Investment Firms Authorised in Greece
Every entry we hold for Greece, across 2 registers — what each firm is authorised as, when, and which authorisations have since been withdrawn.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.
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.
125 entries · 107 recorded as current · 18 recorded as withdrawn · authorities: Bank of Greece · Hellenic Capital Market Commission (HCMC)
- 3K INVESTMENT PARTNERS MUTUAL FUNDS MANAGEMENT CO SACurrent
- 3K INVESTMENT PARTNERS SINGLE MEMBER S.A.Current
- A. SARRIS INVESTMENT SERVICES S.A.Current
- AEGEAN BALTICCurrent
- ALLIANZ MUTUAL FUND MANAGEMENT HELLAS S.A.Current
- ALPHA ASSET MANAGEMENT M.F.M.C.Current
- ALPHA BANKCurrent
- ALPHA BANK S.A., LUXEMBOURG BRANCHCurrent
- ALPHA FINANCE INVESTMENT SERVICES SINGLE MEMBER S.A.Current
- ALPHA TRUST MUTUAL FUND AND ALTERNATIVE INVESTMENT FUND MANAGEMENT S.A.Current
- ALPHA TRUST MUTUAL FUND AND ALTERNATIVE INVESTMENT FUND MANAGEMENT SINGLE MEMBER S.A.Current
- AlphaTerra Capital Alternative Investment Fund Management Single Member S.A.Current
- AMBROSIA CAPITAL HELLAS SINGLE MEMBER INVESTMENT SERVICES S.A.Current
- ARDU PRIME S.A.Withdrawn
- ASSET WISE CAPITAL MANAGEMENT S.A.Current
- ATHOS ASSET MANAGEMENT S.A.Current
- ATTICA WEALTH MANAGEMENT M.F.M.C.Current
- ATTICA WEALTH MANAGEMENT M.F.M.C.Current
- ATTICA ΒΑΝΚ S.A.Current
- AXON SECURITIES S.A.Current
- BANK OF KARDITSACurrent
- BCASH SOCIETE ANONYMECurrent
- BETA SECURITIES S.A.Current
- BLE KEDROS R.E.I.C.Withdrawn
- BLOCKMAZE GREECE INVESTMENT SERVICES SINGLE MEMBER SOCIETE ANONYMECurrent
- BRIKBEE SINGLE MEMBER S.A.Current
- BriQ Properties R.E.I.C.Withdrawn
- CAPITAL SECURITIES S.A.Withdrawn
- CAPITAL WALLET GREECE S.A.Current
- CFS SECURITIES & INVESTMENT SERVICES S.A.Withdrawn
- CHANIA BANKCurrent
- CNL A.I.F.M.Current
- CYCLOS SECURITIES S.A.Current
- DECA INVESTMENTS A.I.F.M.Current
- DXA CAPITAL INVESTMENT SERVICES SINGLE MEMBER S.A.Current
- DYNAMIC INVESTMENT SERVICES S.A.Current
- EDEKT ASSET MANAGEMENT S.ACurrent
- ELECTRONIC SECONDARY SECURITIES MARKETCurrent
- Elikonos Capital AIFMCurrent
- EOS CAPITAL PARTNERS A.I.F.M.Current
- EOS GLOBAL INVESTORS AIFMCurrent
- EPIC INVESTMENT SERVICES AEPEYCurrent
- EUROBANK ASSET MANAGEMENT M.F.M.C. SINGLE MEMBER S.A.Current
- EUROBANK ASSET MANAGEMENT M.F.M.C. SINGLE MEMBER S.A.Current
- EUROBANK EQUITIES INVESTMENT FIRM S.A.Current
- EUROBANK ERGASIAS BANKCurrent
- EUROBANK S.A.Current
- EUROCORP FINANCE S.A.Withdrawn
- EUROCORP INVESTMENT SERVICES S.A.Current
- Euronext Athens (Cash Market)Current
- Euronext Athens (Derivatives Market)Current
- Euronext Athens (EN.A . Growth)Current
- EURONEXT ATHENS SINGLE MEMBER S.A.Current
- Euronext Athens Single Member SACurrent
- Euronext Athens Single Member SACurrent
- EUROPEAN RELIANCE ASSET MANAGEMENT M.F.M.C.Withdrawn
- EUROPEAN RELIANCE ASSET MANAGEMENT M.F.M.C.Withdrawn
- EUROTRUST INVESTMENT SERVICES S.A.Current
- EUROXX SECURITIES S.A.Current
- FAST FINANCE S.A.Current
- G.A. PERVANAS SECURITIES AND INVESTMENT SERVICES COMPANY S.A.Current
- GTX EU INVESTMENT SERVICES S.A.Current
- HELLASFIN INVESTMENT SERVICES S.A.Current
- HELLENIC ALTERNATIVE INVESTMENT FUND MANAGEMENT S.A.Current
- HELLENIC AMERICAN SECURITIES S.A.Current
- HELLENIC VALUE INVESTMENT SERVICES S.A.Withdrawn
- HENEXCurrent
- HENEX DERIVATIVES MARKETCurrent
- INDEX SECURITIES S.A.Withdrawn
- INFINITY ASSET MANAGEMENT INVESTMENT SERVICES S.A.Current
- INTERCONTINENTAL INTERNATIONAL R.E.I.C.Withdrawn
- IOLCUS INVESTMENTS A.I.F.M.Current
- JOHN CHR. MAVRIKIS SECURITIES COMPANY S.A.Current
- KAPPA SECURITIES S.A.Current
- KARAMANOF SECURITIES & INVESTMENT SERVICES S.A.Current
- KM CUBE INVESTMENT S.A.Current
- LEON DEPOLAS SECURITIES S.A.Current
- LEVANT PARTNERS A.I.F.M.Withdrawn
- MERIT SECURITIES A.E.P.E.Y.Current
- N. CHRYSSOCHOIDIS STOCK BROKERAGE S.A.Current
- NATIONAL BANK OF GREECECurrent
- NATIONAL SECURITIES SINGLE MEMBER S.A.Current
- NBG ASSET MANAGEMENT M.F.M.C.Current
- NCC INVESTMENT SERVICES S.A.Current
- NN M.F.C.Current
- NORTHERN GREECE S.A.Current
- NOVAL PROPERTY R.E.I.C.Current
- NUNTIUS BROKERAGE AND INVESTMENT SERVICES SINGLE MEMBER S.A.Current
- ONE THREE CAPITAL S.A.Current
- Optima asset management MUTUAL FUND MANAGEMENT COMPANY S.A.Current
- OPTIMA BANKCurrent
- ORILINA PROPERTIES R.E.I.C.Current
- PANCRETA BANKWithdrawn
- PANTELAKIS SECURITIES S.A.Current
- PEGASUS SECURITIES S.A.Withdrawn
- PENSION MUTUAL FUND MANAGEMENT COMPANY S.A.Current
- PIRAEUS ASSET MANAGEMENT SINGLE MEMBER MUTUAL FUNDS MANAGEMENT COMPANY S.A.Current
- PIRAEUS BANKCurrent
- PIRAEUS BANK S.A.Current
- PIRAEUS BANK Société Anonyme (S.A.)Current
- PIRAEUS SECURITIES S.A.Current
- PRELIUM INVESTMENT SERVICES S.A.Withdrawn
- PREMIA REAL ESTATE INVESTMENT COMPANY SOCIETE ANONYMEWithdrawn
- Prodea Real Estate Investment Company Societe AnonymeWithdrawn
- RESET FINANCE S.A.Current
- RHEA VENTURE PARTNERS A.E.D.A.K.E.S.Current
- SAFE ADVISORS INVESTMENT SERVICES S.A.Current
- SOLIDUS SECURITIES INVESTMENT SERVICES FIRMCurrent
- SOUTHBRIDGE ADVISORS AIFMCurrent
- STAVROS EMM. LAVRENTAKIS SECURITIES S.A.Current
- THETIS CAPITAL S.A.Current
- TRADE ESTATES R.E.I.C.Current
- TRASTOR REAL ESTATE INVESTMENT COMPANYCurrent
- TRITON ASSET MANAGEMENT A.E.D.A.K.Current
- TRITON ASSET MANAGEMENT A.E.D.A.K.Current
- VALUE BRIDGE SINGLE MEMBER INVESTMENT SERVICES S.A.Current
- VIE FINANCE A.E.P.E.Y. S.A.Current
- Vie Finance A.E.P.E.Y. S.A. Zweigniederlassung DeutschlandWithdrawn
- VIGOR FINANCE INVESTMENT SERVICES S.A.Current
- VIRTUO TRADE SINGLE MEMBER INVESTMENT SERVICES S.A.Current
- WEALTHYHOOD EUROPE INVESTMENT SERVICES S.A.Current
- WHITETIP INVESTMENTS AEPEYCurrent
- XENIOS BLOCKCHAIN GROUP S.A.Current
- ZACHARIAS G. PORTALAKIS S.A.Current
- ZOTOS S.A.Current
Authorised Elsewhere, With a Branch in Greece
37 entries record a registered branch in Greece, 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.
- 8 stars, UABCurrent
- AFRANGA EOODCurrent
- Alantra Corporate Portfolio Advisors International (Greece) S.A. (ACPAI Greece)Current
- AXIA VENTURES (CYPRUS) LTDCurrent
- BANK OF AMERICA EUROPE DACCurrent
- BNP PARIBAS SA ATHENS BRANCHCurrent
- Bridge Peer Financial LimitedCurrent
- CITIBANK EUROPE PLCCurrent
- DEUTSCHE BANK AGCurrent
- EFG BANK (LUXEMBURG) S.A.Current
- Estateguru OÜCurrent
- EUROBANK PRIVATE BANK LUXEMBURG S.A.Current
- EVENFI FINTECH, S.A.Current
- Fagura Finance S.R.L.Current
- FATHOM WEALTH MANAGEMENT ADVISORS ATHENS BRANCHCurrent
- GNK CONSULTING SINGLE MEMBER P.C.Current
- GOLDMAN SACHS EUROPE SECurrent
- Green Crowd LimitedCurrent
- HAMBURG COMMERCIAL BANKCurrent
- IOANNIS ANDRIANAKOSCurrent
- J.P. MORGAN SECurrent
- Join Shuttle LimitedCurrent
- KOM Group B.V.Current
- Linked P2P LimitedCurrent
- Power Parity S.A.Current
- S SQUARED MANAGEMENT SINGLE MEMBER PRIVATE COMPANYCurrent
- Samen in Geld B.V.Current
- SEEDBLINK S.A.Current
- Seedrs Europe LimitedCurrent
- SIA Ascend FinanceCurrent
- STOCKESTATE CROWDFUNDING S.R.LCurrent
- TFI Ecommpay LtdCurrent
- URBANITAE REAL ESTATE PLATFORM, S.L.Current
- X SPOT MARKETS (EU) Ltd- THESSALONIKICurrent
- X SPOT WEALTH (EU) Ltd - AthensCurrent
- X SPOT WEALTH (EU) Ltd - CreteCurrent
- Zonnepanelendelen B.V.Current
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 Greece.
We hold 69,223 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 Greece 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
United States 44,189 · Canada 8,241 · Australia 6,476 · Germany 2,939 · France 1,991 · Japan 1,978 · Luxembourg 1,252 · Spain 1,166 · Italy 778 · Cyprus 703 · Netherlands 703 · Austria 666 · Poland 623 · Ireland 601 · Sweden 459 · Denmark 370 · Finland 343 · Norway 305 · Malta 253 · Hungary 214 · Liechtenstein 183 · Portugal 182 · Czechia 171 · Belgium 154 · Bulgaria 140 · Romania 101 · Slovakia 80 · Lithuania 73 · Croatia 72 · Iceland 70 · Latvia 63 · Estonia 39 · Slovenia 31 · Philippines 9 · United Kingdom 1