Register / Investment FirmsIFs / WONDERINTEREST TRADING LTD

Authorised · since 9 Aug 2016

WONDERINTEREST TRADING LTD

CyprusLEI 3157005WQR3GP17Z6K87

Authorised · since 9 Aug 2016

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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 nameWONDERINTEREST TRADING LTD
Home member stateCyprus
Competent authorityCyprus Securities and Exchange Commission (CySEC)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised9 Aug 2016
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office176 Makariou III Avenue, Paschalis Avenue House, Agia Zoni, Limassol, Cyprus

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Investment advice
Safekeeping and administration
Foreign exchange services
Research and financial analysis

Branches in the EEA

Czechia23 Aug 2020

1 EEA host state where this institution operates a branch.

Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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