Register / Investment FirmsIFs / FXNET LTD

Authorised · since 1 Nov 2012

FXNET LTD

CyprusLEI not registered

Authorised · since 1 Nov 2012

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Contacts & escalation

ComplyBridge Intelligence
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 nameFXNET LTD
Home member stateCyprus
Competent authorityCyprus Securities and Exchange Commission (CySEC)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised1 Nov 2012
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office58 - 60, Agios Athanasios, El Greco Building, Office 202, Linopetra, CY-4102 Limassol, Cyprus, Cyprus

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Portfolio Management
Investment advice
Safekeeping and administration
Granting credits or loans
Foreign exchange services
Research and financial analysis
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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