Live · Synced 12 Aug 2026

Investment Firms in Cyprus

Live · 302 authorised · 12 Aug 2026

302 investment firms with their home member state in Cyprus, recorded in the EBA register.

302
authorised
0
last 90 days
License
INGOT BROKERS EUROPE LTDINV FIRM10 Nov 2025
CAPITAL COM GROUP LTDINV FIRM10 Nov 2025
EPIDI EU LTDINV FIRM20 Oct 2025
PM MTF LTDCASP · INV FIRM · VENUE23 Jun 2025
OASIS WEALTH LTDINV FIRM23 Jun 2025
AKSYS GLOBAL MARKETS EUROPE LTDINV FIRM14 Apr 2025
TRADEPLACE LIMITEDINV FIRM14 Apr 2025
DPRG IM LTDINV FIRM24 Mar 2025
SOLICIT CAPITAL LTDINV FIRM17 Feb 2025
WETRADE INTERNATIONAL CY LIMITEDINV FIRM17 Feb 2025
WSN CAPITAL LIMITEDINV FIRM23 Dec 2024
River Prime Europe LtdINV FIRM23 Dec 2024
Noemon Finance LtdINV FIRM2 Dec 2024
DOO FINANCIAL CYPRUS LIMITEDINV FIRM2 Sep 2024
XTELLUS EUROPE LTDINV FIRM22 Jul 2024
GRAVITY PRIVATE WEALTH LTDINV FIRM22 Jul 2024
BM ZENITH INVESTMENT LIMITEDINV FIRM17 Jun 2024
FUSION MARKETS EU LTDINV FIRM29 Apr 2024
OCI OASIS CAPITAL INVESTMENTS (CYPRUS) LTDINV FIRM19 Mar 2024
NISENTIAL CAPITAL LTDINV FIRM22 Jan 2024
PELICAN EXCHANGE EUROPE (CY) LTDCASP · INV FIRM15 Jan 2024
PEAKSIGHT LTDINV FIRM11 Dec 2023
SC WORKWEALTH MANAGEMENT LIMITEDINV FIRM27 Nov 2023
MITRADE EU LIMITEDINV FIRM9 Oct 2023
4XHUB EU LIMITEDINV FIRM18 Sep 2023
KLEIS EU LTDINV FIRM4 Sep 2023
26 DEGREES GLOBAL MARKETS (EU) LTDINV FIRM4 Sep 2023
KLIPS CY LTDINV FIRM1 Aug 2023
SOLARIS EMEA LIMITEDINV FIRM10 Jul 2023
HOXTON CAPITAL MANAGEMENT (EUROPE) LTDINV FIRM3 Jul 2023
MEX EUROPE LTDINV FIRM22 May 2023
NOVIA GLOBAL EUROPE LIMITEDINV FIRM22 May 2023
TIOMARKETS CY LTDINV FIRM10 Apr 2023
CDJ SOCIAL STOCKS LTDINV FIRM20 Mar 2023
TANIUS TECHNOLOGY EUROPE LTDWITHDRAWNINV FIRM13 Mar 2023
HUAPRIME EU LTDINV FIRM13 Mar 2023
CTCAP LTDINV FIRM20 Feb 2023
SWISSQUOTE CAPITAL MARKETS LIMITEDINV FIRM21 Nov 2022
OEXN LIMITEDINV FIRM21 Nov 2022
INVESTIUM LIMITEDINV FIRM31 Oct 2022
GREENPOST TRADING EUROPE LTDINV FIRM31 Oct 2022
EXOVO LTDINV FIRM10 Oct 2022
STOCKSTECH INVESTMENTS LIMITEDWITHDRAWNINV FIRM10 Oct 2022
NOVA SECURITIES LTDINV FIRM10 Oct 2022
EQUITI GLOBAL MARKETS LTDINV FIRM12 Sep 2022
FINQUOTES FINANCIAL (CYPRUS) LTDINV FIRM5 Sep 2022
R.I.A.L RAISING INVESTMENT ADVISORY LIMITEDINV FIRM5 Sep 2022
LAIETANA LTDINV FIRM29 Aug 2022
XS Markets LtdINV FIRM4 Apr 2022
GVD KORIMCY LTDINV FIRM7 Feb 2022
CROWDBASE LTDINV FIRM31 Jan 2022
ALMA EUROPE LTDINV FIRM31 Jan 2022
EVBX LTDINV FIRM31 Jan 2022
PLUM MONEY CY LIMITEDINV FIRM2 Nov 2021
OQTIMA EU LTD (ex NORDSKOV CAPITAL LTD)INV FIRM2 Nov 2021
TITANEDGE SECURITIES LTDINV FIRM18 Oct 2021
STATOK LTD (ex SMSG LIMITED)INV FIRM26 Jul 2021
AYOMI FINANCIAL SERVICES LIMITEDINV FIRM19 Jul 2021
JUSTMARKETS LTDINV FIRM8 Jun 2021
STONEX EUROPE LTDINV FIRM24 May 2021
DOTO EUROPE LTDINV FIRM12 Apr 2021
STAK SECURITIES LTDINV FIRM8 Mar 2021
Trading 212 Markets LtdCASP · INV FIRM1 Mar 2021
RED MARS CAPITAL LTDINV FIRM8 Feb 2021
Gate Securities (Cyprus) LtdINV FIRM18 Dec 2020
HOLBORN ASSETS WEALTH MANAGEMENT (CY) LTDINV FIRM14 Dec 2020
EFG CYPRUS LIMITEDINV FIRM7 Dec 2020
Stratos Europe LtdCASP · INV FIRM23 Nov 2020
Redpine Capital LimitedINV FIRM9 Nov 2020
MTG LIQUIDITY LIMITEDINV FIRM12 Oct 2020
PEPPERSTONE EU LIMITEDINV FIRM3 Aug 2020
ABRIS-CEE HOLDINGS LIMITEDWITHDRAWNINV FIRM27 Jul 2020
ALFA CAPITAL MARKETS LTDINV FIRM16 Jul 2020
BLACKTOWER FINANCIAL MANAGEMENT (CYPRUS) LTDINV FIRM9 Jun 2020
FORTRADE CYPRUS LTDINV FIRM9 Mar 2020
TRIANGLEVIEW INVESTMENTS LTDINV FIRM17 Feb 2020
NOTELY TRADING LTDINV FIRM3 Feb 2020
GT INVESTMENT SERVICES LTD (ex TEC INTERNATIONAL (CYPRUS) LIMITED)INV FIRM27 Jan 2020
CEX MARKETS LTDINV FIRM18 Nov 2019
I.W.G INTERNATIONAL WEALTH GROUP LTDINV FIRM16 Oct 2019
LUNA WEALTH ASSET MANAGEMENT LTDINV FIRM23 Aug 2019
BRIGHTPOOL LIMITEDINV FIRM6 Aug 2019
ED & F MAN CAPITAL MARKETS CEEMA LIMITEDWITHDRAWNINV FIRM29 Jul 2019
STREAMS FINANCIAL SERVICES LTDINV FIRM29 Jul 2019
REDFIN CAPITAL LTDINV FIRM27 May 2019
Coinbase Financial Services Europe LtdINV FIRM15 Apr 2019
VM VITA MARKETS LTDWITHDRAWNINV FIRM28 Jan 2019
OCTA MARKETS CYPRUS LTDINV FIRM10 Dec 2018
FIRST PRUDENTIAL MARKETS LTDINV FIRM19 Nov 2018
B2B Prime Services EU Ltd (ex MENASECURITIES LIMITED)INV FIRM5 Nov 2018
TRUST CAPITAL TC LTDINV FIRM3 Sep 2018
CLAREMONT SQUARE CAPITAL LIMITEDINV FIRM30 Jul 2018
CHARLGATE LTDINV FIRM30 Jul 2018
EXELCIUS PRIME LTDINV FIRM16 Jul 2018
IC MARKETS (EU) LTDINV FIRM25 Jun 2018
MAGNUM FX (CYPRUS) LTDWITHDRAWNINV FIRM4 Jun 2018
PROSPERGATE CAPITAL LTDINV FIRM4 Jun 2018
AMP Global LtdWITHDRAWNINV FIRM4 Jun 2018
EMPORIUM CAPITAL K.A LTDINV FIRM14 May 2018
SKILLING LIMITEDINV FIRM7 May 2018
ISEC WEALTH MANAGEMENT LTDINV FIRM30 Apr 2018
ELIDI SECURITIES LTD (ex UGM SECURITIES LTD)INV FIRM28 Dec 2017
W.G. WEALTH GUARDIAN LTDINV FIRM28 Dec 2017
PRICEWATERHOUSECOOPERS INVESTMENT SERVICES (CYPRUS) LIMITEDWITHDRAWNINV FIRM11 Dec 2017
A. ETERNITY CAPITAL MANAGEMENT LTDINV FIRM11 Dec 2017
ATHLOS CAPITAL INVESTMENT SERVICES LIMITEDINV FIRM11 Dec 2017
AC Markets (Europe) LtdINV FIRM11 Dec 2017
Aquilla Nummus LtdCASP · INV FIRM4 Dec 2017
FORIS CAPITAL CY LIMITEDINV FIRM27 Nov 2017
Payward Europe Digital Solutions (CY) LtdINV FIRM13 Nov 2017
EXENICO (CY) LTDINV FIRM13 Nov 2017
SM CAPITAL MARKETS LTDINV FIRM2 Nov 2017
LONDON CAPITAL GROUP (CYPRUS) LTDINV FIRM23 Oct 2017
Accuindex EU LimitedINV FIRM23 Oct 2017
WISE WOLVES FINANCE LTDINV FIRM25 Sep 2017
LIRUNEX LTDINV FIRM25 Sep 2017
CONOTOXIA LTDINV FIRM11 Sep 2017
GENERAL CAPITAL BROKERS (GCB) LTDWITHDRAWNINV FIRM10 Aug 2017
GTSE CAPITAL GROUP LTDINV FIRM10 Aug 2017
APME FX TRADING EUROPE LTDINV FIRM10 Aug 2017
EXCLUSIVE CHANGE CAPITAL LTDINV FIRM8 Aug 2017
TRADESTONE LIMITEDINV FIRM7 Aug 2017
HTFX (EU) LtdWITHDRAWNINV FIRM7 Aug 2017
SQUARED FINANCIAL (CY) LIMITEDINV FIRM23 Jun 2017
NFS NETWORK FINANCIAL SERVICES LTDINV FIRM16 Jun 2017
ARISTEUS FINANCIAL SERVICES LTDINV FIRM15 May 2017
MEXEM LTDINV FIRM15 May 2017
FIDUS INVESTMENTS CYPRUS LTDINV FIRM12 May 2017
ARUMPRO CAPITAL LTDWITHDRAWNINV FIRM25 Apr 2017
GO MARKETS LTDINV FIRM25 Apr 2017
BOGOFINANCE CAPITAL MARKETS LTDINV FIRM20 Apr 2017
Broctagon Prime LtdINV FIRM20 Apr 2017
Capital Com SV Investments LtdINV FIRM7 Apr 2017
FP ASSET MANAGEMENT CYPRUS LTDINV FIRM20 Jan 2017
IFC INVESTMENTS CYPRUS LTDWITHDRAWNINV FIRM21 Sep 2016
SSC SMART FX LTD (ex JIN DAOCHENG LTD)INV FIRM20 Sep 2016
BOSON ALFA LTDINV FIRM20 Sep 2016
FXBFI BROKER FINANCIAL INVEST LTDWITHDRAWNINV FIRM20 Sep 2016
IGM FOREX LTDINV FIRM16 Aug 2016
Skybound Wealth Europe Ltd (ex FENIX CAPITAL MARKETS TRADING LTD)INV FIRM11 Aug 2016
ROYAL FINANCIAL TRADING (CY) LTDINV FIRM10 Aug 2016
STONE EDGE CAPITAL LTDWITHDRAWNINV FIRM9 Aug 2016
WONDERINTEREST TRADING LTDINV FIRM9 Aug 2016
LMAX BROKER EUROPE LTDINV FIRM8 Aug 2016
Roemer Capital (Europe) LimitedINV FIRM5 Aug 2016
FATHOM WEALTH MANAGEMENT ADVISORS LTDINV FIRM5 Aug 2016
RYNAT TRADING LTDINV FIRM30 Jun 2016
B.I.S. BLUEPORT INVESTMENT SERVICES LTDINV FIRM7 Jun 2016
VSTAR & SOHO MARKETS LTDINV FIRM27 Apr 2016
LYDYA FINANCIAL LTDINV FIRM22 Apr 2016
MAGIC COMPASS LTDINV FIRM12 Apr 2016
ITRADE GLOBAL (CY) LTDWITHDRAWNINV FIRM8 Apr 2016
OTKRITIE BRΟΚER LTDINV FIRM28 Jan 2016
Shine Trades Limited (CY) LtdINV FIRM22 Jan 2016
KEY WAY INVESTMENTINV FIRM21 Jan 2016
TSG BROKERS LTDINV FIRM20 Jan 2016
CHASE BUCHANAN LTDINV FIRM22 Dec 2015
POSITIVA MARKETS (CY) LTDINV FIRM17 Dec 2015
50KCY LTDINV FIRM28 Sep 2015
LIME TRADING (CY) LTDINV FIRM25 Sep 2015
EUROTRADE INVESTMENTS RGB LTDINV FIRM7 Sep 2015
TICKMILL EUROPE LTDINV FIRM5 Aug 2015
L.F. INVESTMENT LIMITEDINV FIRM4 Jun 2015
ZEMBLANCO INVESTMENTS LTDINV FIRM28 May 2015
Freedom Finance Europe LtdINV FIRM20 May 2015
Trek Labs Europe LtdINV FIRM23 Apr 2015
OX CAPITAL MARKETS LTDINV FIRM23 Apr 2015
FOREX TB LTDINV FIRM7 Apr 2015
ROYAL FOREX LTDWITHDRAWNINV FIRM18 Mar 2015
EDR FINANCIAL LTDINV FIRM11 Feb 2015
F1MARKETS LTDWITHDRAWNINV FIRM13 Jan 2015
INSTANT TRADING EU LTDINV FIRM13 Jan 2015
FINALTO EU LTD (ex MAGNASALE TRADING LTD)INV FIRM7 Jan 2015
IN2MARKETS LTDINV FIRM29 Dec 2014
PRIMUS GLOBAL LTDINV FIRM22 Dec 2014
GRANFELD WEALTH MANAGEMENT LTDINV FIRM16 Dec 2014
HYCM (EUROPE) LTDWITHDRAWNINV FIRM26 Nov 2014
MAXIFLEX GLOBAL INVESTMENTS CORP LTDWITHDRAWNINV FIRM10 Nov 2014
Trading.com Markets EU LtdCASP · INV FIRM31 Oct 2014
TRILT LTDWITHDRAWNINV FIRM30 Oct 2014
PERFORMANCE RONNARU COMPANY LTDINV FIRM30 Oct 2014
SKANESTAS INVESTMENTS LTDINV FIRM14 Oct 2014
HOLIWAY INVESTMENTS LIMITEDWITHDRAWNINV FIRM10 Oct 2014
PLUS500CY LIMITEDINV FIRM10 Oct 2014
Eightcap EU LtdINV FIRM30 Jul 2014
IQBROKER EUROPE LTDINV FIRM30 Jul 2014
AAA TRADE LTDWITHDRAWNINV FIRM25 Jul 2014
GOLDENBURG GROUP LTDINV FIRM14 Jul 2014
GBE Brokers LtdINV FIRM27 Jun 2014
Finteractive Ltd (ex Centralspot Trading Ltd)WITHDRAWNINV FIRM20 Jun 2014
T.C.R. INTERNATIONAL LTDINV FIRM20 Jun 2014
VPR SAFE FINANCIAL GROUP LTDWITHDRAWNINV FIRM3 Jun 2014
XSpot Wealth (EU) LtdINV FIRM26 May 2014
LIFEGOALS FINANCIAL SERVICES LIMITEDINV FIRM27 Mar 2014
AYERS ALLIANCE FINANCIAL GROUP LTDINV FIRM26 Mar 2014
COVERDEAL HOLDINGS LTDINV FIRM26 Mar 2014
Mercia Securities LtdINV FIRM21 Mar 2014
ECOMMBX INVESTMENTS LIMITEDINV FIRM24 Feb 2014
LEADCAPITAL MARKETS LTDINV FIRM17 Feb 2014
MOUNT NICO CORP LTDINV FIRM7 Feb 2014
CTS Cloud Trading Solutions LtdINV FIRM4 Feb 2014
TRADERNET LTDINV FIRM30 Oct 2013
OBR INVESTMENTS LTDWITHDRAWNINV FIRM7 Oct 2013
TF Global Markets (Europe) Ltd (ex A-Conversio Capital Ltd)INV FIRM20 Sep 2013
GROWELL CAPITAL LTDINV FIRM17 Sep 2013
Inveza Capital LtdWITHDRAWNINV FIRM8 Aug 2013
T Markets EU LimitedINV FIRM22 Jul 2013
RODELER LIMITEDINV FIRM11 Jul 2013
NΑGA MARKETS EUROPE LTDINV FIRM20 Jun 2013
FXGLOBE LTDINV FIRM20 Jun 2013
WGM Services LtdINV FIRM14 Jun 2013
Admirals Europe LtdINV FIRM14 Jun 2013
CROWD TECH LTDINV FIRM14 Jun 2013
PRODIGIT INVESTMENTS LTDINV FIRM12 Jun 2013
VIVERNO MARKETS LTD (ex BDSwiss Holding Ltd)WITHDRAWNINV FIRM31 May 2013
HOCH CAPITAL LTDINV FIRM13 May 2013
AMB PRIME LTDINV FIRM17 Apr 2013
ROBOMARKETS LTDINV FIRM30 Jan 2013
Global Trade CIF LtdINV FIRM24 Jan 2013
Neo Premium Investments (NPI) LtdINV FIRM22 Jan 2013
UBK MARKETS LTDINV FIRM14 Dec 2012
FOREXTIME LTDWITHDRAWNINV FIRM13 Dec 2012
HF MARKETS (EUROPE) LTDINV FIRM20 Nov 2012
FXNET LTDINV FIRM1 Nov 2012
CF INVEST LTDINV FIRM25 Sep 2012
EXNESS (CY) LTDINV FIRM5 Sep 2012
AEONIC SECURITIES C.I.F. PLCINV FIRM4 Sep 2012
SONAF BUSINESS LTDWITHDRAWNINV FIRM25 Jul 2012
ABF TRADE EU LIMITEDINV FIRM15 Jun 2012
MPS MARKETPLACE SECURITIES LTDWITHDRAWNINV FIRM30 May 2012
XTB LTDINV FIRM18 Apr 2012
THE FIRST INTERSTELLAR CAPITAL LIMITEDINV FIRM21 Mar 2012
EXT LTDINV FIRM28 Feb 2012
INDICATION INVESTMENTS LTDINV FIRM31 Jan 2012
NBI INVESTMENTS LTDINV FIRM4 Jan 2012
Naxex Invest LtdINV FIRM27 Dec 2011
LEVERATE FINANCIAL SERVICES LTDWITHDRAWNINV FIRM27 Dec 2011
Top Markets Solutions Ltd (ex Teletrade-DJ International Consulting Ltd)INV FIRM14 Dec 2011
AMANA CAPITAL LTDINV FIRM21 Oct 2011
JFD GROUP LTDINV FIRM5 Aug 2011
IFCM CYPRUS LIMITEDWITHDRAWNINV FIRM22 Jun 2011
MAXIGRID LIMITEDINV FIRM31 May 2011
ICFD LTDINV FIRM23 May 2011
SPA FINANCIAL SERVICES LTDWITHDRAWNINV FIRM18 May 2011
TOPFX LTDINV FIRM19 Apr 2011
A.J.K. WEALTH MANAGEMENT LTDINV FIRM19 Apr 2011
FINTAILOR INVESTMENTS LTDWITHDRAWNINV FIRM8 Feb 2011
MARCUARD ΗERITAGE (EUROPE) LTDINV FIRM13 Jan 2011
RELIANTCO INVESTMENTS LTDWITHDRAWNINV FIRM22 Dec 2010
MCA INTELIFUNDS LTDINV FIRM21 Dec 2010
NOTESCO FINANCIAL SERVICES LTDINV FIRM16 Nov 2010
ORBEX LTDINV FIRM21 Oct 2010
COLMEX PRO LTDINV FIRM19 Oct 2010
NUMISMA CAPITAL LTDINV FIRM7 Sep 2010
FX CENTRAL CLEARING LTDINV FIRM3 Sep 2010
Trading Point Of Financial Instruments LtdINV FIRM5 Aug 2010
FIBO MARKETS LIMITED (ex FIBO GROUP HOLDINGS LTD)WITHDRAWNINV FIRM14 Jun 2010
TFI ECOMMPAY LTDINV FIRM14 Apr 2010
EURIVEX LTDINV FIRM2 Mar 2010
MIND MONEY LIMITED (ex Zerich Securities Ltd)INV FIRM22 Feb 2010
GPB FINANCIAL SERVICES LTDINV FIRM27 Jan 2010
DRAGON CAPITAL (CYPRUS) LTDINV FIRM27 Jan 2010
ONE PLUS CAPITAL LTDINV FIRM26 Jan 2010
eToro (Europe) LtdCASP · INV FIRM14 Jan 2010
MERBA LIMITEDWITHDRAWNINV FIRM14 Jan 2010
TTCM TRADERS TRUST CAPITAL MARKETS LTDINV FIRM18 Dec 2009
Olive Tree Capital Markets LimitedINV FIRM22 Sep 2009
LQD MARKETS LIMITEDINV FIRM14 Sep 2009
OMEGA FUNDS INVESTMENT LTDINV FIRM6 Aug 2009
PROCHOICE CHRIMATISTIRIAKI LTDINV FIRM1 Jul 2009
Oval Money (Europe) LtdINV FIRM9 Dec 2008
LITEFOREX (EUROPE) LTDINV FIRM8 Aug 2008
SAFECAP INVESTMENTS LTDINV FIRM28 Jul 2008
A.T.I. ASSOCIATES (CYPRUS) LTDINV FIRM2 Jul 2008
REGENCY ASSET MANAGEMENT (CYPRUS) LTDINV FIRM22 May 2008
AXIA VENTURES GROUP LTDINV FIRM31 Oct 2007
RONIN EUROPE LTDINV FIRM31 Oct 2007
FF SIMPLE AND SMART TRADES INVESTMENT SERVICES LTDWITHDRAWNINV FIRM7 Sep 2007
EASY FOREX TRADING LIMITEDINV FIRM29 May 2007
FXPRO FINANCIAL SERVICES LTDINV FIRM5 Mar 2007
EMKAP LTDINV FIRM30 Nov 2006
VELES INTERNATIONAL LTDINV FIRM20 Sep 2006
OTKRITIE CAPITAL CYPRUS LTDINV FIRM10 Aug 2006
DELOITTE INVESTMENT SERVICES LTDINV FIRM22 Jun 2006
SIB (CYPRUS) LTDINV FIRM15 Jun 2006
SOLID FINANCIAL SERVICES LTDINV FIRM23 May 2006
3D GLOBAL FINANCIAL SERVICES LTDINV FIRM29 Mar 2006
7Q FINANCIAL SERVICES LTDINV FIRM4 Nov 2005
IKOS CIF LTDINV FIRM1 Nov 2005
KAB STRATEGY LTDWITHDRAWNINV FIRM16 Jun 2005
RENAISSANCE SECURITIES (CYPRUS) LTDINV FIRM22 Dec 2004
THE ULTIMA INVESTMENTS CYPRUS LIMITEDINV FIRM8 Oct 2004
WS FINANCIAL AND INVESTMENT SERVICES LTDINV FIRM8 Oct 2004
RMG HOLDING LTDWITHDRAWNINV FIRM1 Jun 2004
WB TRADE EU LTDINV FIRM20 May 2004
HARVEST FINANCIAL SERVICES LTDINV FIRM31 Jul 2003
SHARELINK SECURITIES AND FINANCIAL SERVICES LTDWITHDRAWNINV FIRM12 May 2003
THE CYPRUS INVESTMENT AND SECURITIES CORPORATION LTDINV FIRM12 May 2003
ATLANTIC SECURITIES LTDINV FIRM12 May 2003
ARGUS STOCKBROKERS LTDINV FIRM12 May 2003
GLOBAL CAPITAL SECURITIES & FINANCIAL SERVICES LTDINV FIRM12 May 2003
MEGA EQUITY SECURITIES AND FINANCIAL SERVICES PUBLIC LTDINV FIRM12 May 2003
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Source: ESMA Interim MiCA Register · 27 NCA registersSynced 12 Aug 2026