Introduction to this section
Through its service over the years, allFX-Consult saw a need for a more educated industry, relative to the solutions/options an investor has when deciding on how to move forward.
The aim of this section is to provide information to investors looking into EU/Offshore options to Start a Forex Brokerage or expand their current operations. Although in some regions we include broker information (trading conditions, leverage), it is not intended to be used by a forex trader as an investment advice or to compare and evidently open an account with one of our listed brokers.
Last update: December 2019
Cyprus Forex License
Indicator | Value |
---|---|
GDP | $24.47 billion |
Inflation rate | -1% |
External Debt | €208114.48 million |
Interest Rate | 0% |
Deposit Interest Rate | 0% |
Corporate Tax Rate | 1.25% |
Population | 900K |
Per capita income | as of Nov 2019 - $30926 |
Unemployment Rate | 6.7% |
Corruption Rank | 38 |
Average Cost for license
Over €20,000Office requirements
YesEmployees required
Yes
Capital Requirements
$125,000-$730,000Regular reporting
YesPublicly Recorded Info
Yes# | Company Legal Name | Website link | License Number | *Licensed Investment Services | Office Location | License Date |
---|---|---|---|---|---|---|
1 | 3D Global Financial Services Ltd | www.3dglobal.com | 063/06 | Reception and transmission Investment advice | Limassol | 29/03/2006 |
2 | 7Q Financial Services Ltd | www.7qfs.com | 061/05 | Reception and transmission Portfolio management Investment advice | Nicosia | 04/11/2005 |
3 | A. Eternity Capital Management Ltd | www.a-eternitycapital.ltd.cy | 346/17 | Dealing on Own Account Portfolio Management | Nicosia | 11/12/2017 |
4 | A.J.K. Wealth Management Ltd | www.ajkwealth.com | 139/11 | Reception and transmission Portfolio management Investment advice | Larnaca | 19/04/2011 |
5 | A.N. Allnew Investments Ltd | www.allnewinvestment.com | 344/17 | Reception and transmission Execution of orders | Limassol | 27/11/2017 |
6 | A.T.I. Associates (Cyprus) Ltd | https://atiassociates.com/ | 091/08 | Investment advice | Paphos | 02/07/2008 |
7 | AAA Trade Ltd | www.aaatrade.com | 244/14 | Reception and transmission Execution of orders Dealing on Own Account Portfolio Management Investment Advice | Limassol | 25/07/2014 |
8 | A-Conversio Capital Ltd | www.a-conversio.com | 215/13 | Reception and transmission Portfolio management | Nicosia | 20/09/2013 |
9 | Admiral Markets Cyprus Ltd | www.admiralmarkets.com.cy | 201/13 | Reception and transmission Execution of orders Portfolio Management | Nicosia | 14/06/2013 |
10 | Aeonic Securities C.I.F. Plc | www.aeonic.com.cy | 177/12 | Reception and transmission Execution of orders Portfolio Management Investment Advice | Limassol | 04/09/2012 |
11 | AFX Capital Markets Ltd | www.afxgroup.com | 119/10 (Suspended) | Reception and transmission Execution of orders Dealing on Own Account Portfolio Management Investment Advice | Limassol | 09/07/2010 |
12 | Airfinance Pro Ltd | www.airfinancepro.com | 206/13 (Voluntary Renunciation) | Reception and transmission Execution of orders | - | 11/07/2013 |
13 | AJF Financial Services Ltd | www.ajf-global.com | 295/16 (Voluntary Renunciation) | Reception and transmission | Limassol | 11/02/2016 |
14 | Alfa Capital Holdings (Cyprus) Ltd | www.alfacapital.com.cy | 025/04 | Reception and transmission Execution of orders Dealing on Own Account Portfolio Management Investment Advice Underwriting and/or placing of financial instruments on a firm commitment basis Placing of financial instruments without a firm commitment basis | Nicosia | 04/05/2004 |
15 | Amana Capital Ltd | www.amanacapital.com | 155/11 | Reception and transmission Execution of orders Dealing on Own Account | Limassol | 21/10/2011 |
16 | AMB Prime Ltd | www.ambprime.com | 194/13 | Reception and transmission Execution of orders Dealing on Own Account | Limassol | 17/04/2013 |
17 | AMFF Ltd | www.amffltd.com | 241/14 (Under examination for voluntary renunciation of the authorisation) | - | Limassol | 01/07/2014 |
18 | AMG Kapital Ltd | www.amgkapital.com | 110/10 | Dealing on Own Account Portfolio Management | Limassol | 14/01/2010 |
19 | AMP Global Ltd | www.ampglobal.com | 360/18 | Reception and transmission Execution of orders Dealing on Own Account | Limassol | 04/06/2018 |
20 | APME FX Trading Europe Ltd | www.apmefx.com | 335/17 | Reception and transmission Execution of orders Portfolio Management Investment Advice | Limassol | 10/08/2017 |
21 | Aquilla Nummus Ltd | www.aquillanummus.com | 345/17 | Portfolio Management | Nicosia | 04/12/2017 |
22 | Argus Stockbrokers Ltd | www.argus.com.cy | 010/03 | Reception and transmission Execution of orders Portfolio Management Investment Advice | Nicosia | 12/05/2003 |
23 | ArgusFX Ltd | https://www.argusfx.com/ | 334/17 | Reception and transmission Execution of orders Portfolio Management | Nicosia | 10/08/2017 |
24 | Aristeus Financial Services Ltd | www.aristeus.cy.net | 324/17 | Portfolio Management Investment Advice | Nicosia | 15/05/2017 |
25 | Arumpro Capital Ltd | www.arumcapital.eu | 323/17 | Reception and transmission Execution of orders Portfolio Management | Limassol | 25/04/2017 |
26 | ATFX Global Markets (Cy) Ltd | www.atfxgm.eu | 285/15 | Reception and transmission Execution of orders | Limassol | 17/12/2015 |
27 | Athlos Capital Investment Services Ltd | www.athloscapital.com | 348/17 | Reception and transmission Execution of orders Dealing on Own Account | Nicosia | 11/12/2017 |
28 | Atlantic Securities Ltd | www.atlanticfs.com | 005/03 | Reception and transmission Execution of orders Portfolio Management | Nicosia | 12/05/2003 |
29 | Atlas Capital Financial Services Ltd | www.acfs.eu | 085/07 (Withdrawn) | Limassol | 31/10/2007 | |
30 | Atonline Ltd | www.atonint.com | 104/09 | Reception and transmission Execution of orders Dealing on Own Account Placing of financial instruments without a firm commitment basis | Nicosia | 22/09/2009 |
31 | Axia Ventures Group Ltd | www.axiavg.com | 086/07 | Reception and transmission Execution of orders Investment Advice Underwriting and/or placing of financial instruments on a firm commitment basis Placing of financial instruments without a firm commitment basis | Nicosia | 31/10/2007 |
32 | Ayers Alliance Financial Group Ltd | www.aafg.co | 230/14 | Reception and transmission Execution of orders Dealing on Own Account Portfolio Management Investment Advice Underwriting and/or placing of financial instruments on a firm commitment basis Placing of financial instruments without a firm commitment basis | Limassol | 26/03/2014 |
33 | B.I.S. Blueport Investment Services Ltd | www.blueport.cy.net | 302/16 | Portfolio Management Investment Advice | Nicosia | 07/06/2016 |
34 | Banc De Binary Ltd | www.bbinary.com | 188/13 (Voluntary Renunciation) | Reception and transmission Execution of orders | Limassol | 07/01/2013 |
35 | Bdswiss Holding Plc | www.bdswiss.com | 199/13 | Reception and transmission Execution of orders Dealing on Own Account Portfolio Management | Limassol | 31/05/2013 |
36 | Belight Capital Group Ltd | www.belightcapitalgroup.com | 364/18 | Reception and transmission Execution of orders | Nicosia | 23/07/2018 |
37 | Best Choice FBC Ltd | www.bcfxbroker.com | 234/14 (Withdrawn) | Execution of orders Portfolio Management Investment Advice | 16/05/2014 | |
38 | Bogofinance Capital Markets Ltd | www.fxjet.com | 321/17 | Reception and transmission Execution of orders Dealing on Own Account | Limassol | 20/04/2017 |
39 | Boson Alfa Ltd | www.bosonalfa.com | 314/16 | Reception and transmission Execution of orders Portfolio Management Investment Advice | Limassol | 20/09/2016 |
40 | BrightFX Capital Ltd | www.brightfxcapital.com | 342/17 | Reception and transmission Execution of orders Dealing on Own Account | Nicosia | 13/11/2017 |
41 | BrightPool Ltd | www.brightpool-markets.com | 378/19 | Reception and transmission Execution of orders Dealing on Own Account | Limassol | 06/08/2019 |
42 | Broctagon Prime Ltd | www.broprime.com | 320/17 | Reception and transmission Execution of orders Dealing on Own Account | Limassol | 20/04/2017 |
43 | BrokerCreditService (Cyprus) Ltd | www.bcscyprus.com | 048/04 | Reception and transmission Execution of orders Dealing on Own Account Portfolio Management Underwriting and/or placing of financial instruments on a firm commitment basis Placing of financial instruments without a firm commitment basis | Limassol | 08/10/2004 |
44 | Capital Com SV Investments Ltd | www.capital.com | 319/17 | Reception and transmission Execution of orders Dealing on Own Account | Limassol | 07/04/2017 |
45 | CDG Global (EU) Ltd | http://www.cdgglobal.eu/ | 332/17 | Reception and transmission Execution of orders | Limassol | 07/08/2017 |
46 | Centralspot Trading Ltd | www.fxvc.eu | 238/14 | Reception and transmission Execution of orders Dealing on Own Account Portfolio Management Investment Advice | Limassol | 20/06/2014 |
47 | Charlgate Ltd | www.icmtrader.eu | 367/18 | Reception and transmission Execution of orders | Limassol | 30/07/2018 |
48 | Chase Buchanan Ltd | www.chasebuchanan.com | 287/15 | Reception and transmission Investment Advice | Limassol | 22/12/2015 |
49 | Colmex Pro Ltd | www.colmexpro.com | 123/10 | Reception and transmission Execution of orders Dealing on Own Account | Limassol | 19/10/2010 |
50 | CommexFx Ltd | www.commexfx.com | 153/11 (Withdrawn) | Limassol | 18/10/2011 | |
51 | Concorde Investments (Cyprus) Ltd | www.concordeinvestments.com | 189/13 | Reception and transmission Execution of orders | Limassol | 22/01/2013 |
52 | Conotoxia Ltd | https://conotoxia.com/ | 336/17 | Reception and transmission Execution of orders | Limassol | 11/09/2017 |
53 | Constance Investment Ltd | www.constancei.com | 263/14 | Reception and transmission Execution of orders Portfolio Management | Nicosia | 29/12/2014 |
54 | Coverdeal Holdings Ltd | www.coverdeal.eu | 231/14 | Reception and transmission Execution of orders Dealing on Own Account | Limassol | 26/03/2014 |
55 | Credit Financier Invest (CFI) Ltd | www.cfifinancial.com.cy | 179/12 | Reception and transmission Execution of orders Dealing on Own Account | Larnaca | 25/09/2012 |
56 | Crowd Tech Ltd | www.trade360.com | 202/13 | Reception and transmission Execution of orders | Limassol | 14/06/2013 |
57 | D.T. Direct Investment Hub Ltd | www.dtdirectinvestment.com | 347/17 | Reception and transmission Portfolio Management Investment Advice | Limassol | 11/12/2017 |
58 | Daweda Exchange Ltd | www.dawedafx.com | 289/16 | Reception and transmission Execution of orders | Limassol | 11/01/2016 |
59 | Deloitte Investment Services Ltd | www.deloitte.com | 068/06 | Investment Advice | Nicosia | 22/06/2006 |
60 | Depaho Ltd | www.depaho.com | 161/11 | Reception and transmission Execution of orders Dealing on Own Account | Nicosia | 27/12/2011 |
61 | Dragon Capital (Cyprus) Ltd | www.dragon-capital.com | 112/10 | Reception and transmission Execution of orders Dealing on Own Account Investment Advice Underwriting and/or placing of financial instruments on a firm commitment basis Placing of financial instruments without a firm commitment basis | Limassol | 27/01/2010 |
62 | Easy Forex Trading Ltd | www.easymarkets.com | 079/07 | Reception and transmission Execution of orders Dealing on Own Account | Limassol | 29/05/2007 |
63 | ED & F Man Capital Markets CEEMA Ltd | www.edfmancapital.com | 377/19 | Reception and transmission Execution of orders Dealing on Own Account | Limassol | 29/07/2019 |
64 | EDR Financial Ltd | www.triomarkets.com | 268/15 | Reception and transmission Execution of orders Portfolio Management Investment Advice | Limassol | 11/02/2015 |
65 | Emergo Wealth Ltd | www.emergowealth.net | 232/14 | Reception and transmission Portfolio Management Investment Advice | Nicosia | 27/03/2014 |
66 | Emporium Capital K.A Ltd | www.emporiumcapital.com | 358/18 | Reception and transmission | Nicosia | 14/05/2018 |
67 | Etoro (Europe) Ltd | www.etoro.com | 109/10 | Reception and transmission Execution of orders Dealing on Own Account Portfolio Management Investment Advice | Limassol | 14/01/2010 |
68 | Eurivex Ltd | www.eurivex.com | 114/10 | Reception and transmission Execution of orders Dealing on Own Account | Nicosia | 02/03/2010 |
69 | Eurotrade Investments RGB Ltd | www.eurotrader.eu | 279/15 | Reception and transmission Execution of orders | Limassol | 07/09/2015 |
70 | Exclusive Change Capital Ltd | https://www.exclusivecapital.com/ | 330/17 | Reception and transmission Execution of orders Portfolio Management | Limassol | 08/08/2017 |
71 | Exelcius Prime Ltd | www.exelciusprime.com | 366/18 | Reception and transmission Execution of orders Portfolio Management | Limassol | 16/07/2018 |
72 | Exness (Cy) Ltd | www.exness.com | 178/12 | Reception and transmission Execution of orders Dealing on Own Account Portfolio Management | Limassol | 05/09/2012 |
73 | EXT Ltd | https://ext.com.cy/ | 165/12 | Reception and transmission Execution of orders Dealing on Own Account | Limassol | 28/02/2012 |
74 | F1Markets Ltd | www.f1markets.com | 267/15 | Reception and transmission Execution of orders Portfolio Management | Limassol | 13/01/2015 |
75 | Falcon Brokers Ltd | www.falconbrokers.com | 128/10 (Withdrawn) | Limassol | 22/12/2010 | |
76 | Fathom Wealth Management Advisors Ltd | www.fathomwma.com | 306/16 | Reception and transmission Portfolio Management Investment Advice | Nicosia | 05/08/2016 |
77 | Felicitas Management Investment Services Ltd | www.fmgroupinternational.com | 157/11 | Reception and transmission Investment Advice | Limassol | |
78 | Fenix Capital Markets Trading Ltd | www.fenix-cmt.com | 308/16 | Reception and transmission Investment Advice | Limassol | 11/08/2016 |
79 | FF Simple and Smart Trades Investment Services Ltd | www.smart-trades.net | 080/07 | Portfolio Management Investment Advice | Nicosia | 07/09/2007 |
80 | FIBO Group Holdings Ltd | www.fibogroup.eu | 118/10 | Reception and transmission Execution of orders Dealing on Own Account Portfolio Management | Limassol | 14/06/2010 |
81 | Fidelisco Capital Markets Ltd | www.fidelisco.eu | 181/12 (Under examination for voluntary renunciation of the authorisation) | Nicosia | 26/10/2012 | |
82 | Fidus Investments Cyprus Ltd | www.fidusinvestments.eu | 326/17 | Reception and transmission Execution of orders | Nicosia | 12/05/2017 |
83 | Fintailor Investments Ltd | www.fintailor.com | 133/11 | Reception and transmission Execution of orders Portfolio Management | Limassol | 08/02/2011 |
84 | First Prudential Markets Ltd | www.fpmarkets.eu | 371/18 | Reception and transmission Execution of orders | Limassol | 19/11/2018 |
85 | Forex TB Ltd | www.forextb.com | 272/15 | Reception and transmission Execution of orders | Nicosia | 07/04/2015 |
86 | Forextime Ltd | www.forextime.com | 185/12 | Reception and transmission Execution of orders Dealing on Own Account Portfolio Management Investment Advice | Limassol | 13/12/2012 |
87 | FP Asset Management Cyprus Ltd | www.fp-am.com | 317/17 | Portfolio Management Investment Advice | Limassol | 20/01/2017 |
88 | Freedom Finance Cyprus Ltd | www.ffineu.eu | 275/15 | Reception and transmission Execution of orders Dealing on Own Account Investment Advice | Limassol | 20/05/2015 |
89 | FX Central Clearing Ltd | www.fxcc.com | 121/10 | Reception and transmission Execution of orders | Limassol | 03/09/2010 |
90 | Fxbfi Broker Financial Invest Ltd | www.fxbfi.com | 315/16 | Reception and transmission Execution of orders | Limassol | 20/09/2016 |
91 | Fxglobe Ltd | www.fxglobe.com | 205/13 | Reception and transmission Execution of orders | Limassol | 20/06/2013 |
92 | Fxnet Ltd | www.fxnet.com | 182/12 | Reception and transmission Execution of orders Dealing on Own Account Portfolio Management Investment Advice | Limassol | 01/11/2012 |
93 | FXPRO Financial Services Ltd | www.fxpro.com | 078/07 | Reception and transmission Execution of orders Dealing on Own Account Portfolio Management Investment Advice | Limassol | 05/03/2007 |
94 | Galactus Ltd | www.fx88.com | 322/17 | Reception and transmission Execution of orders Dealing on Own Account | Limassol | 25/04/2017 |
95 | GBE Brokers Ltd | www.gbebrokers.com | 240/14 | Reception and transmission Execution of orders Dealing on Own Account | Limassol | 27/06/2014 |
96 | General Capital Brokers (GCB) Ltd | www.gcb.com.cy | 333/17 | Reception and transmission Execution of orders | Limassol | 10/08/2017 |
97 | Global Capital Securities & Financial Services Ltd | www.globalcapital.com.cy | 015/03 | Reception and transmission Execution of orders Portfolio Management Investment Advice Underwriting and/or placing of financial instruments on a firm commitment basis Placing of financial instruments without a firm commitment basis | Nicosia | 12/05/2003 |
98 | Globia Wealth Ltd | www.globiawealth.com | 318/17 (Under examination for voluntary renunciation of the authorisation) | Reception and transmission Execution of orders Portfolio Management Investment Advice | - | 21/02/2017 |
99 | Goldenburg Group Ltd | https://goldenburggroup.eu/ | 242/14 | Reception and transmission Execution of orders Portfolio Management Investment Advice | Limassol | 14/07/2014 |
100 | GPB Financial Services Ltd | www.gpbfs.com.cy | 113/10 | Reception and transmission Execution of orders Dealing on Own Account Underwriting and/or placing of financial instruments on a firm commitment basis Placing of financial instruments without a firm commitment basis | Limassol | 27/01/2010 |
101 | Grandis Securities Ltd | www.grandissecurities.com.cy | 343/17 | Reception and transmission Execution of orders | Nicosia | 13/11/2017 |
102 | Granfeld Wealth Management Ltd | www.granfeld.com | 260/14 | Reception and transmission Portfolio Management Investment Advice | Nicosia | 16/12/2014 |
103 | Growell Capital Ltd | www.fxgrow.com | 214/13 | Reception and transmission Execution of orders Dealing on Own Account Portfolio Management | Limassol | 17/09/2013 |
104 | GWG (Cyprus) Ltd | www.gwglobalfx.com | 291/16 | Reception and transmission Execution of orders | Nicosia | 20/01/2016 |
105 | H.C.F.S. High Capital Financial Services Ltd | www.highcapital.trade | 368/18 | Reception and transmission Execution of orders | Limassol | 30/07/2018 |
106 | HF Markets (Europe) Ltd | www.hotforex.com | 183/12 | Reception and transmission Execution of orders Dealing on Own Account Portfolio Management Investment Advice | Larnaca | 20/11/2012 |
107 | Hoch Capital Ltd | www.hochcapital.com | 198/13 | Reception and transmission Execution of orders Portfolio Management | Limassol | 13/05/2013 |
108 | Holiway Investments Ltd | www.holiwayltd.com | 248/14 | Reception and transmission Execution of orders | Nicosia | 10/10/2014 |
109 | Hua Ren (Cyprus) Financial Ltd | www.huarencyprus.com | 374/19 | Reception and transmission Execution of orders | Limassol | 15/04/2019 |
110 | HYCM (Europe) Ltd | www.hycm.com | 259/14 | Reception and transmission Execution of orders | Limassol | 26/11/2014 |
111 | IC Markets (EU) Ltd | www.icmarkets.com | 362/18 | Reception and transmission Portfolio Management Investment Advice | Limassol | 25/06/2018 |
112 | ICC Intercertus Capital Ltd | www.everfx.com | 301/16 | Reception and transmission Execution of orders Dealing on Own Account Portfolio Management | Limassol | 27/04/2016 |
113 | ICFD Ltd | www.vestle.com | 143/11 | Reception and transmission Execution of orders Dealing on Own Account | Limassol | 23/05/2011 |
114 | IFC Investments Cyprus Ltd | www.ifc-center.com | 327/16 | Reception and transmission Execution of orders Portfolio Management Investment Advice | Limassol | 21/09/2016 |
115 | IFCM Cyprus Ltd | www.infinmarkets.com | 147/11 | Investment Advice | Limassol | 22/06/2011 |
116 | IGM Forex Ltd | www.igmforex.com | 309/16 | Reception and transmission Execution of orders | Limassol | 16/08/2016 |
117 | IKOS CIF Ltd | www.ikos.com.cy | 060/05 | Portfolio Management Investment Advice | Limassol | 01/11/2005 |
118 | Indication Investments Ltd | www.libertex.com | 164/12 | Reception and transmission Execution of orders Dealing on Own Account | Nicosia | 31/01/2012 |
119 | Initial Merit Secure Ltd | www.imsmarkets.com | 229/14 | Reception and transmission Execution of orders | Limassol | 21/03/2014 |
120 | Instant Trading EU Ltd | www.instafxgroup.com | 266/15 | Reception and transmission Execution of orders Dealing on Own Account Portfolio Management | Limassol | 13/01/2015 |
121 | IQOption Europe Ltd | www.iqoption.com | 247/14 | Reception and transmission Execution of orders Dealing on Own Account Portfolio Management Investment Advice | Limassol | 30/07/2014 |
122 | ISEC Wealth Management Ltd | www.is-wm.com | 356/18 | Portfolio Management | Limassol | 30/04/2018 |
123 | Itrade Global (Cy) Ltd | www.tradefw.com | 298/16 | Reception and transmission Execution of orders Portfolio Management Investment Advice | Limassol | 08/04/2016 |
124 | JFD Group Ltd | www.jfdbrokers.com | 150/11 | Reception and transmission Execution of orders Portfolio Management Investment Advice | Limassol | 05/08/2011 |
125 | Jin Daocheng Ltd | www.jdcmarkets.com | 316/16 | Reception and transmission Execution of orders Portfolio Management | Limassol | 20/09/2016 |
126 | Just2trade Online Ltd | www.just2trade.online | 281/15 | Reception and transmission Execution of orders Dealing on Own Account Portfolio Management Investment Advice | Limassol | 25/09/2015 |
127 | KAB Strategy Ltd | www.kabonline.com | 058/05 | Reception and transmission Execution of orders Portfolio Management | Larnaca | 16/06/2005 |
128 | K-DNA Financial Services Ltd | www.kdna-investment.com | 273/15 | Reception and transmission Execution of orders | Limassol | 23/04/2015 |
129 | Key Way Investments Ltd | www.keywayinvestments.com | 292/16 | Reception and transmission Execution of orders Dealing on Own Account | Nicosia | 21/01/2016 |
130 | L.F. Investment Ltd | www.purple-trading.com | 271/15 | Reception and transmission Execution of orders Portfolio Management | Limassol | 06/04/2015 |
131 | Leadtrade Ltd | www.leadtradeltd.com | 296/16 (Voluntary Renunciation) | Reception and transmission Execution of orders Portfolio Management Investment Advice | Nicosia | 16/02/2016 |
132 | Leon Mfo Investments Ltd | leonmfo@leonmfo.com | 245/14 | Portfolio Management Investment Advice | Limassol | 29/07/2014 |
133 | Leverate Financial Services Ltd | www.leverate.com | 160/11 | Reception and transmission Execution of orders Dealing on Own Account Portfolio Management Investment Advice | Limassol | 27/12/2011 |
134 | Lirunex Ltd | www.lirunex.eu | 338/17 | Reception and transmission Execution of orders Portfolio Management | Larnaca | 25/09/2017 |
135 | Liteforex (Europe) Ltd | www.liteforex.eu | 093/08 | Reception and transmission Execution of orders Portfolio Management | Limassol | 08/08/2008 |
136 | LMax Broker Europe Ltd | www.cbcapital.eu | 310/16 | Reception and transmission Execution of orders Dealing on Own Account | Limassol | 08/08/2016 |
137 | London Capital Group (Cyprus) Ltd | www.lcg.com | 341/17 | Reception and transmission Execution of orders Portfolio Management | Limassol | 23/10/2017 |
138 | Lttrader Ltd | www.lt-markets.com | 350/17 | Reception and transmission Execution of orders | Limassol | 11/12/2017 |
139 | Luna Wealth Asset Management Ltd | www.lunawealth.com | 379/19 | Reception and transmission Execution of orders Dealing on Own Account Portfolio Management Investment Advice | Nicosia | 23/08/2019 |
140 | Lydya Financial Ltd | www.lydyafinancial.com | 300/16 | Reception and transmission Execution of orders Investment Advice | Limassol | 22/04/2016 |
141 | Lykke Cyprus Ltd | www.lykke.com.cy | 363/18 (Under examination for voluntary renunciation of the authorisation) | - | Limassol | 25/06/2018 |
142 | M.G.T.M. Financial Services Ltd | www.mgtmfs.com | 270/15 (Under examination for voluntary renunciation of the authorisation) | Reception and transmission Execution of orders Dealing on Own Account Investment Advice | Limassol | 26/03/2015 |
143 | Magic Compass Ltd | www.magiccompass.com | 299/16 | Reception and transmission Execution of orders Dealing on Own Account Portfolio Management | Limassol | 12/04/2016 |
144 | Magnasale Trading Ltd | www.maganasaleltd.com | 264/15 | Reception and transmission Execution of orders Dealing on Own Account | Nicosia | 07/01/2015 |
145 | Magnum FX (Cyprus) Ltd | www.magnumfx.eu | 359/18 | Reception and transmission Execution of orders | Limassol | 04/06/2018 |
146 | Marcuard Ηeritage (Europe) Ltd | www.marcuardheritage.com | 131/11 | Portfolio Management Investment Advice | Limassol | 13/01/2011 |
147 | Maxiflex Ltd | www.maxiflexglobal.com | 258/14 | Reception and transmission Execution of orders Portfolio Management Investment Advice | Limassol | 10/11/2014 |
148 | Maxigrid Ltd | www.agmmarkets.com | 145/11 | Reception and transmission Execution of orders Dealing on Own Account Portfolio Management | Limassol | 31/05/2011 |
149 | MCA Intelifunds Ltd | www.fxoro.com | 126/10 | Reception and transmission Execution of orders Dealing on Own Account | Limassol | 21/12/2010 |
150 | Mega Equity Securities and Financial Services Public Ltd | www.megaequity.com | 011/03 | Reception and transmission Execution of orders Dealing on Own Account Investment Advice | Nicosia | 12/05/2003 |
151 | Menasecurities Ltd | www.menasecurities.com | 370/18 | Reception and transmission Execution of orders | Limassol | 05/11/2018 |
152 | MeritKapital Ltd | www.meritkapital.com | 077/06 | Reception and transmission Execution of orders Dealing on Own Account Portfolio Management Investment Advice Underwriting and/or placing of financial instruments on a firm commitment basis Placing of financial instruments without a firm commitment basis | Limassol | 30/11/2006 |
153 | Mexem Ltd | www.mexem.com | 325/17 | Reception and transmission | Limassol | 15/05/2017 |
154 | Monecor (Europe) Ltd | www.mindenadvisers.com | 096/08 | Investment Advice | Nicosia | 09/12/2008 |
155 | Mount Nico Corp Ltd | www.nicofx.com | 226/14 | Execution of orders Portfolio Management | Larnaca | 07/02/2014 |
156 | MPS Marketplace Securities Ltd | www.mps.exchange | 170/12 (Suspended) | Reception and transmission Execution of orders Dealing on Own Account | Limassol | 30/05/2012 |
157 | Naga Markets Ltd | www.nagamarkets.com | 204/13 | Reception and transmission Execution of orders Dealing on Own Account Portfolio Management | Limassol | 20/06/2013 |
158 | NBH Markets EU Ltd | www.fideliscm.eu | 208/13 | Reception and transmission Execution of orders Dealing on Own Account Portfolio Management | Limassol | 22/07/2013 |
159 | NBI Investments Ltd | www.nbinvest.com | 162/12 | Reception and transmission Execution of orders Portfolio Management Investment Advice | Limassol | 04/01/2012 |
160 | NFS Network Financial Services Ltd | www.nfseurope.com | 328/17 | Reception and transmission Investment Advice | Limassol | 16/06/2017 |
161 | NFX Capital Cy Ltd | www.nordfx.com.cy | 209/13 | Reception and transmission Execution of orders Dealing on Own Account Portfolio Management Investment Advice | Limassol | 08/08/2013 |
162 | Notesco Financial Services Ltd | www.ironfx.com | 125/10 | Reception and transmission Execution of orders Dealing on Own Account Portfolio Management | Limassol | 16/11/2010 |
163 | Novox Capital Ltd | www.novoxcapital.com | 224/14 | Reception and transmission Execution of orders Dealing on Own Account Portfolio Management | Nicosia | 04/02/2014 |
164 | NTFX Capital Ltd | www.ntfxpro.com | 280/15 (Under examination for voluntary renunciation of the authorisation) | Reception and transmission Execution of orders Dealing on Own Account | Limassol | 29/07/2015 |
165 | Numisma Capital Ltd | www.numismacap.com | 122/10 | Portfolio Management Investment Advice | Nicosia | 07/09/2010 |
166 | OBR Investments Ltd | www.obrinvest.com | 217/13 | Reception and transmission Execution of orders Dealing on Own Account Portfolio Management | Limassol | 07/10/2013 |
167 | Octa Markets Cyprus Ltd | www.octafx.eu | 372/18 | Reception and transmission Execution of orders Dealing on Own Account | Limassol | 10/12/2018 |
168 | Olikriet Capital Ltd | www.olikrietcapital.com | 166/12 | Reception and transmission | Nicosia | 21/03/2012 |
169 | Omega Funds Investment Ltd | www.omegainvest.com.cy | 102/09 | Reception and transmission Execution of orders Dealing on Own Account Portfolio Management | Limassol | 06/08/2009 |
170 | One Plus Capital Ltd | www.onepluscapital.net | 111/10 | Reception and transmission Execution of orders Portfolio Management Investment Advice | Nicosia | 26/01/2010 |
171 | Optionrally Financial Services Ltd | www.optionrally.eu | 220/13 (Under examination for voluntary renunciation of the authorisation) | Reception and transmission Execution of orders | Limassol | 07/11/2013 |
172 | ORBEX Ltd | www.orbex.com | 124/10 | Reception and transmission Execution of orders Dealing on Own Account | Limassol | 21/10/2010 |
173 | Otkritie Broker Ltd | www.otkritie-broker.com | 294/16 | Reception and transmission Execution of orders | Limassol | 28/01/2016 |
174 | Otkritie Capital Cyprus Ltd | www.otkritiefinance.com.cy | 069/06 | Reception and transmission Execution of orders Dealing on Own Account Portfolio Management | Limassol | 10/08/2006 |
175 | OX Capital Markets Ltd | www.oxmarkets.com | 274/15 | Reception and transmission Execution of orders Portfolio Management | Limassol | 23/04/2015 |
176 | P.C.M. Advisers Ltd | www.pcmadvisers.com | 062/06 (Under examination for voluntary renunciation of the authorisation) | Reception and transmission Execution of orders Dealing on Own Account Portfolio Management Investment Advice | Nicosia | 13/01/2006 |
177 | Pegase Capital Ltd | www.interactiveoption.com | 225/14 (Voluntary Renunciation) | Reception and transmission Execution of orders | 05/02/2014 | |
178 | Performance Ronnaru Company Ltd | https://www.prcbroker.com/ | 253/14 | Execution of orders | Nicosia | 30/10/2014 |
179 | PFX Financial Professionals Ltd | www.fxfinpro.com | 193/13 (Withdrawn) | Reception and transmission Execution of orders Portfolio Management Investment Advice | Limassol | 04/04/2013 |
180 | Plus500CY Ltd | www.plus500.com.cy | 250/14 | Reception and transmission Execution of orders Dealing on Own Account | Limassol | 10/10/2014 |
181 | PMT Matrix Capital Ltd | www.pmt.com.cy | 197/13 | Portfolio Management Investment Advice | 13/05/2013 | |
182 | Pricewaterhousecoopers Investment Services (Cyprus) Ltd | www.pwc.com | 351/17 | Portfolio Management Investment Advice | Nicosia | 11/12/2017 |
183 | Primus Global Ltd | www.fxprimus.com | 261/14 | Execution of orders Dealing on Own Account | Limassol | 22/12/2014 |
184 | Prior Capital Cy Ltd | www.priorcapital.eu | 221/13 | Reception and transmission Execution of orders Dealing on Own Account Portfolio Management Investment Advice | Limassol | 17/12/2013 |
185 | Prochoice Chrimatistiriaki Ltd | www.pro-choice.com.cy | 100/09 | Reception and transmission Execution of orders | Larnaca | 01/07/2009 |
186 | Prodigit Investments Ltd | www.prodigitinvest.com | 200/13 | Reception and transmission Execution of orders Portfolio Management | Nicosia | 12/06/2013 |
187 | Prospergate Capital Ltd | www.prospergate.com | 361/18 | Portfolio Management | Limassol | 04/06/2018 |
188 | Pulp International Business Ltd | www.fxpulp.com | 095/08 (Withdrawn) | Reception and transmission Execution of orders Dealing on Own Account | Limassol | 06/11/2008 |
189 | R Capital Solutions Ltd | www.rcapitalsolutions.com | 246/14 | Reception and transmission Execution of orders Portfolio Management | Limassol | 30/07/2014 |
190 | Redfin Capital Ltd | www.redfincapital.com | 375/19 | Reception and transmission Portfolio Management Investment Advice | Limassol | 27/05/2019 |
191 | Regency Asset Management (Cyprus) Ltd | www.regencyfund.com | 089/08 | Portfolio Management | Nicosia | 22/05/2008 |
192 | Reliantco Investments Ltd | www.reliant-co.com | 127/10 | Reception and transmission Investment Advice | Limassol | 22/12/2010 |
193 | Renaissance Securities (Cyprus) Ltd | www.rencap.com | 053/04 | Reception and transmission Execution of orders Dealing on Own Account Underwriting and/or placing of financial instruments on a firm commitment basis Placing of financial instruments without a firm commitment basis | Nicosia | 22/12/2004 |
194 | RMG Holding Ltd (Under examination for voluntary renunciation) | www.rmgh.eu | 027/04 (Under examination for voluntary renunciation of the authorisation) | Reception and transmission Execution of orders Dealing on Own Account Portfolio Management | Nicosia | 01/06/2004 |
195 | Robomarkets Ltd | www.robomarkets.com | 191/13 | Reception and transmission Execution of orders Dealing on Own Account Portfolio Management | Limassol | 30/01/2013 |
196 | Rodeler Ltd | www.rodeler.com | 207/13 | Reception and transmission Execution of orders Dealing on Own Account Portfolio Management | Limassol | 11/07/2013 |
197 | Ronin Europe Ltd | www.ron.in | 081/07 | Reception and transmission Execution of orders Dealing on Own Account Portfolio Management Investment Advice | Limassol | 31/10/2007 |
198 | Royal Financial Trading (Cy) Ltd | www.rfxt.com.cy | 312/16 | Reception and transmission Execution of orders Investment Advice | Limassol | 10/08/2016 |
199 | Royal Forex Ltd | www.royalforex.com | 269/15 | Reception and transmission Execution of orders | Nicosia | 18/03/2015 |
200 | Ruizean Markets Ltd | https://ruizeanmarkets.com/ | 340/17 | Reception and transmission Execution of orders | Limassol | 23/10/2017 |
201 | Rynat Trading Ltd | www.rynattrading.com | 303/16 | Reception and transmission Execution of orders Dealing on Own Account Portfolio Management Investment Advice | Limassol | 30/06/2016 |
202 | Safecap Investments Ltd | www.safecapltd.com | 092/08 | Reception and transmission Execution of orders Dealing on Own Account Portfolio Management | Nicosia | 28/07/2008 |
203 | Sharelink Securities and Financial Services Ltd | www.sharelink.com.cy | 014/03 | Reception and transmission Execution of orders Portfolio Management Investment Advice Underwriting and/or placing of financial instruments on a firm commitment basis Placing of financial instruments without a firm commitment basis | Nicosia | 12/05/2003 |
204 | SIB (Cyprus) Ltd | www.sib.com.cy | 066/06 | Reception and transmission Execution of orders Dealing on Own Account Investment Advice Underwriting and/or placing of financial instruments on a firm commitment basis Placing of financial instruments without a firm commitment basis | Nicosia | 15/06/2006 |
205 | Skanestas Investments Ltd | www.skanestas.com | 251/14 | Reception and transmission Execution of orders Dealing on Own Account Portfolio Management | Limassol | 14/10/2014 |
206 | Skilling Ltd | www.skilling.com | 357/18 | Reception and transmission Execution of orders Dealing on Own Account | Nicosia | 07/05/2018 |
207 | SM Capital Markets Ltd | www.smcapitalmarkets.com | 339/17 | Reception and transmission Execution of orders | 02/11/2017 | |
208 | Solid Financial Services Ltd | www.solid.com.cy | 065/06 | Reception and transmission Execution of orders Dealing on Own Account Investment Advice | Limassol | 23/05/2006 |
209 | Sonaf Business Ltd | www.sonafx.com | 174/12 | Reception and transmission Execution of orders | Limassol | 25/07/2012 |
210 | SPA Financial Services Ltd | www.spafs.com | 141/11 | Reception and transmission Portfolio Management Investment Advice | Nicosia | 18/05/2011 |
211 | Squared Financial (CY) Ltd | www.squareddirect.com | 329/17 | Reception and transmission Execution of orders Dealing on Own Account Portfolio Management | Limassol | 23/06/2017 |
212 | Stocks Forex AF Ltd | www.stocksforexaf.com | 283/15 | Reception and transmission Execution of orders | Nicosia | 13/11/2015 |
213 | Stone Edge Capital Ltd | www.stedcap.com | 311/16 | Reception and transmission Execution of orders Dealing on Own Account Portfolio Management Investment Advice | Limassol | 09/08/2016 |
214 | Streams Financial Services Ltd | www.streamsfx.com | 376/19 | Reception and transmission Execution of orders | Limassol | 29/07/2019 |
215 | Symmetria F.S. Ltd | www.symmetriafs.com | 228/14 | Reception and transmission Investment Advice | Nicosia | 24/02/2014 |
216 | T.C.R. International Ltd | www.tcr-int.com | 237/14 | Reception and transmission Execution of orders Portfolio Management Investment Advice | Nicosia | 20/06/2014 |
217 | Teletrade-DJ International Consulting Ltd | www.teletrade.eu | 158/11 | Reception and transmission Execution of orders Dealing on Own Account Portfolio Management Investment Advice | Nicosia | 14/12/2011 |
218 | TFI Markets Ltd | www.tfimarkets.com | 117/10 | Reception and transmission Execution of orders Dealing on Own Account | Nicosia | 14/04/2010 |
219 | The Cyprus Investment and Securities Corporation Ltd | https://www.cisco-online.com.cy/ | 003/03 | Reception and transmission Execution of orders Investment Advice Underwriting and/or placing of financial instruments on a firm commitment basis Placing of financial instruments without a firm commitment basis | Nicosia | 12/05/2003 |
220 | Think Wealth Ltd | www.thinkwealth.com.cy | 305/16 | Reception and transmission Execution of orders Portfolio Management Investment Advice | Nicosia | 05/08/2016 |
221 | Tickmill Europe Ltd | www.vipromarkets.com | 278/15 | Reception and transmission Execution of orders Dealing on Own Account Portfolio Management | Limassol | 05/08/2015 |
222 | Topfx Ltd | www.topfx.com | 138/11 | Reception and transmission Execution of orders Dealing on Own Account Portfolio Management | Limassol | 19/04/2011 |
223 | Trade Capital Markets (TCM) Ltd | www.tradecapitalmarkets.com | 227/14 | Reception and transmission Execution of orders Dealing on Own Account Investment Advice | Nicosia | 17/02/2014 |
224 | Tradernet Ltd | https://tradernet.com.cy/ | 219/13 | Reception and transmission Execution of orders | Limassol | 30/10/2013 |
225 | Tradestone Ltd | https://www.fbs.eu/en | 331/17 | Reception and transmission Execution of orders Dealing on Own Account Portfolio Management Investment Advice | Limassol | 07/08/2017 |
226 | Trading Point Asset Management Ltd | www.trading-point.com | 256/14 | Portfolio Management | Limassol | 31/10/2014 |
227 | Trading Point Of Financial Instruments Ltd | www.trading-point.com | 120/10 | Reception and transmission Execution of orders Dealing on Own Account | Limassol | 05/08/2010 |
228 | Trilt Ltd | www.trilt.com | 254/14 | Reception and transmission Execution of orders | Limassol | 30/10/2014 |
229 | Triumph Int. (Cyprus) Ltd | www.triumphfx.com | 293/16 | Reception and transmission Execution of orders Investment Advice | Limassol | 22/01/2016 |
230 | Trust Capital TC Ltd | www.trustcapitaltc.com | 369/18 | Reception and transmission Execution of orders | Limassol | 03/09/2018 |
231 | TTCM Traders Trust Capital Markets Ltd | www.traders-trust.com | 107/09 | Reception and transmission Execution of orders | Limassol | 18/12/2009 |
232 | UBK Markets Ltd | www.ubkmarkets.com | 186/12 | Reception and transmission Execution of orders Portfolio Management Investment Advice | Limassol | 14/12/2012 |
233 | UCP Asset Management Ltd | www.ucpam.com | 288/15 (Under examination for voluntary renunciation of the authorisation) | Larnaca | 23/12/2015 | |
234 | UGL Exchange Ltd | www.uglexchange.com | 349/17 | Reception and transmission Execution of orders | Limassol | 11/12/2017 |
235 | UGM Securities Ltd | www.ugm.com.cy | 352/17 | Reception and transmission Execution of orders Investment Advice | Nicosia | 28/12/2017 |
236 | UR Trade Fix Ltd | www.tradeo.com | 282/15 | Reception and transmission Execution of orders Portfolio Management | Nicosia | 28/09/2015 |
237 | Veles International Ltd | www.veles-int.com | 075/06 | Reception and transmission Execution of orders | Nicosia | 20/09/2006 |
238 | Vistabrokers CIF Ltd | www.vistabrokers.com | 190/13 | Reception and transmission Execution of orders | Limassol | 24/01/2013 |
239 | VM Vita Markets Ltd | www.vita-markets.com | 373/19 | Reception and transmission Execution of orders Portfolio Management Investment Advice | Limassol | 28/01/2019 |
240 | VPR Safe Financial Group Ltd | www.alvexo.com | 236/14 | Reception and transmission Execution of orders | Limassol | 03/06/2014 |
241 | W.G. Wealth Guardian Ltd | www.wguardian.com | 353/17 | Reception and transmission Portfolio Management Investment Advice | Nicosia | 26/01/2018 |
242 | WGM Services Ltd | www.wgmservices.com | 203/13 | Reception and transmission Execution of orders Dealing on Own Account | Nicosia | 14/06/2013 |
243 | Whotrades Ltd | www.corp.whotrades.eu | 073/06 (Under examination for voluntary renunciation of the authorisation) | Reception and transmission Execution of orders | Limassol | 18/09/2006 |
244 | Windsor Brokers Ltd | www.windsorbrokers.eu | 030/04 | Reception and transmission Execution of orders Dealing on Own Account | Limassol | 20/05/2004 |
245 | Wise Wolves Finance Ltd | www.wise-wolves.com | 337/17 | Reception and transmission Execution of orders Dealing on Own Account | Limassol | 25/09/2017 |
246 | Wonderinterest Trading Ltd | www.wonderinterest.com | 307/16 | Reception and transmission Investment Advice | Limassol | 09/08/2016 |
247 | Woodbrook Group Ltd | www.woodbrookgroup.com | 297/16 | Investment Advice | Limassol | 11/03/2016 |
248 | WS Financial and Investment Services Ltd | www.wsfis.com | 049/04 | Reception and transmission Execution of orders Dealing on Own Account Portfolio Management Investment Advice | Nicosia | 08/10/2004 |
249 | X Global Markets Ltd | https://www.xglobalmarkets.com/ | 171/12 | Reception and transmission Execution of orders Dealing on Own Account Portfolio Management | Limassol | 15/06/2012 |
250 | X Spot Markets (EU) Ltd | www.xspot.markets | 235/14 | Reception and transmission Execution of orders Portfolio Management Investment Advice | Limassol | 26/05/2014 |
251 | XTB Ltd | www.xtb.com | 169/12 | Reception and transmission Execution of orders Dealing on Own Account Portfolio Management | Limassol | 18/04/2012 |
252 | XTrade Europe Ltd | www.xtrade.com | 108/10 | Reception and transmission Execution of orders Dealing on Own Account | Limassol | 14/01/2010 |
253 | Zemblanco Investments Ltd | www.zemblanco.com | 277/15 | Reception and transmission Execution of orders Dealing on Own Account | Limassol | 28/05/2015 |
254 | Zerich Securities Ltd | www.zerich.com | 115/10 | Reception and transmission Execution of orders Portfolio Management | Limassol | 22/02/2010 |
*License Explanations
Reception and Transmission of orders – The immediate transmission of a received order (buy/sell order) to a counterparty (Liquidity Provider) for execution.
Execution of orders on behalf of clients – Acting to conclude agreements to buy or sell one or more financial instruments on behalf of clients and includes the conclusion of agreements to sell financial instruments issued by an investment firm or a credit institution at the moment of their issuance.
Dealing on own account – Trading against proprietary capital resulting in the conclusion of transactions in one or more financial instruments.
Portfolio management – Managing portfolios in accordance with mandates given by clients on a discretionary client-by-client basis where such portfolios include one or more financial instruments.
Investment advice – The provision of personal recommendations to a client either upon its request or at the initiative of the investment firm, in respect of one or more transactions relating to financial instruments.
Underwriting and placing of financial instruments – Act by which the CIF is hired by an issuer (of new shares) to raise capital, by selling the new shares to investors. Placing (under MiFID) involves primary market (new shares) and not secondary market (redistribution of existing shares).
With a firm commitment basis – The CIF arranging the placing undertakes to purchase those MiFID financial instruments if it fails to place them with third parties (investors).
Without a firm commitment basis – The CIF arranging the placing does not undertake to purchase those MiFID financial instruments, if it fails to place them with third parties (investors).
Last update December 2019 – Brokers constantly change their regulatory statuses and conditions. It is highly recommended to verify relevant information for more accurate results.