdCyprus Investment Firm (CIF) · authorised 11 December 2017Current
  • A. ETERNITY CAPITAL MANAGEMENT LTDInvestment firm · authorised 11 December 2017Current
  • A.J.K. Wealth Management LtdCyprus Investment Firm (CIF) · authorised 19 April 2011Current
  • A.J.K. WEALTH MANAGEMENT LTDInvestment firm · authorised 19 April 2011Current
  • A.T.I. Associates (Cyprus) LtdCyprus Investment Firm (CIF) · authorised 2 July 2008Current
  • A.T.I. ASSOCIATES (CYPRUS) LTDInvestment firm · authorised 2 July 2008Current
  • AAA TRADE LTDInvestment firm · withdrawn 4 March 2024Withdrawn
  • ABF Trade EU LimitedCyprus Investment Firm (CIF) · authorised 15 June 2012Current
  • 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
  • AC Markets (Europe) LtdCyprus Investment Firm (CIF) · authorised 11 December 2017Current
  • Accuindex EU LimitedInvestment firm · authorised 23 October 2017Current
  • ACCUINDEX EU LIMITEDInvestment firm · authorised 23 October 2017Current
  • Accuindex EU LtdCyprus Investment Firm (CIF) · authorised 23 October 2017Current
  • Admirals Europe LtdInvestment firm · authorised 14 June 2013Current
  • Admirals Europe LtdCyprus Investment Firm (CIF) · 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. PlcCyprus Investment Firm (CIF) · authorised 4 September 2012Current
  • 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 LtdCyprus Investment Firm (CIF) · authorised 14 April 2025Current
  • AKSYS GLOBAL MARKETS EUROPE LTDInvestment firm · authorised 14 April 2025Current
  • Albourne Cyprus LimitedCyprus Investment Firm (CIF) · authorised 18 October 2021Current
  • Alfa Capital Markets LtdCyprus Investment Firm (CIF) · authorised 16 July 2020Current
  • ALFA CAPITAL MARKETS LTDInvestment firm · authorised 16 July 2020Current
  • ALMA Europe LtdCyprus Investment Firm (CIF) · authorised 31 January 2022Current
  • ALMA EUROPE LTDInvestment firm · authorised 31 January 2022Current
  • ALTINVEST PRO LTDAIFM · authorised 18 November 2024Current
  • Amana Capital LtdCyprus Investment Firm (CIF) · authorised 21 October 2011Current
  • 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 LtdCyprus Investment Firm (CIF) · authorised 10 August 2017Current
  • APME FX TRADING EUROPE LTDInvestment firm · authorised 10 August 2017Current
  • APME FX TRADING EUROPE LTD, pobočkaInvestment firm · branch · authorised 17 January 2025Current
  • Aquilla Nummus LtdCrypto-asset service provider (MiCA) · authorised 20 July 2026Current
  • Aquilla Nummus LtdCyprus Investment Firm (CIF) · authorised 4 December 2017Current
  • AQUILLA NUMMUS LTDInvestment firm · authorised 4 December 2017Current
  • Argus Management LtdAIFM · authorised 16 November 2021Current
  • Argus Stockbrokers LtdCyprus Investment Firm (CIF) · authorised 12 May 2003Current
  • ARGUS STOCKBROKERS LTDInvestment firm · authorised 12 May 2003Current
  • Aristeus Financial Services LtdCyprus Investment Firm (CIF) · authorised 15 May 2017Current
  • ARISTEUS FINANCIAL SERVICES LTDInvestment firm · authorised 15 May 2017Current
  • ARUMPRO CAPITAL LTDInvestment firm · withdrawn 11 November 2024Withdrawn
  • ATFX Global Markets (Cy) LtdCyprus Investment Firm (CIF) · authorised 17 December 2015Current
  • ATHLOS CAPITAL INVESTMENT SERVICES LIMITEDInvestment firm · authorised 11 December 2017Current
  • Athlos Capital Investment Services LtdCyprus Investment Firm (CIF) · authorised 11 December 2017Current
  • Atlantic Securities LtdCyprus Investment Firm (CIF) · authorised 12 May 2003Current
  • 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 LtdCyprus Investment Firm (CIF) · authorised 31 October 2007Current
  • AXIA VENTURES GROUP LTDInvestment firm · authorised 31 October 2007Current
  • Ayers Alliance Financial Group LtdCyprus Investment Firm (CIF) · authorised 26 March 2014Current
  • AYERS ALLIANCE FINANCIAL GROUP LTDInvestment firm · authorised 26 March 2014Current
  • Ayomi Financial Services LimitedCyprus Investment Firm (CIF) · authorised 19 July 2021Current
  • AYOMI FINANCIAL SERVICES LIMITEDInvestment firm · authorised 19 July 2021Current
  • B.I.S. Blueport Investment Services LtdCyprus Investment Firm (CIF) · authorised 7 June 2016Current
  • B.I.S. BLUEPORT INVESTMENT SERVICES LTDInvestment firm · authorised 7 June 2016Current
  • B2B Prime Services EU LtdCyprus Investment Firm (CIF) · authorised 5 November 2018Current
  • 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 LtdCyprus Investment Firm (CIF) · authorised 23 April 2015Current
  • 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) LtdCyprus Investment Firm (CIF) · authorised 9 June 2020Current
  • 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 LimitedCyprus Investment Firm (CIF) · authorised 17 June 2024Current
  • BM ZENITH INVESTMENT LIMITEDInvestment firm · authorised 17 June 2024Current
  • Boson Alfa LtdCyprus Investment Firm (CIF) · authorised 20 September 2016Current
  • BOSON ALFA LTDInvestment firm · authorised 20 September 2016Current
  • BRIGHTPOOL LIMITEDInvestment firm · authorised 6 August 2019Current
  • Brilliantscope Trading LimitedCrypto-asset service provider (MiCA) · authorised 29 June 2026Current
  • Broctagon Prime LtdInvestment firm · authorised 20 April 2017Current
  • Broctagon Prime LtdCyprus Investment Firm (CIF) · 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 LtdCyprus Investment Firm (CIF) · authorised 10 November 2025Current
  • 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
  • Capital Com SV Investments LtdCyprus Investment Firm (CIF) · authorised 7 April 2017Current
  • CAPITAL VAULT LTDCrypto-asset service provider (MiCA) · authorised 1 December 2025Current
  • CDJ Social Stocks LtdCyprus Investment Firm (CIF) · authorised 20 March 2023Current
  • 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 LtdCyprus Investment Firm (CIF)Current
  • CEX MARKETS LTDInvestment firm · authorised 18 November 2019Current
  • CF INVEST LTDInvestment firm · authorised 25 September 2012Current
  • Charlgate LtdCyprus Investment Firm (CIF) · authorised 30 July 2018Current
  • CHARLGATE LTDInvestment firm · authorised 30 July 2018Current
  • Chase Buchanan LtdCyprus Investment Firm (CIF) · authorised 22 December 2015Current
  • 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
  • Claremont Square Capital LtdCyprus Investment Firm (CIF) · authorised 30 July 2018Current
  • Cloverum Finance (CY) LimitedCrypto-asset service provider (MiCA) · authorised 6 July 2026Current
  • Coinbase Financial Services Europe LtdInvestment firm · authorised 15 April 2019Current
  • Coinbase Financial Services Europe LtdCyprus Investment Firm (CIF) · authorised 15 April 2019Current
  • COLLECT & EXCHANGE CY LTDCrypto-asset service provider (MiCA) · authorised 22 September 2025Current
  • Colmex Pro LtdCyprus Investment Firm (CIF) · authorised 19 October 2010Current
  • COLMEX PRO LTDInvestment firm · authorised 19 October 2010Current
  • COMPLYCRYPTO DEPOSITORY EU LIMITEDCrypto-asset service provider (MiCA) · authorised 29 June 2026Current
  • 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
  • Credit Financier Invest (CFI) LtdCyprus Investment Firm (CIF) · authorised 25 September 2012Current
  • Crowd Tech LtdCyprus Investment Firm (CIF) · authorised 14 June 2013Current
  • 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
  • CTCAP LTDCyprus Investment Firm (CIF) · authorised 20 February 2023Current
  • CTS Cloud Trading Solutions LtdInvestment firm · authorised 4 February 2014Current
  • CTS Cloud Trading Solutions LtdCyprus Investment Firm (CIF) · 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 LtdCyprus Investment Firm (CIF) · authorised 11 December 2017Current
  • 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 LimitedCyprus Investment Firm (CIF) · authorised 2 September 2024Current
  • DOO FINANCIAL CYPRUS LIMITEDInvestment firm · authorised 2 September 2024Current
  • DOTO EUROPE LTDInvestment firm · authorised 12 April 2021Current
  • Doto Europe Ltd (Ex Vasby Capital Markets Ltd)Cyprus Investment Firm (CIF) · authorised 12 April 2021Current
  • DPRG IM LTDInvestment firm · authorised 24 March 2025Current
  • DPRG IM LTDCyprus Investment Firm (CIF) · authorised 24 March 2025Current
  • Dragon Capital (Cyprus) LtdCyprus Investment Firm (CIF) · authorised 27 January 2010Current
  • 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
  • Easy Forex Trading LtdCyprus Investment Firm (CIF) · authorised 29 May 2007Current
  • Ebury Partners Markets Cyprus LimitedCyprus Investment Firm (CIF) · authorised 8 September 2025Current
  • ECM Fund Management LtdAIFM · authorised 20 October 2025Current
  • ECOMMBX Investments LimitedCyprus Investment Firm (CIF) · authorised 24 February 2014Current
  • ECOMMBX INVESTMENTS LIMITEDInvestment firm · authorised 24 February 2014Current
  • ED & F MAN CAPITAL MARKETS CEEMA LIMITEDInvestment firm · withdrawn 4 April 2022Withdrawn
  • EDR Financial LtdCyprus Investment Firm (CIF) · authorised 11 February 2015Current
  • EDR FINANCIAL LTDInvestment firm · authorised 11 February 2015Current
  • EFG Cyprus LimitedCyprus Investment Firm (CIF) · authorised 7 December 2020Current
  • EFG CYPRUS LIMITEDInvestment firm · authorised 7 December 2020Current
  • Eightcap EU LtdInvestment firm · authorised 30 July 2014Current
  • Eightcap EU LtdCyprus Investment Firm (CIF) · authorised 30 July 2014Current
  • Eleon Capital Management LtdAIFM · authorised 17 January 2022Current
  • Elidi Securities LtdCyprus Investment Firm (CIF) · authorised 28 December 2017Current
  • ELIDI SECURITIES LTD (ex UGM SECURITIES LTD)Investment firm · authorised 28 December 2017Current
  • EMKAP LtdCyprus Investment Firm (CIF) · authorised 30 November 2006Current
  • EMKAP LTDInvestment firm · authorised 30 November 2006Current
  • Emporium Capital K.A LtdCyprus Investment Firm (CIF) · authorised 14 May 2018Current
  • EMPORIUM CAPITAL K.A LTDInvestment firm · authorised 14 May 2018Current
  • Epidi EU LtdCyprus Investment Firm (CIF) · authorised 20 October 2025Current
  • EPIDI EU LTDInvestment firm · authorised 20 October 2025Current
  • Equiti Global Markets LtdCyprus Investment Firm (CIF)Current
  • EQUITI GLOBAL MARKETS LTDInvestment firm · authorised 12 September 2022Current
  • Etoro (Europe) LimitedSystematic internaliser · authorised 1 September 2026Current
  • ETORO (EUROPE) LIMITEDInvestment firm · authorised 14 January 2010Current
  • eToro (Europe) LtdCrypto-asset service provider (MiCA) · authorised 16 January 2025Current
  • Etoro (Europe) LtdCyprus Investment Firm (CIF) · authorised 14 January 2010Current
  • Eurivex LtdCyprus Investment Firm (CIF) · authorised 2 March 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
  • EVBX LTDCyprus Investment Firm (CIF) · authorised 31 January 2022Current
  • Exclusive Change Capital LtdCyprus Investment Firm (CIF) · authorised 8 August 2017Current
  • EXCLUSIVE CHANGE CAPITAL LTDInvestment firm · authorised 8 August 2017Current
  • Exelcius Prime LtdCyprus Investment Firm (CIF) · authorised 16 July 2018Current
  • EXELCIUS PRIME LTDInvestment firm · authorised 16 July 2018Current
  • Exelcius Prime Ltd., odštěpný závodInvestment firm · branch · withdrawn 3 August 2022Withdrawn
  • Exenico (CY) LtdCyprus Investment Firm (CIF) · authorised 13 November 2017Current
  • EXENICO (CY) LTDInvestment firm · authorised 13 November 2017Current
  • Exness (Cy) LtdCyprus Investment Firm (CIF) · authorised 5 September 2012Current
  • EXNESS (CY) LTDInvestment firm · authorised 5 September 2012Current
  • EXOVO LTDInvestment firm · authorised 10 October 2022Current
  • EXOVO LTDCyprus Investment Firm (CIF) · authorised 10 October 2022Current
  • EXT LtdCyprus Investment Firm (CIF) · authorised 28 February 2012Current
  • 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 LtdCyprus Investment Firm (CIF) · authorised 5 August 2016Current
  • 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 LtdCyprus Investment Firm (CIF) · authorised 12 May 2017Current
  • FIDUS INVESTMENTS CYPRUS LTDInvestment firm · authorised 12 May 2017Current
  • Finalto EU LtdCyprus Investment Firm (CIF) · authorised 7 January 2015Current
  • FINALTO EU LTD (ex MAGNASALE TRADING LTD)Investment firm · authorised 7 January 2015Current
  • Finquotes Financial (Cyprus) LtdCyprus Investment Firm (CIF) · authorised 5 September 2022Current
  • 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 LtdCyprus Investment Firm (CIF) · authorised 19 November 2018Current
  • FIRST PRUDENTIAL MARKETS LTDInvestment firm · authorised 19 November 2018Current
  • Fitzroy Capital Partners LtdAIFM · authorised 20 June 2022Current
  • Forex TB LtdCyprus Investment Firm (CIF) · authorised 7 April 2015Current
  • FOREX TB LTDInvestment firm · authorised 7 April 2015Current
  • FOREXTIME LTDInvestment firm · withdrawn 20 May 2024Withdrawn
  • FORIS CAPITAL CY LIMITEDInvestment firm · authorised 27 November 2017Current
  • Foris Capital CY LtdCyprus Investment Firm (CIF) · authorised 27 November 2017Current
  • Fortified Capital LtdAIFM · authorised 21 July 2014Current
  • Fortrade Cyprus LtdCyprus Investment Firm (CIF) · authorised 9 March 2020Current
  • 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 LtdCyprus Investment Firm (CIF) · authorised 20 January 2017Current
  • FP ASSET MANAGEMENT CYPRUS LTDInvestment firm · authorised 20 January 2017Current
  • Freedom Finance Europe LtdInvestment firm · authorised 20 May 2015Current
  • Freedom Finance Europe LtdCyprus Investment Firm (CIF) · authorised 20 May 2015Current
  • Fusion Markets EU LtdCyprus Investment Firm (CIF) · authorised 29 April 2024Current
  • FUSION MARKETS EU LTDInvestment firm · authorised 29 April 2024Current
  • FX Central Clearing LtdCyprus Investment Firm (CIF) · authorised 3 September 2010Current
  • FX CENTRAL CLEARING LTDInvestment firm · authorised 3 September 2010Current
  • FXBFI BROKER FINANCIAL INVEST LTDInvestment firm · withdrawn 18 September 2023Withdrawn
  • FXGLOBE LtdCyprus Investment Firm (CIF) · authorised 20 June 2013Current
  • FXGLOBE LTDInvestment firm · authorised 20 June 2013Current
  • Fxnet LtdCyprus Investment Firm (CIF) · authorised 1 November 2012Current
  • FXNET LTDInvestment firm · authorised 1 November 2012Current
  • FXOpen EU LtdCyprus Investment Firm (CIF) · authorised 17 April 2013Current
  • FXPRO Financial Services LtdCyprus Investment Firm (CIF) · authorised 5 March 2007Current
  • FXPRO FINANCIAL SERVICES LTDInvestment firm · authorised 5 March 2007Current
  • Gate Securities (Cyprus) LtdInvestment firm · authorised 18 December 2020Current
  • Gate Securities (Cyprus) LtdCyprus Investment Firm (CIF) · authorised 18 December 2020Current
  • GBE Brokers LtdInvestment firm · authorised 27 June 2014Current
  • GBE Brokers LtdCyprus Investment Firm (CIF) · 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 LtdCyprus Investment Firm (CIF) · authorised 12 May 2003Current
  • GLOBAL CAPITAL SECURITIES & FINANCIAL SERVICES LTDInvestment firm · authorised 12 May 2003Current
  • Global Trade CIF LtdInvestment firm · authorised 24 January 2013Current
  • Global Trade CIF LtdCyprus Investment Firm (CIF) · 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 LtdCyprus Investment Firm (CIF) · authorised 25 April 2017Current
  • GO MARKETS LTDInvestment firm · authorised 25 April 2017Current
  • GODO Capital LtdCyprus Investment Firm (CIF) · authorised 14 May 2026Current
  • GODO CAPITAL LTDInvestment firm · authorised 14 May 2026Current
  • Goldenburg Group LimitedInvestment firm · branch · withdrawn 20 September 2022Withdrawn
  • Goldenburg Group LtdCyprus Investment Firm (CIF) · authorised 14 July 2014Current
  • GOLDENBURG GROUP LTDInvestment firm · authorised 14 July 2014Current
  • GPB Financial Services LtdCyprus Investment Firm (CIF) · authorised 27 January 2010Current
  • GPB FINANCIAL SERVICES LTDInvestment firm · authorised 27 January 2010Current
  • GPB- Financial Services LtdSystematic internaliser · authorised 1 September 2018Current
  • Granfeld Wealth Management LtdCyprus Investment Firm (CIF) · authorised 16 December 2014Current
  • GRANFELD WEALTH MANAGEMENT LTDInvestment firm · authorised 16 December 2014Current
  • Gravity Private Wealth LtdCyprus Investment Firm (CIF) · authorised 22 July 2024Current
  • GRAVITY PRIVATE WEALTH LTDInvestment firm · authorised 22 July 2024Current
  • GREENPOST TRADING EUROPE LTDInvestment firm · authorised 31 October 2022Current
  • Growell Capital LtdCyprus Investment Firm (CIF) · authorised 17 September 2013Current
  • GROWELL CAPITAL LTDInvestment firm · authorised 17 September 2013Current
  • GT Investment Services LtdCyprus Investment Firm (CIF) · authorised 27 January 2020Current
  • GT INVESTMENT SERVICES LTD (ex TEC INTERNATIONAL (CYPRUS) LIMITED)Investment firm · authorised 27 January 2020Current
  • GTSE Capital Group LtdCyprus Investment Firm (CIF) · authorised 10 August 2017Current
  • 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
  • Harindale LtdCyprus Investment Firm (CIF) · authorised 27 April 2016Current
  • Harmovest Capital (Cyprus) LtdCyprus Investment Firm (CIF) · authorised 7 February 2022Current
  • HARVEST FINANCIAL SERVICES LTDInvestment firm · authorised 31 July 2003Current
  • Hesper Capital LtdAIFM · withdrawn 1 March 2026Withdrawn
  • HF Markets (Europe) LtdCyprus Investment Firm (CIF) · authorised 20 November 2012Current
  • 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) LtdCyprus Investment Firm (CIF) · authorised 14 December 2020Current
  • HOLBORN ASSETS WEALTH MANAGEMENT (CY) LTDInvestment firm · authorised 14 December 2020Current
  • HOLIWAY INVESTMENTS LIMITEDInvestment firm · withdrawn 5 December 2022Withdrawn
  • Hoxton Capital Management (Europe) LtdCyprus Investment Firm (CIF) · authorised 3 July 2023Current
  • HOXTON CAPITAL MANAGEMENT (EUROPE) LTDInvestment firm · authorised 3 July 2023Current
  • HTFX (EU) LtdInvestment firm · withdrawn 12 January 2026Withdrawn
  • Huaprime EU LtdCyprus Investment Firm (CIF) · authorised 13 March 2023Current
  • HUAPRIME EU LTDInvestment firm · authorised 13 March 2023Current
  • HYCM (EUROPE) LTDInvestment firm · withdrawn 10 June 2024Withdrawn
  • Hyde Credit LtdCyprus Investment Firm (CIF) · authorised 8 September 2025Current
  • I.W.G International Wealth Group LtdCyprus Investment Firm (CIF) · authorised 16 October 2019Current
  • I.W.G INTERNATIONAL WEALTH GROUP LTDInvestment firm · authorised 16 October 2019Current
  • IC Markets (EU) LtdCyprus Investment Firm (CIF) · authorised 25 June 2018Current
  • IC MARKETS (EU) LTDInvestment firm · authorised 25 June 2018Current
  • IC Realty LtdAIFM · authorised 22 October 2018Current
  • ICFD LtdCyprus Investment Firm (CIF) · authorised 23 May 2011Current
  • 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 LtdCyprus Investment Firm (CIF) · authorised 16 August 2016Current
  • IGM FOREX LTDInvestment firm · authorised 16 August 2016Current
  • IKOS CIF LtdCyprus Investment Firm (CIF) · authorised 1 November 2005Current
  • IKOS CIF LTDInvestment firm · authorised 1 November 2005Current
  • In2Markets LtdCyprus Investment Firm (CIF) · authorised 29 December 2014Current
  • IN2MARKETS LTDInvestment firm · authorised 29 December 2014Current
  • Indication Investments LtdCyprus Investment Firm (CIF) · authorised 31 January 2012Current
  • INDICATION INVESTMENTS LTDInvestment firm · authorised 31 January 2012Current
  • Ingot Brokers Europe LtdCyprus Investment Firm (CIF) · authorised 10 November 2025Current
  • INGOT BROKERS EUROPE LTDInvestment firm · authorised 10 November 2025Current
  • Instant Trading EU LtdCyprus Investment Firm (CIF) · authorised 13 January 2015Current
  • 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 LimitedCyprus Investment Firm (CIF) · authorised 31 October 2022Current
  • 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 LtdCyprus Investment Firm (CIF) · authorised 30 July 2014Current
  • IQBROKER EUROPE LTDInvestment firm · authorised 30 July 2014Current
  • ISEC Wealth Management LtdInvestment firm · authorised 30 April 2018Current
  • ISEC Wealth Management LtdCyprus Investment Firm (CIF) · 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
  • J2T Services LtdCyprus Investment Firm (CIF) · authorised 25 September 2015Current
  • J2TX LtdCrypto-asset service provider (MiCA) · authorised 16 March 2026Current
  • JFD Group LtdCyprus Investment Firm (CIF) · authorised 5 August 2011Current
  • JFD GROUP LTDInvestment firm · authorised 5 August 2011Current
  • JFD GROUP LTD, SUCURSAL EN ESPAÑAInvestment firm · branch · withdrawn 2 October 2026Withdrawn
  • JustMarkets LtdCyprus Investment Firm (CIF) · authorised 8 June 2021Current
  • 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 LtdCyprus Investment Firm (CIF) · 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 LTDCyprus Investment Firm (CIF) · authorised 4 September 2023Current
  • KLEIS EU LTDInvestment firm · authorised 4 September 2023Current
  • KLIPS CY LTDInvestment firm · authorised 1 August 2023Current
  • KMG Capital Markets LtdAIFM · withdrawn 23 June 2025Withdrawn
  • Krypto Knight LtdCrypto-asset service provider (MiCA) · authorised 15 June 2026Current
  • L.F. INVESTMENT LIMITEDInvestment firm · authorised 4 June 2015Current
  • L.F. INVESTMENT LIMITED pobInvestment firm · branch · authorised 10 January 2018Current
  • L.F. Investment LtdCyprus Investment Firm (CIF) · authorised 6 April 2015Current
  • LAIETANA LTDInvestment firm · authorised 29 August 2022Current
  • LAIETANA LTDCyprus Investment Firm (CIF) · 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 LimitedCyprus Investment Firm (CIF) · authorised 27 March 2014Current
  • 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 LtdCyprus Investment Firm (CIF) · authorised 25 September 2017Current
  • LIRUNEX LTDInvestment firm · authorised 25 September 2017Current
  • Liteforex (Europe) LtdCyprus Investment Firm (CIF) · authorised 8 August 2008Current
  • LITEFOREX (EUROPE) LTDInvestment firm · authorised 8 August 2008Current
  • LMAX Broker Europe LtdCyprus Investment Firm (CIF) · authorised 8 August 2016Current
  • 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 LtdCyprus Investment Firm (CIF) · authorised 23 August 2019Current
  • LUNA WEALTH ASSET MANAGEMENT LTDInvestment firm · authorised 23 August 2019Current
  • Lydya Financial LtdCyprus Investment Firm (CIF) · authorised 22 April 2016Current
  • LYDYA FINANCIAL LTDInvestment firm · authorised 22 April 2016Current
  • Magic Compass LtdCyprus Investment Firm (CIF) · authorised 12 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) LtdCyprus Investment Firm (CIF) · authorised 13 January 2011Current
  • 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 LtdCyprus Investment Firm (CIF) · authorised 21 December 2010Current
  • MCA INTELIFUNDS LTDInvestment firm · authorised 21 December 2010Current
  • Mega Equity Securities and Financial Services Public LtdCyprus Investment Firm (CIF) · authorised 12 May 2003Current
  • 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
  • Mercia Securities Ltd (ex. Initial Merit Secure Ltd)Cyprus Investment Firm (CIF) · authorised 21 March 2014Current
  • MEX Europe LtdCyprus Investment Firm (CIF) · authorised 22 May 2023Current
  • MEX EUROPE LTDInvestment firm · authorised 22 May 2023Current
  • Mexem LtdCyprus Investment Firm (CIF) · authorised 15 May 2017Current
  • 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 LIMITEDCyprus Investment Firm (CIF) · authorised 22 February 2010Current
  • MIND MONEY LIMITED (ex Zerich Securities Ltd)Investment firm · authorised 22 February 2010Current
  • MiTrade EU LimitedCyprus Investment Firm (CIF) · authorised 9 October 2023Current
  • MITRADE EU LIMITEDInvestment firm · authorised 9 October 2023Current
  • Mount Nico Corp LtdCyprus Investment Firm (CIF) · authorised 7 February 2014Current
  • 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
  • MTG LIQUIDITY LtdCyprus Investment Firm (CIF) · authorised 12 October 2020Current
  • Naga Markets Europe LtdCyprus Investment Firm (CIF) · authorised 20 June 2013Current
  • NAGA MARKETS RUROPE LTDInvestment firm · branch · authorised 12 February 2025Current
  • NAGA XCrypto-asset service provider (MiCA) · authorised 8 June 2026Current
  • Naxex Invest LtdInvestment firm · authorised 27 December 2011Current
  • Naxex Invest LtdCyprus Investment Firm (CIF) · authorised 27 December 2011Current
  • NBI Investments LtdCyprus Investment Firm (CIF) · authorised 4 January 2012Current
  • 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 LtdCyprus Investment Firm (CIF) · authorised 16 June 2017Current
  • NFS NETWORK FINANCIAL SERVICES LTDInvestment firm · authorised 16 June 2017Current
  • Nisential Capital LtdCyprus Investment Firm (CIF) · authorised 22 January 2024Current
  • NISENTIAL CAPITAL LTDInvestment firm · authorised 22 January 2024Current
  • Noemon Finance LtdInvestment firm · authorised 2 December 2024Current
  • Noemon Finance LtdCrypto-asset service provider (MiCA) · authorised 2 March 2026Current
  • Noemon Finance LtdCyprus Investment Firm (CIF) · authorised 2 December 2024Current
  • NOEMON TECH LTDCrypto-asset service provider (MiCA) · authorised 29 June 2026Current
  • Nomuscapital Investments LtdAIFM · authorised 16 April 2018Current
  • Notely Trading LtdCyprus Investment Firm (CIF) · authorised 3 February 2020Current
  • NOTELY TRADING LTDInvestment firm · authorised 3 February 2020Current
  • Notesco Financial Services LtdCyprus Investment Firm (CIF) · authorised 16 November 2010Current
  • NOTESCO FINANCIAL SERVICES LTDInvestment firm · authorised 16 November 2010Current
  • Nova Securities LtdCyprus Investment Firm (CIF) · authorised 10 October 2022Current
  • NOVA SECURITIES LTDInvestment firm · authorised 10 October 2022Current
  • NOVIA GLOBAL EUROPE LIMITEDInvestment firm · authorised 22 May 2023Current
  • Novia Global Europe Limited (Ex Shares Fintech Limited)Cyprus Investment Firm (CIF) · authorised 22 May 2023Current
  • NTBP Management Company Limited (ex Meritkapital Fund Management Ltd)AIFM · withdrawn 11 December 2023Withdrawn
  • Numisma Capital LtdCyprus Investment Firm (CIF) · authorised 7 September 2010Current
  • NUMISMA CAPITAL LTDInvestment firm · authorised 7 September 2010Current
  • NΑGA MARKETS EUROPE LTDInvestment firm · authorised 20 June 2013Current
  • Oasis Wealth LtdCyprus Investment Firm (CIF) · authorised 23 June 2025Current
  • 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) LtdCyprus Investment Firm (CIF) · authorised 19 March 2024Current
  • OCI OASIS CAPITAL INVESTMENTS (CYPRUS) LTDInvestment firm · authorised 19 March 2024Current
  • Octa Markets Cyprus LtdCyprus Investment Firm (CIF) · authorised 10 December 2018Current
  • OCTA MARKETS CYPRUS LTDInvestment firm · authorised 10 December 2018Current
  • OEXN LimitedCyprus Investment Firm (CIF) · authorised 21 November 2022Current
  • OEXN LIMITEDInvestment firm · authorised 21 November 2022Current
  • Olive Tree Capital Markets LimitedInvestment firm · authorised 22 September 2009Current
  • Olive Tree Capital Markets LimitedCyprus Investment Firm (CIF) · authorised 22 September 2009Current
  • Omega Funds Investment LtdCyprus Investment Firm (CIF) · authorised 6 August 2009Current
  • OMEGA FUNDS INVESTMENT LTDInvestment firm · authorised 6 August 2009Current
  • One Plus Capital LtdCyprus Investment Firm (CIF) · authorised 26 January 2010Current
  • 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 LtdCyprus Investment Firm (CIF) · authorised 2 November 2021Current
  • OQTIMA EU LTD (ex NORDSKOV CAPITAL LTD)Investment firm · authorised 2 November 2021Current
  • ORBEX LtdCyprus Investment Firm (CIF) · authorised 21 October 2010Current
  • ORBEX LTDInvestment firm · authorised 21 October 2010Current
  • Otkritie Broker LtdCyprus Investment Firm (CIF) · authorised 28 January 2016Current
  • 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) LimitedCyprus Investment Firm (CIF) · authorised 13 November 2017Current
  • Payward Europe Digital Solutions (CY) LtdInvestment firm · authorised 13 November 2017Current
  • Peaksight LtdCyprus Investment Firm (CIF)Current
  • PEAKSIGHT LTDInvestment firm · authorised 11 December 2023Current
  • Pelican Exchange Europe (CY) LtdCyprus Investment Firm (CIF) · authorised 15 January 2024Current
  • PELICAN EXCHANGE EUROPE (CY) LTDInvestment firm · authorised 15 January 2024Current
  • PELICAN EXCHANGE EUROPE (CY) LTDCrypto-asset service provider (MiCA) · authorised 22 December 2025Current
  • Pepperstone EU LimitedCyprus Investment Firm (CIF) · authorised 3 August 2020Current
  • PEPPERSTONE EU LIMITEDInvestment firm · authorised 3 August 2020Current
  • Performance Ronnaru Company LtdCyprus Investment Firm (CIF) · authorised 30 October 2014Current
  • PERFORMANCE RONNARU COMPANY LTDInvestment firm · authorised 30 October 2014Current
  • Plum Money CY LimitedCyprus Investment Firm (CIF) · authorised 2 November 2021Current
  • 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
  • Plus500CY LtdCyprus Investment Firm (CIF) · authorised 10 October 2014Current
  • PM MTF LtdCyprus Investment Firm (CIF)Current
  • PM MTF LTDInvestment firm · authorised 23 June 2025Current
  • PM MTF LTDMultilateral trading facility · authorised 23 June 2025Current
  • PM MTF LTDCrypto-asset service provider (MiCA) · authorised 20 July 2026Current
  • 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 LtdCyprus Investment Firm (CIF) · authorised 22 December 2014Current
  • PRIMUS GLOBAL LTDInvestment firm · authorised 22 December 2014Current
  • Prochoice Chrimatistiriaki LtdCyprus Investment Firm (CIF) · authorised 1 July 2009Current
  • PROCHOICE CHRIMATISTIRIAKI LTDInvestment firm · authorised 1 July 2009Current
  • Prodigit Investments LtdCyprus Investment Firm (CIF) · authorised 12 June 2013Current
  • PRODIGIT INVESTMENTS LTDInvestment firm · authorised 12 June 2013Current
  • Prospergate Capital LtdCyprus Investment Firm (CIF) · authorised 4 June 2018Current
  • 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 LtdCyprus Investment Firm (CIF) · authorised 8 February 2021Current
  • RED MARS CAPITAL LTDInvestment firm · authorised 8 February 2021Current
  • Redfin Capital LtdCyprus Investment Firm (CIF) · authorised 27 May 2019Current
  • REDFIN CAPITAL LTDInvestment firm · authorised 27 May 2019Current
  • Redpine Capital LimitedInvestment firm · authorised 9 November 2020Current
  • Redpine Capital LimitedCyprus Investment Firm (CIF) · authorised 9 November 2020Current
  • REDPINE CAPITAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ ODDZIAŁ W POLSCEInvestment firm · branch · withdrawn 23 January 2024Withdrawn
  • Regency Asset Management (Cyprus) LtdCyprus Investment Firm (CIF) · authorised 22 May 2008Current
  • 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) LtdCyprus Investment Firm (CIF) · authorised 22 December 2004Current
  • RENAISSANCE SECURITIES (CYPRUS) LTDInvestment firm · authorised 22 December 2004Current
  • Resolute Investment Management (Cyprus) LtdAIFM · authorised 14 April 2020Current
  • Revolut Digital Assets (Europe) LtdCrypto-asset service provider (MiCA) · authorised 20 October 2025Current
  • River Prime Europe LtdInvestment firm · authorised 23 December 2024Current
  • River Prime Europe LtdCyprus Investment Firm (CIF) · authorised 23 December 2024Current
  • RMG HOLDING LTDInvestment firm · withdrawn 8 March 2022Withdrawn
  • Robomarkets LtdCyprus Investment Firm (CIF) · authorised 30 January 2013Current
  • 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
  • Roemer Capital (Europe) LimitedCyprus Investment Firm (CIF) · authorised 5 August 2016Current
  • Ronin EM LtdCrypto-asset service provider (MiCA) · authorised 22 June 2026Current
  • Ronin Europe LtdCyprus Investment Firm (CIF) · authorised 31 October 2007Current
  • RONIN EUROPE LTDInvestment firm · authorised 31 October 2007Current
  • Royal Financial Trading (Cy) LtdCyprus Investment Firm (CIF) · authorised 10 August 2016Current
  • ROYAL FINANCIAL TRADING (CY) LTDInvestment firm · authorised 10 August 2016Current
  • ROYAL FOREX LTDInvestment firm · withdrawn 24 February 2025Withdrawn
  • Rynat Trading LtdCyprus Investment Firm (CIF) · authorised 30 June 2016Current
  • RYNAT TRADING LTDInvestment firm · authorised 30 June 2016Current
  • S SQUARED MANAGEMENT SINGLE MEMBER PRIVATE COMPANYInvestment firm · branch · authorised 9 December 2025Current
  • S.K. DASK KRYPTO LTDCrypto-asset service provider (MiCA) · authorised 8 June 2026Current
  • Safecap Investments LtdCyprus Investment Firm (CIF) · authorised 28 July 2008Current
  • 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
  • SC Workwealth Management LtdCyprus Investment Firm (CIF) · authorised 27 November 2023Current
  • SCSS Fund Management LtdAIFM · authorised 1 December 2014Current
  • SG Digital Assets LimitedCrypto-asset service provider (MiCA) · authorised 13 July 2026Current
  • SHARELINK SECURITIES AND FINANCIAL SERVICES LTDInvestment firm · withdrawn 18 July 2022Withdrawn
  • Shine Trades Limited (CY) LtdInvestment firm · authorised 22 January 2016Current
  • Shine Trades Limited (CY) Ltd (ex. Triumph Int. (Cyprus) Limited)Cyprus Investment Firm (CIF) · authorised 22 January 2016Current
  • SIB (CYPRUS) LIMITEDSystematic internaliser · authorised 1 September 2018Current
  • SIB (Cyprus) LtdCyprus Investment Firm (CIF) · authorised 15 June 2006Current
  • SIB (CYPRUS) LTDInvestment firm · authorised 15 June 2006Current
  • Signet Capital Management (CY) LtdAIFM · authorised 11 June 2018Current
  • Skanestas Investments LtdCyprus Investment Firm (CIF) · authorised 14 October 2014Current
  • SKANESTAS INVESTMENTS LTDInvestment firm · authorised 14 October 2014Current
  • SKILLING LIMITEDInvestment firm · authorised 7 May 2018Current
  • Skilling LtdCyprus Investment Firm (CIF) · authorised 7 May 2018Current
  • Skybound Wealth Europe LtdCyprus Investment Firm (CIF) · authorised 11 August 2016Current
  • 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 LtdCyprus Investment Firm (CIF) · authorised 2 November 2017Current
  • SM CAPITAL MARKETS LTDInvestment firm · authorised 2 November 2017Current
  • SMERemediumCap LimitedAIFM · authorised 19 April 2021Current
  • Solaris EMEA LimitedCyprus Investment Firm (CIF) · authorised 10 July 2023Current
  • SOLARIS EMEA LIMITEDInvestment firm · authorised 10 July 2023Current
  • Solicit Capital LtdCyprus Investment Firm (CIF) · authorised 17 February 2025Current
  • SOLICIT CAPITAL LTDInvestment firm · authorised 17 February 2025Current
  • Solid Financial Services LtdCyprus Investment Firm (CIF) · authorised 23 May 2006Current
  • SOLID FINANCIAL SERVICES LTDInvestment firm · authorised 23 May 2006Current
  • 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
  • Squared Financial (CY) LtdCyprus Investment Firm (CIF) · authorised 23 June 2017Current
  • SSC Smart FX LtdCyprus Investment Firm (CIF) · authorised 20 September 2016Current
  • SSC SMART FX LTD (ex JIN DAOCHENG LTD)Investment firm · authorised 20 September 2016Current
  • STAK SECURITIES LTDInvestment firm · authorised 8 March 2021Current
  • STAK SECURITIES LTDCyprus Investment Firm (CIF) · authorised 8 March 2021Current
  • STATOK LTDCyprus Investment Firm (CIF) · authorised 26 July 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 LtdCyprus Investment Firm (CIF) · authorised 24 May 2021Current
  • STONEX EUROPE LTDInvestment firm · authorised 24 May 2021Current
  • STRATOS EUROPE LIMITED (ex FXCM EU LTD)Investment firm · authorised 23 November 2020Current
  • Stratos Europe LtdCrypto-asset service provider (MiCA) · withdrawn 24 April 2026Withdrawn
  • Stratos Europe LtdCyprus Investment Firm (CIF) · authorised 23 November 2020Current
  • Streams Financial Services LtdCyprus Investment Firm (CIF) · authorised 29 July 2019Current
  • STREAMS FINANCIAL SERVICES LTDInvestment firm · authorised 29 July 2019Current
  • Swissquote Capital Markets LimitedCyprus Investment Firm (CIF) · authorised 21 November 2022Current
  • SWISSQUOTE CAPITAL MARKETS LIMITEDInvestment firm · authorised 21 November 2022Current
  • T Markets EU LimitedInvestment firm · authorised 22 July 2013Current
  • T Markets EU LimitedCyprus Investment Firm (CIF) · authorised 22 July 2013Current
  • T.C.R. International LtdCyprus Investment Firm (CIF) · authorised 20 June 2014Current
  • TANIUS TECHNOLOGY EUROPE LTDInvestment firm · withdrawn 10 February 2025Withdrawn
  • Taurus (Europe) LtdCyprus Investment Firm (CIF) · authorised 9 March 2026Current
  • TAURUS (EUROPE) LTDInvestment firm · authorised 9 March 2026Current
  • TEROXX DIGITAL ASSET LTDCrypto-asset service provider (MiCA) · authorised 13 October 2025Current
  • TF Global Markets (Europe) LtdCyprus Investment Firm (CIF) · authorised 20 September 2013Current
  • 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 LtdCyprus Investment Firm (CIF) · authorised 14 April 2010Current
  • TFI ECOMMPAY LTDInvestment firm · authorised 14 April 2010Current
  • The Alternative GMI LtdAIFM · withdrawn 10 June 2025Withdrawn
  • The Cyprus Investment and Securities Corporation LtdCyprus Investment Firm (CIF) · authorised 12 May 2003Current
  • THE CYPRUS INVESTMENT AND SECURITIES CORPORATION LTDInvestment firm · authorised 12 May 2003Current
  • The First Interstellar Capital LimitedCyprus Investment Firm (CIF) · authorised 21 March 2012Current
  • THE FIRST INTERSTELLAR CAPITAL LIMITEDInvestment firm · authorised 21 March 2012Current
  • The Ultima Investments Cyprus LimitedCyprus Investment Firm (CIF) · authorised 8 October 2004Current
  • THE ULTIMA INVESTMENTS CYPRUS LIMITEDInvestment firm · authorised 8 October 2004Current
  • Tickmill Europe LtdCyprus Investment Firm (CIF) · authorised 5 August 2015Current
  • TICKMILL EUROPE LTDInvestment firm · authorised 5 August 2015Current
  • TioMarkets CY LtdCyprus Investment Firm (CIF) · authorised 10 April 2023Current
  • TIOMARKETS CY LTDInvestment firm · authorised 10 April 2023Current
  • Titanedge Securities LtdCyprus Investment Firm (CIF) · authorised 18 October 2021Current
  • TITANEDGE SECURITIES LTDInvestment firm · authorised 18 October 2021Current
  • Top Markets Solutions LtdCyprus Investment Firm (CIF) · authorised 14 December 2011Current
  • Top Markets Solutions Ltd (ex Teletrade-DJ International Consulting Ltd)Investment firm · authorised 14 December 2011Current
  • Topfx LtdCyprus Investment Firm (CIF) · authorised 19 April 2011Current
  • TOPFX LTDInvestment firm · authorised 19 April 2011Current
  • TRADE CAPITAL MARKETS (TCM) LIMITED, SUCURSAL EN ESPAÑAInvestment firm · branch · authorised 21 June 2019Current
  • Trade Capital Markets (TCM) LtdCyprus Investment Firm (CIF) · authorised 17 February 2014Current
  • TradePlace LimitedCyprus Investment Firm (CIF) · authorised 14 April 2025Current
  • 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
  • Tradestone LtdCyprus Investment Firm (CIF) · authorised 7 August 2017Current
  • Trading 212 Markets LtdSystematic internaliser · authorised 1 March 2021Current
  • Trading 212 Markets LtdCrypto-asset service provider (MiCA) · authorised 22 September 2025Current
  • Trading 212 Markets LtdCyprus Investment Firm (CIF) · 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 Point Of Financial Instruments LtdCyprus Investment Firm (CIF) · authorised 5 August 2010Current
  • Trading.Com Markets EU LimitedCyprus Investment Firm (CIF) · authorised 31 October 2014Current
  • TRADING.COM MARKETS EU LIMITEDInvestment firm · authorised 31 October 2014Current
  • Trading.com Markets EU LtdCrypto-asset service provider (MiCA) · authorised 23 March 2026Current
  • Trek Labs Europe LtdInvestment firm · authorised 23 April 2015Current
  • Trek Labs Europe LtdCyprus Investment Firm (CIF) · authorised 23 April 2015Current
  • TRIA BRIDGE LIMITED (ex Tokenomica Bridge Ltd)Crypto-asset service provider (MiCA) · authorised 29 June 2026Current
  • Triangleview Investments LtdCyprus Investment Firm (CIF) · authorised 17 February 2020Current
  • TRIANGLEVIEW INVESTMENTS LTDInvestment firm · authorised 17 February 2020Current
  • TRILT LTDInvestment firm · withdrawn 20 March 2023Withdrawn
  • Trust Capital TC LtdCyprus Investment Firm (CIF) · authorised 3 September 2018Current
  • TRUST CAPITAL TC LTDInvestment firm · authorised 3 September 2018Current
  • TSG Brokers LtdCyprus Investment Firm (CIF) · authorised 20 January 2016Current
  • TSG BROKERS LTDInvestment firm · authorised 20 January 2016Current
  • TTCM TRADERS TRUST CAPITAL MARKETS LTDInvestment firm · authorised 18 December 2009Current
  • UBK Markets LtdCyprus Investment Firm (CIF) · authorised 14 December 2012Current
  • UBK MARKETS LTDInvestment firm · authorised 14 December 2012Current
  • Unlimit Crypto LtdCrypto-asset service provider (MiCA) · authorised 29 June 2026Current
  • V Plus Plus LtdAIFM · authorised 16 April 2018Current
  • Veles International LtdCyprus Investment Firm (CIF) · authorised 20 September 2006Current
  • 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
  • VSMarkets LtdCyprus Investment Firm (CIF) · authorised 1 August 2023Current
  • VSTAR & SOHO MARKETS LTDInvestment firm · authorised 27 April 2016Current
  • W.G. Wealth Guardian LtdCyprus Investment Firm (CIF) · authorised 26 January 2018Current
  • W.G. WEALTH GUARDIAN LTDInvestment firm · authorised 28 December 2017Current
  • WB Trade EU LtdCyprus Investment Firm (CIF) · authorised 20 May 2004Current
  • 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 LimitedCyprus Investment Firm (CIF) · authorised 17 February 2025Current
  • WETRADE INTERNATIONAL CY LIMITEDInvestment firm · authorised 17 February 2025Current
  • WGM Services LtdInvestment firm · authorised 14 June 2013Current
  • WGM Services LtdCyprus Investment Firm (CIF) · authorised 14 June 2013Current
  • Wisdompoint Capital LtdCyprus Investment Firm (CIF) · authorised 30 October 2013Current
  • Wise Wolves Finance LtdCyprus Investment Firm (CIF) · authorised 25 September 2017Current
  • WISE WOLVES FINANCE LTDInvestment firm · authorised 25 September 2017Current
  • Wonderinterest Trading LtdCyprus Investment Firm (CIF) · authorised 9 August 2016Current
  • WONDERINTEREST TRADING LTDInvestment firm · authorised 9 August 2016Current
  • WONDERINTEREST TRADING LTD, pobočkaInvestment firm · branch · authorised 23 August 2020Current
  • WRDNB LtdCyprus Investment Firm (CIF) · authorised 20 February 2023Current
  • WS FINANCIAL AND INVESTMENT SERVICES LTDInvestment firm · authorised 8 October 2004Current
  • WSN CAPITAL LIMITEDInvestment firm · authorised 23 December 2024Current
  • WSN Capital LtdCyprus Investment Firm (CIF) · 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
  • XS Markets LtdCyprus Investment Firm (CIF) · authorised 4 April 2022Current
  • XSpot Wealth (EU) LtdInvestment firm · authorised 26 May 2014Current
  • XSpot Wealth (EU) LtdCyprus Investment Firm (CIF) · authorised 26 May 2014Current
  • XTB Czech RepublicInvestment firm · branch · authorised 19 June 2020Current
  • XTB LimitedCrypto-asset service provider (MiCA) · authorised 15 December 2025Current
  • XTB LtdCyprus Investment Firm (CIF) · authorised 18 April 2012Current
  • XTB LTDInvestment firm · authorised 18 April 2012Current
  • XTELLUS Europe LtdCyprus Investment Firm (CIF)Current
  • XTELLUS EUROPE LTDInvestment firm · authorised 22 July 2024Current
  • Zemblanco Investments LtdCyprus Investment Firm (CIF) · authorised 28 May 2015Current
  • ZEMBLANCO INVESTMENTS LTDInvestment firm · authorised 28 May 2015Current

Authorised Elsewhere, With a Branch in Cyprus

13 entries record a registered branch in Cyprus, authorised by another state’s authority. The authority named on each row is the one that granted the authorisation — not necessarily the one you would complain to.

  • AFRANGA EOODEuropean Crowdfunding Service Provider · Bulgaria · authorised 12 September 2023Current
  • Estateguru OÜEuropean Crowdfunding Service Provider · Estonia · authorised 8 May 2023Current
  • EVENFI FINTECH, S.A.European Crowdfunding Service Provider · Spain · authorised 17 February 2023Current
  • Fagura Finance S.R.L.European Crowdfunding Service Provider · Romania · authorised 4 September 2023Current
  • Green Crowd LimitedEuropean Crowdfunding Service Provider · Ireland · authorised 15 December 2023Current
  • Join Shuttle LimitedEuropean Crowdfunding Service Provider · Ireland · authorised 28 August 2024Current
  • KOM Group B.V.European Crowdfunding Service Provider · Netherlands · authorised 30 November 2022Current
  • Linked P2P LimitedEuropean Crowdfunding Service Provider · Ireland · authorised 18 December 2023Current
  • Power Parity S.A.European Crowdfunding Service Provider · Portugal · authorised 25 January 2024Current
  • SEEDBLINK S.A.European Crowdfunding Service Provider · Romania · authorised 3 November 2022Current
  • Seedrs Europe LimitedEuropean Crowdfunding Service Provider · Ireland · authorised 6 October 2023Current
  • SIA Ascend FinanceEuropean Crowdfunding Service Provider · Latvia · authorised 9 July 2025Current
  • STOCKESTATE CROWDFUNDING S.R.LEuropean Crowdfunding Service Provider · Romania · authorised 29 August 2023Current

If the Firm You Are Checking Is Not Listed Above

That is not a finding against it. A firm authorised anywhere in the EEA may serve clients in other member states once it has notified them. The union register we hold does not record those notifications, so we cannot tell you whether a given firm has notified for Cyprus.

We hold 69,214 current entries across every register on this site. Ask the firm which authority regulates it for your country, then check that authority’s own register — and treat an unwillingness to answer that question as the answer.

Search every register we hold → · Check a company or website →

What Grouping by Cyprus Means Here

This is the jurisdiction whose authority recorded the authorisation — not necessarily the only place the firm operates. On the union register it is the home member state: a firm authorised in one member state may serve clients in others, and the register separately records branches with a host state. Entries marked branch on this page are branch entries rather than head offices.

Being present on this page does not mean a firm may do everything. The register overview explains what the permissions are and what falls outside them.

Other Jurisdictions

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