Sectiunea:
1 - EPSAI - Entitati care presteaza servicii si activitati de investitii in Romania

NR.
CRT.
NR.REGISTRU
DATA REGISTRU
SUB SECT.
DENUMIREA ENTITATII
FORMA JURIDICA A ENTITATII
CODURI (CUI,NRORC,...)
DECIZIE AUTORIZARE
ATESTAT INSCRIERE
LOCALITATE / JUDET
ADRESA SOCIETATE
TEL
FAX
EMAIL
WEBSITE
OBSERVATII
1
PJR01SSIF/130010
28.02.2006
SSIF
INTERFINBROK CORPORATION
PJR
7448690 J13/2725/2003
2000/01.07.2003
132/28.02.2006
CONSTANTA / CONSTANTA
Calarasi nr. 1
0241/639.071;
0241/547.829
office@interfinbrok.ro
www.interfinbrok.ro
 
2
PJR01SSIF/160014
11.04.2006
SSIF
VOLTINVEST
PJR
7678850 J 16/1082/1995
1999/01.07.2003
243/11.04.2006
CRAIOVA / DOLJ
Strada Romul, Bl. T1 parter
0251/415.956;
0372000297
voltinvest@voltinvest.ro
www.voltinvest.ro
 
3
PJR01SSIF/400018
19.04.2006
SSIF
FINACO SECURITIES
PJR
9881370 J40/7278/1997
2410/29.07.2003
305/19.04.2006
BUCURESTI
Str. Petre Cretu nr. 17, ap. 1, parter
021/66.64.870
021/66.64.870
finaoffice@yahoo.com ; finaco@rdsmail.ro
 
 
4
PJR01SSIF/400020
19.04.2006
SSIF
MUNTENIA GLOBAL INVEST
PJR
9356240 J40/2782/1997
1702/05.06.2003
299/19.04.2006
BUCURESTI
Marasesti nr. 25, et. 3
021/337.09.46; 337.09.47; 337.22.79; 337.22.80
021/337.09.46
office@rainvest.ro
www.rainvest.ro
 
5
PJR01SSIF/120022
20.04.2006
SSIF
BT CAPITAL PARTNERS
PJR
6838953 J12/3156/1994
2330/22.07.2003
307/20.04.2006
CLUJ-NAPOCA / CLUJ
Str. Constantin Brancusi nr. 74-76, parter
0264/430.564; 037.477.8001
0264/431.718
office@btcapitalpartners.ro
www.btsecurities.ro
 
6
PJR01SSIF/400033
17.05.2006
SSIF
TRADEVILLE
PJR
8694021 J40/5969/1996
2225/15.07.2003
344/17.05.2006
BUCURESTI
Calea Vitan nr. 6A, Bl. B, Tronson B, Et. 3, Sect. 3
021/318.75.55
021/318.75.57
office@tradeville.ro, control.intern@tradeville.ro
www.tradeville.ro
 
7
PJR01SSIF/390040
24.05.2006
SSIF
ESTINVEST
PJR
8017326 J39/663/1995
2668/05.08.2003
365/24.05.2006
FOCSANI / VRANCEA
Str. Republicii
0237/221.804; 238.900; 238.901; 238.902
0237/237.471
contact@estinvest.ro
www.estinvest.ro
 
8
PJR01SSIF/260045
29.05.2006
SSIF
GOLDRING
PJR
10679295 J26/440/1998
2734/08.08.2003
373/29.05.2006
TARGU MURES / MURES
Tudor Vladimirescu nr. 56A
0265/269.195; 365/801.838; 365.801.839,
0365/455.254
goldring@goldring.ro
www.goldring.ro
 
9
PJR01SSIF/120047
29.05.2006
SSIF
INTERDEALER CAPITAL INVEST
PJR
8550816 J12/1083/1996
1936/24.06.2003
379/29.05.2006
Cluj Napoca / CLUJ
Str. Republicii nr. 107, et. 4
0264/433.212
0264/432266
office@interdealer.ro
www.interdealer.ro
 
10
PJR01SSIF/400051
30.05.2006
SSIF
S.S.I.F. VIENNA INVESTMENT TRUST
PJR
7475775 J40/28786/1994
3006/02.09.2003
393/30.05.2006
BUCURESTI
Splaiul Unirii nr.4, Bl.B3, tronson 3, et. 6, Ap. 6.2, sector 4
021/207.48.80
021/207.48.98
office@viennainvestment.ro
www.viennainvestment.ro
 
11
PJR01SSIF/400054
31.05.2006
SSIF
SWISS CAPITAL
PJR
8450590 J40/4107/1996
2674/05.08.2003
398/31.05.2006
BUCURESTI
Bld. Dacia nr. 20, Cladirea Romana Office et.4, sector 1
021/408.42.00.
021/408.42.27 / 26
info@swisscapital.ro
www.swisscapital.ro
 
12
PJR01SSIF/190057
07.06.2006
SSIF
S.S.I.F. BLUE ROCK FINANCIAL SERVICES S.A.
PJR
9814029 J40/7522/1997
1942/24.06.2003
419/07.06.2006
BUCURESTI
Aurel Vlaicu
021/3000455, 3000477
021/3000479
office@bluerock.ro
www.bluerock.ro
 
13
PJR01SSIF/160061
07.06.2006
SSIF
SHARE INVEST
PJR
8579448 J16/866/1996
2765/12.08.2003
428/08.06.2006
CRAIOVA / DOLJ
Mun. Craiova, Str. Dezrobirii nr. 124, Complex Parângul, Jud. Dolj
0251/466531
0251/466541
office@shareinvest.ro
www.shareinvest.ro
 
14
PJR01SSIF/400064
07.06.2006
SSIF
PRIME TRANSACTION
PJR
9427502 J40/3426/1997
1841/17.06.2003
433/08.06.2006
BUCURESTI
Str. Caloian Judetul nr. 22
021/321.40.90; 021/322.46.14; 021/321.40.82
021/321.59.81; 021/321.40.84
office@primet.ro
www.primet.ro
 
15
PJR01SSIF/020065
08.06.2006
SSIF
IFB FINWEST
PJR
8099938 8099938
2735/08.08.2003
434/08.06.2006
ARAD / ARAD
Str. Dimitrie Bolintineanu nr. 5, ap. 4 si ap. 5
0257/281.611; 281.612
0257/281.611; 281.612
ifb@ifbfinwest.ro
www.ifbfinwest.ro
 
16
PJR01SSIF/120072
27.06.2006
SSIF
SSIF BRK FINANCIAL GROUP S.A. CLUJ NAPOCA
PJR
6738423 J12/3038/1994
3097/10.09.2003
457/27.06.2006
CLUJ-NAPOCA / CLUJ
MOTILOR, NR. 119 119
0364/401.709
0364/401.710
office@brk.ro
www.brk.ro
 
17
PJR01SSIF/400079
18.12.2015
SSIF
BURSA ROMANA DE MARFURI (ROMANIAN COMMODITIES EXCHANGE) S.A.
PJR
1562694 J/40/19450/1992
275/18.12.2015
 
BUCURESTI
str. Buzesti, Cladirea Tiriac Tower
021/317.45.60
021.317.28.78
office@brm.ro
www.brm.ro
 
18
PJR01SSIF/400080
12.12.2019
SSIF
OPTIMUS FINTECH S.A.
PJR
38755686 J40/1065/29.01.2018
167/12.12.2019
 
BUCURESTI
Str. 13 Decembrie
031/103.99.56
031/103.99.56
office@optimus-fintech.ro
www.optimus-fintech.ro
 
19
PJR01INCR/400007
26.05.2006
INCR
BANCA COMERCIALA ROMANA S.A. BUCURESTI
PJR
361757 J40/90/1991
 
369/26.05.2006
BUCURESTI
B-DUL REGINA ELISABETA 5
3126185
311.19.71
021.302.19.86
www.bcr.ro
 
20
PJR01INCR/400008
13.06.2006
INCR
BRD-GROUPE SOCIETE GENERALE S.A. - BUCURESTI
PJR
361579 J40/608/91
 
436/13.06.2006
BUCURESTI
B-dul Ion Mihalache 1-7
301.68.50,301.61.21
301.66.36
custody@brd.ro; trading@brd.ro
www.brd.ro
 
21
PJR01INCR/400009
27.06.2006
INCR
RAIFFEISEN BANK S.A. - BUCURESTI
PJR
361820 J40/44/1991
 
462/27.06.2006
BUCURESTI
CALEA FLOREASCA 246C
323.41.82,3262264; 0040 21 306 2000
322.70.54,3262209; 0040212300700
centrala@raiffeisen.ro; secretariat.general@raiffe
www.raiffeisen.ro
 
22
PJR01INCR/400010
06.11.2006
INCR
UNICREDIT BANK S.A. BUCURESTI
PJR
361536 J40/7706/30/07/1991
 
627/06.11.2006
BUCURESTI
Bdul Expozitiei 1F
4021/2002020
4021/2002022
infocenter@unicredit.ro
www.unicredit-tiriac.ro
 
23
PJR01INCR/400014
22.10.2008
INCR
FIRST BANK S.A.
PJR
7025592
 
323/22.10.2008
BUCURESTI
Sos. Nicolae Titulescu nr.29-31, sector 1
021/303.69.69
021/303.69.68
office@firstbank.ro
 
 
24
PJR01INCR/400016
19.03.2009
INCR
ALPHA BANK ROMANIA S.A. BUCURESTI
PJR
5062063 J40/28415/1993
 
46/19.03.2009
BUCURESTI
Calea Dorobantilor 237B
0214557214; 021 455 99 99
0214086546; 0212315552
office@alphabank.ro
www.alphabank.ro
 
25
PJR01INCR/400019
28.03.2019
INCR
GARANTI BANK S.A. BUCURESTI
PJR
25394008
 
4/28.03.2019
BUCURESTI
Sos. Fabrica de Glucoza 5
021/2089260
021/2089286
 
 
 
26
PJR01INCR/120020
28.03.2019
INCR
BANCA TRANSILVANIA S.A. - CLUJ
PJR
5022670 J12/4155/1993
 
5/28.03.2019
CLUJ-NAPOCA / CLUJ
Calea Dorobantilor 30-36
0264/407150
0264/301128
 
 
 
27
PJR01INCR/400021
28.03.2019
INCR
OTP BANK ROMANIA
PJR
7926069 J40/10296/24.11.1995
 
6/28.03.2019
BUCURESTI
Buzesti
021/307.58.27; 021/307.58.42
021/308.51.75; 021/307.57.46
capital.markets@otpbank.ro
 
 
28
PJR01INCR/400022
28.03.2019
INCR
BANCA ROMANEASCA
PJR
4829576 J40/29196/1992
 
7/28.03.2019
BUCURESTI
Str. Arhitect Ion Mincu nr. 3, Sector 1
0213048083
021.305.91.91
 
 
 
29
PJR01INCR/400023
28.03.2019
INCR
CEC BANK
PJR
361897
 
8/28.03.2019
BUCURESTI
Calea Victoriei nr. 13
 
 
 
 
 
30
PJR01INCR/400024
28.03.2019
INCR
LIBRA INTERNET BANK
PJR
8119644 J40/334/1996
 
9/28.03.2019
BUCURESTI
Semilunei
021/208.80.00
021/208.80.79; 021/230.65.65
 
 
 
31
PJR01INCR/400025
28.03.2019
INCR
BANK LEUMI ROMANIA
PJR
199915 J/40/2496/2002
 
10/28.03.2019
BUCURESTI
B-DUL AVIATORILOR 45
206.70.75...7
206.70.50
office@leumi.ro
www.leumi.ro
 
32
PJR01INCR/400026
28.03.2019
INCR
PATRIA BANK S.A. - BUCURESTI
PJR
11447021
 
11/28.03.2019
BUCURESTI
SOSEAUA PIPERA nr. 42, CLADIREA GLOBALWORTH PLAZA ETAJ 7,8 si 10
0269/233.985, 021/311.53.04
0269/233.371, 021/313.30.44
capital@patriabank.ro
 
 
33
PJR01INCR/400027
23.08.2019
INCR
BANCA ROMANA DE CREDITE SI INVESTITII
PJR
1596646
 
12/28.03.2019
BUCURESTI
Str. Stefan cel Mare nr. 3, parter si etaj 1
 
 
 
 
 
34
PJR01INCR/400028
28.03.2019
INCR
BANCA COMERCIALA FEROVIARA
PJR
25263452
 
13/28.03.2019
BUCURESTI
Str. Popa Tatu nr. 62A, tronson A
021 303 40 00
 
 
 
 
35
PJR01INCR/400029
28.03.2019
INCR
IDEA BANK S.A. BUCURESTI
PJR
10318789
 
14/28.03.2019
BUCURESTI
Bd. Dimitrie Pompei nr. 5-7, etaj 6
0213189515
0213189516
 
 
 
36
PJR01INCR/400030
28.03.2019
INCR
PROCREDIT BANK S.A. BUCURESTI
PJR
14622194
 
15/28.03.2019
BUCURESTI
Buzesti nr. 62-64, et. 1, 2 si 4
021/2016000, 201.93.32
021/20.6000
 
 
 
37
PJR01INCR/400033
28.03.2019
INCR
CREDIT EUROPE BANK (ROMANIA) S.A.
PJR
4315966 j40/18074/1993
 
18/28.03.2019
BUCURESTI
Bd. Timisoara nr. 26Z, Cladirea Anchor Plaza
406.46.15 , 406.46.29
310.73.31
 
 
 
38
PJR01INCR/400035
28.03.2019
INCR
CREDIT AGRICOLE BANK ROMANIA
PJR
8490099
 
20/28.03.2019
BUCURESTI
Str. Berzei nr. 19
 
 
 
 
 
39
PJR01INCR/400036
28.03.2019
INCR
BANCA CENTRALA COOPERATISTA CREDITCOOP
PJR
361323
 
21/28.03.2019
BUCURESTI
Calea Plevnei nr. 200
 
 
 
 
 
40
PJR01INCR/400037
28.03.2019
INCR
BANCA DE EXPORT IMPORT A ROMANIEI EXIMBANK SA
PJR
361560
 
22/28.03.2019
BUCURESTI
Str. Barbu Stefanescu Delavrancea nr. 6A
 
 
 
 
 
41
PJR01INCR/400038
23.05.2019
INCR
VISTA BANK (ROMANIA)
PJR
10556861
 
36/23.05.2019
BUCURESTI
Str. Emanoil Porumbaru nr. 90-92, et. 3 - 6
 
 
 
 
 
42
PJR01INCR/230039
02.10.2019
INCR
PORSCHE BANK ROMANIA S.A. 
PJR
16489311
 
55/02.10.2019
VOLUNTARI / ILFOV
Bd. Pipera nr. 2, cladirea PORCHE, parter, etaj 1, 2, 3, 4, 5
 
 
 
 
 
43
PJM01FISMCZE0021
13.02.2007
FISMD
WOOD & COMPANY FINANCIAL SERVICES, A.S.
PJM
 
54/13.02.2007
PRAGA
Nam. Republiky 1079/1a, 110 00 Prague 1, Czech Republic
+420 222 096 111
+420 222 096 222
andrea.ferancova@wood.cz
 
 
44
PJM01FISMGRC0028
22.02.2007
FISMD
EUROXX SECURITIES S.A.
PJM
 
65/22.02.2007
ATENA
Paleologu 7, Chalandri, 152 32
+302106879400
 
 
 
 
45
PJM01FISMNLD0036
19.03.2007
FISMD
ROBECO INSTITUTIONAL ASSET MANAGEMENT B.V.
PJM
 
83/19.03.2007
ROTTERDAM
120 Coolsingel, 3011 AG
+31-10-2242236
 
m.stoffers@robeco.nl
 
 
46
PJM01FISMBGR0038
03.04.2007
FISMD
DELTA STOCK INC
PJM
 
102/03.04.2007
SOFIA
6 Stefan Stambolov Str., 1301
+359 2 8115050
+359 2 8115010
office@deltastock.bg
www.deltastock.bg
 
47
PJM01FISMNLD0040
03.04.2007
FISMD
OPTIONSXPRESS EUROPE B.V.
PJM
 
100/03.04.2007
AMSTERDAM
Teleport Towers, Kingsfordweg 154, 1043 GR
20-491-95644
 
 
 
 
48
PJM01FISMDEU0042
03.04.2007
FISMD
DWS INTERNATIONAL GMBH
PJM
 
99/03.04.2007
FRANKFURT AM MAIN
Mainzer Landstrasse 11-17, 60329 Frankfurt am Main, Germany
(0 69) 71909-4727
(0 69) 71909--4363
 
 
 
49
PJM01FISMCYP0084
12.07.2007
FISMD
SHARELINK SECURITIES AND FINANCIAL SERVICES LTD
PJM
 
221/12.07.2007
NICOSIA
Ellinas House, 6 Theotokis Street 10055, Nicosia
+357 22 554000
 
info@sharelink.com.cy
 
 
50
PJM01FISMNOR0085
12.07.2007
FISMD
PARETO SECURITIES S.A.
PJM
 
220/12.07.2007
OSLO
Doronning Maudes Gate 3, P.O. BOX 1411, Vika, NO-0115 Oslo
+47 22 87 87 00
 
 
 
 
51
PJM01FISMIRL0087
31.07.2007
FISMD
ALLCAP ASSET MANAGEMENT LIMITED
PJM
 
235/31.07.2007
DUBLIN
19/20 City Quay, Dublin 2
00353 1 8974 902
00353 1 8974 933
 
 
 
52
PJM01FISMCYP0101
22.08.2007
FISMD
EASY FOREX TRADING LTD
PJM
 
268/22.08.2007
LIMASSOL
Griva Digeni Ave, nr. 1, Kriel Court, Office 303, 3035 Limassol
0035725817446
 
ofer@easy-forex.com; michaelk@easy-forex.com
 
 
53
PJM01FISMNOR0113
15.10.2007
FISMD
ARCTIC SECURITIES ASA
PJM
 
360/15.10.2007
OSLO
Haakon VIIs gate 6, 0161 Oslo
4721013100
 
 
 
 
54
PJM01FISMBGR0115
15.10.2007
FISMD
EURO-FINANCE LTD
PJM
 
358/15.10.2007
SOFIA
43 Christophor Columbus Blvd, 5 floor, 1592
+3592/700 156 56
+3592/981 14 96
office@eurofinance.bg
www.euro-fin.com
 
55
PJM01FISMNLD0396
11.02.2008
FISMD
INTERPOLIS PENSIOENEN VERMOGENSBEHEER B.V.
PJM
 
99/11.02.2008
DE MEERN
Rynzathe 10, 3U54 PV De Meern
0306692455
 
fpt.van.pelt@interpolis.nl
 
 
56
PJM01FISMBEL0412
14.02.2008
FISMD
MTS ASSOCIATED MARKETS
PJM
 
103/14.02.2008
BRUXELLES
Rue du 96, 1040 Bruxelles
02/235.00.21
 
mtsam@mtsam.com
 
 
57
PJM01FISMNOR0413
14.02.2008
FISMD
ABG SUNDAL COLLIER ASA
PJM
 
105/14.02.2008
OSLO
Visting:Munkedamsveien 45, Vika Atrium, 0250, Oslo, P.O. Boc 1444 Vika, 0115 Oslo
+47 22 016145
 
anette,terkelsen@abgsc.no
 
 
58
PJM01FISMNLD0422
12.03.2008
FISMD
ALL OPTIONS INTERNATIONAL B.V.
PJM
 
121/12.03.2008
AMSTERDAM
Herengracht 46g Amsterdam
+31-20-520.60.0
+31-20-638.3212
CHATIB.SJARBAIN@ALLOPTIONS.NL
 
 
59
PJM01FISMDNK0424
12.03.2008
FISMD
JYSKE GLOBAL ASSET MANAGEMENT FONDSMAEGLERSELSKAB A/S
PJM
 
122/12.03.2008
KOBENHAVN
Vesterbrogade 9, 1780 Kobenhavn V, Danemark
+45 8989 6600
 
las@jyskebank.dk
 
 
60
PJM01FISMCYP0426
12.03.2008
FISMD
FXPRO FINANCIAL SERVICES LTD.
PJM
 
123/12.03.2008
LIMASOL
1, Karyatidon, 4180 Ypsonas, Limassol, Cyprus
00357-25-969200
 
info@EuroOrient.eu
 
 
61
PJM01FISMNOR0466
18.04.2008
FISMD
PARETO PRIVATE EQUITY AS
PJM
 
165/18.04.2008
OSLO
Dronning Mauds gate 3, 0250 Oslo
22 87 87 00
 
 
 
 
62
PJM01FISMSVK0482
25.04.2008
FISMD
CAPITAL MARKETS, O.C.P., A.S.
PJM
 
174/25.04.2008
BRATISLAVA
Ul. 29 augusta , 811 09 Bratislava, Slovac Republic
+421 2 20706880
 
info@capitalmarkets.sk
 
 
63
PJM01FISMFIN0505
21.05.2008
FISMD
GREENSTREAM NETWORK PLC
PJM
 
196/21.05.2008
HELSINKI
Erottajankatu 1, Helsinki FIN-00130
4402078268200
 
kari.sinivuori@greenstream.com
 
 
64
PJM01FISMBGR0506
21.05.2008
FISMD
BALKAN ADVISORY COMPANY-IP EAD
PJM
 
197/21.05.2008
SOFIA
9 Pozitano Square, Building 2, Office 15, entrance A, floor 5, 1000 Sofia
35924001920
 
alex@bac.bg; p.krastev@bac.bg
 
 
65
PJM01FISMFRA0521
25.06.2008
FISMD
ENGIE GLOBAL MARKETS
PJM
 
218/25.06.2008
NECUNOSCUT
1 , Place Samuel de Champlain, 92400,France
33.141.66.06.93, 0156656565
 
francois-xavier.olivieri@engie.com
 
 
66
PJM01FISMFRA0522
25.06.2008
FISMD
BLUENEXT
PJM
 
218/25.06.2008
PARIS
Palais de la Bourse 75002 Paris
33.149.27.14.94
 
s.harry@euronext.com
 
 
67
PJM01FISMFRA0558
30.07.2008
FISMD
AUREL - BGC
PJM
 
245/30.07.2008
PARIS
29 Rue de Berri 75008, Paris
+33.1.53.89.57.88
 
dcornay@aurel-bgc.com
 
 
68
PJM01FISMNOR0560
30.07.2008
FISMD
VERDISPAR SECURITIES AS
PJM
 
248/30.07.2008
OSLO
P.O.Box 1674 Vika 0120
+47 23 102 100
 
kontakt@verdispar.no
 
 
69
PJM01FISMDEU0561
30.07.2008
FISMD
HSBC GLOBAL ASSET MANAGEMENT (DEUTSCHLAND) GMBH
PJM
 
249/30.07.2008
DÜSELDORF
Hansaallee 3 40549 Düsseldorf, Germany
+49 211 910 3593
 
norbert.stabenow@hsbctrinkaus.de
 
 
70
PJM01FISMCZE0600
11.09.2008
FISMD
PIONEER ASSET MANAGEMENT, A.S.
PJM
 
287/11.09.2008
PRAGA
Karolinska 650/1, 186 00 Prague 8, Czech Republic
420 296 345 802
 
martina.hiresova@pioneerinvestments.com
 
 
71
PJM01FISMAUT0601
11.09.2008
FISMD
SUPERFUND ASSET MANAGEMENT GMBH
PJM
 
288/11.09.2008
VIENA
Mark-Aurel-Strabe 10-12, A - 1010 Wien
 
 
wolfbauer@superfund.com
 
 
72
PJM01FISMFRA0628
15.10.2008
FISMD
ORBEO
PJM
 
310/15.10.2008
PARIS
Tour Societe Generale 17 cours Valmy 92987 Paris la Defense Cedex
33.1 42.13.43.82; 33.1.58.98.27.41
 
claire.laudrain@orbeo.com
 
 
73
PJM01FISMBGR0636
07.11.2008
FISMD
FH EVER INC
PJM
 
337/07.11.2008
SOFIA
84-86 Alexander Stamboliyski Blvd., 10th Floor, office 52, Sofia 1403, Bulgaria
+35924003339
 
ever@socialtrd.com, ever@fxmeridian.com
 
 
74
PJM01FISMNLD0681
18.12.2008
FISMD
BOER & OLIJ SECURITIES B.V.
PJM
 
369/18.12.2008
AMSTERDAM
Piet Heinkade 55 5e verdieping, 1019 GM Amsterdam, The Netherlands
202 623 8883
020 522 5256
vanbaarle@effectenhuis.nl
 
 
75
PJM01FISMSVK0682
18.12.2008
FISMD
FIMEX CAPITAL O.C.P., A.S.
PJM
 
370/18.12.2008
BRATISLAVA
Suche myto 1, 811 03 Bratislava
+421 2 5910 4848
 
mkudzbel@fimex.sk
 
 
76
PJM01FISMITA0683
18.12.2008
FISMD
E-MID S.I.M. S.P.A.
PJM
 
367/18.12.2008
Milano
Via Gaetano Giardino, 1 - 20123, Milano
+39 02 30 345 350
 
e-mid@e-mid.it
 
 
77
PJM01FISMNOR0686
15.01.2009
FISMD
ARCTIC CAPITAL PARTNERS AS
PJM
 
6/15.01.2009
OSLO
Haakon VIIs gate 6, 0161 Oslo
+47 48 40 31 60
 
 
 
 
78
PJM01FISMIRL0689
09.02.2009
FISMD
J&E DAVY T/A DAVY
PJM
 
21/09.02.2009
DUBLIN
Davy House 49 Dawson Street, Dublin 2
353 1 6149146
 
ger.knowles@davy.ie
 
 
79
PJM01FISMNOR0712
08.04.2009
FISMD
ARGO SECURITIES
PJM
 
59/08.04.2009
OSLO
Olav Vs gate 5, 0161, Oslo
+4724147400
 
hv@argosec.no
 
 
80
PJM01FISMIRL0744
28.04.2009
FISMD
IRISH PROGRESSIVE SERVICES INTERNATIONAL LIMITED
PJM
 
68/17.04.2009
DUBLIN
100 Lower Mount Street, Dublin 2
+353 1 704 2000
 
andrew.cummins@ipsi.ie
 
 
81
PJM01FISMNLD0771
15.06.2009
FISMD
INDEXUS GROEP B.V.
PJM
 
103/15.06.2009
AMSTERDAM
Officebuilding Dali Herikerbergweg 286-D 1101 CT Amsterdam
 
 
 
 
 
82
PJM01FISMIRL0775
23.06.2009
FISMD
FTI FINANCE LIMITED
PJM
 
122/23.06.2009
DUBLIN
International House 3, Harbourmaster Place, IFSC, Dublin 1
016360000
 
drogan@fti.ie
 
 
83
PJM01FISMNLD0792
17.07.2009
FISMD
VELTHUIJSE&MULDER VERMOGENSBEHEER
PJM
 
139/17.07.2009
AMSTERDAM
Sophialaan 10 1075 BR Amsterdam
0203449144
 
j.kalle@vmvb.nl
 
 
84
PJM01FISMAUT0814
10.08.2009
FISMD
GENERAL INVESTMENTS AG
PJM
 
153/10.08.2009
GRAZ
Glacisstrabe 49, 8010 Graz
+43 (0) 316-38 39 27
 
coo@general-investments.at
 
 
85
PJM01FISMIRL0815
10.08.2009
FISMD
AVA TRADE EU LIMITED
PJM
 
154/10.08.2009
dublin
Five Lamps Place, Amiens Street, Dublin 1, Ireland
00 353 (0)1 477 3953
 
Tony@avafx.com
 
 
86
PJM01FISMCYP0816
10.08.2009
FISMD
LITEFOREX (EUROPE) LTD
PJM
 
155/10.08.2009
LIMASSOL
22, Georgiou Griva Digheni Street, Serghides Court, 1-4 Floors, 3106 Limassol, Cyprus
00357-25 750 555
00357-25 722 377
jamal.fakhory@uwcfx.com
 
 
87
PJM01FISMGRC0854
16.10.2009
FISMD
DYNAMIC SECURITIES SA
PJM
 
196/16.10.2009
ATENA
6-10, Harilaou Trikoupi Str. 106 79 Athens
+302103677700
 
info@dynamicsec.gr
 
 
88
PJM01FISMCYP0855
16.10.2009
FISMD
SAFECAP INVESTMENTS LTD
PJM
 
197/16.10.2009
NICOSIA
148, Strovolos Avenue, 4th Floor, Strovolos, 2048
00357 22 232 248
00357 22 341 918
info@safecapltd.com
http://www.markets.com/, http://www.safecapltd.com/
 
89
PJM01FISMGRC0879
02.12.2009
FISMD
EUROBANK EQUITIES INVESTMENT FIRM S.A.
PJM
 
216/02.12.2009
ATENA
10, Filellinon Str. & 13, Xenofontos Str. 105 57 Athens
+302103720000
 
info@eurobanksec.gr
 
 
90
PJM01FISMCYP0927
15.03.2010
FISMD
WINDSOR BROKERS LTD
PJM
 
36/15.03.2010
LIMASSOL
53, Spyrou Kyprianou Avenue, Windsor Business Center, Mesa Yitonia, 4004 Limassol
00357 25 500 500; 00357 25 500 698 +3572500760
00357 25 500 560
compliance@windsorbrokers.eu
www.windsorbrokers.eu
 
91
PJM01FISMNLD0928
15.03.2010
FISMD
ALL SECURITIES BV
PJM
 
34/15.03.2010
necuscuta
 
 
 
 
 
 
92
PJM01FISMNOR0929
15.03.2010
FISMD
CASTELAR CORPORATE FINANCE ASA
PJM
 
35/15.03.2010
OSLO
Dronning Mauds Gate 1, 0250 Oslo
23003240
 
otk@castelar.no
 
 
93
PJM01FISMCYP0931
15.03.2010
FISMD
TTCM TRADERS TRUST CAPITAL MARKETS LTD
PJM
 
38/15.03.2010
LIMASSOL
56, Theodorou Potamianou, APHRODITE COMPLEX, 4th Floor, Kato Polemidia, 4155 Limassol, Cyprus
 
 
 
www.traders-trust.com, www.tradingforex.com,
 
94
PJM01FISMCYP0939
29.03.2010
FISMD
3D GLOBAL FINANCIAL SERVICES LTD
PJM
 
54/29.03.2010
LIMASSOL
61, Agios Athanasios & Kantaras Street, Toumazis Linopetra Center- 1st Floor, Agios Athanasios
00357 25 82 82 92
00357 25 87 34 60
RUMSEY@3DGLOBAL.COM
 
 
95
PJM01FISMCYP0940
29.03.2010
FISMD
MERITKAPITAL LTD
PJM
 
54/29.03.2010
LIMASOL
256,Arch. Makarios III Avenue, Eftapaton Court, 3rd floor, 3105
00357 25 857 900
00357 25 340 327
pioannides@meritkapital.com
 
 
96
PJM01FISMCYP0953
09.04.2010
FISMD
SOLID FINANCIAL SERVICES LTD
PJM
 
65/09.04.2010
LIMASSOL
15, K. Paparegopoulos Street, Charalambides Chambers, 1st Floor, 3106
00357 25 36 36 80
00357 25 36 36 90
 
solid@cytanet.com.cy
 
97
PJM01FISMCYP0961
19.04.2010
FISMD
ETORO (EUROPE) LIMITED
PJM
 
70/19.04.2010
LIMASSOL
7, Omirou Street, 2nd Floor, 3095 Limassol , Cyprus
00357 25 875 002
00357 25 590 525
avi@retailfx.com
 
 
98
PJM01FISMEST0962
26.04.2010
FISMD
ADMIRAL MARKETS AS
PJM
 
77/26.04.2010
TALLINN
Ahtri 6A/B-Korpus 10151 Tallinn
+3726309303
 
 
 
 
99
PJM01FISMMLT0970
10.05.2010
FISMD
LL CAPITAL & PARTNERS LIMITED
PJM
 
83/10.05.2010
SLIEMA
II Piazzetta A, Suite 52, Tower Road, Sliema, Malta
00356 21313930 / 00356 21340401
 
jean.farrugia@dfadvocates.com
 
 
100
PJM01FISMMLT0971
10.05.2010
FISMD
TRITON CAPITAL MARKET
PJM
 
83/10.05.2010
FLORIANA
K2, First Floor, Forni Complex, Valletta Waterfront Floriana FRN 1913, Malta
00 356 20133112
 
nmallia@fxdd.com.mt
 
 
101
PJM01FISMBGR0986
03.06.2010
FISMD
ADAMANT CAPITAL PARTNERS AD
PJM
 
94/03.06.2010
SOFIA
7-9 Chervena Stena Str., ft. 1, ap. A1, 1421, Sofia, Bulgaria
+359 2 422 59 92
 
office@acp.bg
 
 
102
PJM01FISMBGR0990
18.06.2010
FISMD
FACTORY AD
PJM
 
103/18.06.2010
SOFIA
111 Tsarugradisko shove, Evrotur Bussines Center
 
 
 
 
 
103
PJM01FISMBEL0996
18.06.2010
FISMD
KBC SECURITIES N. V.
PJM
 
103/18.06.2010
BRUXELLES
Havenlaan 12, 1080
+32 2 429 31 91
 
marnix.verplancke@kbcsecurities.be
 
 
104
PJM01FISMCYP1001
18.06.2010
FISMD
TFI MARKETS LTD
PJM
 
103/18.06.2010
NICOSIA
178, ATHALASSAS Avenue , Irene Tower 2 Floor, Stravolos,
 
 
 
www.tfifx.com
 
105
PJM01FISMFRA1006
19.07.2010
FISMD
CHEUVREUX SA
PJM
 
111/19.07.2010
COURBEVOIE
9 quai du President Paul Doumer, 92400 Courbevoie
+33.1.41.89.79.63, +44(0)2033505026
+33.1.41.89.79.32
cdurupt@cheuvreux.com
 
 
106
PJM01FISMFRA1014
19.07.2010
FISMD
AXELTIS
PJM
 
111/19.07.2010
PARIS
1-3 rue des Italiens - 75009 Paris
+33.6.13.54.49.92
 
marie-laure.faller@am.natixis.com
 
 
107
PJM01FISMCZE1017
19.07.2010
FISMD
EFEKTA CONSULTING, A.S.
PJM
 
111/19.07.2010
BRNO
Brno, Erbenova 312/1, PSC 60200
00420 545 544 240
 
efekta@efekta.cz
 
 
108
PJM01FISMIRL1039
13.08.2010
FISMD
DAVY CORPORATE FINANCE
PJM
 
127/13.08.2010
DABLIN
Davy House, 49 Dawson Street, Dublin 2
+353 1 6149139
 
ruth.hogan@davy.ie
 
 
109
PJM01FISMCYP1044
26.08.2010
FISMD
ZERICH SECURITIES LTD
PJM
 
134/26.08.2010
LIMASOL
13-15 Grigori Afxentiou, IDE Ioannou court, office 202, mesa Geitona, 4003
 
 
cyprus@zerichsecurities.com
 
 
110
PJM01FISMESP1053
26.08.2010
FISMD
JB CAPITAL MARKETS SOCIEDAD DE VALORES S.A.
PJM
 
134/26.08.2010
MADRID
PLAZA MANUEL GOMEZ MORENO No 2, 28020
+34917691100
 
 
 
 
111
PJM01FISMCYP1058
26.08.2010
FISMD
XTRADE EUROPE LTD
PJM
 
134/26.08.2010
LIMASSOL
140, Vasileos Konstantinou, Tofias Building, 1st and 2nd Floor, 3080 Limassol, Cyprus
0035725030476
 
janosbaldivieso@webgine.biz
www.offersfx.com, www.8invest.com
 
112
PJM01FISMCYP1092
12.10.2010
FISMD
ATONLINE LTD
PJM
 
152/12.10.2010
NICOSIA
73 Makarios Avenue Methonis Tower, 7th Floor, Office 701, 1070 Nicosia, Cyprus
00357 22 222 332
00357 22 222 321
info@atonint.com
 
 
113
PJM01FISMCYP1094
12.10.2010
FISMD
FIBO GROUP HOLDINGS LTD
PJM
 
152/12.10.2010
LIMASSOL
182, Ayias Fylaxeos, Kofteros Business Center, Office 103, 3083 Limassol, Cyprus
00357 25 105 641
00357 25 105 642
e.dementyeva@fibo.ru
 
 
114
PJM01FISMNLD1096
12.10.2010
FISMD
OPTIVER V.O.F.
PJM
 
152/12.10.2010
AMSTERDAM
STRAWINSKYLAAN 3095, AMSTERDAM
020-7087000
020-708700
WILLEMSPRENKELER@OPTIVER.COM
 
 
115
PJM01FISMIRL1112
05.11.2010
FISMD
GUGGENHEIM PARTNERS EUROPE LIMITED
PJM
 
169/05.11.2010
DUBLIN
South Dock House, Hanover Quay, Dublin 2, Ireland
(0) 1 616 8400
 
Neil.Donnellan@guggenheimpartners.com
 
 
116
PJM01FISMCYP1120
02.12.2010
FISMD
ONE PLUS CAPITAL LTD
PJM
 
172/02.12.2010
NICOSIA
75, Prodromou Avenue, 3rd Floor, 1307 Nicosia, Cyprus
+357 22 873 760
00357 22 873 761
gchristofides@onepluscapital.net
www.onepluscapital.net, www.openbrokerageaccount.com
 
117
PJM01FISMDEU1123
02.12.2010
FISMD
DONAUCAPITAL PURE INVESTMENT GMBH
PJM
 
172/02.12.2010
ruderting
Passauer Str 5, 94161 Ruderting
0049-8509-910955
 
ziegler@donaucapital.de
 
 
118
PJM01FISMCYP1136
22.12.2010
FISMD
ARGUS STOCKBROKERS LTD
PJM
 
178/22.12.2010
NICOSIA
25, Demostheni Severi Avenue, metropolis Tower, 1 st and 2 nd Floor, 1080 Nicosia, Cyprus
00357 22 717 000
00357 22 717 070
andrit@argus.com.cy
www.argusfx.com
 
119
PJM01FISMCYP1151
05.01.2011
FISMD
TRADING POINT OF FINANCIAL INSTRUMENTS LTD
PJM
 
1/05.01.2011
LIMASOL
12, Richard & Verengaria Street, Araouzos Castle Court- 3rd Floor, 3042
00357 25 029 900
00357 25 820 344
info@trading-point.com
 
 
120
PJM01FISMESP1164
12.02.2011
FISMD
SELECCION E INVERSION DE CAPITAL GLOBAL, AGENCIA DE VALORES, S.A.
PJM
 
12/15.02.2011
MADRID
C/Maria Francisca, 9, 28002 Madrid
+34 91 556 0056
 
 
 
 
121
PJM01FISMFRA1168
24.02.2011
FISMD
CACEIS CORPORATE TRUST
PJM
 
15/24.02.2011
PARIS
1-3 place Valhubert- 75013 Paris
+33 1 57 78 33 62
 
patrice.boulme@caceis.com
 
 
122
PJM01FISMNLD1173
28.02.2011
FISMD
TOM MTFCTOM B.V.
PJM
 
16/28.02.2011
AMSTERDAM
Barbara Struzzilaam 310-322
020 719 5030
020 719 5099
compliancemtf@tomgroup.eu
 
 
123
PJM01FISMCYP1179
28.02.2011
FISMD
NOTESCO FINANCIAL SERVICES LIMITED
PJM
 
18/28.02.2011
LIMASSOL
2 Iapetou Street, Agios Athanasios
 
 
Lkanarini@IronFX.com
www.ironfx.eu, www.ironfx.tv, fxlift.eu
Sanctionata de catre autoritatea competenta in 18.11.2015 cu amenda in valoare de 335.000 euro
124
PJM01FISMCYP1210
19.04.2011
FISMD
COLMEX PRO LTD
PJM
 
39/19.04.2011
LIMASSOL
117 Makariou III Avenue & Sissifou Street Quarter of Apostoloi Petrou & Pavlou, 3021 Limassol,
00357 25 030 036
0035725030037
Rodian@colmexpro.com
 
 
125
PJM01FISMDEU1212
27.04.2011
FISMD
EFG FINANCIAL PRODUCTS (EUROPE) GMBH
PJM
 
40/27.04.2011
FRANKFURT AM MAIN
Goetheplatz 2, 60311 Frankfurt
069 90 74 54 43
 
jochen.kindermann@simmons-simmons.com
 
 
126
PJM01FISMCYP1219
27.04.2011
FISMD
FX CENTRAL CLEARING LTD
PJM
 
40/27.04.2011
LIMASSOL
2, Samou Street, Amorosa Centre, 2nd Floor, Germasogeia, 4043, Limassol, Cyprus
00357 25 870 750
 
mmusleh@fxcc.com
 
 
127
PJM01FISMBGR1223
11.05.2011
FISMD
GLOBAL FUNDS EXCHANGE EAD
PJM
 
50/11.05.2011
SOFIA
84 Alexander Stamboliyski Blvd., fl.3, office 12, 1303 Sofia, Bulgaria
+359 2 963 18 18
 
office@bmfn.com
www.bmfn.eu
 
128
PJM01FISMNOR1234
24.05.2011
FISMD
ARCTIC FUND MANAGEMENT AS
PJM
 
60/24.05.2011
OSLO
Haakon VIIs gate 5, 0161 Oslo
21013122
 
lisbeth.gyland@arcticam.no
 
 
129
PJM01FISMCYP1238
24.05.2011
FISMD
RENAISSANCE SECURITIES (CYPRUS) LTD
PJM
 
59/24.05.2011
NICOSIA
27, Pindarou Street, Alpha Business Centre, 8th Floor, 1060 Nicosia, Cyprus
00357 22 505 800
 
Hantoniades@rencap.com
 
 
130
PJM01FISMCYP1239
24.05.2011
FISMD
MARCUARD CYPRUS LTD
PJM
 
59/24.05.2011
LIMASSOL
363, 28th October Avenue, Metis Tower, 3rd Floor, 3107 Limassol, Cyprus
00357 25 814 870
 
info.limassol@marcuardheritage.com
 
 
131
PJM01FISMCYP1240
02.06.2011
FISMD
ORBEX LTD
PJM
 
64/02.06.2011
LIMASSOL
82nd Street, no. 6, Ground Floor, 4153 Kato Polemidia, Limassol, Cyprus
00357 25 588 855
00357 25 588 853
info@orbex.com.cy
www.orbex.com.cy
 
132
PJM01FISMCYP1256
01.07.2011
FISMD
A.T.I. ASSOCIATES (CYPRUS) LTD
PJM
 
73/01.07.2011
PAPHOS
P.O. Box 63099, 8210 Yeroskipou, Paphos, Cyprus
00357 26 813 392
 
ati@cytanet.com.cy
 
 
133
PJM01FISMCYP1272
15.07.2011
FISMD
THE CYPRUS INVESTMENT AND SECURITIES CORPORATION LTD
PJM
 
83/15.07.2011
NICOSIA
1 Agiou Prokopiou and Posidonos 1 st Floor 2406 Engomi Nicosia Cyprus
00357 22 123740
00357 22 338 801
constantinos.papanastasiou@cisco.bankofcyprus.com
www.cisco-online.com.cy
 
134
PJM01FISMLVA1290
25.08.2011
FISMD
DUKASCOPY EUROPE IBS AS
PJM
 
89/25.07.2011
RIGA
Lacplesa street 20a-1, Riga
+371 67283294
 
igors.pronins@dukascopy.eu
 
 
135
PJM01FISMCYP1291
25.07.2011
FISMD
EURIVEX LTD
PJM
 
90/25.07.2011
NICOSIA
18 Kyrianou Matsi Avenue, Victory Tower, 1st Floor, 1082 Nicosia, Cyprus
00357 22 028 831
 
shavasb@eurivex.com
http://www.eurivex.com/, https://trade.eurivex.com/login
 
136
PJM01FISMCYP1294
08.08.2011
FISMD
A.J.K. WEALTH MANAGEMENT LIMITED
PJM
 
92/08.08.2011
LARNACA
1, Naousis Street, Karapatakis Building, 4th Floor, Suite 1, 6018 Larnaca, Cyprus
00357 24 668 800
 
SPhilippou@ajkboc.com
 
 
137
PJM01FISMCYP1310
01.09.2011
FISMD
SPA FINANCIAL SERVICES LTD
PJM
 
104/01.09.2011
NICOSIA
30, Karpenisi Street, The Business Forum, 1077 Nicosia, Cyprus
00357 22 028 585
 
gabriel@spafs.com
 
 
138
PJM01FISMCYP1323
23.09.2011
FISMD
AXIA VENTURES GROUP LTD
PJM
 
111/23.09.2011
OSLO
Bergehus Froyas Gate 15, 0273 Oslo, Norway
00357 22 742 000
 
omiros.pissarides@axiavg.com, info@axiavg.com,
 
 
139
PJM01FISMNLD1346
28.10.2011
FISMD
ING AM INSURANCE COMPANIES B.V.
PJM
 
124/28.10.2011
haga
Schenkkade G5
+3170 379 1389
 
CHRISTIAAN.LEUSSINK@INGIM.COM
 
 
140
PJM01FISMCYP1351
28.10.2011
FISMD
GPB FINANCIAL SERVICES LTD
PJM
 
126/28.10.2011
LIMASSOL
17 Spyrou Kiprianou Avenue, MBC Business Center, 3rd Floor, 4001, Limassol, Cyprus
00357 25 055 000
00357 25 055 101
Evanthia.Kania@gazprombank.ru
 
 
141
PJM01FISMBGR1356
23.11.2011
FISMD
TRADING 212
PJM
 
140/23.11.2011
SOFIA
Sofia, 3 Lachezar Stanchev Str., fl. 10, Litex Tower, 1756 Sofia, Bulgaria
+359 2 448 48 50
 
info@trading212.com
 
 
142
PJM01FISMNLD1357
23.11.2011
FISMD
CBRE INDIRECT INVESTMENT SERVICES LIMITED
PJM
 
139/23.11.2011
AMSTERDAM
Stadhouderskade 1, Amsterdam, Netherlands
020 626 2691
 
frank.desmit@cbre.com
 
 
143
PJM01FISMCYP1358
23.11.2011
FISMD
RELIANTCO INVESTMENTS LTD
PJM
 
138/23.11.2011
LIMASSOL
139, Makarios III Avenue, Zavos Business Center, 3rd Floor, Limasssol, Cyprus
00357 25 030 314
 
info@reliant-co.com
www.ufx.com, www.ufxaffiliates.com, www.ufxpartners.com
Sanctionata de catre autoritatea competenta in 29.09.2015 cu amenda in valoare de 123.000 euro
144
PJM01FISMLUX1363
20.12.2011
FISMD
FIL (LUXEMBOURG) S.A.
PJM
 
149/20.12.2011
LUXEMBURG
2A, rue Albert Borschette, L-1246 Luxembourg
(+352) 250 404 2383
 
charles.e.hutchinson@fil.com
 
 
145
PJM01FISMCYP1373
12.01.2012
FISMD
JFD GROUP LTD
PJM
 
1/12.01.2012
LIMASSOL
Kakos Premier Tower Kyrillou Loukareos 70 4156 Limassol, Cyprus
+357 (0) 25 878530
 
legal@jfdbank.com
www.jfdeurope.com, www.jfdbrokers.com, www.jfdchange.com, www.jfdpartners.com, www.jfdbank.com
 
146
PJM01FISMCYP1374
12.01.2012
FISMD
MCA INTELIFUNDS LTD
PJM
 
1/12.01.2012
LIMASSOL
82, Petrou Tsirou, Messa Geitonia, 3076 Limassol, Cyprus
00357 25 205 555
+357 25 205 556
gskordis2@gmail.com
 
 
147
PJM01FISMHUN1382
17.01.2012
FISMD
IFOREX BEFEKTETESI SZOLGALTATO ZRT
PJM
 
5/17.01.2012
BUDAPESTA
1054 Budapest, Szabadsag ter 14
+361 880 8418
 
lajosk.@iforex.hu
 
 
148
PJM01FISMFRA1384
20.01.2012
FISMD
MERRILL LYNCH, PIERCE, FENNER & SMITH SAS
PJM
 
10/20.01.2012
PARIS
112, avenue Kleber 75761, Paris Cedex 16
+33 1 53 65 59 42
 
nicole.petit@baml.com
 
 
149
PJM01FISMDEU1386
20.01.2012
FISMD
360 TREASURY SYSTEMS AG
PJM
 
8/20.01.2012
FRANKFURT AM MAIN
Grueneburgweg 16-18, 60322 Frankfurt am Main
+49 69 900 289 20
 
david.hable@360t.com
 
 
150
PJM01FISMLUX1392
26.01.2012
FISMD
MERILL LYNCH (LUXEMBOURG) S.Á.R.L.
PJM
 
15/26.01.2012
LUXEMBURG
4, rue Albert Borschette, L-1246 Luxembourg
+352 494911604
 
monique_velasquez@ml.com
 
 
151
PJM01FISMCYP1420
23.03.2012
FISMD
JIFFIX MARKETS LTD
PJM
 
41/23.03.2012
LIMASSOL
155-157, Ayias Phylaxeos Street & Spyrou Kyprianou Avenue, Elsi Court, 2nd Floor
00357 25 385 501
 
cth@jiffix.com
 
 
152
PJM01FISMCYP1431
20.04.2012
FISMD
TOPFX LTD
PJM
 
58/20.04.2012
LIMASSOL
19, Stratigou Timagia, 3rd Floor, 3107, Limassol, Cyprus
00357 25 352 244
 
info@topfx.com
 
 
153
PJM01FISMCYP1432
20.04.2012
FISMD
VELES INTERNATIONAL LIMITED
PJM
 
58/20.04.2012
NICOSIA
23 Kennedy Avenue, Globe House-5th Floor, 1075 Nicosia, Cyprus
00357 22 873 327
00357 22 661 164
ADotsa@veles-int.com
 
 
154
PJM01FISMCZE1442
26.04.2012
FISMD
42 FINANCIAL SERVICES A.S.
PJM
 
66/26.04.2012
PRAGA
Praha 1, Klimentska 1216/46, PSC 11000
00420 233 084 201
 
rjanega@42fs.com
 
 
155
PJM01FISMCYP1444
26.04.2012
FISMD
LEVERATE FINANCIAL SERVICES LIMITED
PJM
 
68/26.04.2012
LIMASSOL
88, Agias Fylaxeos, Zavos City Center, 4th Floor, P.O. box 56943, 3311 Limassol, Cyprus
00357 25 254422
 
compliance@leverate.com
www.beinmarkets.eu, www.directbroker-fx.de, WWW.FXPN.EU, www.baselcapitalmarkets.co, www.baselcapitalmarkets.de, www.marcorix.com
 
156
PJM01FISMCYP1446
26.04.2012
FISMD
7Q FINANCIAL SERVICES LTD
PJM
 
68/26.04.2012
NICOSIA
9, Archiepiskopou Makariou III Avenue, Severis Building, 3rd Floor, 1065 Nicosia, Cyprus
00357 22 763 344
 
glordos@7qfs.com
 
 
157
PJM01FISMCYP1447
17.05.2012
FISMD
SIB (CYPRUS) LIMITED
PJM
 
71/17.05.2012
NICOSIA
27, Pindarou Street, Alpha Business Centre, Block B, 1st Floor, 1060 Nicosia, Cyprus
00357 22 419 000
0035722419100
Haig@tdi.com.cy
 
 
158
PJM01FISMCYP1472
18.06.2012
FISMD
DRAGON CAPITAL (CYPRUS) LIMITED
PJM
 
81/18.06.2012
NICOSIA
1, Poseidonos Ledra Business Center, Egkomi, 2406, Nicosia, Cyprus.
0035725376300,
0035725376301
knight@dragon-capital.com
 
 
159
PJM01FISMCYP1475
18.06.2012
FISMD
FINTAILOR INVESTMENT LTD
PJM
 
81/18.06.2012
LIMASSOL
13 & 15 Gregory Afxentiou Street, IDE IOANNOU COURT, Office 302, Mesa Yetonia, P.C. 4003
00357 25 817 004
 
konsy@fintailor.com
 
 
160
PJM01FISMFRA1485
19.06.2012
FISMD
EXANE OPTIONS
PJM
 
84/19.06.2012
PARIS
16 Avenue Matignon, 75008 Paris
+33 1 44 99 23 56
 
armelle.drilhon@exane.com
 
 
161
PJM01FISMCYP1487
19.06.2012
FISMD
AMANA CAPITAL LTD
PJM
 
88/19.06.2012
LIMASSOL
12 Archiepiskopou Makariou III, Kristelina House,Limassol, Cyprus
00357 25 257 999
 
nas.velianis@amanacapital.com
 
 
162
PJM01FISMIRL1488
19.06.2012
FISMD
NEW ENGLAND ASSET MANAGEMENT LIMITED
PJM
 
89/19.06.2012
DUBLIN
The Oval-Block 3, Ballsbridge, Dublin 4, Ireland
+353 1 673 8542
 
Fiona.molloy@grneam.com
 
 
163
PJM01FISMFRA1489
18.07.2012
FISMD
PALICO SAS
PJM
 
94/13.07.2012
PARIS
10 Rue La Fayette 75009, Paris
+33144839182
 
cedric.teissier@palico.com
 
 
164
PJM01FISMCYP1490
13.07.2012
FISMD
INDICATION INVESTMENTS LTD
PJM
 
95/13.07.2012
LIMASSOL
10 Agiou Athanasiou Ksenos Building 6th and 7th Floor 4105
0035722025100
 
tzur-r@fxclub-global.com
 
 
165
PJM01FISMCYP1491
13.07.2012
FISMD
IFCM CYPRUS LIMITED
PJM
 
95/13.07.2012
LIMASSOL
6 Marinou Geroulanou Street, 4154, Kato Polemidia, Limassol, Cyprus
00357 25 730 877
 
info@infinmarkets.com
 
 
166
PJM01FISMCYP1511
21.08.2012
FISMD
TELETRADE-DJ INTERNATIONAL CONSULTING LTD
PJM
 
112/21.08.2012
NICOSIA
88 Arch Makarios Avenue, 2nd Floor, 1077 Nicosia, Cyprus
00357 22 514 442
0035722315325
support@teletrade.eu
www.teletrade.eu,www.teletrade-dj.sk, www.teletrade.es, www.teletrade.hu, www.teletrade.bg, etc
 
167
PJM01FISMLIE1531
20.09.2012
FISMD
FINANCIAL PARTNERS FP LTD
PJM
 
124/20.09.2012
VADUZ
Stadtle 28, FL-9490 Vaduz, Liechtenstein
+423 23 63 900
 
info@fpltd.net
 
 
168
PJM01FISMDEU1532
20.09.2012
FISMD
PIMCO DEUTSCHLAND GMBH
PJM
 
125/20.09.2012
MÜNCHEN
Seidlstraße 24-24a, 80335 München, Germania
49 89 1220 7322
 
jochen.witzler@de.pimco.com
 
 
169
PJM01FISMCYP1534
11.10.2012
FISMD
KAB STRATEGY (CYPRUS) LIMITED
PJM
 
130/11.10.2012
LARNACA
13, Griva Digeni Avenue, Stavrakis Court, Office 203, 6030 Larnaca, Cyprus
00357 24 815 186
 
info@kabonline.com
 
 
170
PJM01FISMCYP1535
11.10.2012
FISMD
EXT LTD (TRADING NAME: EXANTE)
PJM
 
130/11.10.2012
LIMASSOL
223, Christodoulou Chadjipavlou Street, Hawaii Royal Garden, Flat no 41, Molos Area, 3036 Limassol
00357 25 344 317
 
ceo@belarta.com
www.exante.eu, https://ext.com.cy, https://cy.exante.eu
 
171
PJM01FISMCYP1538
24.10.2012
FISMD
BLACKWELL GLOBAL INVESTMENTS (CYPRUS) LTD
PJM
 
144/24.10.2012
LIMASSOL
10-12 Emmanuel Rhoides Street, Ayia Zoni District, 3031 Limassol, Cyprus
00357 25030 952
00357 25 366 722
info@blackwellglobal.com
www.blackwellglobal.com.cy
 
172
PJM01FISMCYP1539
24.10.2012
FISMD
COMMEXFX LTD
PJM
 
144/24.10.2012
LIMASSOL
249, 28th October Street, Lophitis Business Center, Office 202, 3035 Limassol, Cyprus
0035725251000
 
support@commexfx.com
www.commexfx.com
Suspendata de catre autoritatea competenta din statul membru de origine incepand cu 06.08.2015
173
PJM01FISMCYP1552
19.11.2012
FISMD
NBI INVESTMENTS LTD
PJM
 
149/19.11.2012
LIMASSOL
256 Arch. Makariou III, Eftapaton Court 2, 4th Floor, 3105 Limassol, Cyprus
00357 25 747 377
 
 
a.krapivko@nbinvest.com
 
174
PJM01FISMIRL1565
06.12.2012
FISMD
INVESTMENT TECHNOLOGY GROUP LIMITED
PJM
 
167/06.12.2012
DUBLIN
First Floor, Block A,Georges Quay,Dublin 2 Ireland
+ 353 1 633 8042
 
david.nolan@itg.com
 
 
175
PJM01FISMNLD1566
21.12.2012
FISMD
THE ALLIANCE PARTNERSHIP NETHERLANDS B.V.
PJM
 
177/21.12.2012
AMSTERDAM
Korte Prinsengracht 18E, 1013 GS Amsterdam, The Netherlands
+31 204 629 426
 
floortje.nagelkerke@nortonrose.com
 
 
176
PJM01FISMAUT1567
21.12.2012
FISMD
UNIQA CAPITAL MARKETS GMBH
PJM
 
178/21.12.2012
VIENA
Untere Donaustraße 21, 1029 Wien, Austria
+43 1211 75 2006
 
sonja.teubenbacher@uniqa.at
 
 
177
PJM01FISMCYP1568
21.12.2012
FISMD
DEPAHO LTD
PJM
 
179/21.12.2012
NICOSIA
14, Charalambou Mouskou, Artemisia Business Centre, 2nd Floor, Office 201, Strovolos, CY-2014
+35722300500, 00357 22 030 811
 
info@naxexinvest.com
www.naxexinvest.com
Suspendata de catre autoritatea competenta din statul membru de origine incepand cu 09.07.2021. Sanctionata de catre autoritatea competenta in 12.10.2015 cu amenda in valoare de 233.000 euro.
178
PJM01FISMCYP1569
21.12.2012
FISMD
XTB LIMITED
PJM
 
179/21.12.2012
LIMASSOL
13-15 Gregori Afxentiou Street Ioannou Court Office 102 Mesa Geitonia
00357 25 724 350
 
gtsaparillas@dub-investment.com
www.xtb.com/cy,www.xtb.com/IT, www.xtb.com/HU
 
179
PJM01FISMCYP1585
18.01.2013
FISMD
FXNET LTD
PJM
 
3/18.01.2013
LIMASSOL
Theklas Lysioti, 4 Harmony House, 3rd floor, Office 31, 3030, Limassol, Cyprus
00357 25 108 111
 
costas@fxnet.com
www.nessfx.com, www.investing24.com
 
180
PJM01FISMMLT1593
07.02.2013
FISMD
NSFX LIMITED
PJM
 
13/07.02.2013
VALLETTA
168, St. Christopher Street, Valletta VLT 1467
 
 
isammut@ivansammutlawoffice.com
 
 
181
PJM01FISMLUX1594
07.02.2013
FISMD
GENEVE INVEST (EUROPE) S.A.
PJM
 
12/07.02.2013
LUXEMBURG
10, rue Michel Rodange, L-2430 Luxembourg
+352 246 130 240
 
thomas.freiberg@geneveinvest.com
 
 
182
PJM01FISMCYP1596
07.02.2013
FISMD
MPS MARKETPLACE SECURITIES LTD
PJM
 
10/07.02.2013
LIMASSOL
377, 28th October Street, Soboh House, 6th Floor, 3107, Limassol, Cyprus
00357 25030 404
 
ranl@mps.trade
 
Suspendata de catre autoritatea competenta din statul membru de origine incepand cu 24.09.2019
183
PJM01FISMLIE1613
10.06.2013
FISMD
MAN (EUROPE) AG
PJM
 
100/10.06.2013
NECUNOSCUT
Vaduz, Austrasse 56, 9490 Vaduz, Principality of Liechtenstein
423 375 1041
 
Srefan.Zopp@man.com
 
 
184
PJM01FISMCYP1614
10.06.2013
FISMD
FOREXTIME LTD
PJM
 
100/10.06.2013
LIMASSOL
Lamprou Konstantara Street, FXTM Tower, Kato Polemidia, 4156 Limassol, Cyprus
00357 25 558 777
00357 25 558 778
info@forextime.com
www.forextime.com/eu
 
185
PJM01FISMCYP1615
10.06.2013
FISMD
HF MARKETS (EUROPE) LTD
PJM
 
100/10.06.2013
LARNACA
50 Spirou Kyprinaou, Irida 3 Tower, 10 th Floor, 6057
00357 2400 165
00357 2400 646
aristos@hotforex.com
 
 
186
PJM01FISMCYP1620
10.06.2013
FISMD
X GLOBAL MARKETS LTD
PJM
 
100/10.06.2013
LIMASSOL
162 Franklinou Rousvelt, 1Floor 3045
0035725560055
 
info@xglobalmarkets.com
 
 
187
PJM01FISMCYP1622
10.06.2013
FISMD
CREDIT FINANCIER INVEST (CFI) LTD
PJM
 
100/10.06.2013
LARNACA
10 Gregory Afxentiou Livadhiotis Court 5 Floor
00357240270
 
elie.aoun@cfimarkets.com
www.cfinancial.com, www.cfinanncial.com.cy, www.cfinanncial.eu, www.cfi.trade
 
188
PJM01FISMNLD1627
10.06.2013
FISMD
FLOW TRADERS BV
PJM
 
100/10.06.2013
AMSTERDAM
Jacob Bontiusplaats 9, 1018lLL
+31 20 799 6799
 
compliance.amsterdam@nl.flwtraders.com
 
 
189
PJM01FISMCYP1632
10.06.2013
FISMD
OLIKRIET CAPITAL LIMITED
PJM
 
100/10.06.2013
NICOSIA
73 Metochiou Street 2407
0035722361300
 
Marios. hajiroussos@consulcocapital.com
 
 
190
PJM01FISMCYP1633
10.06.2013
FISMD
SAMA BROKERS LTD
PJM
 
100/10.06.2013
LIMASSOL
1 Sotiri Michaelidi Eden Beach House Office 601, 3035
0035725762077
 
Yiannis@samabrokers.com
 
 
191
PJM01FISMLUX1636
10.06.2013
FISMD
INTL FCSTONE S.A.
PJM
 
100/10.06.2013
NECUNOSCUT
251 route d Arlon PO Box 492, 2014
458484221
 
compliance@carlkliem.lu
 
 
192
PJM01FISMNLD1638
10.06.2013
FISMD
STX FIXED INCOME BV
PJM
 
100/10.06.2013
AMSTERDAM
Vijzelstraat 79 A, 1017 HG
0207188973
 
Bouwe.bolger@stxservices.com
 
 
193
PJM01FISMCYP1640
10.06.2013
FISMD
BROKERCREDITSERVICE (CYPRUS) LIMITED
PJM
 
100/10.06.2013
LIMASSOL
Spyrou Kyprianou & 1 Oktovriou, 1 Vashiotis Kalande offices, Mesa Geitonia 4004 Limassol, Cyprus
0035725822734
 
osidleruk@bcscyprus.com
 
 
194
PJM01FISMLUX1651
11.07.2013
FISMD
OAKLET S.A.
PJM
 
226/11.07.2013
NECUNOSCUT
7 Grand Rue L 6630 Wasserbilig
3522670421
 
m.albert@albert-partner.lu
 
 
195
PJM01FISMLUX1652
11.07.2013
FISMD
BCB&PARTNERS SA
PJM
 
226/11.07.2013
NECUNOSCUT
68-70 Blvd de la Petrusse L 2320
 
 
SZEISS@BCBLUX.LU
 
 
196
PJM01FISMNOR1656
04.10.2013
FISMD
CLARKSON PLATOU PROJECT SALES AS
PJM
 
403/12.09.2013
OSLO
Haakon VII S GT 10, 0119
47 23 11 20 00
 
0.NILSEN@PLATOU.COM
 
 
197
PJM01FISMCYP1658
12.09.2013
FISMD
EXNESS (CV) LTD
PJM
 
403/12.09.2013
LIMASSOL
1 Siafi Street, Porto Bello, Office 401, 3042 Limassol, Cyprus
00357 25 45 730; 25 030 959
00357 25 388 992
andreas.nicolau@exness.eu
www.exeness.com
 
198
PJM01FISMDEU1667
12.09.2013
FISMD
FCF FOX CORPORATE FINANCE GMBH
PJM
 
403/12.09.2013
MUNICH
Maximilianstrasse 12-14 80539, Munich
+49 (0)89 2060 4090
 
 
matthias.menke@fcf.de
 
199
PJM01FISMFRA1673
12.09.2013
FISMD
FUNDQUEST ADVISOR
PJM
 
403/12.09.2013
PARIS
1 BOULEVARD haussman 75008
33 158 97 61 02
 
stephane.poucholin@fundquest.fr
 
 
200
PJM01FISMCYP1675
19.09.2013
FISMD
RONIN EUROPE LIMITED
PJM
 
403/12.09.2013
LIMASSOL
3 Pythagoras , Pythagoras Court, Office 301, 3027
00357 25878 939
00357 25 878 291
Tatiana.Elkina@ron.in
 
 
201
PJM01FISMCYP1678
12.09.2013
FISMD
NUMISMA CAPITAL LTD
PJM
 
403/12.09.2013
NICOSIA
132, Kyrenias Avenue, 2nd Floor, Aglantzia, 2113 Nicosia, Cyprus
00357 22 455 677
 
A.Christodoulou@Numismacap.com
www.numismacap.com, www.elginamc.com
 
202
PJM01FISMCYP1692
12.09.2013
FISMD
AEONIC SECURITIES C.I.F PLC
PJM
 
403/12.09.2013
LIMASSOL
6 Laiou Str. apt 301- Block B, Anna Court, 3015 Limassol, Cypruis
00357 25337600/601
00357 25337602
tgoulas@solidus.com.cy
 
 
203
PJM01FISMCYP1699
15.10.2013
FISMD
BDSWISS HOLDING LTD
PJM
 
501/15.10.2013
LIMASSOL
Apostolou Andrea Street 11,Hyper Tower _ 5th Floor,4007 Mesa Yeitonia,Limassol,Cyprus
00357 25 053940
 
info@keplero.com
eu.investments.bdswiss.com,eu.bdswiss.com;eu.swissmarkets.com,
 
204
PJM01FISMNLD1704
15.10.2013
FISMD
DARION CAPITAL MANAGEMENT BV
PJM
 
501/15.10.2013
AMSTERDAM
Prins Hendrikkade 48A, 1012 ac
31 205218515
 
bas.dijkman@darioncm.com
 
 
205
PJM01FISMCYP1714
24.01.2014
FISMD
PFX FINANCIAL PROFESSIONALS LTD
PJM
 
62/24.01.2014
LIMASSOL
82 Nikou Pattichi Maritania Court 1 Floor Office 101 3070
00357 25253 010
 
info@fxfinpro.com
 
Suspendata de catre autoritatea competenta din statul membru de origine incepand cu 24.11.2016
206
PJM01FISMCYP1718
24.01.2014
FISMD
NAGA MARKETS EUROPE LTD.
PJM
 
62/24.01.2014
LIMASSOL
Ariadnis 7, Moutayiaka, 4531, Limassol, Cyprus
00357 25 041410
0035725041384
executive CY@avatrade.com
www.nagamarkets.com, www.nagatrader.com;
 
207
PJM01FISMCYP1732
24.01.2014
FISMD
ROBOMARKETS LTD
PJM
 
62/24.01.2014
LIMASSOL
19 Promachon Eleftherias, Agios Athanasios, 4103, Limassol, Cyprus
00357 25262660
 
compliance@robofx.com
www.robomarkets.com;www.robomarkets.cz;www.robomarkets.ee;www.robomarkets.es;www.robomarkets.it;www.robomarkets.lt;www.robomarkets.lv;www.robomarkets.pl;www.robomarkets.pt,
 
208
PJM01FISMNLD1739
24.01.2014
FISMD
OWNERSHIP CAPITAL BV
PJM
 
62/24.01.2014
AMSTERDAM
Herengracht 105 t/m 107 1015 BE
3107622652539
 
CONTACT@OWNERSHIPCAPITAL.COM
 
 
209
PJM01FISMCYP1744
24.01.2014
FISMD
ATLANTIC SECURITIES LTD
PJM
 
62/24.01.2014
NICOSIA
37 Prodromou Street 1090 Nicosia
00357 22445400
 
info@atlanticfs.com
 
 
210
PJM01FISMCYP1748
24.01.2014
FISMD
FXGLOBE LTD
PJM
 
62/24.01.2014
LIMASSOL
Vragadinou 35B Street, 3041 Limassol, Cyprus
00357 25870060
 
olga@eu-fxglobe.com
http:Iiwww.fxglobe.com
 
211
PJM01FISMCYP1750
14.02.2014
FISMD
GLOBAL TRADE CIF LTD
PJM
 
121/14.02.2014
LIMASSOL
8, John Kennedy Street, IRIS Building, 5th Floor, Flat/Office 540 AB, 3106 Limassol, Cyprus
00357 25028 028
 
info@globaltradecif.com
www.finansero.com, www.Globaltradecif.com
 
212
PJM01FISMCYP1752
14.02.2014
FISMD
FIDELISCO CAPITAL MARKETS LTD
PJM
 
121/14.02.2014
NICOSIA
2 Ayms Elenis Street Stassinos Buliding 2 th Floor
 
0035722767802
janova@fidelisco.eu
www..365trading.com, www.beleggen24.nl, www.fidelisco.eu, www.valorix.eu www.optie24.nl
 
213
PJM01FISMPOL1757
14.02.2014
FISMD
PEKAO INVESTMENT BANKING SPOLKA AKCYJNA
PJM
 
121/14.02.2014
WARSZAWA
Zwirki i Wigury 31, 02-091 Warsawa
48225862999
 
jaroslawkulesza@caib.unicreditgroup.eu
 
 
214
PJM01FISMPOL1758
14.02.2014
FISMD
IPOPEMA SECURITIES SA
PJM
 
121/14.02.2014
VARSOVIA
PROZNA 9 00 107
4822 236 9200
 
MARCIN.KUROWSKI@IPOPEMA.PL
 
 
215
PJM01FISMNOR1767
13.03.2014
FISMD
CLEAVES SECURITIES AS
PJM
 
204/13.03.2014
NECUNOSCUT
Froyas Gate 15
+4797587660
 
ta@cleaves.no
 
 
216
PJM01FISMCYP1772
14.04.2014
FISMD
ADMIRAL MARKETS CYPRUS LTD (NUME DE TRANZACTIONARE: ADMIRALS SI ADMIRAL MARKETS)
PJM
 
288/14.04.2014
LIMASSOL
22, Spyrou Kyprianou, Pippiros Building, 3rd Floor, 3070 Limassol, Cyprus
00357 25 333 102
 
Riina.aab@admiralmarkets.com
www.admirals.com , www.admiralmarkets.com.cy
 
217
PJM01FISMLUX1774
14.04.2014
FISMD
BELAIR HOUSE
PJM
 
288/14.04.2014
LUXEMBURG
10 rue Henri M. Schnadt, Luxembourg
352 273 284 26
 
Kris.DeZeure@belairhouse.lu
 
 
218
PJM01FISMDEU1775
14.04.2014
FISMD
BERNSTEIN FINANCIAL SERVICES GMBH
PJM
 
288/14.04.2014
MÜNCHEN
Maximilianstr. 13, 80539 Munich
+49 (89) 4161213-0
 
info@oktavest.com
 
 
219
PJM01FISMCYP1777
14.04.2014
FISMD
OMEGA FUNDS INVESTMENT LTD
PJM
 
288/14.04.2014
LIMASOL
1, Georgiou A street, Monastiraki Centre, 3rd Floor, Germasogia, Limassol 4040, Cyprus
00357 25 028 920
 
dpolydorides@omegainvest.com.cy
 
 
220
PJM01FISMCYP1779
14.04.2014
FISMD
INVEZA CAPITAL LTD
PJM
 
288/14.04.2014
LIMASSOL
14 Louki Akrita Street, Ayias Zonis, 3030
00357 25 558 111
 
corporate@inveza.com
www.inveza.com
 
221
PJM01FISMMLT1784
12.05.2014
FISMD
BLUE SUISSE LIMITED
PJM
 
380/12.05.2014
NECUNOSCUT
Cornerstone Business Centre, Level 2, Suite 1, 16th September Square, Mosta MST 1180, Malta
 
 
icini@ciniassociates.eu
 
 
222
PJM01FISMMLT1785
12.05.2014
FISMD
XNT LTD
PJM
 
380/12.05.2014
NECUNOSCUT
Portomaso Tower Annex Level 7, Vjal Portomaso, St. Julians, STJ 4011, Malta
 
 
kar@exante.eu
 
 
223
PJM01FISMMLT1786
12.05.2014
FISMD
KINGDOM FUTURES LIMITED
PJM
 
380/12.05.2014
NECUNOSCUT
26 Kings Hill Avenue, Kings Hill, West Malling, ME194AE, United Kingdom
+4401732424065
 
jasmin.hayer@kingdom-futures.com
 
 
224
PJM01FISMHUN1787
12.05.2014
FISMD
EUROPA BROKERHAZ BEFEKTETESI SZOLGALTATO ZARTKORUEN MUKODO RESZVENYTARSASAG
PJM
 
380/12.05.2014
BUDAPESTA
1024 Budapest, Ady Endre ut 19, Hungary
+36202142390
 
azawy.mark@europabrokerhaz.hu
 
 
225
PJM01FISMCYP1788
12.05.2014
FISMD
FXOPEN EU LTD
PJM
 
380/12.05.2014
LIMASSOL
38, Spyrou Kyprianou Street, CCS Building, Office N101, 4154 Limassol, Cyprus
0035725024000
 
Kkyriacou@valutrades.eu
www.fxopen.com
 
226
PJM01FISMCYP1789
12.05.2014
FISMD
NOVOX CAPITAL LTD
PJM
 
380/12.05.2014
LIMASSOL
Griva Digeni 105, Office 202, Limassol 3101, Cyprus
00357 25 267 880
 
info@novoxcapital.com
www.novoxfx.eu
 
227
PJM01FISMCYP1793
20.05.2014
FISMD
CROWD TECH LTD
PJM
 
400/20.05.2014
LIMASSOL
134, Makarios III Avenue,Zavos Yiota Center, 3rd Floor, 3021 Limassol, Cyprus, Loc. LIMASSOL
0035725322025
 
michael@mpfgm.com
www.trade360.com
 
228
PJM01FISMCYP1794
20.05.2014
FISMD
TRADE CAPITAL MARKETS (TCM) LTD
PJM
 
400/20.05.2014
NECUNOSCUT
148 Strovolos Avenue, 1st Floor, Strovolos, 1048 Nicosia, Cyprus
00 357 22 030 446
00 357 22 311 033
info@ltradecapitalmarkets.com
www.finexo.com, www.tradecapitalmarkets.com, www.trade.com
 
229
PJM01FISMCYP1795
20.05.2014
FISMD
MEGA EQUITY SECURITIES AND FINANCIAL SERVICES PUBLIC LTD
PJM
 
400/20.05.2014
NICOSIA
42-44, Griva Digenis Avenue, 1080 Nicosia, Cyprus
0035722711711
 
k.iacovidou@megaequity.com
 
 
230
PJM01FISMCYP1798
20.05.2014
FISMD
NEO PREMIUM INVESTMENTS (NPI) LTD
PJM
 
400/20.05.2014
LIMASSOL
Andrea Zappa 4 Ground Floor _ Office 1 Germasogeia 4040 Limassol, Cyprus
00357 25250030
 
info@brokereo.com
www.concordeinvestments.com
 
231
PJM01FISMIRL1799
11.06.2014
FISMD
RUBICON INFRASTRUCTURE ADVISORS
PJM
 
515/11.06.2014
DUBLIN
51-54 Pearse Street, Dublin 2
01-9060666
 
barry.bowden@rubiconinfra.com
 
 
232
PJM01FISMCYP1804
11.06.2014
FISMD
ICFD LIMITED (NUME DE TRANZACTIONARE: IFOREX EUROPE)
PJM
 
515/11.06.2014
LIMASSOL
Corner of Eleftherios Venizelos & Agiou Andreou Streets, Vashiotis Business Center, 2nd Floor
0035725204600
 
info@iforex.eu
www.icfd.com.cy, www.iforex.pl, www.iforex.nl, www.iforex.es, www.iforex.fr, www.iforex.it, www.iforex.gr, de.iforex.eu
 
233
PJM01FISMNLD1815
03.07.2014
FISMD
JULIUS BAER (NETHERLANDS) B.V.
PJM
 
711/03.07.2014
AMSTERDAM
Amstelplein 1, 1096HA Amsterdam, The Netherlands
++31207943000
 
Olivier.malvaux@JuliusBaer.com
 
 
234
PJM01FISMCYP1817
31.07.2014
FISMD
NEXTRADE WORLDWIDE LTD
PJM
 
922/31.07.2014
LIMASSOL
3, Pythagora Street, Pythagoras Court, 4th Floor, 3027, Limassol, Cyprus
0035725754323
0035725754323
info@nwwltd.com
www.exactmarkets.com
 
235
PJM01FISMCYP1820
31.07.2014
FISMD
PRODIGIT INVESTMENTS LTD
PJM
 
922/31.07.2014
NICOSIA
19B, Aphrodite Street, 1060 Nicosia, Cyprus
0035722479479
0035722479481
enquiries@prodigit-invest.com
 
 
236
PJM01FISMMLT1821
31.07.2014
FISMD
TIMBERLAND INVEST LTD
PJM
 
922/31.07.2014
NECUNOSCUT
Aragon House, The Business Centre St. George’s Park, St. Julian’s
+35620908100
 
micallef@timberland-capital.com
 
 
237
PJM01FISMCYP1825
31.07.2014
FISMD
TF GLOBAL MARKETS (EUROPE) LTD
PJM
 
922/31.07.2014
LIMASSOL
At the corner of Griva Digheni 1 and Anastasi Shoukri 2 Streets Pamela Court,3rd Floor,Office 301
00357 25262143
 
compliance.eu@thinkmarkets.com
wwww.thinkmarkets.com/europe, www.thinkmarkets.com, www.thinkmarkets.com/eu
ThinkMarkets
238
PJM01FISMCYP1834
19.08.2014
FISMD
OBR INVESTMENTS LIMITED
PJM
 
1038/19.08.2014
LIMASSOL
12, Archiepiskopou Makariou Avenue III, Office No. 201, Zavos Kristellina Tower, 4000 Mesa Geitonia
0035725763605
0035725763604
management@obrinvest.com
 
 
239
PJM01FISMHUN1849
14.10.2014
FISMD
CODEX TOZSDEUGYNOKSEG ZRT
PJM
 
1480/14.10.2014
BUDAPESTA
HU-1117 Budapest, Infopark setany 3.B/I
+36-1/8156500
 
info@ertektar.hu
 
 
240
PJM01FISMFIN1852
11.11.2014
FISMD
MANDATUM LIFE INVESTMENT SERVICES LTD
PJM
 
1687/11.11.2014
HELSINKI
Bulevardi 56, FI-00120 Helsinki Finland
+35810515225
 
mo@mandatumlife.fi
 
 
241
PJM01FISMCYP1858
11.11.2014
FISMD
EIGHTCAP EU LTD
PJM
 
1687/11.11.2014
LIMASSOL
4 Petrou Tsirou street, 2nd Floor, 3021 Limassol, Cyprus
00357 25060006
0035725585582
compliance@eightcap.eu
www.eightcap.eu
 
242
PJM01FISMLUX1860
11.11.2014
FISMD
ALPHA WEALTH MANAGEMENT LUXEMBOURG S.A.
PJM
 
1687/11.11.2014
NECUNOSCUT
7, in der Duerrwies, L-7305 Steinsel
+35226928657
 
liem.nguyen@awml.lu
 
 
243
PJM01FISMCYP1861
11.11.2014
FISMD
NBH MARKETS EU LIMITED
PJM
 
1687/11.11.2014
LIMASSOL
37728 Oktovriou,SOBOH HOUSE, 3rd Floor, Neapoli, 3107, Limassol, Cyprus
0035725000111
 
rgrewal@snfinancials.com
www.trademarkets.eu, www.nbhm.eu, www.fideliscm.eu
 
244
PJM01FISMCYP1869
16.12.2014
FISMD
GOLDENBURG GROUP LIMITED
PJM
 
2013/16.12.2014
LIMASSOL
1, Siafi Street, Porto Bello Building, 1st Floor, Offixce No. 101, 3042 Limassol, Cyprus
0035725030299
 
ivor.lehotan@goldenburggroup.eu
www.goldenburggroup.eu, www.topforex.com, www.etrader.eu
 
245
PJM01FISMCYP1870
16.12.2014
FISMD
WISDOMPOINT CAPITAL LTD
PJM
 
2013/16.12.2014
LIMASSOL
Andrea Zappa, 1, Flat/Office 1, 4040 Limassol, Cyprus
0035799056417
 
tyapkin@tradernet.com
www.wisdompointcapital.com
 
246
PJM01FISMLIE1873
23.12.2014
FISMD
AIF ALTERNATIV INVEST FINANCE AG
PJM
 
2260/23.12.2014
NECUNOSCUT
Giessenstrasse 2, 9491 Ruggell
 
 
 
 
 
247
PJM01FISMFRA1875
13.01.2015
FISMD
SG EURO CT
PJM
 
32/13.01.2015
NECUNOSCUT
Perspective Défense, Bâtiment B-1 a 5 rue du Débarcadere-92700 Colombes, France
33153054512
 
philippe.langlet@socgen.com
 
 
248
PJM01FISMCYP1877
13.01.2015
FISMD
XSPOT WEALTH (EU) LTD
PJM
 
32/13.01.2015
LIMASSOL
61, Spyrou Kyprianou SK House, Ground Floor Mesa Geitonia 4003 Limassol Cyprus
0035725571044
0035725025040
mnikolau@xspot.markets
www.xspot.markets
 
249
PJM01FISMCYP1884
13.01.2015
FISMD
AYERS ALLIANCE FINANCIAL GROUP LIMITED
PJM
 
32/13.01.2015
LIMASSOL
4, Prophet Iliya Street, 4/F, Kanika International Business Center, 4046 Limassol, Cyprus
0035725262202
0035725281903
wissam.sabbah@harborx.com
WWW. AAFG.CO
 
250
PJM01FISMCYP1886
13.01.2015
FISMD
T.C.R. INTERNATIONAL LTD
PJM
 
32/13.01.2015
NICOSIA
Promitheos 14, Maristo House, 1st floor, office 103, 1065, Nicosia, Cyprus
00357 22 866 200
00357 22 866 230
info@tcr-int.com
www.tcr-int.com
Suspendata de catre autoritatea competenta din statul membru de origine incepand cu 05.10.2015
251
PJM01FISMHUN1891
06.02.2015
FISMD
CONCORDE SECURITIES LTD
PJM
 
187/06.02.2015
BUDAPESTA
H- 1123, Budapest, Alkotas u 50, Hungary
+36 1 489 2200
 
info@con.hu
 
 
252
PJM01FISMCYP1892
06.02.2015
FISMD
WGM SERVICES LTD
PJM
 
188/06.02.2015
NICOSIA
12, Themistokli Dervi & 33, Vasilisis Frederikis Street, Flat 303, 1066 Nicosia, Cyprus
0035722232081
 
annap@wgmservices.com
eu.ezinvest.com, www.marches-financiers.fr; www.stockstp.com; www.phoenixmarkets.com; www.phoenixmarkets.fr;
Sanctionata de catre autoritatea competenta in 21.09.2015 cu amenda in valoare de 340.000 euro
253
PJM01FISMCYP1898
06.02.2015
FISMD
PLUS500CY LIMITED
PJM
 
188/06.02.2015
LIMASSOL
1, Siafi Street, Porto Bello Business & Cultural Centre, Business Suites 1-4, Office 104, 3042
0035725507524
 
eleni.vickers@plus500.com.cy
 
 
254
PJM01FISMCYP1899
06.02.2015
FISMD
AAA TRADE LTD
PJM
 
188/06.02.2015
LIMASSOL
205, Archiepiskopou Makariou III, Victory House, B Block, 1st Floor, 3030 Limassol
0035725030060
 
george.panagides@aaatrade.com
 
 
255
PJM01FISMAUT1900
06.02.2015
FISMD
QBASIS INVEST GMBH
PJM
 
188/06.02.2015
NECUNOSCUT
8020 Grazm Bruckenkopfgasse 1/5, Austria
+43316225266
 
poelzl@qbasisinvest.com
 
 
256
PJM01FISMCYP1901
06.03.2015
FISMD
GROWELL CAPITAL LIMITED
PJM
 
387/06.03.2015
LIMASSOL
17, Spyrou Kyprianou Avenue, MBC Business Center, 3rd Floor, 4001 Limasssol, Cyprus
0035725211707
 
ctawk@growell.com
www.fxgrow.com
 
257
PJM01FISMCYP1903
06.03.2015
FISMD
IQOPTION EUROPE LTD
PJM
 
387/06.03.2015
LIMASSOL
19, Spyros Kyprianou Avenue, Silver House Business Center, 3rd Floor, 3070 Limassol, Cyprus
0035725262010
0035725252582
amatsas@investlabholdings.com
 
 
258
PJM01FISMCYP1904
06.03.2015
FISMD
HOLIWAY INVESTMENTS LTD
PJM
 
387/06.03.2015
NICOSIA
30, Tempon Street, Engomi, 2408, Nicosia, Cyprus
0035722353557
 
compliance@holiwayltd.com
www.miltonprime.eu
 
259
PJM01FISMCYP1911
29.05.2015
FISMD
MOUNT NICO CORP LTD
PJM
 
4/29.05.2015
LIMASSOL
Arch. Makariou III 240 & Vyronos 1, P. LORDOS CENTER, BLOCK B, Flat/Office 204, 3105
00357 25008210
 
compliance@mtnico.com
www.eu.excentral.com, www.nicofx.com, www.mtnico.com, www.excentral.com
 
260
PJM01FISMCYP1912
29.05.2015
FISMD
UBFS INVEST POWERED BY MONEYCHOICE BROKERS LTD.
PJM
 
4/29.05.2015
NICOSIA
14B, Kappadokias Street, Dasoupolis, 2028 Nicosia, Cyprus
0035722261700
 
pambos.kyritsis@moneychoicebrokers.com
 
Suspendata de catre autoritatea competenta din statul membru de origine incepand cu 23.05.2016
261
PJM01FISMCYP1914
29.05.2015
FISMD
A.A.M & WEALTH LTD
PJM
 
4/29.05.2015
LIMASSOL
22, Spyrou Kyprianou Avenue, 1st Floor 3070 Limasol, Cyprus
0035725024462
 
mspanou@mapsplatis.com
 
 
262
PJM01FISMLUX1924
25.08.2015
FISMD
SPIRIT ASSET MANAGEMENT S.A
PJM
 
18/25.08.2015
LUXEMBURG
31-33 Avenue Pasteur L-2311 Luxemburg
35226470424
 
caroline.quere@spirit-am.lu
 
 
263
PJM01FISMFRA1930
01.09.2015
FISMD
DESCARTES TRADING S.A.
PJM
 
19/01.09.2015
necunoscut
17 cours Valmy-92800 Puteaux
+33142144559
 
frida.mekoui@socgen.com
 
 
264
PJM01FISMIRL1932
01.09.2015
FISMD
NBC GLOBAL FINANCE LIMITED
PJM
 
19/01.09.2015
DUBLIN
Embassy House, Herbert Park Lane, Ballsbridge, Dublin 4
016059812
 
ian.mclaughlin@nbcgf.ie
 
 
265
PJM01FISMCYP1934
01.09.2015
FISMD
VPR SAFE FINANCIAL GROUP LTD
PJM
 
19/01.09.2015
LIMASSOL
1, Agias Fylaxeos, KPMG Center, 2nd Floor, 3025 Limassol, Cyprus
0035725030564
 
mspanou@mapsplatis.com
 
 
266
PJM01FISMCYP1935
01.09.2015
FISMD
HYCM (EUROPE) LTD
PJM
 
19/01.09.2015
LIMASSOL
15, Spyrou Kyprianou Avenue, Matrix Tower II, 1st Floor, Mesa Geitonia, 4001 Limassol, Cyprus
0035725245750
 
info@financialts.com
www.help.hycm.com, www.hycm.eu, www.henyep.com
 
267
PJM01FISMFRA1937
01.09.2015
FISMD
EXANE
PJM
 
19/01.09.2015
PARIS
16 Avenue Matignon – 75008 Paris
+33142998401
 
stephanie.bianco@exane.com
 
 
268
PJM01FISMCYP1938
01.09.2015
FISMD
UBK MARKETS LTD
PJM
 
21/01.09.2015
LIMASSOL
67, Spyrou Kyprianou Avenue, Kyriakides Business Center, 2nd Floor, 4003 Limassol, Cyprus
0035725353630
 
george.demetriou@ubkmarkets.com
 
 
269
PJM01FISMCYP1942
01.09.2015
FISMD
PRIMUS GLOBAL LTD
PJM
 
21/01.09.2015
LIMASSOL
25 Kolonakiou Street, Zavos Kolonakiou Center, Suite 101, 4103 Limassol, Cyprus
0035725262084
 
Costas.kappai@fxprimus.com
www.fxprimus.eu,
 
270
PJM01FISMFIN1944
01.09.2015
FISMD
FIM INVESTMENT SERVICES LTD
PJM
 
21/01.09.2015
HELSINKI
Pohjoisesplanadi 33A, 00100 Helsinki, Finland
+35896134600
 
laura.suominen@fim.com
 
 
271
PJM01FISMNLD1947
01.09.2015
FISMD
OPTIECLUB.NL.B.V.
PJM
 
21/01.09.2015
NECUNOSCUT
Keyserswey 29, 2201 CW Noordwijk, The Netherlands
+31713622805
 
Thijs@optionclub.com
 
 
272
PJM01FISMCYP1948
03.09.2015
FISMD
BCM BEGIN CAPITAL MARKETS CY LTD
PJM
 
23/03.09.2015
LIMASSOL
2, Filiou Zannetou, Ground Floor, Office 1, 3021 Limassol, Cyprus
0035725000198
0035725030662
a.petrou@oxmarkets.com
 
 
273
CSC01FISMMLT1955
03.06.2015
FISMD
BINARY INVESTMENTS (EUROPE) LTD
CSC
 
23/03.09.2015
necunoscut
Level 3, W Business Centre, Triq Dun Karm, Birkirkara BKR 9033
+35621317591
 
joanna@binary.com
 
 
274
PJM01FISMCYP1956
03.09.2015
FISMD
EDR FINANCIAL LTD
PJM
 
23/03.09.2015
LIMASSOL
11,Grigori Afxentiou Street, Imperio Centro Building, Office 301, 4003, Cyprus
0035725030056
 
info@triomarkets.com
www.edrfin.com, www.triomarkets.eu
 
275
PJM01FISMCYP1959
08.09.2015
FISMD
K-DNA FINANCIAL SERVICES LTD (TRADING NAME FTX EU)
PJM
 
25/08.09.2015
LIMASSOL
23 Spyrou Kyprianou, Protopapas Building, 3rd Floor, 4001 Limassol, Cyprus
+35725654134
 
info@kdna-investment.com
www.ftx.com/eu
 
276
PJM01FISMMLT1962
08.09.2015
FISMD
TEMPLAR EIS LTD
PJM
 
25/08.09.2015
NECUNOSCUT
1, Triq Kannestru, Mellieha MLH 2110
+35627761094
 
claire.gauci@wgp.global
 
 
277
PJM01FISMPRT1964
28.12.2015
FISMD
DIF BROKER – SOCIEDADE FINANCEIRA DE CORRETAGEM, S.A.
PJM
 
33/28.12.2015
NECUNOSCUT
Rua Antonio Cardoso, 601/613, Loja 8-4150-083 Porto, Portugal
+351226152800
 
dif@dif.pt
 
 
278
PJM01FISMCYP1967
28.12.2015
FISMD
SKANESTAS INVESTMENTS LTD
PJM
 
33/28.12.2015
LIMASSOL
23, Olympion Street, Libra Tower, Office 202, 3605 Limassol, Cyprus
0035725212293
0035725212292
info@skanestas.com
www.skanestas.com
 
279
PJM01FISMHUN1974
05.01.2016
FISMD
INNOVATIVE SECURITIES EUROPE ZRT.
PJM
 
1/05.01.2016
NECUNOSCUT
1133 Budapest, Vaci ut 76 (Capital Square) 4, Torony, 6 Emelet, Hungary
 
 
 
 
 
280
PJM01FISMCYP1975
05.01.2016
FISMD
FINTERACTIVE LTD
PJM
 
1/05.01.2016
LIMASSOL
Gladstonos 110 corner of Mesolongiou Street, Ayia Trias, 3032 Limassol, Cyprus
0035725123088
0035725344470
office@cy@centralspottrading.com
www.fxvc.com/eu
 
281
PJM01FISMCYP1976
05.01.2016
FISMD
GBE BROKERS LTD
PJM
 
1/05.01.2016
LIMASOL
Corner of Ayiou Andreou and Arch Kyprianou Street, Loucaides Building, Office 21, 3036
0035725281736
0035725014123
 
www.discountfx.com, WWW.GBEPRIME.COM, WWW.GBEBROKERS.COM,
 
282
PJM01FISMCYP1981
05.01.2016
FISMD
L.F. INVESTMENT LIMITED
PJM
 
4/05.01.2016
LIMASSOL
11 Louki Akrita, 4044, Germasoyia, Limassol, Cyprus
+35725030444
 
office@purple-trading.com
 
 
283
PJM01FISMCYP1982
05.01.2016
FISMD
CONSTANCE INVESTMENT LTD
PJM
 
4/05.01.2016
NICOSIA
88,Arch Makarios Avenue, 5th Floor, 1077 Nicosia, Cyprus
 
 
 
 
 
284
PJM01FISMHUN1984
05.01.2016
FISMD
ERSTE BEFEKTESI ZRT.
PJM
 
4/05.01.2016
NECUNOSCUT
H-1138 Budapest, Nepfurdo U. 24-26, Hungary
 
 
 
 
 
285
PJM01FISMCYP1985
09.02.2016
FISMD
INSTANT TRADING EU LTD
PJM
 
6/09.02.2016
LIMASSOL
23A, Spetson, Leda Court , Block B, Office B203, Mesa Geitonia, 4000 Limassol, Cyprus
0035725722774
 
regulation@instaforex.eu
www.forexmart.com
 
286
PJM01FISMCYP1990
24.02.2016
FISMD
MAXIFLEX LTD
PJM
8/24.02.2016
8/24.02.2016
LIMASSOL
46, Ayiou Athanasiou Avenue Floor 3 _ Office 301a 4102 Limassol, Cyprus
0035725262767
0035725028337
info@maxiflexglobal.com
www.europecapitalgroup.com, www.europestocks.com, www.europefx.com
 
287
PJM01FISMCYP1991
24.02.2016
FISMD
FOREX TB LTD
PJM
 
8/24.02.2016
NICOSIA
5, Alkaiou Street, Pelekanos Court no 16, Office 301, Engomi, 2404 Nicosia, Cyprus
0035722266707
0035722266708
xenios.drousiotis@forextb.com
 
 
288
PJM01FISMCYP1993
24.02.2016
FISMD
ROYAL FOREX LIMITED
PJM
 
8/24.02.2016
NICOSIA
128-130 Limassol Avenue, 3rd Floor, City Home, 2015 Strovolos, Nicosia, Cyprus
0035722007405
0035725654185
info@royalforex.com
www.royalforex.com, www.ROInvesting.com
 
289
PJM01FISMCYP1994
24.02.2016
FISMD
PERFORMANCE RONNARU COMPANY LTD
PJM
 
8/24.02.2016
NICOSIA
7B Andreea Papakosta Street, 1037, Nicosia, Cyprus
0035725954540
0035725873590
prc@cytanet.com.cy
www.prcbroker.com
 
290
PJM01FISMCYP1997
22.04.2016
FISMD
JUST2TRADE ONLINE LTD
PJM
 
12/22.04.2016
LIMASSOL
10, Chrysanthou Mylona, Magnum House, 1st Floor, 3030 Limassol, Cyprus
0035725244563
0035725244564
info@just2trade.online
www.j2t.exchange, www.j2t.com, www.just2trade.online, www.J2TX.com
 
291
PJM01FISMCZE1998
22.04.2016
FISMD
KK INVESTMENT PARTNERS, A.S.
PJM
 
12/22.04.2016
PRAGA
Bozdechova 344/2, 150 00 Praha 5- Smichov, Czech Republic
+420 602 261 912
 
info@kkip.cz
 
 
292
PJM01FISMCYP2001
22.04.2016
FISMD
TICKMILL EUROPE LTD
PJM
 
12/22.04.2016
LIMASSOL
4, Modestou Panteli, Mesa Geitonia 4003, Limassol, Cyprus
0035725247650
0035725247651
aconstantinou@mapsplatis.com
 
 
293
PJM01FISMCYP2002
06.06.2016
FISMD
MAGNASALE TRADING LTD
PJM
 
15/06.06.2016
NICOSIA
148, Strovolos Avenue, 4th Floor, Strovolos, 2048, Nicosia , Cyprus
0035722232248
0035722341918
info@magasaleltd.com
www.markets.com https://magnasaleltd.com/, https://liquidity.finalto.com/eu/
 
294
PJM01FISMDEU2003
06.06.2016
FISMD
HANSEATIC BROKERHOUSE FINANCIAL SERVICES GMBH
PJM
 
15/06.06.2016
NECUNOSCUT
Burchardstrabe 8, 20095 Hamburg, Germany
+49 (0)40 80 811 80
 
info@hanseatic-brokerhouse.de
 
 
295
PJM01FISMCYP2006
07.06.2016
FISMD
CHASE BUCHANAN LTD
PJM
 
17/07.06.2016
LIMASSOL
Chrysanthou Mylona 1, Panayides Court, 6th Floor, Office 1, 3030,Limassol, Cyprus
0035725212858
0035725212859
info@chasebuchanan.com
 
 
296
PJM01FISMCYP2007
07.06.2016
FISMD
GWG (CYPRUS) LIMITED
PJM
 
17/07.06.2016
NICOSIA
18, Kyriakou Matsi Avenue, 3rd Floor, Office 302, CY- 1082 Nicosia
0035722008100
0035722008101
maria.alexandrou@gwglobalfx.com
www.prooptions.com, www.nenx.com
 
297
PJM01FISMCYP2008
07.06.2016
FISMD
ZEMBLANCO INVESTMENTS LTD
PJM
 
17/07.06.2016
LIMASOL
8, Riga Fereou Street, Libra Chambers, 3rd Floor, 3095 Limassol, Cyprus
0035725751508
0035725721188
aconstantinou@mapsplatis.com
www.zemblanco.com
 
298
PJM01FISMMLT2011
07.06.2016
FISMD
ALTRUID SYSTEMS LIMITED
PJM
 
17/07.06.2016
FLORIANA
26, St. Thomas Street, Southern Harbour, Floriana FRN1124, Malta
0035627040416
+ 356 2704 0417
compliance@altruid.com
www. altruid.com
 
299
PJM01FISMCYP2012
07.06.2016
FISMD
F1MARKETS LTD
PJM
 
17/07.06.2016
LIMASSOL
8 Argyrokastrou, 3rd Floor, Agia Zoni, 3026, Limassol, Cyprus
0035725358700
0035725358701
management@f1markets.com
www.f1markets.com, www.24CM.com, www.investous.com/eu, www.europrime.com/eu
 
300
PJM01FISMGRC2015
06.07.2016
FISMD
NATIONAL SECURITIES SINGLE MEMBER S.A.
PJM
14042001
 
21/06.07.2016
ATENA
128-132 Athinon Ave & Ifigeneias Str., 104 42 Athens, Greece
021/3051700
021/3051704
romania@nbgsecurities.com
www.nbgsecurities.com
 
301
PJM01FISMDEU2019
28.07.2016
FISMD
TIMBERLAND CAPITAL MANAGEMENT GMBH
PJM
 
23/28.07.2016
NECUNOSCUT
Feldstr. 8, 47198 Duisburg, Germany
+49 2151 52404 0
 
kraemer@timberland-capital.com
 
 
302
PJM01FISMCYP2027
06.09.2016
FISMD
ATFX GLOBAL MARKETS (CY) LIMITED
PJM
 
25/06.09.2016
LIMASSOL
19, Spyrou Kyprianou, Silver House, Ground Floor, 3070 Limassol, Cyprus
00357 25 258 770
00357 25 258 582
info@positivafx.eu
www.atfxgm.eu, atfx.com/eu, atfx.eu
 
303
PJM01FISMCYP2028
06.09.2016
FISMD
TRILT LTD
PJM
 
25/06.09.2016
NICOSIA
62, Athalassis Avenue, 2nd Floor, Office 22, Strovolos, 2023 Nicosia, Cypus, Loc. NICOSIA
0035722250833
0035722250960
info@trilt.com
www.trilt.com
 
304
PJM01FISMHRV2036
06.09.2016
FISMD
INTERKAPITAL VRIJEDNOSNI PAPIRI D.O.O
PJM
 
25/06.09.2016
necunoscut
Masarykova 1, HR 10000, Zagreb, Croatia
+385 (0)1 5540 827
 
compliance@intercapital.hr
 
 
305
PJM01FISMIRL2040
30.09.2016
FISMD
SUSQUEHANNA INTERNATIONAL SECURITIES LIMITED (TRADING NAME: SIG SUSQUEHANNA)
PJM
 
28/30.09.2016
DUBLIN
International Center, Memorial Road, IFSC Dublin 1
+35318028000
 
Ross.Christie@asig.com
 
 
306
PJM01FISMHRV2041
30.09.2016
FISMD
CREDOS D.O.O
PJM
 
28/30.09.2016
NECUNOSCUT
Nemciceva 7, 100000 zagreb, Croatia
00385 (0)12363431
00385 (0)16396676
credos@credos.hr
 
Suspendata de catre autoritatea competenta din statul membru de origine incepand cu 28.07.2017
307
PJM01FISMDEU2043
07.10.2016
FISMD
BERNSTEIN BANK GMBH
PJM
 
31/07.10.2016
MUNCHEN
Sonnenstraße 1, 80331 Munchen, Germany
+49 (89)2154310-0
 
info@bernstein-bank.com
 
 
308
PJM01FISMCYP2057
08.12.2016
FISMD
UR TRADE FIX LTD
PJM
 
33/08.12.2016
LIMASSOL
15 Spyrou Kyprianou Matrix Tower II, 4th Floor 4001 Limassol Cyprus
0035722222113
0035725030965
compliance@tradeo.com
WWW.tradeo.com, www.plusmarkets.eu
 
309
PJM01FISMGRC2060
08.12.2016
FISMD
TRIPLE A EXPERTS INVESTMENT SERVICES S.A.
PJM
 
33/08.12.2016
NECUNOSCUT
14 Akti Kondyli, 185 45 Piraeus, Greece
(0030) (213) 0176300
 
lyohai@aaafx.com
 
Nume tranzactionare: zulutrade.com , eu.akashxsocialtrading.com
310
PJM01FISMCYP2062
30.12.2016
FISMD
OTKRITIE BROKER LTD
PJM
 
37/30.12.2016
LIMASSOL
28th October Street, 261 BDO building, 1st Floor, 3035 Limassol, Cyprus
00357 25 023 870
 
00357 25 023 871
www.open-broker.com
 
311
PJM01FISMFRA2063
30.12.2016
FISMD
EOS VENTURE
PJM
 
37/30.12.2016
PARIS
13 Rue Spontini, 75116, Paris
+33180225570
 
sl@eosventures.com
 
 
312
PJM01FISMNLD2064
30.12.2016
FISMD
PETRAM & CO N.V.
PJM
 
37/30.12.2016
NECUNOSCUT
Maliesingel 27, 3581 BH Utrecht, the Netherlands
++31854858570
 
yvonne@petram-co.com
 
 
313
PJM01FISMCYP2069
30.12.2016
FISMD
EUROTRADE INVESTMENTS RGB LTD
PJM
 
37/30.12.2016
LIMASSOL
205, Archbishop Makarios III Avenue Victory House _ Office 307 3030 Limassol, Cyprus
00357 25 26282
00357 25 222 704
compliance@eurotrader.eu
 
 
314
PJM01FISMCYP2075
30.12.2016
FISMD
ICC INTERCERTUS CAPITAL LTD
PJM
 
34/30.12.2016
LIMASSOL
2, Antheon, Monovoliko, Kato Polemidia, 4151 Limassol, Cyprus
0035725885000
0035725885001
o.soloveva@everfx.com
www.axianceeu.com
 
315
PJM01FISMNLD2076
30.12.2016
FISMD
HANDS-ON B.V.
PJM
 
34/30.12.2016
ROTTERDAM
Conradstraat 38, 3013 AP Rotterdam, the Netherlands
+31103400551
 
info@lendahand.com
 
 
316
PJM01FISMLIE2077
30.12.2016
FISMD
ONE ASSET MANAGEMENT AG
PJM
 
34/30.12.2016
VADUZ
Ratikonstrasse 13, 9490 Vaduz
+423 237 79 99
 
info@oneam.com
 
 
317
PJM01FISMGRC2087
07.02.2017
FISMD
NUNTIUS BROKERAGE AND INVESTMENT SERVICES S.A.
PJM
111000
 
02/07.02.2017
ATENA
6, Dragatsaniou, Str, 105 59, Athens, Greece
0040 (31) 2295905, 0040 (31) 2295179
 
office@nuntiusbrokers.com
 
 
318
PJM01FISMCYP2093
17.02.2017
FISMD
RYNAT TRADING LTD
PJM
 
04/17.02.2017
LIMASSOL
18, Monis Machera Street, 4th floor, office 401,3020 Limassol Cyprus
0035725258020
 
csd@mapsplatis.com; info@rynattrading.com
www.thextrend.com, www.xlearner.eu
 
319
PJM01FISMCYP2098
17.02.2017
FISMD
FATHOM WEALTH MANAGEMENT ADVISORS LTD
PJM
 
04/17.02.2017
NICOSIA
42-44, Georgiou Griva Digeni Avenue, Office 302, 1096 Nicosia, Cyprus
0035722898610
0035722898620
d.foutsis@fathomwma.com
 
 
320
PJM01FISMITA2099
17.02.2017
FISMD
INTEGRAE SIM S.P.A.
PJM
 
04/17.02.2017
Milano
Via Meravigli, 13 Milan, Italy
+390287208720 SAU +390287208748
 
antonello.petruzziello@integraesim.it
 
 
321
PJM01FISMCYP2100
03.03.2017
FISMD
CYPRUS SECURITIES AND EXCHANGE COMMISSION (CYSEC)
PJM
 
08/03.03.2017
NICOSIA
169 Athalassas Avenue, 1st Floor, Office 102, Strovolos 2025, Nicosia, Cyprus
0035722008085
 
info@fenix-cmt.com
ww.fenixt-cmt.com
Suspendata de catre autoritatea competenta din statul membru de origine incepand cu 14.11.2018
322
PJM01FISMCYP2103
03.03.2017
FISMD
ITRADE GLOBAL (CY) LTD
PJM
 
08/03.03.2017
LIMASSOL
256 Makarios Avenue, 4th Floor, Office D4, 3105, Limassol, Cyprus
0035725355388
 
yiannos@itrade-global.com
 
 
323
PJM01FISMFRA2115
31.03.2017
FISMD
B*CAPITAL
PJM
 
11/31.03.2017
PARIS
1 Boulevard Haussmann 75009, Paris
+33140175000
 
agnes.cournot@bnpparibas.com
 
 
324
PJM01FISMCYP2116
31.03.2017
FISMD
GRANFELD WEALTH MANAGEMENT LTD
PJM
 
11/31.03.2017
NICOSIA
3, Menandrou Str, Glafkos Tower, Office 201, 1066 Nicosia, Cyprus
0035722203315
0035722203318
info@granfeld.com
 
 
325
PJM01FISMCYP2117
31.03.2017
FISMD
MAGIC COMPASS LTD
PJM
 
11/31.03.2017
LIMASSOL
Sarlo 9, Agios Athanasios, 4106 Limassol, Cyprus
0035725023880
0035725590300
thomas@magiccompass.com
www.magiccompass.com
 
326
PJM01FISMCYP2118
31.03.2017
FISMD
FP ASSET MANAGEMENT CYPRUS LTD
PJM
 
11/31.03.2017
LIMASSOL
58, Leontinou Machera Street, 3rd Floor DJC House, P.C. 3025 Limassol, Cyprus
0035725355190
0035725355195
vmalafouris@fpasset.ch
 
 
327
PJM01FISMLUX2130
31.03.2017
FISMD
ASSOCIATION COOPERATIVE FINANCIERE DES FONCTIONNAIRES INTERNATIONAUX (AMFIE)
PJM
 
11/31.03.2017
LUXEMBURG
25A, Boulevard Royal L-2449, Louxembourg
003524236611
00352423661240
mk@amfie.org
 
 
328
PJM01FISMCYP2150
26.06.2017
FISMD
BROCTAGON PRIME LTD
PJM
 
23/26.06.2017
LIMASSOL
Christou Samara 2, Morfo Court, Office 31, 3rd floor, 4001, Mesa Geitonia, Limassol
0035725262211
0035725354433
pm@bproprime.com
www.broprime.com
 
329
PJM01FISMFRA2152
26.06.2017
FISMD
MORGAN STANLEY FRANCE
PJM
 
23/26.06.2017
PARIS
61 Rue Monceau 75008, Paris
 
 
sebastien.beaufre@morganstanley.com
 
 
330
PJM01FISMCYP2155
26.06.2017
FISMD
CAPITAL COM SV INVESTMENTS LTD
PJM
 
23/26.06.2017
LIMASSOL
28 Octovriou, 237, Lophitis Business Center II, 6th floor, 3035 Limassol
0035725029888
0035725029889
k@capital.com
 
 
331
PJM01FISMMLT2160
27.07.2017
FISMD
TMS BROKERS EUROPE LIMITED
PJM
 
26/27.07.2017
NECUNOSCUT
171, Old Bakery Street, Valletta VLT1455, Malta
+35627027763
 
01-13 octombrie 2017.
 
 
332
PJM01FISMCYP2162
27.07.2017
FISMD
LYDYA FINANCIAL LIMITED (TRADING NAME: FOREX24)
PJM
 
26/27.07.2017
PAPHOS
Nikou Kazantzaki, George Court, 1st Floor, Ayios Theodoros, 8035 Paphos, Cyprus
0035725252299
0035725251393
cp@lydyafinancial.com
www.forex24global.co, www.forex24global.com, www.forex24global.eu, www.forex24global.net, www.forex24global.org, www.forex24.com
 
333
PJM01FISMCYP2169
08.09.2017
FISMD
KEY WAY INVESTMENTS LTD
PJM
 
30/22.08.2017
NICOSIA
18 Spyrou Kyprianou Avenue, Suite 101, Nicosia 1075, Cyprus
 
0035780095558
aconstantinou@mapsplantis.com
www.keywayinvestments.com, www.capex.com, www.keywayinvestments.ro
 
334
PJM01FISMNLD2171
08.09.2017
FISMD
INTERNATIONAL COMMODITY CONSULTING ICC B.V.
PJM
 
30/22.08.2017
NECUNOSCUT
Lange Vliestraat 333, 3511BK Utrecht , The Netherlands
0629066173
 
r.marneffe@icc-consultants.nl
 
 
335
PJM01FISMCYP2175
04.10.2017
FISMD
MEXEM LTD
PJM
 
31/04.10.2017
LIMASSOL
1, Archiepiskopou Kyprianou, Louicades Building 3036 Limassol, Cyprus
00357224022446
0035725030447
info@mexem.com
www.mexem.com, www.fivaco.com, www.inter-il.com, www.c2gateway.com
 
336
PJM01FISMCYP2176
04.10.2017
FISMD
GO MARKETS LTD
PJM
 
31/04.10.2017
LIMASSOL
73 Agias Zonis & Tertaiou Corner, Dena House, 3rd Floor, 3090, Limassol, Cyprus
0035725023910
 
compliance@gomarkets.eu
www.gomarkets.eu
 
337
PJM01FISMCYP2177
04.10.2017
FISMD
TRIUMPH INT (CYPRUS) LIMITED
PJM
 
31/04.10.2017
LIMASSOL
Lophitis International CenterCorner of Soteri Michaelidi and 28th October Str.
0035725030529
 
compliance@triumphfx.com
www.triumphfx.com
 
338
PJM01FISMMLT2180
04.10.2017
FISMD
ALB LIMITED
PJM
 
31/04.10.2017
NECUNOSCUT
48 Casa Roma, Sir Augustus Bartolo Street, Ta’ Xbiex , Malta
+356 2371 6000
 
alb.compliance@alb.com
 
 
339
PJM01FISMCYP2182
04.10.2017
FISMD
NFS NETWORK FINANCIAL SERVICES LTD
PJM
 
31/04.10.2017
LIMASSOL
2nd Floor City Chambers, Vasili Vrionides Str. 3095, Limassol, Cyprus
0035725817033
 
abarnett@nfseurope.com
www.nfseurope.com
 
340
PJM01FISMCYP2188
08.12.2017
FISMD
EIGHT PLUS CAPITAL LTD
PJM
 
35/08.12.2017
LIMASSOL
Miltonos 99 Street 1st Floor 3047 Cyprus
00357 22222804
 
mparpotta@argusfx.com
www.eighplus.com, www.finame.com/
 
341
PJM01FISMCYP2192
08.12.2017
FISMD
ARUMPRO CAPITAL LTD
PJM
 
35/08.12.2017
LIMASSOL
2 Gregory Afxentiou Street, Second Floor, Office 201, 4003, Limassol, Cyprus
0035725222094
0035725222089
coo@arumcapital.eu
www.arumcapital.eu
 
342
PJM01FISMLUX2193
08.12.2017
FISMD
2 PM EUROPE S.A.
PJM
 
35/08.12.2017
LUXEMBURG
17 A Rue des Bains- L 1212 Luxembourg
+352691880243
+35228480950
jy dourte@europeaninvest.com
 
 
343
PJM01FISMCYP2194
08.12.2017
FISMD
EXCLUSIVE CHANGE CAPITAL LTD
PJM
 
35/08.12.2017
LIMASSOL
78 Griva Digeni, Office A1, Neapolis, 3101, Limassol, Cyprus
0035725255155
0035725259969
sherif@exclusivecapital.com
www.exclusivecapital.com
 
344
PJM01FISMCYP2196
08.12.2017
FISMD
ROYAL FINANCIAL TRADING (CY) LTD
PJM
 
35/08.12.2017
LIMASSOL
John Kennedy St. Kanika Complex, Iris House, 3rd Floor, Office 340, 3106, Limassol, CyprusLIM
0035725080880
 
hello@oneroyal.com.cy
www.oneroyal.com/eu, www.oneroyal.com
 
345
PJM01FISMCYP2198
08.12.2017
FISMD
CDG GLOBAL (EU) LTD
PJM
 
35/08.12.2017
LIMASSOL
Fraglinou Rousvelt 152, 2nd Floor, 3045, Limassol, Cyprus
0035796106886
 
evestoperations@gmail.com
www.cdgglobal.com
 
346
PJM01FISMCYP2199
08.12.2017
FISMD
SQUARED FINANCIAL (CY) LIMITED
PJM
 
35/08.12.2017
LIMASSOL
Kedrou 9, Mezanine, 4004, Mesa Geitonia, Limasol, Cyprus
0035725024884
0035725024885
info@aspidefinancial.com
www.squaredfinancial.com, www.squareddirect.com
 
347
PJM01FISMCYP2204
28.12.2017
FISMD
IFC INVESTMENTS CYPRUS LTD
PJM
 
41/28.12.2017
LIMASSOL
13 - 15 Grigori Afxentiou, IDE Ioannou Court, Office 105, Mesa Geitonia, 4003 Limassol, Cyprus
00357 25 262507
0035725340310
info@if-center.com
www.ifc-center.com, www.capixal.com,
 
348
PJM01FISMCYP2208
28.12.2017
FISMD
CONOTOXIA LTD
PJM
 
41/28.12.2017
LIMASSOL
11 Chrysorroiatissis, 3032, Limassol, Cyprus
0035725030084
 
l.bednarski@cy.contoxia.com
www.forex.contoxia.com, forex.cinkciarz.pl, http://invest.cinkciarz.pl/, http://invest.conotoxia.com/, https://invest.cinkciarz.pl/, https://invest.conotoxia.com/
 
349
PJM01FISMNLD2209
28.12.2017
FISMD
THE NEW AMSTERDAM GROUP BV
PJM
 
41/28.12.2017
AMSTERDAM
Gustav Mahlerplein 2, 1082 Amasterdam The Netherlands
++31623476070
 
JDVDS@THENEWAMSTERDAMGROUP.COM
 
 
350
PJM01FISMCYP2210
28.12.2017
FISMD
WISE WOLVES FINANCE LTD
PJM
 
41/28.12.2017
LIMASSOL
30B Gladstonos Street, 3041 Limassosl, Cyprus
0035725366336
 
compliance@wise-wolves.com
 
 
351
PJM01FISMCYP2212
13.02.2018
FISMD
A.N. ALLNEW INVESTMENTS LTD
PJM
 
4/13.02.2018
LARNACA
47 , Ioanni Kondylaki, Q Tower, CY -6042, Larnaca, Cyprus
0035725030673
 
info@allnewinvestment.com
www.xeprime.eu, www.xeprime.com, www.lehacyfx.eu, www.legacyfx.com
 
352
PJM01FISMCYP2216
13.02.2018
FISMD
EMERGO WEALTH LTD
PJM
 
4/13.02.2018
NICOSIA
12, Demosthenis Severis Avenue, 1080 Nicosia, Cyprus
0035722449122
0035722780589
nchristophides@emergowealth.net
www.lifegoals.eu, www.emergowealth.net, www.emergowealth.com
 
353
PJM01FISMCYP2220
13.02.2018
FISMD
BRIGHTFX CAPITAL LTD
PJM
 
4/13.02.2018
NICOSIA
24, Piraeus Street, 4th Floor, Office 401, 2023 Strovolos, Nicosia, Cyprus
0035722007187
 
info@brightfxcapital.com
www.tradefred.com
 
354
PJM01FISMCYP2221
13.02.2018
FISMD
RUIZEAN MARKETS LTD.
PJM
 
4/13.02.2018
LIMASSOL
Agias Zonis & Thessalnikis 1, Nicolau Pentadromos Center, Block B, Flat/Office 603, 3026
0035725262207
0035725260990
maya.radoslavova@rztcapital.com
www.rztcapital.com, www.accuindex.eu, www.ruizeanmarkets.eu
 
355
PJM01FISMCYP2222
13.02.2018
FISMD
PROCHOICE XPHMATISTHPIAKH (PROCHOICE CHRIMATISTIRIAKI LTD)
PJM
 
4/13.02.2018
LARNACA
Stratigou Timagia 15, LINDA COURT, 1st Floor, 6051 Larnaka, Cyprus
0035724661192
0035724662464
aantoniou@pro-choice.com.cy,
backoffice@pro-choice.com.cy
 
356
PJM01FISMCYP2223
13.02.2018
FISMD
APME FX TRADING EUROPE LTD (NUME DE TRANZACTIONARE: O.Z.I. ONLINE ZONE INVESTMENT OPPORTUNITIES)
PJM
 
4/13.02.2018
LIMASSOL
Spyrou Kyprianou 25 3070 Limassol Cyprus
0035725054735
0035722266678
info@apmefx.com
www.apmefx.com, www. Ozios.com. Www.oziotrader.com
 
357
PJM01FISMCYP2230
13.02.2018
FISMD
JIN DAOCHENG LTD
PJM
 
4/13.02.2018
LIMASSOL
36 Pafou Street, Vladimiros Court, 1st Floor, Office 101, 3052 Limassol, Cyprus
0035725260900
 
COMPLIANCE@JDCMARKETS.COM
 
 
358
PJM01FISMCYP2231
13.02.2018
FISMD
WONDERINTEREST TRADING LTD
PJM
 
4/13.02.2018
LIMASSOL
Makariou 3rd Avenue, Paschalis Avenue House, no 176, Agia Zoni, Limassol, Cyprus
0035725123318
 
e.papadopoulou@wonderinterest.com
www.zetano.com, www.wonderinterest.com, www.investago.com
 
359
PJM01FISMCYP2232
13.02.2018
FISMD
LIRUNEX LTD
PJM
 
4/13.02.2018
LARNACA
14, Gorgonon, Patsalos Plaza, 3rd Floor, Office 305, Larnaca, Cyprus
0035724694888
 
info@lirunex.com
www.lirunex.eu
 
360
PJM01FISMIRL2247
13.04.2018
FISMD
VIRTU FINANCIAL IRELAND LIMITED
PJM
 
9/13.04.2018
DUBLIN
Whitaker Court, Whitaker Square, Block C, Third Floor, Sir John, Rogerson’s Quay
+35312466900
 
COMPLIANCE-EU@VIRTU.COM
 
 
361
PJM01FISMISL2248
13.04.2018
FISMD
ARCTICA FINANCE HF.
PJM
 
9/13.04.2018
NECUNOSCUT
Katrinartuni 2, IS-105 Reykjavik, Iceland
+3545133300
 
arctica@arctica.is
 
 
362
PJM01FISMNLD2253
13.04.2018
FISMD
ACT FINANCIAL SOLUTIONS B.V.
PJM
 
9/13.04.2018
AMSTERDAM
Gustav Mahlerlaan 1009, 1082 MK Amsterdam, Netherlands
+31208911259
 
fdicredico@actcommodities.com
 
 
363
PJM01FISMCYP2255
13.04.2018
FISMD
SM CAPITAL MARKETS LTD
PJM
 
9/13.04.2018
LIMASSOL
Gladstonos 69, Acropolis Building, 5th Floor, 3040 Limassol, Cyprus
+35725350170
 
info@abc123prime.com
www.smcapitalmarkets.com, www.sminvest.com/eu, www.scopemarkets.eu, www.smfx.com/eu/
 
364
PJM01FISMCYP2257
13.04.2018
FISMD
FXBFI BROKER FINANCIAL INVEST LTD
PJM
 
9/13.04.2018
LIMASSOL
1 Arch. Kyprianou & Agiou Andreou Corner, Loucaides Building, 2nd Floor, office 21, 3036
+35725262828
 
info@fxbfi.com
www.fxbfi.com, www.101investing.com
 
365
PJM01FISMCYP2258
13.04.2018
FISMD
THINK WEALTH LTD
PJM
 
9/13.04.2018
NICOSIA
14 Elefteriou Venizelou, Venizelos Business Center, Office 16-18, 1105 Nicosia, Cyprus
+35722300800
 
info@thinkwealth.com.cy
 
 
366
PJM01FISMCYP2261
13.04.2018
FISMD
LONDON CAPITAL GROUP (CYPRUS) LTD
PJM
 
9/13.04.2018
LIMASSOL
205 Arch. Makarios Avenue III, Victory House, 5th Floor, 3030 Limassol, Cyprus
+35725266600
 
Eliza.Eliadou@lcg.com
 
 
367
PJM01FISMBGR2262
27.04.2018
FISMD
DELTASTOCK AD
PJM
25826670
 
12/27.04.2018
SOFIA
6 Korab Planina St, Sofia, Bulgaria
021/527.04.30,
 
office.ro@deltastock.com
 
 
368
PJM01FISMCYP2267
04.05.2018
FISMD
FREEDOM FINANCE EUROPE LTD
PJM
 
14/04.05.2018
LIMASSOL
Christaki Kranou 20, C Tower, 5th Floor, 4041 Germasogeia, Limassol, Cyprus
0035725257787
0035725257786
tyapkin@iffineu.eu
www.bondsfreedom.com, www.freedom24.com, www.freedom24.eu, www.tradernet.com, , www.tradernet.com.ua, , www.tradernet.ua,www.freedomfinance.eu, www.freedom24.news
 
369
PJM01FISMSVK2270
04.05.2018
FISMD
WEALTH EFFECT MANAGEMENT, O.C.P., A.S.
PJM
 
14/04.05.2018
BRATISLAVA
Prievozska 4/C 82109 Bratislava, Slovak Republic
+421232118585
 
tomas.kralovic@wemocp.sk
 
 
370
PJM01FISMBGR2271
04.05.2018
FISMD
FINEX LTD
PJM
 
14/04.05.2018
SOFIA
Sofia 1360, Industrial Zone Orion, 3020, Str.N34, 4th floor
+359 2/8904131
 
office@grandcapital.bg
 
 
371
PJM01FISMCYP2272
22.08.2018
FISMD
AQUILLA NUMMUS LTD
PJM
 
19/22.08.2018
NICOSIA
Evagorou 27, Office 61, 1066 Nicosia, Cyprus
22777858
 
v.gabrielyan@aquillanummus.com
 
 
372
PJM01FISMCYP2274
08.08.2018
FISMD
LTTRADER LTD
PJM
 
19/22.08.2018
LIMASSOL
2 Georgiou Neophytou Avenue, 1st Floor, Mesa Geitonia, 4006 Limassol, Cyprus
+35725752420
 
lm@lt-markets.com
www.ausfinancial.eu, www.auscapital.eu,
 
373
PJM01FISMNLD2283
22.08.2018
FISMD
AUXISOLID B.V.
PJM
 
19/22.08.2018
NECUNOSCUT
Nieuwe Haven 25, 1411 SG Naarden, The Netherlands
0619414418
 
 
 
 
374
PJM01FISMMLT2284
22.08.2018
FISMD
DOLFIN ASSET SERVICES LIMITED
PJM
 
19/22.08.2018
VALLETTA
89, Level 5, St John’s Street, Valletta, Malta
+35620341900
 
keith.farrugi@dolfin.com
 
 
375
PJM01FISMDNK2289
22.08.2018
FISMD
A/S GLOBAL RISK MANAGEMENT LTD FONDSMAEGLERSELSKAB
PJM
 
19/22.08.2018
necunoscut
Strandvejen 7,5500 Middelfart, Denmark
+4588380000
 
pia@global-riskmanagement.com
 
 
376
PJM01FISMCYP2291
22.08.2018
FISMD
TRADESTONE LTD (TRADING NAME FBS)
PJM
 
19/22.08.2018
LIMASSOL
89 Vasileos Georgiou a’, Flat 101, 4048 Potamos Germasogeias, Limassol, Cyprus
25-313540
 
christos.k@fbs.eu
 
 
377
PJM01FISMMLT2295
22.08.2018
FISMD
NEXTMARKETS TRADING LIMITED
PJM
 
19/22.08.2018
necunoscut
Level 13, Portomaso Business Tower, Portomaso, St. Julians, Malta
+35627781180
 
isammut@nextmarkets.com
 
 
378
PJM01FISMESP2296
22.08.2018
FISMD
NEW MOMENTUM AV S.A.
PJM
 
19/22.08.2018
MADRID
C/Alcala no. 121-2-28009, Madrid
+34910609368
 
compliance@new-momentum.com
 
 
379
PJM01FISMSVK2297
22.08.2018
FISMD
FINAX, O.C.P. A.S.
PJM
 
19/22.08.2018
BRATISLAVA
Bajkalska 19B, 82107 Bratislava, Slovak Republic
+4212/22200358
 
servis@finax.sk
 
 
380
PJM01FISMCYP2298
22.08.2018
FISMD
SKILLING LIMITED
PJM
 
19/22.08.2018
NICOSIA
62 Athalassis Avenue, Flat 22, 2nd Floor, 2012 Strovolos, Nicosia
+357222276710
 
compliance@skilling.com
 
 
381
PJM01FISMCYP2300
22.08.2018
FISMD
MONECOR (EUROPE) LIMITED
PJM
 
19/22.08.2018
LIMASSOL
5 Spatharikou, 1st Floor, Mesa Geitonia, 4004 Limassol, Cyprus
00357 25053550
0035722010210
enquiries@etxcapital.com
www.etxcapital.com
 
382
PJM01FISMCYP2303
22.08.2018
FISMD
ISEC WEALTH MANAGEMENT LTD
PJM
 
19/22.08.2018
LIMASSOL
254 Arch. Leontiou A, Maximos Court, Block B, 6th floor, 3020 Limassol, Cyprus
+35725333592
 
compliance@is-wm.com
 
 
383
PJM01FISMCYP2309
21.12.2018
FISMD
AMP GLOBAL LTD
PJM
 
24/21.12.2018
LIMASOL
Ayiou Athanasiou Avenue, Kaminion Street 1, 2nd Floor, 4102, Agios Athanasios, Limassol
0035725260005
 
info@ampglobal.eu
WWW.AMPGLOBAL.COM
 
384
PJM01FISMCYP2315
24.12.2018
FISMD
MAGNUM FX (CYPRUS)
PJM
 
24/21.12.2018
LIMASSOL
Agias Fylaxeos and 2, Zenonos Rossidi, Office 206, 4011 Limassol, Cyprus
+35725030975
 
info@magnumfx.eu
https://magnumfx.eu/, https://www.etfinance.eu/, www.Financedome.com
 
385
PJM01FISMNOR2316
24.12.2018
FISMD
FEARNLEY SECURITIES AS
PJM
 
24/21.12.2018
OSLO
Dronning Eufemias gate 8 P.O. BOX 1158 Sentrum 0191 OSLO, Norway
4722936000
 
compliance@fearnleys.com
 
 
386
PJM01FISMLUX2320
21.12.2018
FISMD
BOS WEALTH MANAGEMENT EUROPE S.A.
PJM
 
24/21.12.2018
NECUNOSCUT
33 Rue \sainte Zithe, L-2763 Luxembourg
2857324002
 
xavier.dahan@boswm.com
 
 
387
PJM01FISMLIE2321
21.12.2018
FISMD
EZPADA COMMODITIES AG
PJM
 
24/21.12.2018
NECUNOSCUT
Landstrasse 1, 9495 Triesen, Liechtenstein
+4232372734
 
lars.elliesen@ezpada.com
 
 
388
PJM01FISMNLD2324
21.12.2018
FISMD
BLACKROCK (NETHERLANDS) B.V.
PJM
 
24/21.12.2018
NECUNOSCUT
Rembrandt Tower, Amstelplein 1, 1096 HA Amsterdam, Netherlands
+31205495200
 
netherlands.regulatory@blackrock.com
 
 
389
PJM01FISMMLT2330
21.12.2018
FISMD
CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITED
PJM
 
24/21.12.2018
NECUNOSCUT
Ewropa Business Centre, Triq Dun Karm, Birkirka, BRK 9034
+35625688121
 
carolinescicluna@cc.com.mt
 
 
390
PJM01FISMDEU2334
21.12.2018
FISMD
IG EUROPE GMBH
PJM
 
24/21.12.2018
FRANKFURT AM MAIN
IG Europe GmbH, Westhafenplatz 1, 60327
+4402075730365
 
nicholas.rakowski@ig.com
 
 
391
PJM01FISMIRL2335
21.12.2018
FISMD
CITADEL SECURITIES GCS (IRELAND) LIMITED
PJM
 
24/21.12.2018
DUBLIN
1 Grand Canal Square, Dublin 2, Ireland
+35315665939
 
Bryan.Friel@citadel.com
 
 
392
PJM01FISMIRL2338
21.12.2018
FISMD
CANTOR FITZGERALD IRELAND LIMITED
PJM
 
24/21.12.2018
DUBLIN
75 St. Stephen’s Green, Dublin 2, Ireland
+35316333804
 
complianceireland@cantor.com
 
 
393
PJM01FISMCYP2341
21.12.2018
FISMD
IC MARKETS (EU)
PJM
 
24/21.12.2018
LIMASSOL
141 Omonoias Avenue, The Maritime Centre, Block B, 1st Floor, 3045 Limassol, Cyprus
0000
 
 
www.icmarkets.com/eu,www.icmarkets.eu
 
394
PJM01FISMFRA2342
21.12.2018
FISMD
BOFA SECURITIES EUROPE S.A.
PJM
 
24/21.12.2018
PARIS
51 rue La Boétie, 75008 Paris, France
+33.1.87.70.03.64
 
 
 
 
395
PJM01FISMDEU2343
21.12.2018
FISMD
DAIWA CAPITAL MARKETS DEUTSCHLAND GMBH
PJM
 
24/21.12.2018
FRANKFURT AM MAIN
Neue Mainzer Strabe 1, 60311 Frankfurt am Main,Germany
00
 
 
 
 
396
PJM01FISMDIRL0002
19.02.2019
FISMD
PERSHING SECURITIES INTERNATIONAL LIMITED
PJM
 
2/19.02.2019
NECUNOSCUT
Riverside Two, Sir John Rogerson’s Quay, Grand Canal Dock, Dublin 2, D02 KV60, Ireland
0035319008781
 
Jacqueline.Evbodaghe@pershing.ie
 
 
397
PJM01FISMDDEU0003
19.02.2019
FISMD
CITIGROUP GLOBAL MARKETS EUROPE AG
PJM
 
2/19.02.2019
FRANKFURT AM MAIN
Reuterweg 16, 60323 Frankfurt/Main, Germany
+496913661164
 
michael.weber@citi.com
 
 
398
PJM01FISMDIRL0006
19.02.2019
FISMD
BAILLIE GIFFORD INVESTMENT MANAGEMENT (EUROPE) LIMITED
PJM
 
2/19.02.2019
DUBLIN
4/5 School House Lane East, Dublin 2, Ireland
+353(0)15294153
 
Alastair.Maclean@bailliegifford.com
 
 
399
PJM01FISMDIRL0009
19.02.2019
FISMD
COMPUTERSHARE INVESTMENT SERVICES (IRELAND) LIMITED
PJM
 
2/19.02.2019
NECUNOSCUT
Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
012163190
 
Mark.Kenny@Computershare.ie
 
 
400
PJM01FISMDCYP0012
19.02.2019
FISMD
PROSPERGATE CAPITAL LTD
PJM
 
2/19.02.2019
LIMASSOL
Filiou Zannetou 2, 3021 Limassol, Cyprus
25366551
 
info@prospergate.com
 
 
401
PJM01FISMDAUT0014
19.02.2019
FISMD
ARTS ASSET MANAGEMENT GMBH
PJM
 
2/19.02.2019
NECUNOSCUT
Siegfried Ludwig-Platz 2, 3100 St. Polten, Austria
01/9559596-440
 
k.kienleitner@arts.co.at
 
 
402
PJM01FISMDNLD0015
19.02.2019
FISMD
MUFG SECURITIES (EUROPE) N.V.
PJM
 
2/19.02.2019
AMSTERDAM
World Trade Centre Amsterdam, Strawinskylaan 1887, 1077 XX Amsterdam, Netherlands
+442075774227
 
douglas.tucker@mufgsecurities.com
 
 
403
PJM01FISMDIRL0016
19.02.2019
FISMD
KKR CREDIT ADVISORS (IRELAND) UNLIMITED COMPANY
PJM
 
2/19.02.2019
DUBLIN
75 St. Stephen’s Green, Dublin 2, Ireland
+35314757499
 
aidan.bailey@kkr.com
 
 
404
PJM01FISMDDEU0017
19.02.2019
FISMD
BN & PARTNERS CAPITAL AG
PJM
 
2/19.02.2019
NECUNOSCUT
Steinstraße 33, 50374 Erftstadt, Germany
004922359566270
 
Markus.Saenger@bnpartner.com
 
 
405
PJM01FISMDIRL0018
19.02.2019
FISMD
CITADEL SECURITIES GCS (IRELAND) LIMITED
PJM
 
2/19.02.2019
DUBLIN
1 Grand Canal Square, Dublin 2, Ireland
+35315665939
 
Bryan.Friel@citadel.com
 
 
406
PJM01FISMDIRL0019
19.02.2019
FISMD
TILMAN BREWIN DOLPHIN LIMITED
PJM
 
2/19.02.2019
DUBLIN
3 richview Office Park, Clonskeagh, Dublin D14H7RO, Ireland
+35312600080
 
brian.austen@tilmanbrewin.ie
 
 
407
PJM01FISMDESP0021
19.02.2019
FISMD
CREDIT SUISSE SECURITIES, SOCIEDAD DE VALORES S.A.
PJM
 
2/19.02.2019
MADRID
Ayala 42, 3a Planta B-28001 Madrid
+34917915850
 
enrique.moreno@credit-suisse.com
 
 
408
PJM01FISMDFRA0023
19.02.2019
FISMD
GOLDMAN SACHS PARIS INC. ET CIE
PJM
 
2/19.02.2019
PARIS
5 Avenue Kleber , 75116, Paris, France
+33142121000
 
Jean-Nicolas.Barbier@gs.com
 
 
409
PJM01FISMDCYP0024
19.02.2019
FISMD
D.T. DIRECT INVESTMENT HUB LTD
PJM
 
2/19.02.2019
LIMASSOL
74 Archiepiskopou Makariou C, Amaraton Court, 2nd Floor, Mesa Geitonia, Limassol, Cyprus
00357 25252789
 
info@dtdirectinvestment.com
www.dtdirectinvestment.com, www.duplitrade.com
 
410
PJM01FISMDHUN0028
07.05.2019
FISMD
VERTIS ENVIRONMENTAL FINANCIAL LTD
PJM
 
30/07.05.2019
BUDAPESTA
Csörsz utca 45, 1124 Budapest, Hungary
+36 30 998 8242
 
yvette.farkas@ftvlegal.com
 
 
411
PJM01FISMDESP0030
07.05.2019
FISMD
NEO CAPITAL MARKETS, S.V., S.A.U.
PJM
 
30/07.05.2019
NECUNOSCUT
C/Comte Urgell 143, pl 6 (delantera), Barcelona (08036), Spain
93.853.86.38
 
nm@getneo.com, Id@getneo.com
 
 
412
PJM01FISMDIRL0031
07.05.2019
FISMD
SANFORD C. BERNSTEIN IRELAND LIMITED
PJM
 
30/07.05.2019
DUBLIN
4 Earlsfort Terrace, Dublin 2, D02 E024, Ireland
+353878305909
 
leigh.dolan@alliancebernstein.com
 
 
413
PJM01FISMDDEU0032
07.05.2019
FISMD
RBC CAPITAL MARKETS (EUROPE) GMBH
PJM
 
30/07.05.2019
FRANKFURT AM MAIN
Taunusanlage 17, 60325 Frankfurt am main , Germany
000
 
 
 
 
414
PJM01FISMDNLD0033
07.05.2019
FISMD
TOWERS WATSON NETHERLANDS B.V
PJM
 
30/07.05.2019
NECUNOSCUT
Prof. E.M. Meijerslaan S 1 183 AV Amstelveen Netherlands
+ 31 (0) 88 543 3000
 
 
 
 
415
PJM01FISMDIRL0034
07.05.2019
FISMD
J.PJ. MORGAN DUBLIN PLC
PJM
 
30/07.05.2019
DUBLIN
200 capital Dock, 79 Sir JohnRogerson’s Quay, Dublin 2, Ireland
+35316123857
 
 
 
 
416
PJM01FISMDCYP0035
07.05.2019
FISMD
EXELCIUS PRIME LTD
PJM
 
30/07.05.2019
LIMASSOL
Mattheos Mattheou 5, Agios Athanasios, 4101 Limassol, Cyprus
+35725250923
 
info@exelciusprime.com
www.exelciusprime.com; www.1market.eu
 
417
PJM01FISMDIRL0038
07.05.2019
FISMD
COMPUTERSHARE INVESTOR SERVICES (IRELAND) LIMITED
PJM
 
30/07.05.2019
DUBLIN
3100 Lake Drive, Citywest Business Campus, Dublin 24, D24 AK82, Ireland
012163190
 
Mark.Kenny.Computershare.ie
 
 
418
PJM01FISMDDEU0039
07.05.2019
FISMD
MIZUHO SECURITIES EUROPE GMBH
PJM
 
30/07.05.2019
FRANKFURT AM MAIN
Taunustor 1, 60310 frankfurt am Main, Germany
00
 
 
 
 
419
PJM01FISMDCYP0040
07.05.2019
FISMD
BOSON ALFA LTD
PJM
 
30/07.05.2019
LIMASSOL
54, Vasileos Georgiou A, Str. Galatex Beach Center, Block E2, Office 46, Potamos Germasogeias, 4047
+35725558225
 
info@bosonalfa.com, e.christodoulou@bosonalfa.com
 
 
420
PJM01FISMDNLD0043
07.05.2019
FISMD
JANE STREET NETHERLANDS B.V.
PJM
 
30/07.05.2019
AMSTERDAM
WTC H-Tower Zuidplein 36 1077 XV Amsterdam, Netherlands
+31207997730
 
jlee@janestreet.com
 
 
421
PJM01FISMDIRL0044
07.05.2019
FISMD
HRTEU LIMITED
PJM
 
30/07.05.2019
dublin
Suite 115, The Brickhouse Block 1, Clanwilliam Court, Mount Street Lower, Dublin D02 CF97 , Ireland
+353 (0)15668203
 
jkiefel@hudson-trading.com
 
 
422
PJM01FISMDDEU0045
07.05.2019
FISMD
SMBC NIKKO CAPITAL MARKETS EUROPE GMBH
PJM
 
30/07.05.2019
FRANKFURT AM MAIN
Neue Mainzer Str. 52-58, 60311 Frankfurt am Main, Germany
00
 
 
 
 
423
PJM01FISMDLIE0046
07.05.2019
FISMD
UNIFINANZ TRUST REG.
PJM
 
30/07.05.2019
VADUZ
Austrasse 79, 9490, Vaduz, Liechtenstein
+4232374760
 
info@unifinanz.li
 
 
424
PJM01FISMDMLT0048
07.05.2019
FISMD
GLOBAL SHARES EXECUTION SERVICES LIMITED
PJM
 
30/07.05.2019
NECUNOSCUT
171, Old Bakery Street Valletta, VLT 1455, Malta
+35621221881
 
kcremona@globalshares.com
 
 
425
PJM01FISMDIRL0049
07.05.2019
FISMD
FISHER INVESTMENTS IRELAND LTD
PJM
 
30/07.05.2019
DUBLIN
1st floor 2 George’s Dock IFSC Dublin 1 D01 H2T6 Ireland
+353 1 487 6510
 
t.fought@fisherinvestments.ie
 
 
426
PJM01FISMDNLD0050
07.07.2019
FISMD
CME INVESTMENT FIRM B.V.
PJM
 
30/07.05.2019
AMSTERDAM
Nieuwezijds Voorburgwal 104, 1012 SG, Amsterdam, NL
+44 20 7818 9831
 
ernest.igbinosun@net.com
 
 
427
PJM01FISMDDEU0051
07.05.2019
FISMD
JEFFERIES GMBH
PJM
 
30/07.05.2019
FRANKFURT AM MAIN
Bockenheimer Landstrasse 24, 60323 Frankfurt am main Germany
0049 (0) 69719187879
 
ischerer@jefferies.com
 
 
428
PJM01FISMDCYP0052
07.05.2019
FISMD
TRUST CAPITAL TC LTD
PJM
 
30/07.05.2019
LIMASSOL
23 Olympion Street, Libra Tower, Office 202, 3035 Limassol, Cyprus
+35725378899
 
info@trustcapitaltc.com
www.trustcapitaltc.eu
 
429
PJM01FISMDDEU0057
07.05.2019
FISMD
LLOYDS BANK CORPORATE MARKETS WERTPAPIERHANDELSBANK GMBH
PJM
 
30/07.05.2019
FRANKFURT AM MAIN
Thurn –und-Taxis Platz 6, 60313 Frankfurt, Germany
00
 
 
 
 
430
PJM01FISMDIRL0058
07.05.2019
FISMD
LIQUIDNET EU LIMITED
PJM
 
30/07.05.2019
DUBLIN
The exchange, George’s Dock, IFSC, Dublin1, Ireland
+353 1 6736212
 
ComplianceDublin@Liquidnet.com
 
 
431
PJM01FISMDLUX0059
07.05.2019
FISMD
SWISS RE CAPITAL MARKETS EUROPE S.A.
PJM
 
30/07.05.2019
LUXEMBURG
2 Rue Edward Steichen, L-2540 Luxembourg
+352 26121637
 
 
Corinne_Muller@swissre.com
 
432
PJM01FISMDNLD0060
07.05.2019
FISMD
CLSA EUROPE BV
PJM
 
30/07.05.2019
AMSTERDAM
Strawinskylaan 729, 1077 XX Amsterdam, Netherlands
+31 20 3333 7520
 
marnix.mol@dsa.com
 
 
433
PJM01FISMDSWE0061
07.05.2019
FISMD
JLL TRANSACTION SERVICES AB
PJM
 
30/07.05.2019
STOCKHOLM
Birger Jarlsgatan 254TR se-111 45 Stockholm, Sweeden
+46854501700
 
Mattias.baggfelt@eu.jll.com
 
 
434
PJM01FISMDDEU0062
07.05.2019
FISMD
INSTINET GERMANY GMBH
PJM
 
30/07.05.2019
FRANKFURT AM MAIN
Rathenauplatz 1, 60313 Frankfurt am Main
00
 
 
 
 
435
PJM01FISMDCZE0063
20.06.2019
FISMD
AKCENTA CZ A.S.
PJM
 
39/20.06.2019
PRAGA
Salvatorska 931/8, 11000 Prague, Czech Republic
+420498777843
 
Klara.vrbatova@akcenta.eu
 
 
436
PJM01FISMDCYP0066
20.06.2019
FISMD
FIRST PRUDENTIAL MARKETS LTD
PJM
 
39/20.06.2019
LIMASSOL
Spyrou Kyprianou 84, 4004 Limassol, Cyprus
+35725589200
 
a.ilyukhina@fpmarkets.eu
 
 
437
PJM01FISMDLUX0067
20.06.2019
FISMD
TRADITION LUXEMBOURG S.A
PJM
 
39/20.06.2019
NECUNOSCUT
9, Rue Gabriel Lippmann, 5365/ Munsbach, Luxembourg
+35246560-1
 
brigitte.jakob@traditionsa.lu
 
 
438
PJM01FISMDFRA0068
20.06.2019
FISMD
TP ICAP (EUROPE) SA
PJM
 
39/20.06.2019
NECUNOSCUT
89-91 Rue du Faubourg Saint-Honore, France
+33149241800
 
Pascal.Uguen@tpicap.com
 
 
439
PJM01FISMDCYP0076
21.08.2019
FISMD
FIRST PRUDENTIAL MARKETS LTD
PJM
 
49/21.08.2019
LIMASSOL
Spyrou Kyprianou 84, 4004 Limassol, Cyprus
+35725589200
 
a.ilyukhina@fpmarkets.eu
 
 
440
PJM01FISMDDEU0077
21.08.2019
FISMD
WELLINGTON MANAGEMENT EUROPE GMBH
PJM
 
49/21.08.2019
FRANKFURT AM MAIN
Bpckenheimer Landstr.43-47, 60325 Frankfurt, Germany
+44(0)2071266254
 
REHelfer@wellington.com
 
 
441
PJM01FISMDDEU0078
21.08.2019
FISMD
PARTNERS GROUP (DEUTSCHLAND) GMBH
PJM
 
49/21.08.2019
MÜNCHEN
Erika –Mann-Strasse 7, Skygarden im Arnulfpark, 80636 Munchen, Germany
+49893838920
 
juergen.dieruber@partnersgroup.com
 
 
442
PJM01FISMDCYP0079
21.08.2019
FISMD
OCTA MARKETS CYPRUS LTD
PJM
 
49/21.08.2019
LIMASOL
1 Ayias Zonis & Thessalonikis Corner , Nicolau Pentadromos Center, Office 201, Block B, 3026
25251973
 
info@octafx.eu
www.octamarkets.eu, www.de.octafx.eu, www.bg.octafx.eu, www.hr.octafx.eu, www.cz.octafx.eu, www.dk.octafx.eu, www.ee.octafx.eu, www.fi.octafx.eu, www.fr.octafx.eu, www.gr.octafx.eu, www.is.octafx.eu, www.it.octafx.eu, www.lv.octafx.eu, www.lt.octafx.eu
 
443
PJM01FISMDCYP0083
04.09.2019
FISMD
LMAX BROKER EUROPE LIMITED
PJM
 
50/04.09.2019
LIMASSOL
Evagora Papachristoforou, 10, SEMELI BUSINESS CENTER _ Flat/Office 101 3030 Limassol, Cyprus
00357 25056216
00357 25050559
compliance.europe@lmax.com
www.lmax.com/global//eu
 
444
PJM01FISMDPRT0084
04.09.2019
FISMD
CARNE GLOBAL FINANCIAL SERVICES (EUROPE), UNIPESSOAL LDA
PJM
 
50/04.09.2019
NECUNOSCUT
Rua Laura Alves 4, 1064-003 Lisbon, Portugal
+351211218000
 
 
victoria.roquette@Carnegroup.com
 
445
PJM01FISMDNLD0087
31.10.2019
FISMD
INTERMEDIATE CAPITAL GROUP BENELUX B.V.
PJM
 
60/31.10.2019
AMSTERDAM
Paulus Potterstraat 20 2hg, 1071 DA Amsterdam, The Netherlands
0031 651 829977
 
Leo Houtekamer@icgam.com
 
 
446
PJM01FISMDFRA0091
31.10.2019
FISMD
WELLS FARGO SECURITIES EUROPE
PJM
 
60/31.10.2019
PARIS
42 Rue Washington, 75008 Paris, France
0185140575
 
Somesha.ferdinand@wellsfargo.com
 
 
447
PJM01FISMDLUX0092
31.10.2019
FISMD
FISHER INVESTMENTS LUXEMBOURG, S.A.R.L.
PJM
 
60/31.10.2019
LUXEMBURG
K2 Building, Forte 1, 2a Rue Albert Borschette, Third Floor, L-1246, Luxembourg
+35227867320
 
s.ashab@fisherinvestments.lu
 
 
448
PJM01FISMDITA0097
12.11.2019
FISMD
ELITE SIM S.P.A.
PJM
 
64/12.11.2019
Milano
6, Piazza degli Affari, 20123, Milan, Italy
+390272426376, +3902724261
 
ida.contino@lseg.com
 
 
449
PJM01FISMDFRA0098
12.11.2019
FISMD
R.J. O’BRIEN FRANCE S.A.S.
PJM
 
64/12.11.2019
PARIS
121 Avenue de Malakoff, 75016 Paris, France
+33(0)87161202
 
Btokarski@rjobrien.com
 
 
450
PJM01FISMDCYP0099
12.11.2019
FISMD
STREAMS FINANCIAL SERVICES LTD
PJM
 
64/12.11.2019
LIMASSOL
284 Makarios Avenue, 3105 Limassol, Cyprus
+35725055782
 
compliance@streamsfx.com
 
 
451
PJM01FISMDCYP0100
12.11.2019
FISMD
BUX EUROPE LTD
PJM
 
64/12.11.2019
LIMASSOL
67, Franklin Roosevelt Avenue, Lima Carna Building, Office 101, Limassol, 3011, Cyprus
25262181
 
compliance@buxeurope.eu
https://www.buxmarkets.eu/en, https://www.buxmarkets.eu/pro, https://www.buxmarkets.eu/bux
 
452
PJM01FISMDDEU0103
30.01.2020
FISMD
APERA ASSET MANAGEMENT GMBH
PJM
 
10/30.01.2020
MÜNCHEN
Ainmillerstraße 11, D-80801 Munchen, Germany
0049 (0)89262075755
 
kpetersen@apera-am.com
 
 
453
PJM01FISMDDEU0106
30.01.2020
FISMD
BDT & COMPANY EUROPE GMBH
PJM
 
10/30.01.2020
FRANKFURT AM MAIN
Goethestraße 34, 60313, Frankfurt am main, Germany
+44 (0) 2072908337
 
Dmclellan@bdtcap.com
 
 
454
PJM01FISMDCYP0110
30.01.2020
FISMD
I.W.G INTERNATIONAL WEALTH GROUP LTD
PJM
 
10/30.01.2020
NICOSIA
Soboh House377, 6th floor, 28 October Street, Neapolis, 3107, Limassol
25257001
 
compliance@interwealthgroup.com
 
 
455
PJM01FISMDFRA0112
30.01.2020
FISMD
RAYMOND JAMES EURO EQUITIES
PJM
 
10/30.01.2020
PARIS
45 Avenue George V, 75008 Paris, France
+33(0)145616750
 
eric.pivert@raymondjames.com
 
 
456
PJM01FISMDIRL0113
30.01.2020
FISMD
AON HEWITT (IRELAND) LIMITED
PJM
 
10/30.01.2020
DUBLIN
Iveagh Court 6 Harcourt Road Dublin 2 D02 VH94, Ireland
+353 (1) 4705654
 
anne.marie.flynn@aon.com
 
 
457
PJM01FISMDDEU0118
30.01.2020
FISMD
FIRST CAPITAL MANAGEMENT GROUP GMBH
PJM
 
12/30.01.2020
NECUNOSCUT
Herzogstraße 60, 80803 Munich, Germany
0893883850
 
m.wittgenstein@1st-group.com
 
 
458
PJM01FISMDCYP0120
30.01.2020
FISMD
CHARLGATE LTD
PJM
 
12/30.01.2020
LIMASSOL
319, 28th October Street, Kanika Business Center, Office 201B, 3105 Limassol, Cyprus
0035725251100
 
info@fxview.com
www.fxview.com,
 
459
PJM01FISMDFRA0122
30.01.2020
FISMD
MARIANA UFP SAS
PJM
 
12/30.01.2020
PARIS
33 Rue Francois, 1er Paris, France
+33184880775
 
compliance@marianaufp.com
 
 
460
PJM01FISMDAUT0124
05.03.2020
FISMD
CAPITAL SOLUTIONS ADVISORY GMBH
PJM
18/05.03.2020
18/05.03.2020
GRAZ
Ballhausgasse 3/7, 8010 Graz, Austria
 
 
haiden@casoad.at
 
 
461
PJM01FISMDDEU0127
06.04.2020
FISMD
ATLANTIC EQUITIES DEUTSCHLAND GMBH
PJM
25/06.04.2020
25/06.04.2020
FRANKFURT AM MAIN
Bockenheimer Landstraße 17-19 60325 Frankfurt Germany
+496925420934
 
L.Millarg@atlantic-equities.com
 
 
462
PJM01FISMDIRL0128
06.04.2020
FISMD
AFEX MARKETS EUROPE LIMITED
PJM
25/06.04.2020
25/06.04.2020
DUBLIN
120/121 Baggot St Lower Dublin 2, Ireland
+353 (0) 1 2 457300
 
dwinney@afex.com
 
 
463
PJM01FISMDCYP0129
06.04.2020
FISMD
B2B PRIME SERVICES EU LTD
PJM
25/06.04.2020
25/06.04.2020
LIMASSOL
Georgiou Kaningos 1, Pamelva Court, Office 104, Limassol 3105, Cyprus
25582192
 
info@b2prime.com
www.b2prime.com, www.menasecurities.com
 
464
PJM01FISMDDEU0136
20.05.2020
FISMD
CAMBRIDGE ASSOCIATES (GERMANY) GMBH
PJM
 
35/20.05.2020
MUNICH
Suite 419, Leopoldstraße 23, 80802 Munich, Germany
+49 (0)89452352114
 
akoriath@cambridgeassociates.com
 
 
465
PJM01FISMDDEU0140
11.06.2020
FISMD
LIQID ASSET MANAGEMENT GMBH
PJM
 
40/11.06.2020
necunoscut
Kurfürstendamm 177, 10707 Berlin, Germany
+49 (0)30 403636822
 
karl.hunger@liqid.de
 
 
466
PJM01FISMDCYP0141
16.06.2020
FISMD
UGM SECURITIES LTD
PJM
 
41/16.06.2020
NICOSIA
30 Chytron, Office 31, 1075, Nicosia, Cyprus
+35722257076
 
zhaadilbaev@ugm.com.cy
 
 
467
PJM01FISMDNLD0142
16.06.2020
FISMD
VTC EUROPE B.V.,
PJM
 
41/16.06.2020
AMSTERDAM
Beursplein 5, 1012 JW Amsterdam, The Netherlands
0031 205782500
 
nl@velocitytrade.com
 
 
468
PJM01FISMDCYP0146
26.06.2020
FISMD
CEX MARKETS LTD
PJM
 
43/29.06.2020
NICOSIA
13, Kyprianoros Str. Evi Building 1st Floor, Office 104 TT, Nicosia, Cyprus
22310999
 
 
 
 
469
PJM01FISMDCYP0148
01.07.2020
FISMD
FORTRADE CYPRUS LTD
PJM
 
44/01.07.2020
LIMASSOL
Office 504, 79 Athinon Street, Limassol 3040, Cyprus
00357 25020615
 
krassib@fortrade.com
 
 
470
PJM01FISMDDEU0149
01.07.2020
FISMD
EUREX SECURITIES TRANSACTIONS SERVICES GMBH
PJM
 
44/01.07.2020
ESCHBORN
Mergenthalerallee 61 65760 Eschborn, Germany
+496921112086
 
BuyinAgent@deutsche-boerse.com
 
 
471
PJM01FISMDIRL0150
01.07.2020
FISMD
MONEYCORP TECHNOLOGIES LIMITED
PJM
 
44/01.07.2020
dublin
24 Windsor Place, Dublin 2, Ireland
+353 1 901 5252
 
Bryan.Mcsharry@moneycorp.com
 
 
472
PJM01FISMDFRA0151
01.07.2020
FISMD
MITSUI BUSSAN COMMODITIES (FRANCE) SA
PJM
 
44/01.07.2020
PARIS
112 Avenue Kleber, 75116, Paris, France
+33 (0)1 75 85 09 03
 
Olivier.Mahieux@MBCFrance.com
 
 
473
PJM01FISMDCYP0154
21.08.2020
FISMD
MERCORIX LIMITED
PJM
 
50/21.08.2020
NICOSIA
4, Dorieon Street, CY-1101 Nicosia, P.P. Box 24988, cy-1305 Nicosia, Cyprus
+35722250141
 
info@mercorix.com
www.mercorix.com, www.symmetriafs.com
 
474
PJM01FISMDDEU0155
21.08.2020
FISMD
BMCP GMBH
PJM
 
50/21.08.2020
MUNCHEN
Kufsteiner Platz 5 81679 München Germany
+491709699963, +43664926
 
contact@blackmanta.capital,legal@blackmanta.capita
 
 
475
PJM01FISMDCYP0158
23.09.2020
FISMD
TRIANGLEVIEW INVESTMENTS LTD
PJM
 
55/23.09.2020
LIMASSOL
Kristelina Tower, 12 Arch. Makarios III Avenue, Office 401, Mesa Geitonia, CY 4000 Limassol, Cyprus
+35725322330
 
d.jomantaite@3angleview.com
 
 
476
PJM01FISMDLIE0159
23.09.2020
FISMD
FARO INVEST VERMÖGENSBERATUNG AG, VADUZ
PJM
 
55/23.09.2020
VADUZ
Austrasse 49, 9490 Vaduz, Pricipality of Liechtenstein
+423 238 10 10
 
scotece@faroi nvest. I i
 
 
477
PJM01FISMDCYP0163
04.11.2020
FISMD
IGM FOREX LIMITED
PJM
 
62/04.11.2020
LIMASSOL
1 Agias Zonis Nikolaou Pentadromos Center Building, Block B, 5th Floor, no 504, 3026 Limassol, Cypru
00357 25 252 371
00357 25 260 582
compliance@igmfx.com
www.igmfx.com, www.inefex.com, www.igmforexltd.com, www.igmfxaffiliates.com
 
478
PJM01FISMDCYP0164
04.11.2020
FISMD
BLACKTOWER FINANCIAL MANAGEMENT (CYPRUS) LTD
PJM
 
62/04.11.2020
LIMASSOL
18 Evagoras Papachristophorou, Petoussis Building, office 401, 4th Floor, Limassol, Cyprus, 3030
+35725566190
 
 
infocyprus@blacktowerfm.com
 
479
PJM01FISMDCYP0165
04.11.2020
FISMD
GRANDIS SECURITIES LTD
PJM
 
62/04.11.2020
NICOSIA
18 Kyriakou Matsi, Victory Tower, Office 301, Ayioi Omologites, CY-1082, Nicosia, Cyprus
+35722283650
 
maria.petridou@grandissecurities.com.cy
 
 
480
PJM01FISMDCYP0168
13.11.2020
FISMD
ALFA CAPITAL MARKETS LTD
PJM
 
71/13.11.2020
NICOSIA
3 Themistocles Dervis Street, Julia House, 4th floor, 1066 Nicosia, Cyprus
+35722470900
 
 
compliance@alfacapital.com.cy, dhadjisavvas@alfacapital.com
 
481
PJM01FISMDESP0169
13.11.2020
FISMD
PJT PARTNERS PARK HILL (SPAIN) A.V., S.A.U.
PJM
 
71/13.11.2020
MADRID
Paseo de la Castellana, 41, 28046 Madrid (Spain)
+34 687991160
 
Arteaga@pjtpartners.com
 
 
482
PJM01FISMDCYP0171
27.11.2020
FISMD
PEPPERSTONE EU LIMITED
PJM
 
74/27.11.2020
LIMASSOL
142 Franklin Roosvelt Avenue, 3011 Limassol, Cyprus
+35725030573
 
info.eu@pepperstone.com
 
 
483
PJM01FISMDCYP0173
11.12.2020
FISMD
H.C.F.S. HIGH CAPITAL FINANCIAL SERVICES LTD
PJM
 
79/11.12.2020
LIMASSOL
Hermes lnterlink Plaza, Leoforos Agiou Athanasiou 46, Suite 301a, 4102 Agios Athanasios
+357 25 654 181
 
support@ highcapital.trade
 
 
484
PJM01FISMDBGR0174
11.12.2020
FISMD
EUROPEAN BROKERAGE HOUSE OOD
PJM
 
79/11.12.2020
SOFIA
Sofia, 1303, Vazrazhdane District, 33 Shar Planina Str., fl.2, office 8, Bulgaria
+35924374073
 
WEBMASTER@EBHFOREX.COM
 
 
485
PJM01FISMDDEU0176
18.01.2021
FISMD
HOULIHAN LOKEY (EUROPE) GMBH
PJM
 
2/18.01.2021
FRANKFURT AM MAIN
Große Gallusstraße 18 60311 Frankfurt am Main Germany
+4969256246105
 
Nlerche@HL.com
 
 
486
PJM01FISMDFRA0177
18.01.2021
FISMD
MACQUARIE CAPITAL FRANCE
PJM
 
2/18.01.2021
PARIS
59 Avenue Marceau, 75116, Paris, France
+ 3 3 ( 0 ) 1 5 6 5 2 5 4 5 9
 
fady.lahame@macquarie.com
 
 
487
PJM01FISMDCYP0178
18.01.2021
FISMD
FXCM EU LTD
PJM
 
2/18.01.2021
NICOSIA
310, 312 and 315, NBC Building, Neas Engomis 33, Nicosia, Cyprus
00357 22022619
 
info@fxcm.eu
http://fxcm.com/eu;http://fxcm.com/fr;http://fxcm.com/it;http://fxcm.com/gr;http://fxcm.com/espana;www.fxcm.com/de;
 
488
PJM01FISMDSVK0179
18.01.2021
FISMD
CESKOSLOVENSKÁ OBCHODNÁ BANKA
PJM
 
2/18.01.2021
BRATISLAVA
Žižkova 11 Bratislava 811 02, Slovakia
+421 902 910 302
 
juslanicka@csob.sk
 
 
489
PJM01FISMDLUX0180
18.01.2021
FISMD
ACTIVTRADES EUROPE S.A.
PJM
 
2/18.01.2021
LUXEMBURG
52 Route d’Esch L-1470 Luxembourg.
+352 20 331 300, +352 20 331 300
 
sjodin@activtrades.com
 
 
490
PJM01FISMDIRL0181
18.01.2021
FISMD
INTERACTIVE BROKERS IRELAND LIMITED
PJM
 
2/18.01.2021
DUBLIN
2 Dublin Landings North Wall Quay North Dock Dublin D01, Ireland
+35312469876
 
kkeller@interactivebrokers.com
 
 
491
PJM01FISMDNLD0182
18.01.2021
FISMD
AFS INTEREST BV
PJM
 
3/18.01.2021
AMSTERDAM
Beursplein 5, 1012 JW, Amsterdam, Netherlands
+31 20 570 7200
 
info@afsgroup.nl
 
 
492
PJM01FISMDNLD0183
18.01.2021
FISMD
GLOBAL REACH MARKETS B.V.
PJM
 
6/28.01.2021
AMSTERDAM
Strawinskylaan 4117, 1077 ZX Amsterdam, Netherlands
+31 20 299 3962 / +31 6 2734 9047
 
management.eu@globalreachgroup.com
 
 
493
PJM01FISMDEST0184
18.01.2021
FISMD
FUNDERBEAM MARKETS AS
PJM
 
6/28.01.2021
TALLINN
Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 12, 10111, Estonia
+37256800426
 
monika.tooming@funderbeam.com
 
 
494
PJM01FISMDDEU0185
28.01.2021
FISMD
ADAMS STREET (EUROPE) GMBH
PJM
 
6/28.01.2021
MÜNCHEN
Maximilian Straße 13, 80539 Munchen, Germany
+49 89 2620 7285
 
mvomhagen@adamstreetpartners.com
 
 
495
PJM01FISMDHUN0186
03.08.2021
FISMD
INTERACTIVE BROKERS CENTRAL EUROPE ZARTKORUEN MUKODO RESZVENYTARSASAG
PJM
 
53/03.08.2021
BUDAPESTA
1075 Budapest, Madach Imre ut 13-14 A, ep. V. Em, Hungary
 
 
ibce@interactivebrokers.com
 
 
496
PJM01FISMDFRA0187
03.08.2021
FISMD
PERELLA WEINBERG PARTNERS FRANCE S.A.S.
PJM
 
53/03.08.2021
PARIS
9 Avenue Percier, 75008 Paris, France
+442072682837
 
aleclerc@pwpartners.com
 
 
497
PJM01FISMDCYP0188
03.08.2021
FISMD
HOLBORN ASSETS WEALTH MANAGEMENT (CY) LTD
PJM
 
53/03.08.2021
LIMASSOL
Corner of Griva Digheni and Anastasi Shoukri 2 Pamelva Court _ Ground Floor _ Office 14 3035
+35725560504
 
soteroula.demetriou@holbornassets.com
 
 
498
PJM01FISMDNLD0189
03.08.2021
FISMD
ABN AMRO ODDO BHF B.V.
PJM
 
53/03.08.2021
AMSTERDAM
Gustav Mahlerlaan 10, 1082PP Amsterdam, Netherlands
+31206289393
 
 
 
 
499
PJM01FISMDCYP0190
03.08.2021
FISMD
MTG LIQUIDITY LIMITED
PJM
 
53/03.08.2021
NICOSIA
64 Leoforos Aglantzias 1st Floor _ Office 101 2108 Nicosia Cyprus
+35722283799
 
akapsos@match-prime.com
 
 
500
PJM01FISMDDEU0191
03.08.2021
FISMD
EVERCORE GMBH
PJM
 
53/03.08.2021
FRANKFURT AM MAIN
Große Gallusstraße 18, 60312 Frankfurt/Main, Germany
+49697079990
 
legalcompliancegemany@evercore.com
 
 
501
PJM01FISMDMLT0192
03.08.2021
FISMD
MANENTIA WEALTH CONSULTING GROUP LTD
PJM
 
53/03.08.2021
SLIEMA
229, Flat 11/12, Tower Road, Sliema, Malta
+35627039045
 
neli@aidcompliance.com
 
 
502
PJM01FISMDCYP0193
03.08.2021
FISMD
GENERAL CAPITAL BROKERS (GCB) LTD
PJM
 
53/03.08.2021
NICOSIA
Romanou 2 Street, Office 401, 1070 Nicosia, Cyprus
0035725025050
 
compliance@gcb.com.cy
 
 
503
PJM01FISMDAUT0194
03.08.2021
FISMD
BITPANDA FINANCIAL SERVICES GMBH
PJM
 
53/03.08.2021
VIENA
Campus 2, Jakov –Lind-Straße 2, 1020 Wien, Austria
+436507205545
 
philipp.bohrn@bitpanda.com
 
 
504
PJM01FISMDNOR0195
03.08.2021
FISMD
AK JENSEN NORWAY AS
PJM
 
53/03.08.2021
OSLO
Bolette brygge 1, 0252 Oslo, Norway
+47 22 04 92 94
 
dh@akj.com
 
 
505
PJM01FISMDIRL0196
03.08.2021
FISMD
EUI PRIVATE WEALTH LIMITED
PJM
 
53/03.08.2021
DUBLIN
26 Upper Pembroke Street Dublin D02 X361, Ireland
012343787
 
jcorcoran@euiprivatewealth.com
 
 
506
PJM01FISMDMLT0197
03.08.2021
FISMD
ALPHA FX EUROPE LIMITED
PJM
 
53/03.08.2021
VALLETTA
171, Old Bakery Street, VLT 1455, Valetta, Malta
 
 
rlauri@riskcap.com
 
 
507
PJM01FISMDDEU0198
03.08.2021
FISMD
ENMACC GMBH
PJM
 
53/03.08.2021
MUNICH
Ridler str.57, 80339 Munich, Germany
+49 (0)89/21541500
 
info@enmacc.com, florian.endter@enmacc.com
 
 
508
PJM01FISMDDEU0199
03.08.2021
FISMD
CMC MARKETS GERMANY GMBH
PJM
 
53/03.08.2021
FRANKFURT AM MAIN
Garden Tower, Neue Mainzer Str. 46-50, 60311 Frankfurt am Main, Germany
0049 69 22 22 44 050
 
m.kegler@cmcmarkets.com
 
 
509
PJM01FISMDCYP0200
03.08.2021
FISMD
TRADING 212 MARKETS LTD
PJM
 
53/03.08.2021
LIMASSOL
Agias Fylaxeos 1 Floor 2 _ Flat/Office 1, 3025 Limassol, Cyprus
+35725343222, +35796722277
 
compliance.cy@trading212.com
 
 
510
PJM01FISMDCYP0201
03.08.2021
FISMD
SHEER MARKETS (CYPRUS) LIMITED
PJM
 
53/03.08.2021
LIMASSOL
12 Archiepiskopou Makariuo III, Kristelina Tower Office 301, Mesa Geitonia 4000, Cyprus
+35725861400
 
Compliance@sheermarkets.com
 
 
511
PJM01FISMDDEU0202
03.08.2021
FISMD
BANKHAUS SCHEICH WERTPAPIERSPEZIALIST AG
PJM
 
53/03.08.2021
FRANKFURT AM MAIN
Rossmarkt 21, 60311 Frankfurt am Main, Germany
+49693487966-0
 
compliance@bankhaus-scheich.de
 
 
512
PJM01FISMDDEU0203
03.08.2021
FISMD
MIO – PARTNERS (EU) GMBH
PJM
 
53/03.08.2021
MUNICH
Ludwigstraße 8, 80539 Munich, Germany
+49 (0)89 5594 3308
 
marius_briem@miopartners.com
 
 
513
PJM01FISMDGRC0204
03.08.2021
FISMD
CAPITAL SECURITIES S.A.
PJM
 
53/03.08.2021
ATENA
58 Mitropoleos Street, Athens, Greece
+302103369700
 
info@capitalsec.gr
 
 
514
PJM01FISMDITA0205
03.08.2021
FISMD
MIT SIM S.P.A.
PJM
 
53/03.08.2021
Milano
C. So Venezia 6, 20121 Milano Italia
+390230561270
 
direzione@mitsim.it
 
 
515
PJM01FISMDCYP0206
03.08.2021
FISMD
STONEX EUROPE LTD
PJM
 
53/03.08.2021
NICOSIA
Hadjikyriakion Building 1, 121 Prodromou Avenue, 2064 Strovolos 1st Floor, Office 123/124,
 
 
 
 
Nume tranzactionare: CITYINDEX , Forex.com
516
PJM01FISMDCYP0207
03.08.2021
FISMD
ABRIS-CEE HOLDINGS LIMITED
PJM
 
53/03.08.2021
 
 
 
 
 
 
 
517
PJM01FISMDCYP0209
19.08.2021
FISMD
REDPINE CAPITAL LTD
PJM
 
56/19.08.2021
LIMASSOL
Georgiou Drosini 8, Limassol 3085, Cyprus
+35725262527
 
info@xbmarkets.com
https://www.purewallet.app/, www.xbmarkets.com,
 
518
PJM01FISMDIRL0210
19.10.2021
FISMD
MMC SECURITIES (IRELAND) LIMITED
PJM
 
69/19.10.2021
DUBLIN
25-28 Adelaide Road, Dublin D02 RY98, Ireland
0851257527
 
Darren.keane@guycarp.com
 
 
519
PJM01FISMDCYP0211
19.10.2021
FISMD
AYOMI FINANCIAL SERVICES LIMITED
PJM
 
69/19.10.2021
LIMASSOL
171, Arch. Makariou III, Vanezis Business Center, 4th floor, office 401C, 3027, Limassol, Cyprus
+35725010432
 
info@ayomi.pro
 
 
520
PJM01FISMDCYP0212
19.10.2021
FISMD
RED MARS CAPITAL LTD
PJM
 
69/19.10.2021
LIMASSOL
Marikas Kotopouli Visionhire Building _ 1st Floor, 3030 Limassol, Cyprus
0035725261450
 
k.bozhilova@redmars, capitalp.logunov@redmars.capi
 
 
521
PJM01FISMDCYP0213
19.10.2021
FISMD
VASBY CAPITAL MARKETS LIMITED
PJM
 
69/19.10.2021
LIMASSOL
Agias Fylaxeos 1, KPMG CENTER, GROUND FLOOR, 3025, Limassol, Cyprus
+35725030439
 
infoeu@doto.com
 
 
522
PJM01FISMDNLD0214
19.10.2021
FISMD
MOELIS & COMPANY EUROPE B.V.
PJM
 
69/19.10.2021
AMSTERDAM
Zuidplein 158 1077XV Amsterdam, The Netherlands
+ 312 080 88120
 
Neel.Malviya@moelis.com
 
 
523
PJM01FISMDCYP0215
19.10.2021
FISMD
STAK FX LTD
PJM
 
69/19.10.2021
NICOSIA
70, Ifigeneias Street 1st Floor _ Office 101 2003 Nicosia, Cyprus
+35725262270
 
yt@stakfx.com
 
 
524
PJM01FISMDCYP0216
19.10.2021
FISMD
SMSG LIMITED
PJM
 
69/19.10.2021
LARNACA
17 Artemidos Avenue SONIC HOUSE, 2nd Floor Skala, 6025 Larnaca, Cyprus
0035724254710, 0035724021813
 
info@smsg.com.cy
 
 
525
PJM01FISMDCYP0217
23.11.2021
FISMD
EMPORIUM CAPITAL K.A. LTD
PJM
 
82/23.11.2021
NICOSIA
41, Archiepiskopou Makariou III Avenue Toumazi Makariou Tower, 1st Floor, Flat/Office 11 1065
+35722256582
 
info@emporiumcapital.com
 
 
526
PJM01FISMDDEU0218
23.11.2021
FISMD
FXCM EUROPE GMBH
PJM
 
82/23.11.2021
BERLIN
Nurnberger Strabße 13, 10789 Berlin, Germany
+4930801972223
 
kkhanloo@fxcm.de
 
 
527
PJM01FISMDFRA0219
23.11.2021
FISMD
COHEN & COMPANY (EUROPE) S.A.
PJM
 
 
PARIS
17 avenue de l’Opéra, 75001 Paris, France
+33 1 42 25 58 11
 
pvernhes@cohenandcompany.com
 
 
528
PJM01FISMDITA0220
02.12.2021
FISMD
TCW ITALY SIM S.P.A.
PJM
 
 
Milano
Milan, Via Monte di Pietà, 21 - 20121, Italy
+39 02 8633 7191
 
tcwitalylsim@legalmail.it
 
 
529
PJM01FISMDBGR0221
07.12.2021
FISMD
UP TREND
PJM
 
 
SOFIA
51A Nikola Vaptsarov Blvd., Sofia, Bulgaria
+35928155660
 
peshev@uptrend.bg, malchev@uptrend.bg
 
 
530
PJM01FISMDAUT0222
07.01.2022
FISMD
FINAD GMBH
PJM
 
 
VIENA
Dorotheergasse 6-8/L/021, 1010 Vienna, Austria
+43 151 36 50 3315
 
vienna@finad.com
 
 
531
PJM01FISMDCYP0223
05.01.2022
FISMD
JUSTMARKETS LTD
PJM
 
 
LIMASSOL
Grigori Afxentiou, 13&15, IDE IOANNOU COURT, Office 102, Mesa Geitonia, 4003, Limassol, Cyprus
+35725351514
 
ekaterina.firescu@justmarkets.eu
 
 
532
PJM01FISMDITA0224
12.01.2022
FISMD
TIFOSY ITALIA SOCIETÀ DI INTERMEDIAZIONE MOBILIARE S.P.A. (TIFOSY ITALIA SIM S.P.A.)
PJM
 
 
TORINO
Torino, Corso Montevecchio 35, Italy
+39 3346937522
 
tifosyitalia@legalmail.it
 
 
533
PJM01FISMDLTU0225
21.01.2022
FISMD
REVOLUT SECURITIES UAB
PJM
 
 
necunoscut
Quadrum South, Konstitucijos ave.21B, LT-08130, Vilnius, Lithuania
+37068727463
 
rolandas.juteika@revolut.com
 
 
534
PJM01FISMDEST0226
01.02.2022
FISMD
GRUNFIN AS
PJM
 
 
TALLINN
Harju maakond, Tallinn, Kesklinna linnaosa, Võistluse tn 1-6, 10132, Estonia
+37253301155
 
info@grunfin.com
 
 
535
PJM01FISMDFRA0227
07.02.2022
FISMD
INTER COURTAGE
PJM
 
 
PARIS
BP 114 59942 Cedex 2 DUNKERQUE
+ 33 3 28 29 19 19
 
b.guilbert@intercourtage.com
 
 
536
PJM01FISMDCZE0228
17.02.2022
FISMD
CYRRUS, A.S
PJM
 
 
PRAGA
Vevert 3163/111, Brno, 61600, Czech Republic
+420800297787
 
info@cyrrus.cz
 
 
537
PJM01FISMDCZE0229
21.04.2022
FISMD
FONDEE S.R.O.
PJM
 
 
PRAGA
Rumunska 22/28, Vinohrady, 120 00 Prague 2, Czech Republic
+420731479231
 
info@fondee.cz
 
 
538
PJM01FISMDCYP0230
22.03.2022
FISMD
NORDSKOV CAPITAL LTD
PJM
 
 
LIMASSOL
2 Griva Digeni, Office 401, 4th Floor, Pamelva Court, 3035, Limassol, Cyprus
+357 25 585 379
 
support@nordskovcapital.com
 
 
539
PJM01FISMDFRA0231
04.04.2022
FISMD
JB DRAX HONORÉ (FRANCE) SAS
PJM
 
 
PARIS
18 Boulevard Malesherbes,75008 Paris
+44 (0)207 645 8562
 
Frederic.adou@jbdh.com
 
 
540
PJM01FISMDSWE0232
06.04.2022
FISMD
FREETRADE EUROPA AB
PJM
 
 
STOCKHOLM
Freetrade Europa, Covendum, PO BOX 4011,Katarinavagen 15, Stockholm 116 45, Sweden
+46735447073
 
tanya@freetrade. Io
 
 
541
PJM01FISMDCYP0233
18.04.2022
FISMD
VSTAR & SOHO MARKETS LTD
PJM
 
 
LIMASSOL
Spyrou Kyprianou 41 Avenue, Steratzias Court 2, 1st Floor, Flat 101, 4003, Mesa Geitonia
+35725323120
 
compliance@sohomarkets.eu
 
 
542
PJM01FISMDNLD0234
21.04.2022
FISMD
CAVENDISH MARKETS B.V
PJM
 
 
AMSTERDAM
Herengracht 420,1017 BZ Amsterdam,Netherlands
+31 (0) 10 310 08 99
 
tim.namsoo@cavendishmarkets.energy
 
 
543
PJM01FISMDLUX0235
03.05.2022
FISMD
ARCHE ASSOCIES S.A
PJM
 
 
LUXEMBURG
37 A, Avenue JF Kennedy L-1855 Luxembourg
26 00 29
 
a.durand@arche-associes.com
 
 
544
PJM01FISMDFIN0236
04.05.2022
FISMD
EVLI OYJ
PJM
 
 
HELSINKI
Aleksanterinkatu 19, 00100 Helsinki, Finland
+358 9 4766 90
 
compliance@evli.com
 
 
545
PJM01FISMDEST0237
06.05.2022
FISMD
LIGHTYEAR EUROPE AS
PJM
 
 
TALLINN
Niine 11, Tallinn, 10414, Estonia
+372 53 413 086
 
hello@golightyear.com, heili@golightyear.com
 
 
546
PJM01FISMDEST0238
10.05.2022
FISMD
PLUS500EE AS
PJM
 
 
TALLINN
Parnu mnt 31-58, Tallinn, 10119, Estonia
+372 58051772
 
info@plus500.co.ee
 
 
547
PJM01FISMDSWE0239
19.05.2022
FISMD
TRIOPTIMA AB
PJM
 
 
STOCKHOLM
Master Samuelsgatan 17, 111 44 Stockholm, Sweden
+46 733 185 829
 
matthew.thompson-handell@trioptima.com
 
 
548
PJM01FISMDNLD0240
24.05.2022
FISMD
TRADEWEB EXECUTION SERVICES B.V.
PJM
 
 
AMSTERDAM
Strawinskylaan 4117, 1077 ZX, Amsterdam
020 – 225 3800
 
shaun.evans@tradeweb.com
 
 
549
PJM01FISMDDEU0241
25.05.2022
FISMD
RAYMOND JAMES CORPORATE FINANCE GMBH
PJM
 
 
MUNICH
Theresienstrasse 1, 80333 Munich, Germany
+49-89-2323-7770
 
Joachim.beickler@raymondjames.com
 
 
550
PJM01SFIM/400001
11.12.2007
SFIM
NN INVESTMENT PARTNERS B.V., THE NETHERLANDS- SUCURSALA BUCURESTI
PJM
22688130 J40/20789/2007
 
523/11.12.2007
BUCURESTI
Strada Dr. N. Staicovici nr.2, Cladirea Opera Center II, et. 4, Sect. 5
0214028550
 
milan.prusan@nnip.ro
 
 
551
PJM01SFIM/400002
15.09.2008
SFIM
XTB S.A. VARSOVIA SUCURSALA BUCURESTI
PJM
 
293/15.09.2008
BUCURESTI
Bld. Eroilor nr. 18, et. 1, sector 5
48 22 520 22 80
 
bogdan.albu@xtb.ro pawel.franczak@xtb.com.
office@xtb.com
 
552
PJM01SFIM/400009
06.02.2015
SFIM
WOOD & COMPANY FINANCIAL SERVICES, A.S. SUCURSALA BUCURESTI
PJM
33446868
 
194/06.02.2015
BUCURESTI
Str. Grigore Alexandrescu nr. 89-97, etaj 3, Corp A, Aripa de Est, Sector 1, Bucure¿ti .
0316 30 11 80
 
bogdan.campianu@wood.com
 
 
553
PJM01SFIM/400013
02.02.2018
SFIM
KEY WAY INVESTMENTS LTD NICOSIA SUCURSALA BUCURE?TI
PJM
1111111111000
 
3/02.02.2018
BUCURESTI
Pia?a Prresei Libere nr.3-5, Cladirea City Gate, Turnul Sud, Aripa Nord, et.16
0040737003306
 
andrei.pacurar@keywayinvestment.ro
 
 
554
PJM01SFIM/400016
14.02.2020
SFIM
XTB LIMITED LIMASSOL-SUCURSALA BUCURESTI
PJM
1010101
 
14/14.02.2020
BUCURESTI
Bd. Eroilor nr. 18, parter, Sect. 5, Bucure?ti.
+4031 425 5490
 
office@xtb.
 
 
555
PJM01SFIM/400017
24.07.2020
SFIM
MCA INTELIFUNDS LIMITED LIMASSOL SUCURSALA BUCURESTI
PJM
36833893 J/40/16347/14.12.2016
 
45/24.07.2020
BUCURESTI
Bd. Tudor Vladimirescu, nr. 22, unitatea 6, etaj 8, Sectorul
 
 
contact@fxoro.ro
 
Suspendata temporar voluntar, incepand cu 19.08.2021, cu privire la înrolarea noilor clienti din România
556
PJM01INCMAUT0001
29.08.2007
INCM
RAIFFEISEN ZENTRALBANK OSTERREICH AG
PJM
 
271/29.08.2007
VIENA
Am Stadtpark 9, 1030
+43(1) 71707
+43(1) 71707 1715
 
www.rzb.at
 
557
PJM01INCMFRA0004
29.08.2007
INCM
BNP PARIBAS
PJM
 
274/29.08.2007
PARIS
16 Boulevard des Italiens, 75009
 
 
 
 
 
558
PJM01INCMIRL0005
29.08.2007
INCM
ELAVON FINANCIAL SERVICES LIMITED
PJM
 
275/29.08.2007
DUBLIN
Building E, Cherrywood Business Park Laughlinstown, 18
+353 (0)1 272 5000
+353 (0)1 272 5001
 
 
 
559
PJM01INCMNLD0006
29.08.2007
INCM
ING BANK N.V.
PJM
 
276/29.08.2007
AMSTERDAM
Amstelveenseweg 500
(020) 541 87 14
(020) 541 87 23
 
www.ing.com
 
560
PJM01INCMLIE0007
29.08.2007
INCM
LGT BANK IN LIECHTENSTEIN AG
PJM
 
277/29.08.2007
VANDUZ
Herrengasse 12, FL-9490
-
 
 
www.lgt.li
 
561
PJM01INCMAUT0008
29.08.2007
INCM
HYPO ALPE-ADRIA-BANK AG
PJM
 
278/29.08.2007
KLAGENFURT
Alpe-Adria-Platz 1, A-9020
+43 (0) 50202 2352
+43 (0) 50202 3577
 
www.hypo-alpe-adria.at
 
562
PJM01INCMNLD0009
29.08.2007
INCM
NATWEST MARKETS N.V.
PJM
0
 
279/29.08.2007
AMSTERDAM
Gustav Mahlerlaan nr. 10
+31 20 628 93 93
+31 20 629 91 11
 
 
 
563
PJM01INCMDNK0012
29.08.2007
INCM
DANSKE BANK A/S
PJM
 
282/29.08.2007
COPENHAGA
Holmens Kanal 2-12, DK--1092
+45 53 44 00 00
+45 33 44 27 00
 
www.danskebank.dk
 
564
PJM01INCMBEL0016
29.08.2007
INCM
KBC BANK N.V.
PJM
 
286/29.08.2007
BRUXELLES
Havenlaan 2, 1080 Sint Jans Molenbeek, Brussels
003224295889
 
steven.vandecapelle@kbc.be
 
 
565
PJM01INCMAUT0017
29.08.2007
INCM
KOMMUNALKREDIT AUSTRIA AG
PJM
 
287/29.08.2007
VIENA
Türkenstraße 9, 1092
(01) 31 6 31-0
(01) 31 6 31-105
 
www.kommunalkredit.at
 
566
PJM01INCMDNK0018
29.08.2007
INCM
SAXO BANK A/S
PJM
 
288/29.08.2007
GENTOFTE
Gentofte, Smakkedaken 2, 2820
 
 
 
 
 
567
PJM01INCMNLD0019
29.08.2007
INCM
BANQUE ARTESIA NEDERLAND N.V.
PJM
 
289/29.08.2007
AMSTERDAM
Herengracht 539-543, Postbus 274, 1000 AG
+31 (0)20 520 49 11
+31 (0)20 624 75 02
 
 
 
568
PJM01INCMIRL0025
29.08.2007
INCM
MERRILL LYNCH INTERNATIONAL BANK LIMITED
PJM
 
295/29.08.2007
DUBLIN
Treasury Building, Lower Grand Canal Street, 2
+353 (0)1 243 8500
+353 (0)1 243 8501
 
 
 
569
PJM01INCMIRL0026
29.08.2007
INCM
DEPFA BANK PLC
PJM
 
296/29.08.2007
DUBLIN
1 Commons Street, 1
+353 1 792 222
+353 1 792 2211
 
www.depfa.com
 
570
PJM01INCMIRL0027
29.08.2007
INCM
DEPFA ACS BANK
PJM
 
297/29.08.2007
DABLIN
1 Commous Street, 1
+353 1 792 2222
+353 1 792 2211
infor@depfa.com
www.depfa.com
 
571
PJM01INCMIRL0028
29.08.2007
INCM
HYPO PUBLIC FINANCE BANK
PJM
 
298/29.08.2007
DUBLIN
Compliance International House 3, Harbourmaster Place, IFSC, 1
+353 (0)1 6116 153
+353 (0)1 6116 107
 
www.hpfb.com
 
572
PJM01INCMAUT0029
29.08.2007
INCM
DEXIA KOMMUNALKREDIT BANK AG
PJM
0
 
299/29.08.2007
VIENA
Türkenstraße 9, 1092
 
 
 
 
 
573
PJM01INCMAUT0035
29.08.2007
INCM
ERSTE GROUP BANK AG
PJM
 
305/29.08.2007
VIENA
Am Belvedere 1 1100
+43 05 0100
+43 050 1009 10100
 
www.erstebank.at