Register / Investment FirmsIFs / F1MARKETS LTD

Withdrawn · 5 Dec 2022

F1MARKETS LTD

CyprusLEI 549300AY0188NLJ8V681

Withdrawn · 5 Dec 2022

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Contacts & escalation

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameF1MARKETS LTD
Home member stateCyprus
Competent authorityCyprus Securities and Exchange Commission (CySEC)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5· withdrawn
Withdrawn5 Dec 2022
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeΑgias Zonis 1 & Thessalonikis, Nicolaou Pentadromos Center, Office 908 Α & Β, 3302 Limassol, Cyprus
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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