Register / Investment FirmsIFs / FOREX TB LTD

Authorised · since 7 Apr 2015

FOREX TB LTD

CyprusLEI 259400ACN0TJL6FUD677

Authorised · since 7 Apr 2015

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Authorisation

Legal nameFOREX TB LTD
Home member stateCyprus
Competent authorityCyprus Securities and Exchange Commission (CySEC)View regulator →
LicenseInvestment firm · MiFID II Article 5
Authorisation date7 Apr 2015
EnforcementNone on record
Head office138 Limassol Avenue, 2nd Floor, Office 108, 2015 Strovolos, Nicosia, Cyprus

Authorised services

Execution of orders
Foreign exchange services
Granting credits or loans
Investment services regarding certain financial instruments
Reception and transmission of orders
Safekeeping and administration
Source: ESMA Registers · Last synced 16 Aug 2026Synced 12 Aug 2026