Sectiunea: |
1 - EPSAI - Entitati care presteaza servicii si activitati de investitii in Romania |
Subsectiunea: |
FISMD - Firme de investitii din alte state membre care isi desfasoara activitatea in Romania in mod direct |
| 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 |
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
| ||||||
2 |
22.02.2007
| FISMD
| EUROXX SECURITIES S.A.
| PJM
| 65/22.02.2007
| ATENA
| Paleologu 7, Chalandri, 152 32
| +302106879400
| |||||||
3 |
19.03.2007
| FISMD
| ROBECO INSTITUTIONAL ASSET MANAGEMENT B.V.
| PJM
| 83/19.03.2007
| ROTTERDAM
| 120 Coolsingel, 3011 AG
| +31-10-2242236
| |||||||
4 |
03.04.2007
| FISMD
| DELTA STOCK INC
| PJM
| 102/03.04.2007
| SOFIA
| 6 Stefan Stambolov Str., 1301
| +359 2 8115050
| +359 2 8115010
| ||||||
5 |
03.04.2007
| FISMD
| OPTIONSXPRESS EUROPE B.V.
| PJM
| 100/03.04.2007
| AMSTERDAM
| Teleport Towers, Kingsfordweg 154, 1043 GR
| 20-491-95644
| |||||||
6 |
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
| ||||||
7 |
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
| |||||||
8 |
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
| ||||||
9 |
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
| +357 25 828 899
| |||||||
10 |
15.10.2007
| FISMD
| ARCTIC SECURITIES ASA
| PJM
| 360/15.10.2007
| OSLO
| Haakon VIIs gate 6, 0161 Oslo
| +4721013100
| |||||||
11 |
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
| ||||||
12 |
11.02.2008
| FISMD
| INTERPOLIS PENSIOENEN VERMOGENSBEHEER B.V.
| PJM
| 99/11.02.2008
| DE MEERN
| Rynzathe 10, 3U54 PV De Meern
| 0306692455
| |||||||
13 |
14.02.2008
| FISMD
| MTS ASSOCIATED MARKETS
| PJM
| 103/14.02.2008
| BRUXELLES
| Rue du 96, 1040 Bruxelles
| 02/235.00.21
| |||||||
14 |
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
| |||||||
15 |
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
| ||||||
16 |
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
| |||||||
17 |
12.03.2008
| FISMD
| FXPRO FINANCIAL SERVICES LTD.
| PJM
| 123/12.03.2008
| NICOSIA
| 5 Dimokratias, Ergates, Nicosia 2643, Cyprus
| 00357-25-969200
| |||||||
18 |
18.04.2008
| FISMD
| PARETO PRIVATE EQUITY AS
| PJM
| 165/18.04.2008
| OSLO
| Dronning Mauds gate 3, 0250 Oslo
| 22 87 87 00
| |||||||
19 |
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
| |||||||
20 |
21.05.2008
| FISMD
| GREENSTREAM NETWORK PLC
| PJM
| 196/21.05.2008
| HELSINKI
| Erottajankatu 1, Helsinki FIN-00130
| 4402078268200
| |||||||
21 |
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
| |||||||
22 |
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
| |||||||
23 |
25.06.2008
| FISMD
| BLUENEXT
| PJM
| 218/25.06.2008
| PARIS
| Palais de la Bourse 75002 Paris
| 33.149.27.14.94
| |||||||
24 |
30.07.2008
| FISMD
| AUREL - BGC
| PJM
| 245/30.07.2008
| PARIS
| 29 Rue de Berri 75008, Paris
| +33.1.53.89.57.88
| |||||||
25 |
30.07.2008
| FISMD
| VERDISPAR SECURITIES AS
| PJM
| 248/30.07.2008
| OSLO
| P.O.Box 1674 Vika 0120
| +47 23 102 100
| |||||||
26 |
30.07.2008
| FISMD
| HSBC GLOBAL ASSET MANAGEMENT (DEUTSCHLAND) GMBH
| PJM
| 249/30.07.2008
| DUSELDORF
| Hansaallee 3 40549 Dusseldorf, Germany
| +49 211 910 3593
| |||||||
27 |
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
| |||||||
28 |
11.09.2008
| FISMD
| SUPERFUND ASSET MANAGEMENT GMBH
| PJM
| 288/11.09.2008
| VIENA
| Mark-Aurel-Strabe 10-12, A - 1010 Wien
| ||||||||
29 |
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
| |||||||
30 |
07.11.2008
| FISMD
| FINANCIAL HOUSE EVER AD
| PJM
| 337/07.11.2008
| SOFIA
| 84-86 Alexander Stamboliyski Blvd., 10th Floor, office 52, Sofia 1403, Bulgaria
| +35924003339
| Nume de tranzactionare: VoyaFX.com, FXmeridian.com, Ever.bg
| ||||||
31 |
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
| ||||||
32 |
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
| |||||||
33 |
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
| |||||||
34 |
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
| |||||||
35 |
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
| |||||||
36 |
08.04.2009
| FISMD
| ARGO SECURITIES
| PJM
| 59/08.04.2009
| OSLO
| Olav Vs gate 5, 0161, Oslo
| +4724147400
| |||||||
37 |
15.06.2009
| FISMD
| INDEXUS GROEP B.V.
| PJM
| 103/15.06.2009
| AMSTERDAM
| Officebuilding Dali Herikerbergweg 286-D 1101 CT Amsterdam
| ||||||||
38 |
23.06.2009
| FISMD
| FTI FINANCE LIMITED
| PJM
| 122/23.06.2009
| DUBLIN
| International House, 3 Harbourmaster Place, IFSC, Dublin 1, D01K8F1, Ireland
| +353 1 6360000
| |||||||
39 |
17.07.2009
| FISMD
| VELTHUIJSE&MULDER VERMOGENSBEHEER
| PJM
| 139/17.07.2009
| AMSTERDAM
| Sophialaan 10 1075 BR Amsterdam
| 0203449144
| |||||||
40 |
10.08.2009
| FISMD
| GENERAL INVESTMENTS AG
| PJM
| 153/10.08.2009
| GRAZ
| Glacisstrabe 49, 8010 Graz
| +43 (0) 316-38 39 27
| |||||||
41 |
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
| |||||||
42 |
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
| ||||||
43 |
16.10.2009
| FISMD
| DYNAMIC INVESTMENT SERVICES S.A.
| PJM
| 196/16.10.2009
| ATENA
| 6-10, Harilaou Trikoupi Str. 106 79 Athens
| +302103677700
| |||||||
44 |
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
| ||||||
45 |
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
| |||||||
46 |
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
| ||||||
47 |
15.03.2010
| FISMD
| ALL SECURITIES BV
| PJM
| 34/15.03.2010
| necuscuta
| |||||||||
48 |
15.03.2010
| FISMD
| CASTELAR CORPORATE FINANCE ASA
| PJM
| 35/15.03.2010
| OSLO
| Dronning Mauds Gate 1, 0250 Oslo
| 23003240
| |||||||
49 |
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
| ||||||||
50 |
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
| ||||||
51 |
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
| ||||||
52 |
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
| ||||||
53 |
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
| ||||||
54 |
26.04.2010
| FISMD
| ADMIRAL MARKETS AS
| PJM
| 77/26.04.2010
| TALLINN
| Ahtri 6A/B-Korpus 10151 Tallinn
| +3726309303
| |||||||
55 |
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
| |||||||
56 |
10.05.2010
| FISMD
| TRITON CAPITAL MARKET
| PJM
| 83/10.05.2010
| Birkirkara CBD 2010
| Trident Park, Notabile Gardens, Nos. 6&7 – Level 4, Mdina Road, Zone 2 Central Business District
| 00 356 20133112
| |||||||
57 |
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
| |||||||
58 |
18.06.2010
| FISMD
| FACTORY AD
| PJM
| 103/18.06.2010
| SOFIA
| 111 Tsarugradisko shove, Evrotur Bussines Center
| ||||||||
59 |
18.06.2010
| FISMD
| TFI MARKETS LTD
| PJM
| 103/18.06.2010
| NICOSIA
| 27 Pindarou, Alpha Business Centre, Block A, 3rd Floor, Flat/Office 301, 1060 Nicosia, Cyprus
| ||||||||
60 |
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
| ||||||
61 |
19.07.2010
| FISMD
| MFEX FRANCE
| PJM
| 111/19.07.2010
| PARIS
| 18 rue du Quatre-Septembre, 75002 Paris, France
| +33.6.13.54.49.92
| |||||||
62 |
19.07.2010
| FISMD
| EFEKTA OBCHODNIK S CENNYMI PAPIRY A.S.
| PJM
| 111/19.07.2010
| BRNO
| Vinarska 460/3, 603 00 Brno, Czech Republic
| 00420 545 544 240
| |||||||
63 |
13.08.2010
| FISMD
| DAVY CORPORATE FINANCE
| PJM
| 127/13.08.2010
| DABLIN
| Davy House, 49 Dawson Street, Dublin 2
| +353 1 6149139
| |||||||
64 |
26.08.2010
| FISMD
| MIND MONEY LIMITED
| PJM
| 134/26.08.2010
| LIMASOL
| 13-15 Grigori Afxentiou, IDE Ioannou court, office 202, mesa Geitona, 4003
| ||||||||
65 |
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
| |||||||
66 |
26.08.2010
| FISMD
| MERBA LIMITED
| PJM
| 134/26.08.2010
| LIMASSOL
| 140, Vasileos Konstantinou, Tofias Building, 1st and 2nd Floor, 3080 Limassol, Cyprus
| 0035725030476
| |||||||
67 |
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
| ||||||
68 |
12.10.2010
| FISMD
| FIBO MARKETS LIMITED
| PJM
| 152/12.10.2010
| LIMASSOL
| 29, Agias Zonis Street, 1st Floor, 3027 Limassol, Cyprus
| 00357 25 030 930
| 00357 25 105 642
| ||||||
69 |
12.10.2010
| FISMD
| OPTIVER V.O.F.
| PJM
| 152/12.10.2010
| AMSTERDAM
| STRAWINSKYLAAN 3095, AMSTERDAM
| 020-7087000
| 020-708700
| ||||||
70 |
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
| |||||||
71 |
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
| ||||||
72 |
02.12.2010
| FISMD
| DONAUCAPITAL PURE INVESTMENT GMBH
| PJM
| 172/02.12.2010
| ruderting
| Passauer Str 5, 94161 Ruderting
| 0049-8509-910955
| |||||||
73 |
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
| ||||||
74 |
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
| ||||||
75 |
24.02.2011
| FISMD
| UPTEVIA
| PJM
| 15/24.02.2011
| PARIS
| 89-91 Rue Gabriel Peri, 92120 Montrouge France
| +33 1 57 78 33 62
| |||||||
76 |
28.02.2011
| FISMD
| TOM MTFCTOM B.V.
| PJM
| 16/28.02.2011
| AMSTERDAM
| Barbara Struzzilaam 310-322
| 020 719 5030
| 020 719 5099
| ||||||
77 |
28.02.2011
| FISMD
| NOTESCO FINANCIAL SERVICES LIMITED
| PJM
| 18/28.02.2011
| LIMASSOL
| 2 Iapetou Street, Agios Athanasios
| Sanctionata de catre autoritatea competenta in 18.11.2015 cu amenda in valoare de 335.000 euro
| |||||||
78 |
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
| ||||||
79 |
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
| |||||||
80 |
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
| |||||||
81 |
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
| |||||||
82 |
24.05.2011
| FISMD
| ARCTIC FUND MANAGEMENT AS
| PJM
| 60/24.05.2011
| OSLO
| Haakon VIIs gate 5, 0161 Oslo
| 21013122
| |||||||
83 |
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
| |||||||
84 |
24.05.2011
| FISMD
| MARCUARD CYPRUS LTD
| PJM
| 59/24.05.2011
| LIMASSOL
| Archiepiskopou Makariou III, 12,Zavos Kristelina Tower_ 2nd Floor_Flat/Office 202,Mesa Geitonia 4000
| 00357 25 814 870
| |||||||
85 |
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
| ||||||
86 |
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
| |||||||
87 |
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
| ||||||
88 |
25.08.2011
| FISMD
| DUKASCOPY EUROPE IBS AS
| PJM
| 89/25.07.2011
| RIGA
| Lacplesa street 20a-1, Riga
| +371 67283294
| |||||||
89 |
25.07.2011
| FISMD
| EURIVEX LTD
| PJM
| 90/25.07.2011
| NICOSIA
| 18 Kyrianou Matsi Avenue, Victory Tower, 1st Floor, 1082 Nicosia, Cyprus
| 00357 22 028 830
| |||||||
90 |
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
| |||||||
91 |
23.09.2011
| FISMD
| AXIA VENTURES GROUP LTD
| PJM
| 111/23.09.2011
| NICOSIA
| 10 G. Kranidioti Str., Nice Day House, Office 102, 1065, Nicosia, Cyprus
| 00357 22 742 000
| |||||||
92 |
28.10.2011
| FISMD
| ING AM INSURANCE COMPANIES B.V.
| PJM
| 124/28.10.2011
| haga
| Schenkkade G5
| +3170 379 1389
| |||||||
93 |
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
| ||||||
94 |
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
| |||||||
95 |
23.11.2011
| FISMD
| CBRE CAPITAL ADVISORS B.V.
| PJM
| 139/23.11.2011
| AMSTERDAM
| Stadhouderskade 1, Amsterdam, Netherlands
| 020 626 2691
| |||||||
96 |
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
| Sanctionata de catre autoritatea competenta in 29.09.2015 cu amenda in valoare de 123.000 euro
| ||||||
97 |
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
| |||||||
98 |
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
| |||||||
99 |
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
| ||||||
100 |
17.01.2012
| FISMD
| IFOREX BEFEKTETESI SZOLGALTATO ZRT
| PJM
| 5/17.01.2012
| BUDAPESTA
| 1054 Budapest, Szabadsag ter 14
| +361 880 8418
| |||||||
101 |
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
| |||||||
102 |
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
| |||||||
103 |
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
| |||||||
104 |
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
| |||||||
105 |
20.04.2012
| FISMD
| TOPFX LTD
| PJM
| 58/20.04.2012
| LIMASSOL
| 19, Stratigou Timagia, 3rd Floor, 3107, Limassol, Cyprus
| 00357 25 352 244
| |||||||
106 |
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
| ||||||
107 |
26.04.2012
| FISMD
| 42 FINANCIAL SERVICES A.S.
| PJM
| 66/26.04.2012
| PRAGA
| Praha 1, Klimentska 1216/46, PSC 11000, Cehia
| 00420 233 084 201
| |||||||
108 |
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
| |||||||
109 |
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
| |||||||
110 |
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
| ||||||
111 |
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
| ||||||
112 |
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
| |||||||
113 |
19.06.2012
| FISMD
| EXANE OPTIONS
| PJM
| 84/19.06.2012
| PARIS
| 16 Avenue Matignon, 75008 Paris
| +33 1 44 99 23 56
| |||||||
114 |
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
| |||||||
115 |
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
| |||||||
116 |
18.07.2012
| FISMD
| PALICO SAS
| PJM
| 94/13.07.2012
| PARIS
| 10 Rue La Fayette 75009, Paris
| +33144839182
| |||||||
117 |
13.07.2012
| FISMD
| INDICATION INVESTMENTS LTD
| PJM
| 95/13.07.2012
| LIMASSOL
| 10 Agiou Athanasiou Ksenos Building 6th and 7th Floor 4105
| 0035722025100
| |||||||
118 |
13.07.2012
| FISMD
| IFCM CYPRUS LIMITED
| PJM
| 95/13.07.2012
| LIMASSOL
| 38, Spyrou Kyprianou street, 2nd Floor, Office 101 - 102, Germasogeia, 4042 Limassol, Cyprus
| 00357 25760925
| |||||||
119 |
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
| ||||||
120 |
20.09.2012
| FISMD
| FINANCIAL PARTNERS FP LTD
| PJM
| 124/20.09.2012
| VADUZ
| Stadtle 28, FL-9490 Vaduz, Liechtenstein
| +423 23 63 900
| |||||||
121 |
20.09.2012
| FISMD
| PIMCO DEUTSCHLAND GMBH
| PJM
| 125/20.09.2012
| MUNCHEN
| Seidlstrasse 24-24a, 80335 Munchen, Germania
| 49 89 1220 7322
| |||||||
122 |
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
| |||||||
123 |
11.10.2012
| FISMD
| EXT LTD (TRADING NAME: EXANTE)
| PJM
| 130/11.10.2012
| LIMASSOL
| 28 Oktovriou, 365 Vashiotis Seafront Building _ Offices/Flats 102, 103, 501 3107 Limassol, Cyprus
| 00357 25 344 317
| |||||||
124 |
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
| ||||||
125 |
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
| Suspendata de catre autoritatea competenta din statul membru de origine incepand cu 06.08.2015
| ||||||
126 |
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
| |||||||
127 |
06.12.2012
| FISMD
| VIRTU EUROPE TRADING LIMITED (VETL)
| PJM
| 167/06.12.2012
| DUBLIN
| Whitaker Court, Whitaker Square, Sir John Rogerson's Quay
| + 353 1 633 8042
| |||||||
128 |
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
| |||||||
129 |
21.12.2012
| FISMD
| UNIQA CAPITAL MARKETS GMBH
| PJM
| 178/21.12.2012
| VIENA
| Untere Donaustrasse 21, 1029 Wien, Austria
| +43 1211 75 2006
| |||||||
130 |
21.12.2012
| FISMD
| NAXEX INVEST 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
| Sanctionata de catre autoritatea competenta in 12.10.2015 cu amenda in valoare de 233.000 euro.
| ||||||
131 |
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
| |||||||
132 |
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
| |||||||
133 |
07.02.2013
| FISMD
| ALCHEMY MARKETS LIMITED
| PJM
| 13/07.02.2013
| VALLETTA
| 168, St. Christopher Street, Valletta VLT 1467
| 00356 25693000
| |||||||
134 |
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
| |||||||
135 |
10.06.2013
| FISMD
| MAN (EUROPE) AG
| PJM
| 100/10.06.2013
| NECUNOSCUT
| Vaduz, Austrasse 56, 9490 Vaduz, Principality of Liechtenstein
| 423 375 1041
| |||||||
136 |
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
| ||||||
137 |
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
| ||||||
138 |
10.06.2013
| FISMD
| X GLOBAL MARKETS LTD
| PJM
| 100/10.06.2013
| LIMASSOL
| 162 Franklinou Rousvelt, 1Floor 3045
| 0035725560055
| |||||||
139 |
10.06.2013
| FISMD
| CREDIT FINANCIER INVEST (CFI) LTD
| PJM
| 100/10.06.2013
| LARNACA
| 10 Gregory Afxentiou Livadhiotis Court 5 Floor
| 00357240270
| |||||||
140 |
10.06.2013
| FISMD
| FLOW TRADERS BV
| PJM
| 100/10.06.2013
| AMSTERDAM
| Jacob Bontiusplaats 9, 1018lLL
| +31 20 799 6799
| |||||||
141 |
10.06.2013
| FISMD
| OLIKRIET CAPITAL LIMITED
| PJM
| 100/10.06.2013
| NICOSIA
| 73 Metochiou Street 2407
| 0035722361300
| |||||||
142 |
10.06.2013
| FISMD
| SAMA BROKERS LTD
| PJM
| 100/10.06.2013
| LIMASSOL
| 1 Sotiri Michaelidi Eden Beach House Office 601, 3035
| 0035725762077
| |||||||
143 |
10.06.2013
| FISMD
| INTL FCSTONE S.A.
| PJM
| 100/10.06.2013
| NECUNOSCUT
| 251 route d Arlon PO Box 492, 2014
| 458484221
| |||||||
144 |
10.06.2013
| FISMD
| SFI MARKETS B.V.
| PJM
| 100/10.06.2013
| AMSTERDAM
| Vijzelstraat 79, 1017HG, Amsterdam
| +31207095203
| |||||||
145 |
10.06.2013
| FISMD
| BROKERCREDITSERVICE (CYPRUS) LIMITED
| PJM
| 100/10.06.2013
| LIMASSOL
| Spyrou Kyprianou & 1 Oktovriou, 1 Vashiotis Kalande Offices _ 1st Floor, Mesa Geitonia, 4004
| 0035725822734
| |||||||
146 |
11.07.2013
| FISMD
| BCB&PARTNERS SA
| PJM
| 226/11.07.2013
| NECUNOSCUT
| 68-70 Blvd de la Petrusse L 2320
| ||||||||
147 |
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
| |||||||
148 |
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
| ||||||
149 |
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
| |||||||
150 |
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
| ||||||
151 |
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
| |||||||
152 |
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
| ||||||
153 |
15.10.2013
| FISMD
| VIVERNO MARKETS LTD
| PJM
| 501/15.10.2013
| LIMASSOL
| Apostolou Andrea Street 11,Hyper Tower _ 5th Floor,4007 Mesa Yeitonia,Limassol,Cyprus
| 00357 25 053940
| |||||||
154 |
15.10.2013
| FISMD
| DARION CAPITAL MANAGEMENT BV
| PJM
| 501/15.10.2013
| AMSTERDAM
| Prins Hendrikkade 48A, 1012 ac
| 31 205218515
| |||||||
155 |
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
| Suspendata de catre autoritatea competenta din statul membru de origine incepand cu 24.11.2016
| ||||||
156 |
24.01.2014
| FISMD
| NAGA MARKETS EUROPE LTD.
| PJM
| 62/24.01.2014
| LIMASSOL
| Ariadnis 7, Moutayiaka, 4531, Limassol, Cyprus
| 00357 25 041410
| 0035725041384
| ||||||
157 |
24.01.2014
| FISMD
| ROBOMARKETS LTD
| PJM
| 62/24.01.2014
| LIMASSOL
| 19 Promachon Eleftherias, Agios Athanasios, 4103, Limassol, Cyprus
| 00357 25262660
| |||||||
158 |
24.01.2014
| FISMD
| ATLANTIC SECURITIES LTD
| PJM
| 62/24.01.2014
| NICOSIA
| 37 Prodromou Street 1090 Nicosia
| 00357 22445400
| |||||||
159 |
24.01.2014
| FISMD
| FXGLOBE LTD
| PJM
| 62/24.01.2014
| LIMASSOL
| Vragadinou 35B Street, 3041 Limassol, Cyprus
| 00357 25870060
| |||||||
160 |
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
| |||||||
161 |
14.02.2014
| FISMD
| FIDELISCO CAPITAL MARKETS LTD
| PJM
| 121/14.02.2014
| NICOSIA
| 2 Ayms Elenis Street Stassinos Buliding 2 th Floor
| 0035722767802
| |||||||
162 |
14.02.2014
| FISMD
| PEKAO INVESTMENT BANKING SPOLKA AKCYJNA
| PJM
| 121/14.02.2014
| VARSOVIA
| Zubra 1, 01-066 Warsaw, Poland
| +48 604 109 109
| |||||||
163 |
14.02.2014
| FISMD
| IPOPEMA SECURITIES SA
| PJM
| 121/14.02.2014
| VARSOVIA
| PROZNA 9 00 107
| 4822 236 9200
| |||||||
164 |
13.03.2014
| FISMD
| CLEAVES SECURITIES AS
| PJM
| 204/13.03.2014
| NECUNOSCUT
| Froyas Gate 15
| +4797587660
| |||||||
165 |
14.04.2014
| FISMD
| ADMIRAL MARKETS CYPRUS LTD (NUME DE TRANZACTIONARE: ADMIRALS SI
ADMIRAL MARKETS)
| PJM
| 288/14.04.2014
| NICOSIA
| Dramas 2. 1st Floor, 1077, Nicosia, Cyprus
| +357 22 262 181
| |||||||
166 |
14.04.2014
| FISMD
| BERNSTEIN FINANCIAL SERVICES GMBH
| PJM
| 288/14.04.2014
| MUNCHEN
| Maximilianstr. 13, 80539 Munich
| +49 (89) 4161213-0
| |||||||
167 |
14.04.2014
| FISMD
| OMEGA FUNDS INVESTMENT LTD
| PJM
| 288/14.04.2014
| LIMASSOL
| Troodous 2, Ksenos Building, Flat/Office 202, Agios Athanasios, 4105 Limassol, Cyprus
| 00357 25 028 920
| |||||||
168 |
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
| ||||||||
169 |
12.05.2014
| FISMD
| XNT LTD
| PJM
| 380/12.05.2014
| NECUNOSCUT
| Portomaso Tower Annex Level 7, Vjal Portomaso, St. Julians, STJ 4011, Malta
| ||||||||
170 |
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
| |||||||
171 |
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
| |||||||
172 |
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
| |||||||
173 |
12.05.2014
| FISMD
| CTS CLOUD TRADING SOLUTIONS LTD
| PJM
| 380/12.05.2014
| NICOSIA
| 75 Athalassas Avenue, Nicosia 2012, Cyprus
| 00357 22000877
| |||||||
174 |
20.05.2014
| FISMD
| CROWD TECH LTD
| PJM
| 400/20.05.2014
| LIMASSOL
| 116 Gladstonos Street Michael Kyprianou House _ 3rd and 4th Floor
3032 Limassol, Cyprus
| 0035725322025
| |||||||
175 |
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
| ||||||
176 |
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
| |||||||
177 |
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
| |||||||
178 |
11.06.2014
| FISMD
| RUBICON INFRASTRUCTURE ADVISORS
| PJM
| 515/11.06.2014
| DUBLIN
| 51-54 Pearse Street, Dublin 2
| 01-9060666
| |||||||
179 |
11.06.2014
| FISMD
| ICFD LIMITED (NUME DE TRANZACTIONARE: IFOREX EUROPE)
| PJM
| 515/11.06.2014
| LIMASSOL
| Corner of Agiou Andreou and Eleftheriou Venizelou Streets
Vashiotis Agiou Andreou Building Business
| 0035725204600
| |||||||
180 |
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
| ||||||
181 |
31.07.2014
| FISMD
| PRODIGIT INVESTMENTS LTD
| PJM
| 922/31.07.2014
| NICOSIA
| 19B, Aphrodite Street, 1060 Nicosia, Cyprus
| 0035722479479
| 0035722479481
| ||||||
182 |
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
| |||||||
183 |
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
| ThinkMarkets
| ||||||
184 |
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
| ||||||
185 |
14.10.2014
| FISMD
| CODEX TOZSDEUGYNOKSEG ZRT
| PJM
| 1480/14.10.2014
| BUDAPESTA
| HU-1117 Budapest, Infopark setany 3.B/I
| +36-1/8156500
| |||||||
186 |
11.11.2014
| FISMD
| MANDATUM ASSET MANAGEMENT LTD
| PJM
| 1687/11.11.2014
| HELSINKI
| Bulevardi 56, FI-00120 Helsinki Finland
| +35810515225
| |||||||
187 |
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
| ||||||
188 |
11.11.2014
| FISMD
| ALPHA WEALTH MANAGEMENT LUXEMBOURG S.A.
| PJM
| 1687/11.11.2014
| NECUNOSCUT
| 7, in der Duerrwies, L-7305 Steinsel
| +35226928657
| |||||||
189 |
11.11.2014
| FISMD
| NBH MARKETS EU LIMITED
| PJM
| 1687/11.11.2014
| LIMASSOL
| Agias Zonis & Thessalonikis, 1 NICOLAOU PENTADROMOS CENTER Floor 7, Office 701 – 704 3026
| 0035725000111
| |||||||
190 |
16.12.2014
| FISMD
| GOLDENBURG GROUP LIMITED
| PJM
| 2013/16.12.2014
| LIMASSOL
| Ayiou Athanasiou 74, ERATO BUILDING, 2nd Floor, 4102 Limassol, Cyprus
| 0035725030299
| |||||||
191 |
16.12.2014
| FISMD
| WISDOMPOINT CAPITAL LTD
| PJM
| 2013/16.12.2014
| LIMASSOL
| Andrea Zappa, 1, Flat/Office 1, 4040 Limassol, Cyprus
| 0035799056417
| |||||||
192 |
23.12.2014
| FISMD
| AIF ALTERNATIV INVEST FINANCE AG
| PJM
| 2260/23.12.2014
| NECUNOSCUT
| Giessenstrasse 2, 9491 Ruggell
| ||||||||
193 |
13.01.2015
| FISMD
| SG EURO CT
| PJM
| 32/13.01.2015
| NECUNOSCUT
| Perspective Defense, Batiment B-1 a 5 rue du Debarcadere-92700 Colombes, France
| 33153054512
| |||||||
194 |
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
| ||||||
195 |
13.01.2015
| FISMD
| AYERS ALLIANCE FINANCIAL GROUP LIMITED
| PJM
| 32/13.01.2015
| LIMASSOL
| 64 Omirou Street, Imperium Tower (Nicos Chr. Anastasiades & Partners), 2nd Floor, 3096
| 0035725262202
| 0035725281903
| ||||||
196 |
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
| Suspendata de catre autoritatea competenta din statul membru de origine incepand cu 05.10.2015
| |||||
197 |
06.02.2015
| FISMD
| CONCORDE SECURITIES LTD
| PJM
| 187/06.02.2015
| BUDAPESTA
| H- 1123, Budapest, Alkotas u 50, Hungary
| +36 1 489 2200
| |||||||
198 |
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
| Sanctionata de catre autoritatea competenta in 21.09.2015 cu amenda in valoare de 340.000 euro
| ||||||
199 |
06.02.2015
| FISMD
| PLUS500CY LIMITED
| PJM
| 188/06.02.2015
| LIMASSOL
| 169 - 171 Avenue Arch. Makarios III Cedars Oasis Tower _ 1st Floor 3027 Limassol, Cyprus
| 0035725507524
| |||||||
200 |
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
| |||||||
201 |
06.02.2015
| FISMD
| QBASIS INVEST GMBH
| PJM
| 188/06.02.2015
| NECUNOSCUT
| 8020 Grazm Bruckenkopfgasse 1/5, Austria
| +43316225266
| |||||||
202 |
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
| |||||||
203 |
06.03.2015
| FISMD
| IQOPTION EUROPE LTD (TRADING NAME QUADCODE MARKETS SI IQOPTION)
| PJM
| 387/06.03.2015
| LIMASSOL
| Leoforos Spyrou Kyprianou Street & Evgeniou Voulgareos, 82nd road, Number 2, Kato Polemidia
| 0035725262010
| 0035725252582
| ||||||
204 |
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
| |||||||
205 |
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
| Suspendata de catre autoritatea competenta din statul membru de origine incepand cu 23.05.2016
| ||||||
206 |
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
| |||||||
207 |
25.08.2015
| FISMD
| SPIRIT ASSET MANAGEMENT S.A
| PJM
| 18/25.08.2015
| LUXEMBURG
| 31-33 Avenue Pasteur L-2311 Luxemburg
| 35226470424
| |||||||
208 |
01.09.2015
| FISMD
| DESCARTES TRADING S.A.
| PJM
| 19/01.09.2015
| necunoscut
| 17 cours Valmy-92800 Puteaux
| +33142144559
| |||||||
209 |
01.09.2015
| FISMD
| NBC GLOBAL FINANCE LIMITED
| PJM
| 19/01.09.2015
| DUBLIN
| Embassy House, Herbert Park Lane, Ballsbridge, Dublin 4
| 016059812
| |||||||
210 |
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
| 00357 25056147 si 00357 25030482
| |||||||
211 |
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
| |||||||
212 |
01.09.2015
| FISMD
| EXANE
| PJM
| 19/01.09.2015
| PARIS
| 16 Avenue Matignon – 75008 Paris
| +33142998401
| |||||||
213 |
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
| |||||||
214 |
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
| |||||||
215 |
01.09.2015
| FISMD
| FIM INVESTMENT SERVICES LTD
| PJM
| 21/01.09.2015
| HELSINKI
| Pohjoisesplanadi 33A, 00100 Helsinki, Finland
| +35896134600
| |||||||
216 |
01.09.2015
| FISMD
| OPTIECLUB.NL.B.V.
| PJM
| 21/01.09.2015
| NECUNOSCUT
| Keyserswey 29, 2201 CW Noordwijk, The Netherlands
| +31713622805
| |||||||
217 |
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
| ||||||
218 |
03.06.2015
| FISMD
| DERIV INVESTMENT (EUROPE) LIMITED
| CSC
| 23/03.09.2015
| necunoscut
| Level 3, W Business Centre, Triq Dun Karm, Birkirkara BKR 9033
| +35621317591
| |||||||
219 |
03.09.2015
| FISMD
| EDR FINANCIAL LTD
| PJM
| 23/03.09.2015
| LIMASSOL
| 11,Grigori Afxentiou Street, Imperio Centro Building, Office 301, 4003, Cyprus
| 00357 25030685
| |||||||
220 |
08.09.2015
| FISMD
| FTX EU LTD
| PJM
| 25/08.09.2015
| LIMASSOL
| 23 Spyrou Kyprianou, Protopapas Building, 3rd Floor, 4001 Limassol, Cyprus
| +35725654134
| Suspendata de catre autoritatea competenta din statul membru de origine incepand cu 11.11.2022
| ||||||
221 |
08.09.2015
| FISMD
| TEMPLAR EIS LTD
| PJM
| 25/08.09.2015
| NECUNOSCUT
| 1, Triq Kannestru, Mellieha MLH 2110
| +35627761094
| |||||||
222 |
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
| |||||||
223 |
28.12.2015
| FISMD
| SKANESTAS INVESTMENTS LTD
| PJM
| 33/28.12.2015
| LIMASSOL
| 226, Arch. Makariou III, 3030 Limassol, Cyprus
| 0035725212293
| 0035725212292
| ||||||
224 |
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
| ||||||||
225 |
05.01.2016
| FISMD
| GBE BROKERS LTD
| PJM
| 1/05.01.2016
| LIMASSOL
| 11 Thessalonikis, 3025 Agia Zoni, Limassol, Cyprus
| 0035725281736
| 0035725014123
| ||||||
226 |
05.01.2016
| FISMD
| L.F. INVESTMENT LIMITED
| PJM
| 4/05.01.2016
| LIMASSOL
| 11 Louki Akrita, 4044, Germasoyia, Limassol, Cyprus
| +35725030444
| |||||||
227 |
05.01.2016
| FISMD
| PRUDEN VENTURES CAPITAL LTD
| PJM
| 4/05.01.2016
| LIMASSOL
| Andrea Kalvou 5
Elladion House – Flat 102
3085 Limassol,Cyprus
| ||||||||
228 |
05.01.2016
| FISMD
| ERSTE BEFEKTESI ZRT.
| PJM
| 4/05.01.2016
| NECUNOSCUT
| H-1138 Budapest, Nepfurdo U. 24-26, Hungary
| ||||||||
229 |
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
| |||||||
230 |
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
| ||||||
231 |
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
| ||||||
232 |
24.02.2016
| FISMD
| PERFORMANCE RONNARU COMPANY LTD
| PJM
| 8/24.02.2016
| NICOSIA
| 7B Andreea Papakosta Street, 1037, Nicosia, Cyprus
| 0035725954540
| 0035725873590
| ||||||
233 |
22.04.2016
| FISMD
| LIME TRADING (CY) LTD
| PJM
| 12/22.04.2016
| LIMASSOL
| 10, Chrysanthou Mylona, Magnum House, 1st Floor, 3030 Limassol, Cyprus
| 0035725244563
| 0035725244564
| ||||||
234 |
22.04.2016
| FISMD
| TICKMILL EUROPE LTD
| PJM
| 12/22.04.2016
| LIMASSOL
| 4, Modestou Panteli, Mesa Geitonia 4003, Limassol, Cyprus
| 0035725247650
| 0035725247651
| ||||||
235 |
06.06.2016
| FISMD
| MAGNASALE TRADING LTD
| PJM
| 15/06.06.2016
| NICOSIA
| 148, Strovolos Avenue, 4th Floor, Strovolos, 2048, Nicosia , Cyprus
| 0035722232248
| 0035722341918
| ||||||
236 |
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
| |||||||
237 |
07.06.2016
| FISMD
| CHASE BUCHANAN LTD
| PJM
| 17/07.06.2016
| PAPHOS
| 1 Nikou Kazantzaki, 2nd Floor, Office 101, 8035 Paphos, Cyprus
| 0035725212858
| 0035725212859
| ||||||
238 |
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
| ||||||
239 |
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
| ||||||
240 |
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
| ||||||
241 |
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
| |||||
242 |
28.07.2016
| FISMD
| TIMBERLAND CAPITAL MANAGEMENT GMBH
| PJM
| 23/28.07.2016
| NECUNOSCUT
| Feldstr. 8, 47198 Duisburg, Germany
| +49 2151 52404 0
| |||||||
243 |
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
| ||||||
244 |
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
| |||||||
245 |
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
| |||||||
246 |
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
| Suspendata de catre autoritatea competenta din statul membru de origine incepand cu 28.07.2017
| |||||
247 |
07.10.2016
| FISMD
| BERNSTEIN BANK GMBH
| PJM
| 31/07.10.2016
| MUNCHEN
| Sonnenstrasse 1, 80331 Munchen, Germany
| +49 (89)2154310-0
| |||||||
248 |
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
| ||||||
249 |
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
| Nume tranzactionare: zulutrade.com , eu.akashxsocialtrading.com
| ||||||
250 |
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
| |||||||
251 |
30.12.2016
| FISMD
| EOS VENTURE
| PJM
| 37/30.12.2016
| PARIS
| 13 Rue Spontini, 75116, Paris
| +33180225570
| |||||||
252 |
30.12.2016
| FISMD
| PETRAM & CO N.V.
| PJM
| 37/30.12.2016
| NECUNOSCUT
| Maliesingel 27, 3581 BH Utrecht, the Netherlands
| ++31854858570
| |||||||
253 |
30.12.2016
| FISMD
| EUROTRADE INVESTMENTS RGB LTD
| PJM
| 37/30.12.2016
| LIMASSOL
| 70, Kyrillou Loukareos Street, Kakos Premier Tower _ 1st Floor, 4156 Limassol,Cyprus
| 00357 25 26282
| 00357 25 222 704
| ||||||
254 |
30.12.2016
| FISMD
| ICC INTERCERTUS CAPITAL LTD
| PJM
| 34/30.12.2016
| LIMASSOL
| 78 Spyrou Kyprianou Avenue, Magnum Business Center, 3076 Limassol, Cyprus
| 00357 25885000
| 0035725885001
| ||||||
255 |
30.12.2016
| FISMD
| HANDS-ON B.V.
| PJM
| 34/30.12.2016
| ROTTERDAM
| Conradstraat 38, 3013 AP Rotterdam, the Netherlands
| +31103400551
| |||||||
256 |
30.12.2016
| FISMD
| ONE ASSET MANAGEMENT AG
| PJM
| 34/30.12.2016
| VADUZ
| Ratikonstrasse 13, 9490 Vaduz
| +423 237 79 99
| |||||||
257 |
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
| ||||||
258 |
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
| |||||||
259 |
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
| ||||||
260 |
17.02.2017
| FISMD
| INTEGRAE SIM S.P.A.
| PJM
| 04/17.02.2017
| Milano
| Via Meravigli, 13 Milan, Italy
| +390287208720 SAU +390287208748
| |||||||
261 |
03.03.2017
| FISMD
| SKYBOUND WEALTH EUROPE LTD
| PJM
| 08/03.03.2017
| NICOSIA
| 169 Athalassas Avenue, 1st Floor, Office 102, Strovolos 2025, Nicosia, Cyprus
| 0035722008085
| Suspendata de catre autoritatea competenta din statul membru de origine incepand cu 14.11.2018
| ||||||
262 |
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
| |||||||
263 |
31.03.2017
| FISMD
| B*CAPITAL
| PJM
| 11/31.03.2017
| PARIS
| 1 Boulevard Haussmann 75009, Paris
| +33140175000
| |||||||
264 |
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
| ||||||
265 |
31.03.2017
| FISMD
| MAGIC COMPASS LTD
| PJM
| 11/31.03.2017
| LIMASSOL
| Sarlo 9, Agios Athanasios, 4106 Limassol, Cyprus
| 0035725023880
| 0035725590300
| ||||||
266 |
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
| ||||||
267 |
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
| ||||||
268 |
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
| ||||||
269 |
26.06.2017
| FISMD
| MORGAN STANLEY FRANCE
| PJM
| 23/26.06.2017
| PARIS
| 61 Rue Monceau 75008, Paris
| ||||||||
270 |
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
| ||||||
271 |
27.07.2017
| FISMD
| TMS BROKERS EUROPE LIMITED
| PJM
| 26/27.07.2017
| NECUNOSCUT
| 171, Old Bakery Street, Valletta VLT1455, Malta
| +35627027763
| |||||||
272 |
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
| ||||||
273 |
08.09.2017
| FISMD
| KEY WAY INVESTMENTS LTD
| PJM
| 30/22.08.2017
| NICOSIA
| 18 Spyrou Kyprianou Avenue, Suite 101, Nicosia 1075, Cyprus
| 0035780095558, +357 22 000 936
| |||||||
274 |
08.09.2017
| FISMD
| INTERNATIONAL COMMODITY CONSULTING ICC B.V.
| PJM
| 30/22.08.2017
| NECUNOSCUT
| Lange Vliestraat 333, 3511BK Utrecht , The Netherlands
| 0629066173
| |||||||
275 |
04.10.2017
| FISMD
| MEXEM LTD
| PJM
| 31/04.10.2017
| LIMASSOL
| 1, Archiepiskopou Kyprianou, Louicades Building 3036 Limassol, Cyprus
| 00357224022446
| 0035725030447
| ||||||
276 |
04.10.2017
| FISMD
| GO MARKETS LTD
| PJM
| 31/04.10.2017
| LIMASSOL
| 99 Gladstonos Street Elnor Hermes Building _ 3rd Floor _ Office 301 Agia Zoni 3032 Limassol, Cyprus
| 0035725023910
| |||||||
277 |
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
| |||||||
278 |
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
| |||||||
279 |
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
| |||||||
280 |
08.12.2017
| FISMD
| EIGHT PLUS CAPITAL LTD
| PJM
| 35/08.12.2017
| NICOSIA
| 30 Tempon Street, Engomi, 2408 Nicosia, Cyprus
| 00357 22222804
| |||||||
281 |
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
| ||||||
282 |
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
| ||||||
283 |
08.12.2017
| FISMD
| EXCLUSIVE CHANGE CAPITAL LTD
| PJM
| 35/08.12.2017
| LIMASSOL
| Theodorou Potamianou 56, 4th Floor, Kato Polemidia, 4155 Limassol, Cyprus
| 0035725255155
| 0035725259969
| ||||||
284 |
08.12.2017
| FISMD
| ROYAL FINANCIAL TRADING (CY) LTD
| PJM
| 35/08.12.2017
| LIMASSOL
| 152, Fragklinou Rousvelt 3045 Limassol, Cyprus
| 0035725080880
| |||||||
285 |
08.12.2017
| FISMD
| HTFX (EU) LTD
| PJM
| 35/08.12.2017
| LIMASSOL
| Fraglinou Rousvelt 152, 2nd Floor, 3045, Limassol, Cyprus
| 0035796106886
| |||||||
286 |
08.12.2017
| FISMD
| SQUARED FINANCIAL (CY) LIMITED
| PJM
| 35/08.12.2017
| LIMASSOL
| Archiepiskopou Makariou 205, Victory House, Block A, 5th Floor, 3030 Limassol, Cyprus
| 0035725024884
| 0035725024885
| ||||||
287 |
28.12.2017
| FISMD
| CONOTOXIA LTD
| PJM
| 41/28.12.2017
| LIMASSOL
| 11 Chrysorroiatissis, 3032, Limassol, Cyprus
| 0035725030084
| |||||||
288 |
28.12.2017
| FISMD
| THE NEW AMSTERDAM GROUP BV
| PJM
| 41/28.12.2017
| AMSTERDAM
| Gustav Mahlerplein 2, 1082 Amasterdam The Netherlands
| ++31623476070
| |||||||
289 |
28.12.2017
| FISMD
| WISE WOLVES FINANCE LTD
| PJM
| 41/28.12.2017
| LIMASSOL
| 30B Gladstonos Street, 3041 Limassosl, Cyprus
| 0035725366336
| |||||||
290 |
13.02.2018
| FISMD
| A.N. ALLNEW INVESTMENTS LTD
| PJM
| 4/13.02.2018
| LARNACA
| Q Tower, Ioanni Kondylaki 47, 5th Floor, 6042, Larnaca, Cyprus
| 0035725030673
| Nume de tranzactionare: LEGACYFX
| ||||||
291 |
13.02.2018
| FISMD
| LIFEGOALS FINANCIAL SERVICES LIMITED
| PJM
| 4/13.02.2018
| NICOSIA
| 12, Demosthenis Severis Avenue, 1080 Nicosia, Cyprus
| 0035722449122
| 0035722780589
| ||||||
292 |
13.02.2018
| FISMD
| I.F. GREENFIELDS WEALTH LTD
| PJM
| 4/13.02.2018
| NICOSIA
| 24, Piraeus Street, 4th Floor, Office 401, 2023 Strovolos, Nicosia, Cyprus
| 0035722007187
| |||||||
293 |
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
| ||||||
294 |
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
| ||||||
295 |
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
| ||||||
296 |
13.02.2018
| FISMD
| SSC SMART FX LTD
| PJM
| 4/13.02.2018
| LIMASSOL
| 36 Pafou Street, Vladimiros Court, 1st Floor, Office 101, 3052 Limassol, Cyprus
| 0035725260900
| |||||||
297 |
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
| |||||||
298 |
13.02.2018
| FISMD
| LIRUNEX LTD
| PJM
| 4/13.02.2018
| LARNACA
| 14, Gorgonon, Patsalos Plaza, 3rd Floor, Office 305, Larnaca, Cyprus
| 0035724694888
| |||||||
299 |
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
| |||||||
300 |
13.04.2018
| FISMD
| ARCTICA FINANCE HF.
| PJM
| 9/13.04.2018
| NECUNOSCUT
| Katrinartuni 2, IS-105 Reykjavik, Iceland
| +3545133300
| |||||||
301 |
13.04.2018
| FISMD
| ACT FINANCIAL SOLUTIONS B.V.
| PJM
| 9/13.04.2018
| AMSTERDAM
| Gustav Mahlerlaan 1009, 1082 MK Amsterdam, Netherlands
| +31208911259
| |||||||
302 |
13.04.2018
| FISMD
| SM CAPITAL MARKETS LTD
| PJM
| 9/13.04.2018
| LIMASSOL
| 23, Spyrou Kyprianou Avenue, 4th Floor, 3070 Limassol, Cyprus
| +35725350170
| |||||||
303 |
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
| |||||||
304 |
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
| |||||||
305 |
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
| |||||||
306 |
27.04.2018
| FISMD
| DELTASTOCK AD
| PJM
| 25826670
| 12/27.04.2018
| SOFIA
| 6 Korab Planina St, Sofia, Bulgaria
| 021/527.04.30,
| ||||||
307 |
04.05.2018
| FISMD
| FREEDOM FINANCE EUROPE LTD
| PJM
| 14/04.05.2018
| LIMASSOL
| Freedom Tower _ 5th Floor, 4041 Germasogeia, Limassol, Cyprus
| 0035725257787
| 0035725257786
| ||||||
308 |
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
| |||||||
309 |
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
| |||||||
310 |
22.08.2018
| FISMD
| AQUILLA NUMMUS LTD
| PJM
| 19/22.08.2018
| NICOSIA
| Evagorou 27, Office 61, 1066 Nicosia, Cyprus
| 22777858
| |||||||
311 |
08.08.2018
| FISMD
| LTTRADER LTD
| PJM
| 19/22.08.2018
| LIMASSOL
| 2 Georgiou Neophytou Avenue, 1st Floor, Mesa Geitonia, 4006 Limassol, Cyprus
| +35725752420
| |||||||
312 |
22.08.2018
| FISMD
| AUXISOLID B.V.
| PJM
| 19/22.08.2018
| NECUNOSCUT
| Nieuwe Haven 25, 1411 SG Naarden, The Netherlands
| 0619414418
| |||||||
313 |
22.08.2018
| FISMD
| DOLFIN ASSET SERVICES LIMITED
| PJM
| 19/22.08.2018
| VALLETTA
| 89, Level 5, St John's Street, Valletta, Malta
| +35620341900
| |||||||
314 |
22.08.2018
| FISMD
| A/S GLOBAL RISK MANAGEMENT LTD FONDSMAEGLERSELSKAB
| PJM
| 19/22.08.2018
| necunoscut
| Strandvejen 7,5500 Middelfart, Denmark
| +4588380000
| |||||||
315 |
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
| |||||||
316 |
22.08.2018
| FISMD
| NEXTMARKETS TRADING LIMITED
| PJM
| 19/22.08.2018
| SAINT JULIAN
| Portomaso Business Tower, Level 19, Portomaso, Saint Julian's, Malta
| +35627781180
| |||||||
317 |
22.08.2018
| FISMD
| NEW MOMENTUM AV S.A.
| PJM
| 19/22.08.2018
| MADRID
| C/Alcala no. 121-2-28009, Madrid
| +34910609368
| |||||||
318 |
22.08.2018
| FISMD
| FINAX, O.C.P. A.S.
| PJM
| 19/22.08.2018
| BRATISLAVA
| Bajkalska 19B, 82107 Bratislava, Slovak Republic
| +4212/22200358
| |||||||
319 |
22.08.2018
| FISMD
| SKILLING LIMITED
| PJM
| 19/22.08.2018
| NICOSIA
| 62 Athalassis Avenue, Flat 22, 2nd Floor, 2012 Strovolos, Nicosia
| +357222276710
| |||||||
320 |
22.08.2018
| FISMD
| OVAL MONEY (EUROPE) LTD
| PJM
| 19/22.08.2018
| LIMASSOL
| 5 Spatharikou, 1st Floor, Mesa Geitonia, 4004 Limassol, Cyprus
| 00357 25053550
| 0035722010210
| ||||||
321 |
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
| |||||||
322 |
21.12.2018
| FISMD
| AMP GLOBAL LTD
| PJM
| 24/21.12.2018
| LIMASOL
| Ayiou Athanasiou Avenue, Kaminion Street 1, 2nd Floor, 4100, Agios Athanasios, Limassol
| 0035725260005
| |||||||
323 |
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
| |||||||
324 |
21.12.2018
| FISMD
| BOS WEALTH MANAGEMENT EUROPE S.A.
| PJM
| 24/21.12.2018
| NECUNOSCUT
| 33 Rue \sainte Zithe, L-2763 Luxembourg
| 2857324002
| |||||||
325 |
21.12.2018
| FISMD
| EZPADA COMMODITIES AG
| PJM
| 24/21.12.2018
| NECUNOSCUT
| Landstrasse 1, 9495 Triesen, Liechtenstein
| +4232372734
| |||||||
326 |
21.12.2018
| FISMD
| BLACKROCK (NETHERLANDS) B.V.
| PJM
| 24/21.12.2018
| NECUNOSCUT
| Rembrandt Tower, Amstelplein 1, 1096 HA Amsterdam, Netherlands
| +31205495200
| |||||||
327 |
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
| |||||||
328 |
21.12.2018
| FISMD
| IG EUROPE GMBH
| PJM
| 24/21.12.2018
| FRANKFURT AM MAIN
| IG Europe GmbH, Westhafenplatz 1, 60327
| +4402075730365
| |||||||
329 |
21.12.2018
| FISMD
| CANTOR FITZGERALD IRELAND LIMITED
| PJM
| 24/21.12.2018
| DUBLIN
| 75 St. Stephen's Green, Dublin 2, Ireland
| +35316333804
| |||||||
330 |
21.12.2018
| FISMD
| IC MARKETS (EU)
| PJM
| 24/21.12.2018
| LIMASSOL
| 86 Franklinou Roosvelt, 4th Floor, Office 401, 3011 Omonoia, Limassol, Cyprus
| 00357 25761455
| |||||||
331 |
21.12.2018
| FISMD
| DAIWA CAPITAL MARKETS DEUTSCHLAND GMBH
| PJM
| 24/21.12.2018
| FRANKFURT AM MAIN
| Friedrich-Ebert-Anlage 35 – 37 60327 Frankfurt am Main,Germany
| 00
| |||||||
332 |
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
| |||||||
333 |
19.02.2019
| FISMD
| CITIGROUP GLOBAL MARKETS EUROPE AG
| PJM
| 2/19.02.2019
| FRANKFURT AM MAIN
| Reuterweg 16, 60323 Frankfurt/Main, Germany
| +496913661164
| |||||||
334 |
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
| |||||||
335 |
19.02.2019
| FISMD
| PROSPERGATE CAPITAL LTD
| PJM
| 2/19.02.2019
| LIMASSOL
| Filiou Zannetou 2, 3021 Limassol, Cyprus
| 25366551
| |||||||
336 |
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
| |||||||
337 |
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
| |||||||
338 |
19.02.2019
| FISMD
| CITADEL SECURITIES GCS (IRELAND) LIMITED
| PJM
| 2/19.02.2019
| DUBLIN
| 1 Grand Canal Square, Dublin 2, Ireland
| +35315665939
| |||||||
339 |
19.02.2019
| FISMD
| TILMAN BREWIN DOLPHIN LIMITED
| PJM
| 2/19.02.2019
| DUBLIN
| 3 richview Office Park, Clonskeagh, Dublin D14H7RO, Ireland
| +35312600080
| |||||||
340 |
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
| |||||||
341 |
19.02.2019
| FISMD
| GOLDMAN SACHS PARIS INC. ET CIE
| PJM
| 2/19.02.2019
| PARIS
| 5 Avenue Kleber , 75116, Paris, France
| +33142121000
| |||||||
342 |
19.02.2019
| FISMD
| D.T. DIRECT INVESTMENT HUB LTD
| PJM
| 2/19.02.2019
| LIMASSOL
| 82 Archiepiskopou Makariou C', Protopapas Court, 1st Floor, 4003 Mesa Geitonia, Limassol, Cyprus
| 00357 25252789
| |||||||
343 |
07.05.2019
| FISMD
| VERTIS ENVIRONMENTAL FINANCIAL LTD
| PJM
| 30/07.05.2019
| BUDAPESTA
| Csorsz utca 45, 1124 Budapest, Hungary
| +36 30 701 2599
| |||||||
344 |
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
| |||||||
345 |
07.05.2019
| FISMD
| SANFORD C. BERNSTEIN IRELAND LIMITED
| PJM
| 30/07.05.2019
| DUBLIN
| 4 Earlsfort Terrace, Dublin 2, D02 E024, Ireland
| +353878305909
| |||||||
346 |
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
| |||||||
347 |
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
| |||||||
348 |
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
| |||||||
349 |
07.05.2019
| FISMD
| EXELCIUS PRIME LTD
| PJM
| 30/07.05.2019
| LIMASSOL
| Mattheos Mattheou 5, Agios Athanasios, 4101 Limassol, Cyprus
| +35725250923
| Suspendata de catre autoritatea competenta din statul membru de origine incepand cu 03.08.2022
| ||||||
350 |
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
| |||||||
351 |
07.05.2019
| FISMD
| MIZUHO SECURITIES EUROPE GMBH
| PJM
| 30/07.05.2019
| FRANKFURT AM MAIN
| Taunustor 1, 60310 frankfurt am Main, Germany
| 00
| |||||||
352 |
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
| |||||||
353 |
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
| |||||||
354 |
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
| |||||||
355 |
07.05.2019
| FISMD
| UNIFINANZ TRUST REG.
| PJM
| 30/07.05.2019
| VADUZ
| Austrasse 79, 9490, Vaduz, Liechtenstein
| +4232374760
| |||||||
356 |
07.05.2019
| FISMD
| GLOBAL SHARES EXECUTION SERVICES LIMITED
| PJM
| 30/07.05.2019
| NECUNOSCUT
| 171, Old Bakery Street Valletta, VLT 1455, Malta
| +35621221881
| |||||||
357 |
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
| |||||||
358 |
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
| |||||||
359 |
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
| |||||||
360 |
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
| |||||||
361 |
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
| |||||||
362 |
07.05.2019
| FISMD
| CLSA EUROPE BV
| PJM
| 30/07.05.2019
| AMSTERDAM
| Strawinskylaan 729, 1077 XX Amsterdam, Netherlands
| +31 20 3333 7520
| |||||||
363 |
07.05.2019
| FISMD
| INSTINET GERMANY GMBH
| PJM
| 30/07.05.2019
| FRANKFURT AM MAIN
| Rathenauplatz 1, 60313 Frankfurt am Main
| 00
| |||||||
364 |
20.06.2019
| FISMD
| AKCENTA CZ A.S.
| PJM
| 39/20.06.2019
| PRAGA
| Salvatorska 931/8, 11000 Prague, Czech Republic
| +420498777843
| |||||||
365 |
20.06.2019
| FISMD
| TRADITION LUXEMBOURG S.A
| PJM
| 39/20.06.2019
| NECUNOSCUT
| 9, Rue Gabriel Lippmann, 5365/ Munsbach, Luxembourg
| +35246560-1
| |||||||
366 |
20.06.2019
| FISMD
| TP ICAP (EUROPE) SA
| PJM
| 39/20.06.2019
| PARIS
| Washington Plaza, 42, Rue Washington, 75008 PARIS, France
| +33149241800
| |||||||
367 |
21.08.2019
| FISMD
| FIRST PRUDENTIAL MARKETS LTD
| PJM
| 49/21.08.2019
| LIMASSOL
| 135 Omonoias, UAD Court, 7th Floor, 3045 Limassol, Cyprus
| +35725589200
| |||||||
368 |
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
| |||||||
369 |
21.08.2019
| FISMD
| PARTNERS GROUP (DEUTSCHLAND) GMBH
| PJM
| 49/21.08.2019
| MUNCHEN
| Erika –Mann-Strasse 7, Skygarden im Arnulfpark, 80636 Munchen, Germany
| +49893838920
| |||||||
370 |
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
| |||||||
371 |
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
| ||||||
372 |
04.09.2019
| FISMD
| CARNE GLOBAL FINANCIAL SERVICES (EUROPE) – EMPRESA DE INVESTIMENTO, S.A
| PJM
| 50/04.09.2019
| NECUNOSCUT
| Rua Laura Alves 4, 1064-003 Lisbon, Portugal
| +351 916 598 002
| |||||||
373 |
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
| |||||||
374 |
31.10.2019
| FISMD
| WELLS FARGO SECURITIES EUROPE
| PJM
| 60/31.10.2019
| PARIS
| 42 Rue Washington, 75008 Paris, France
| 0185140575
| |||||||
375 |
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
| |||||||
376 |
12.11.2019
| FISMD
| ELITE SIM S.P.A.
| PJM
| 64/12.11.2019
| Milano
| 6, Piazza degli Affari, 20123, Milan, Italy
| +390272426376, +3902724261
| |||||||
377 |
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
| |||||||
378 |
12.11.2019
| FISMD
| STREAMS FINANCIAL SERVICES LTD
| PJM
| 64/12.11.2019
| LIMASSOL
| 16th June 1943, Gladstonos Court No16, Office 101, 3022 Limassol, Cyprus
| +35725055782
| |||||||
379 |
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
| |||||||
380 |
30.01.2020
| FISMD
| APERA ASSET MANAGEMENT GMBH
| PJM
| 10/30.01.2020
| MUNCHEN
| Ainmillerstrasse 11, D-80801 Munchen, Germany
| 0049 (0)89262075755
| |||||||
381 |
30.01.2020
| FISMD
| BDT & MSD PARTNERS EUROPE GMBH
| PJM
| 10/30.01.2020
| FRANKFURT AM MAIN
| Opernplatz 14 60313 Frankfurt am Main, Germany
| +49 69 153294121
| |||||||
382 |
30.01.2020
| FISMD
| I.W.G INTERNATIONAL WEALTH GROUP LTD
| PJM
| 10/30.01.2020
| LIMASSOL
| 34 Andrea Zakou, Limassol Center - Block C, Agios Nikolaos, 3106 Limassol, Cyprus
| 25257001
| |||||||
383 |
30.01.2020
| FISMD
| RAYMOND JAMES FRANCE SAS
| PJM
| 10/30.01.2020
| PARIS
| 45 Avenue George V, 75008 Paris, France
| +33(0)145616750
| |||||||
384 |
30.01.2020
| FISMD
| AON SOLUTIONS IRELAND LIMITED
| PJM
| 10/30.01.2020
| DUBLIN
| 5th Floor, Block D, Iveagh Court, 6 Harcourt Road, Dublin 2, D02 VH94
| +353 (1) 4705654
| |||||||
385 |
30.01.2020
| FISMD
| FIRST CAPITAL MANAGEMENT GROUP GMBH
| PJM
| 12/30.01.2020
| NECUNOSCUT
| Herzogstrasse 60, 80803 Munich, Germany
| 0893883850
| |||||||
386 |
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
| |||||||
387 |
30.01.2020
| FISMD
| MARIANA UFP SAS
| PJM
| 12/30.01.2020
| PARIS
| 33 Rue Francois, 1er Paris, France
| +33184880775
| |||||||
388 |
05.03.2020
| FISMD
| CAPITAL SOLUTIONS ADVISORY GMBH
| PJM
| 18/05.03.2020
| 18/05.03.2020
| GRAZ
| Ballhausgasse 3/7, 8010 Graz, Austria
| |||||||
389 |
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
| ||||||
390 |
06.04.2020
| FISMD
| AFEX MARKETS EUROPE LIMITED
| PJM
| 25/06.04.2020
| 25/06.04.2020
| DUBLIN
| Third Floor Latin Hall Golden Lane Dublin 8 D08 PHE0, Ireland
| +353 (0) 01 574 3361
| ||||||
391 |
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
| ||||||
392 |
20.05.2020
| FISMD
| CAMBRIDGE ASSOCIATES GMBH
| PJM
| 35/20.05.2020
| MUNICH
| Prannerstrasse 6 80333 Munich Germany
| +49 (0)89452352114
| |||||||
393 |
11.06.2020
| FISMD
| LIQID ASSET MANAGEMENT GMBH
| PJM
| 40/11.06.2020
| necunoscut
| Kurfurstendamm 177, 10707 Berlin, Germany
| +49 (0)30 403636822
| |||||||
394 |
16.06.2020
| FISMD
| ELIDI SECURITIES LTD
| PJM
| 41/16.06.2020
| NICOSIA
| 30 Chytron, Office 31, 1075, Nicosia, Cyprus
| +35722257076
| |||||||
395 |
16.06.2020
| FISMD
| VTC EUROPE B.V.,
| PJM
| 41/16.06.2020
| AMSTERDAM
| Beursplein 5, 1012 JW Amsterdam, The Netherlands
| 0031 205782500
| |||||||
396 |
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
| |||||||
397 |
01.07.2020
| FISMD
| FORTRADE CYPRUS LTD
| PJM
| 44/01.07.2020
| LIMASSOL
| 34 Kosta Partasides Street, Abbey Tower, Block A, Office 302, 3030 Limassol, Cyprus
| 00357 25020615
| |||||||
398 |
01.07.2020
| FISMD
| MONEYCORP TECHNOLOGIES LIMITED
| PJM
| 44/01.07.2020
| dublin
| 24 Windsor Place, Dublin 2, Ireland
| +353 1 901 5252
| |||||||
399 |
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
| |||||||
400 |
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
| |||||||
401 |
21.08.2020
| FISMD
| BMCP GMBH
| PJM
| 50/21.08.2020
| MUNCHEN
| Kufsteiner Platz 5 81679 Munchen Germany
| +491709699963, +43664926
| |||||||
402 |
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
| |||||||
403 |
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
| |||||||
404 |
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
| ||||||
405 |
04.11.2020
| FISMD
| BLACKTOWER FINANCIAL MANAGEMENT (CYPRUS) LTD
| PJM
| 62/04.11.2020
| LIMASSOL
| 102 Michael Zavou
1st Floor Ayios Athanasios 4107 Limassol, Cyprus
| +35725566190
| |||||||
406 |
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
| |||||||
407 |
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
| |||||||
408 |
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
| |||||||
409 |
27.11.2020
| FISMD
| PEPPERSTONE EU LIMITED
| PJM
| 74/27.11.2020
| LIMASSOL
| 142 Franklin Roosvelt Avenue, 3011 Limassol, Cyprus
| +35725030573
| |||||||
410 |
11.12.2020
| FISMD
| H.C.F.S. HIGH CAPITAL FINANCIAL SERVICES LTD
| PJM
| 79/11.12.2020
| LIMASSOL
| Archbishop Makarios Avenue 205, Victory House, 3030
| +357 25 654 181
| |||||||
411 |
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
| +35902 493 03 01
| |||||||
412 |
18.01.2021
| FISMD
| HOULIHAN LOKEY (EUROPE) GMBH
| PJM
| 2/18.01.2021
| FRANKFURT AM MAIN
| Taunusanlage 9 - 10 (Marienturm) 60329 Frankfurt am Main, Germany
| +4969256246105
| |||||||
413 |
18.01.2021
| FISMD
| MACQUARIE CAPITAL FRANCE
| PJM
| 2/18.01.2021
| PARIS
| 12-14 Rond-Point des Champs-Elysees, 75008 PARIS
| + 3 3 ( 0 ) 1 5 6 5 2 5 4 5 9
| |||||||
414 |
18.01.2021
| FISMD
| STRATOS EUROPE LIMITED
| PJM
| 2/18.01.2021
| NICOSIA
| Doms Assets Business Centre
Neas Engomis 33 2409 Engomi, Nicosia, Cyprus
| 00357 22022619
| Nume de tranzactionare: “FXCM” si “FXCM EU”
| ||||||
415 |
18.01.2021
| FISMD
| CESKOSLOVENSKÁ OBCHODNÁ BANKA
| PJM
| 2/18.01.2021
| BRATISLAVA
| Zizkova 11 Bratislava 811 02, Slovakia
| +421 902 910 302
| |||||||
416 |
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
| |||||||
417 |
18.01.2021
| FISMD
| INTERACTIVE BROKERS IRELAND LIMITED
| PJM
| 2/18.01.2021
| DUBLIN
| North Dock One 91/92 North Wall Quay Dublin D01 H7V7, Ireland
| +35312469876
| |||||||
418 |
18.01.2021
| FISMD
| AFS INTEREST BV
| PJM
| 3/18.01.2021
| AMSTERDAM
| Beursplein 5, 1012 JW, Amsterdam, Netherlands
| +31 20 570 7200
| |||||||
419 |
18.01.2021
| FISMD
| FUNDERBEAM MARKETS AS
| PJM
| 6/28.01.2021
| TALLINN
| Harju maakond, Tallinn, Kesklinna linnaosa,
Rotermanni tn 12, 10111, Estonia
| +37256800426
| |||||||
420 |
28.01.2021
| FISMD
| ADAMS STREET (EUROPE) GMBH
| PJM
| 6/28.01.2021
| MUNCHEN
| Maximilian Strasse 13, 80539 Munchen, Germany
| +49 89 2620 7285
| |||||||
421 |
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
| ||||||||
422 |
03.08.2021
| FISMD
| PERELLA WEINBERG PARTNERS FRANCE S.A.S.
| PJM
| 53/03.08.2021
| PARIS
| 9 Avenue Percier, 75008 Paris, France
| +442072682837
| |||||||
423 |
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
| |||||||
424 |
03.08.2021
| FISMD
| ABN AMRO ODDO BHF B.V.
| PJM
| 53/03.08.2021
| AMSTERDAM
| Gustav Mahlerlaan 10, 1082PP Amsterdam, Netherlands
| +31206289393
| |||||||
425 |
03.08.2021
| FISMD
| MTG LIQUIDITY LIMITED
| PJM
| 53/03.08.2021
| NICOSIA
| 1st Floor, Office 101, 64, Leoforos Aglantzias, 2108, Nicosia, Cyprus
| +35722283799
| |||||||
426 |
03.08.2021
| FISMD
| EVERCORE GMBH
| PJM
| 53/03.08.2021
| FRANKFURT AM MAIN
| Grosse Gallusstrasse 18, 60312 Frankfurt/Main, Germany
| +49697079990
| |||||||
427 |
03.08.2021
| FISMD
| MANENTIA WEALTH CONSULTING GROUP LTD
| PJM
| 53/03.08.2021
| SLIEMA
| 229, Flat 11/12, Tower Road, Sliema, Malta
| +35627039045
| |||||||
428 |
03.08.2021
| FISMD
| GENERAL CAPITAL BROKERS (GCB) LTD
| PJM
| 53/03.08.2021
| NICOSIA
| Romanou 2 Street, Office 401, 1070 Nicosia, Cyprus
| 0035725025050
| |||||||
429 |
03.08.2021
| FISMD
| BITPANDA FINANCIAL SERVICES GMBH
| PJM
| 53/03.08.2021
| VIENA
| Campus 2, Jakov –Lind-Strasse 2, 1020 Wien, Austria
| +436507205545
| |||||||
430 |
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
| |||||||
431 |
03.08.2021
| FISMD
| EUI PRIVATE WEALTH LIMITED
| PJM
| 53/03.08.2021
| DUBLIN
| Fitzwilliam Business Centre 26/27 Upper Pembroke Street Dublin D02 X361
| 01 234 37 87
| |||||||
432 |
03.08.2021
| FISMD
| ALPHA FX EUROPE LIMITED
| PJM
| 53/03.08.2021
| VALLETTA
| 171, Old Bakery Street, VLT 1455, Valetta, Malta
| ||||||||
433 |
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
| |||||||
434 |
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
| |||||||
435 |
03.08.2021
| FISMD
| SHEER MARKETS (CYPRUS) LIMITED
| PJM
| 53/03.08.2021
| LIMASSOL
| 331, 28th October Avenue, Lido House _ Block 2 _ Unit 365 3106 Limassol, Cyprus
| +35725861400
| |||||||
436 |
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
| |||||||
437 |
03.08.2021
| FISMD
| MIO – PARTNERS (EU) GMBH
| PJM
| 53/03.08.2021
| MUNICH
| Ludwigstrasse 8, 80539 Munich, Germany
| +49 (0)89 5594 3308
| |||||||
438 |
03.08.2021
| FISMD
| CAPITAL SECURITIES S.A.
| PJM
| 53/03.08.2021
| ATENA
| 58 Mitropoleos Street, Athens, Greece
| +302103369700
| |||||||
439 |
03.08.2021
| FISMD
| MIT SIM S.P.A.
| PJM
| 53/03.08.2021
| Milano
| C. So Venezia 6, 20121 Milano Italia
| +390230561270
| |||||||
440 |
03.08.2021
| FISMD
| STONEX EUROPE LTD
| PJM
| 53/03.08.2021
| NICOSIA
| Nikokreontos 2, 5th Floor, 1066 Nicosia, Cyprus
| Nume tranzactionare: CITYINDEX , Forex.com
| |||||||
441 |
19.08.2021
| FISMD
| REDPINE CAPITAL LTD
| PJM
| 56/19.08.2021
| LIMASSOL
| Areti Tower, Vasili Michaelidi 21-23, 3026 Limassol, Cyprus
| +35725262527
| Nume de tranzactionare: XBMARKETS, PURE WALLET
| ||||||
442 |
19.10.2021
| FISMD
| MMC SECURITIES (IRELAND) LIMITED
| PJM
| 69/19.10.2021
| DUBLIN
| Charlotte House Charlemont Street Dublin 2 D02 NV26, Ireland
| +353 604 8100
| |||||||
443 |
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
| |||||||
444 |
19.10.2021
| FISMD
| RED MARS CAPITAL LTD
| PJM
| 69/19.10.2021
| LIMASSOL
| Marikas Kotopouli Visionhire Building _ 1st Floor, 3030 Limassol, Cyprus
| 0035725261450
| |||||||
445 |
19.10.2021
| FISMD
| DOTO EUROPE LTD
| PJM
| 69/19.10.2021
| LIMASSOL
| Agias Fylaxeos 1, KPMG CENTER, GROUND FLOOR, 3025, Limassol, Cyprus
| +35725030439
| |||||||
446 |
19.10.2021
| FISMD
| MOELIS & COMPANY EUROPE B.V.
| PJM
| 69/19.10.2021
| AMSTERDAM
| Zuidplein 158 1077XV Amsterdam, The Netherlands
| + 312 080 88120
| |||||||
447 |
19.10.2021
| FISMD
| STAK FX LTD
| PJM
| 69/19.10.2021
| NICOSIA
| 70, Ifigeneias Street 1st Floor _ Office 101 2003 Nicosia, Cyprus
| +35725262270
| |||||||
448 |
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
| |||||||
449 |
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
| |||||||
450 |
23.11.2021
| FISMD
| FXCM EUROPE GMBH
| PJM
| 82/23.11.2021
| BERLIN
| Nurnberger Strabsse 13, 10789 Berlin, Germany
| +4930801972223
| |||||||
451 |
23.11.2021
| FISMD
| COHEN & COMPANY (EUROPE) S.A.
| PJM
| PARIS
| 17 avenue de l'Opera, 75001 Paris, France
| +33 1 42 25 58 11
| ||||||||
452 |
02.12.2021
| FISMD
| TCW ITALY SIM S.P.A.
| PJM
| Milano
| Milan, Via Monte di Pieta, 21 - 20121, Italy
| +39 02 8633 7191
| ||||||||
453 |
07.12.2021
| FISMD
| UP TREND
| PJM
| SOFIA
| 51A Nikola Vaptsarov Blvd., Sofia, Bulgaria
| +35928155660
| Nume de tranzactionare: Ainvesting si 8invest
| |||||||
454 |
07.01.2022
| FISMD
| FINAD GMBH
| PJM
| VIENA
| Dorotheergasse 6-8/L/021, 1010 Vienna, Austria
| +43 151 36 50 3315
| ||||||||
455 |
05.01.2022
| FISMD
| JUSTMARKETS LTD
| PJM
| LIMASSOL
| Grigori Afxentiou, 13&15, IDE IOANNOU COURT, Office 102, Mesa Geitonia, 4003, Limassol, Cyprus
| +35725351514
| ||||||||
456 |
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
| ||||||||
457 |
21.01.2022
| FISMD
| REVOLUT SECURITIES EUROPE UAB
| PJM
| necunoscut
| Quadrum South, Konstitucijos ave.21B, LT-08130, Vilnius, Lithuania
| +37068727463
| Nume de tranzactionare: Revolut
| |||||||
458 |
01.02.2022
| FISMD
| GRUNFIN AS
| PJM
| TALLINN
| Harju maakond, Tallinn, Kesklinna linnaosa, Voistluse tn 1-6, 10132, Estonia
| +37253301155
| ||||||||
459 |
07.02.2022
| FISMD
| INTER COURTAGE
| PJM
| PARIS
| BP 114 59942 Cedex 2 DUNKERQUE
| + 33 3 28 29 19 19
| ||||||||
460 |
17.02.2022
| FISMD
| CYRRUS, A.S
| PJM
| PRAGA
| Vevert 3163/111, Brno, 61600, Czech Republic
| +420800297787
| ||||||||
461 |
21.04.2022
| FISMD
| FONDEE S.R.O.
| PJM
| PRAGA
| Rumunska 22/28, Vinohrady, 120 00 Prague 2, Czech Republic
| +420731479231
| ||||||||
462 |
22.03.2022
| FISMD
| NORDSKOV CAPITAL LTD
| PJM
| LIMASSOL
| Franklin Roosevelt 247 Block C _ 1st Floor _ Office 101 Zakaki, 3046 Limassol Cyprus
| +357 25 585 379
| ||||||||
463 |
04.04.2022
| FISMD
| JB DRAX HONORÉ (FRANCE) SAS
| PJM
| PARIS
| 18 Boulevard Malesherbes,75008 Paris
| +44 (0)207 645 8562
| ||||||||
464 |
06.04.2022
| FISMD
| FREETRADE EUROPA AB
| PJM
| STOCKHOLM
| Freetrade Europa, Covendum, PO BOX 4011,Katarinavagen 15, Stockholm 116 45, Sweden
| +46735447073
| ||||||||
465 |
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
| ||||||||
466 |
21.04.2022
| FISMD
| CAVENDISH MARKETS B.V
| PJM
| AMSTERDAM
| Herengracht 420,1017 BZ Amsterdam,Netherlands
| +31 (0) 10 310 08 99
| ||||||||
467 |
03.05.2022
| FISMD
| ARCHE ASSOCIES S.A
| PJM
| LUXEMBURG
| 37 A, Avenue JF Kennedy L-1855 Luxembourg
| 26 00 29
| ||||||||
468 |
04.05.2022
| FISMD
| EVLI OYJ
| PJM
| HELSINKI
| Aleksanterinkatu 19, 00100 Helsinki, Finland
| +358 9 4766 90
| ||||||||
469 |
06.05.2022
| FISMD
| LIGHTYEAR EUROPE AS
| PJM
| TALLINN
| Niine 11, Tallinn, 10414, Estonia
| +372 53 413 086
| ||||||||
470 |
10.05.2022
| FISMD
| PLUS500EE AS
| PJM
| TALLINN
| Parnu mnt 31-58, Tallinn, 10119, Estonia
| +372 58051772
| ||||||||
471 |
19.05.2022
| FISMD
| TRIOPTIMA AB
| PJM
| STOCKHOLM
| Master Samuelsgatan 17, 111 44 Stockholm, Sweden
| +46 733 185 829
| ||||||||
472 |
24.05.2022
| FISMD
| TRADEWEB EXECUTION SERVICES B.V.
| PJM
| AMSTERDAM
| Strawinskylaan 4117, 1077 ZX, Amsterdam
| 020 – 225 3800
| ||||||||
473 |
25.05.2022
| FISMD
| RAYMOND JAMES CORPORATE FINANCE GMBH
| PJM
| MUNICH
| Theresienstrasse 1, 80333 Munich, Germany
| +49-89-2323-7770
| ||||||||
474 |
24.06.2022
| FISMD
| ROBOMARKETS DEUTSCHLAND GMBH
| PJM
| FRANKFURT AM MAIN
| Schillerstrasse 5 60313 Frankfurt am main, Deutschland, Germany
| +496920457824
| ||||||||
475 |
02.08.2022
| FISMD
| NUMIS EUROPE LIMITED
| PJM
| DUBLIN
| Riverview House, 21-23 City Quay, Dublin 2, D02 FP214 Ireland
| +353 1574 7200
| ||||||||
476 |
07.07.2022
| FISMD
| WILLIAM BLAIR B.V
| PJM
| AMSTERDAM
| Noma House – Gustav Mahlerlaan 1212 1081 LA Amsterdam, the Netherlands
| +31202091513, +3160432 89 333
| ||||||||
477 |
18.07.2022
| FISMD
| TITANEDGE SECURITIES LTD
| PJM
| LIMASSOL
| 4 Spyrou Kyprianou, Papavasiliou Court, 3rd Floor, Office 301, 4001 Mesa Geitonia, Limassol, Cyprus
| 00357 25 261736
| ||||||||
478 |
29.07.2022
| FISMD
| TRADE REPUBLIC BANK GMBH
| PJM
| DUSSELDORF
| Ernst-Schneider-Platz 1, 40212 Dusseldof, Germany
| +49 (0) 30 549 063 150
| ||||||||
479 |
22.01.2021
| FISMD
| OANDA EUROPE MARKETS LTD
| PJM
| VALLETTA
| 171, Old Bakery Street Valletta, VLT 1455, Malta
| +35627780403
| ||||||||
480 |
23.04.2019
| FISMD
| EVELYN PARTNERS INVESTMENT MANAGEMENT (EUROPE) LIMITED
| PJM
| DUBLIN
| 12 Herbert Street, Dublin 2, Ireland
| +35315006581
| ||||||||
481 |
09.08.2022
| FISMD
| SOCIETE GENERALE - FORGE
| PJM
| PUTEAUX
| 17 cours Valmy, 92800 Puteaux, France
| +33 6 88 64 92 74
| ||||||||
482 |
29.08.2022
| FISMD
| ORMOND CAPITAL GMBH
| PJM
| VIENA
| 1030 Vienna, Am Heumarkt 10/1, Austria
| +43 1 226 44 80
| ||||||||
483 |
31.08.2022
| FISMD
| GVD KORIMCY LTD
| PJM
| LIMASSOL
| 20 Omirou street, Thomaides Group, 1st Floor M2, 3095 Limassol, Cyprus
| 00357 25250025
| Nume de tranzactionare: GVD Markets
| |||||||
484 |
08.09.2022
| FISMD
| PLUM MONEY CY LIMITED
| PJM
| NICOSIA
| Tyrtaiou 5, City Home 71, Flat 401, 1087 Nicosia, Cyprus
| +357 22251660
| ||||||||
485 |
08.09.2022
| FISMD
| INDUSTRY CAPITAL PARTNERS AS
| PJM
| necunoscut
| Oksenoyveien 10, 1326 Lysaker, Norway
| +4741500444
| ||||||||
486 |
12.10.2022
| FISMD
| GMO NETHERLANDS B.V.
| PJM
| AMSTERDAM
| Gustav Mahlerplein 109-115, 26th Floor, 1082 MS Amsterdam, Netherlands
| +31 20 708 5789
| ||||||||
487 |
14.11.2022
| FISMD
| MEDIRECT BANK (MALTA) PLC
| PJM
| SLIEMA
| The Centre, Tigne' Point, Sliema Malta Tpo 0001, Malta
| 00356 25574400
| ||||||||
488 |
18.11.2022
| FISMD
| JESMOND MIZZI FINANCIAL ADVISORS LTD
| PJM
| VALETTA
| 67, Flat 3, South Street, Valletta, Malta
| 00 356 21224410
| ||||||||
489 |
22.11.2022
| FISMD
| SERA GLOBAL SECURITIES GERMANY GMBH
| PJM
| FRANKFURT AM MAIN
| Neue Mainzer Strasse 6 - 10 (WINX-Tower) 60311 Frankfurt am Main, Germany
| +49 (0) 69/5050604780
| ||||||||
490 |
05.12.2022
| FISMD
| OANDA TMS BROKERS SPÓLKA AKCYJNA
| PJM
| WARSZAWA
| Ul. Zlota 59, 00-120 Warszawa (Warsaw), Poland
| (+48) 22 27 66 200
| ||||||||
491 |
02.12.2022
| FISMD
| QUANTESSENCE FINANCIAL NV/SA
| PJM
| BRUXELLES
| 1 Boulevard du Roi Albert II, B-1210 Brussels, Belgium
| +447881200015
| ||||||||
492 |
02.12.2022
| FISMD
| ALARIC SECURITIES OOD
| PJM
| SOFIA
| Alaric Tower, 20 'Todor Aleksandrov' Blvd, 1303 Sofia, Bulgaria
| +359 2 4398155, +359 2 4398160
| Nume de tranzactionare: Alaric Securities OOD, 10n, Alaric.bg
| |||||||
493 |
03.11.2022
| FISMD
| HOGG CAPITAL INVESTMENTS LIMITED
| PJM
| necunoscut
| NU BIS CENTRE, MOSTA ROAD, LIJA MALTA LJA 9012
| 00356 2132 2872
| ||||||||
494 |
29.12.2022
| FISMD
| REDE PARTNERS (NETHERLANDS) B.V.
| PJM
| AMSTERDAM
| Herengracht 124, 1015 BT, Amsterdam, Netherlands
| +44 20 7618 9858
| ||||||||
495 |
04.01.2023
| FISMD
| SWISSQUOTE CAPITAL MARKETS LIMITED
| PJM
| LIMASSOL
| Spyrou Kyprianou 42, 1st floor Emerald House 3076 Limassol - Cyprus
| +357 25 263500
| ||||||||
496 |
01.02.2023
| FISMD
| MONUMENT GROUP NETHERLANDS B.V.
| PJM
| AMSTERDAM
| Westermarkt 2, 1016DK Amsterdam, Netherlands
| +44 (0)207 2970070
| ||||||||
497 |
10.01.2023
| FISMD
| ASANTE CAPITAL GROUP GERMANY GMBH
| PJM
| MUNICH
| Maximilianstrasse 13, 3 rd Floor, D-80539 Munich, Germany
| 0049 (0) 8954195728
| ||||||||
498 |
11.01.2023
| FISMD
| SAPIENS MARKETS EU SOCIEDAD DE VALORES, S.A.
| PJM
| MADRID
| Paseo de Recoletos, 19, Planta Baja - 28001 Madrid, Spain
| +34 620 70 47 50
| ||||||||
499 |
25.01.2023
| FISMD
| TINV EUROPE AS
| PJM
| TALLINN
| Veerenni tn 24 Kesklinna district, Tallinn Harju
county 10135, Estonia
| |||||||||
500 |
10.02.2023
| FISMD
| APOLLO CAPITAL SOLUTIONS EUROPE B.V.
| PJM
| AMSTERDAM
| Gustav Mahlerplein 109, 1082 MS Amsterdam, Netherlands
| +44 (0) 20 3320 1611
| ||||||||
501 |
23.02.2023
| FISMD
| BEIT CAPITAL ADVISORS GMBH
| PJM
| HAMBURG
| Gustav-Mahler -Platz 1, 20354 Hamburg, Germany
| +4940228618180
| ||||||||
502 |
17.03.2021
| FISMD
| CM-EQUITY AG
| PJM
| MUNICH
| Kaufingerstr. 20, 80331 Munich, Germany
| +498918904740
| ||||||||
503 |
12.07.2021
| FISMD
| FIRST QUANT GMBH
| PJM
| WIESBADEN
| Unter den Eichen 5, 65195, Wiesbaden, Germany
| 00491775980626
| ||||||||
504 |
14.03.2023
| FISMD
| ENMACC FINANCIAL SERVICES GMBH
| PJM
| MUNICH
| Ridlerstr. 57, 80339 Munich, Germany
| +49 (0) 89/21541500
| ||||||||
505 |
21.03.2023
| FISMD
| SARANAC PARTNERS EUROPE, AGENCIA DE VALORES, S.A.
| PJM
| MADRID
| Hermosilla 11, planta 2a 28001 Madrid (Madrid) - Spain
| +34 919 545 131
| ||||||||
506 |
28.03.2023
| FISMD
| MAKOR SECURITIES PARIS AS
| PJM
| PARIS
| 1 Av. Franklin Delano Roosevelt 75008 Paris 08 France
| |||||||||
507 |
03.05.2023
| FISMD
| CONVERA EUROPE FINANCIAL
| PJM
| LUXEMBURG
| OBH Building, 6B rue du Fort Niedergrunewald L-2226 Luxembourg
| +44 7908 005514
| ||||||||
508 |
11.05.2023
| FISMD
| OEXN LIMITED
| PJM
| LARNACA
| 1 Kalimnou Street, Office 602, 6037, Larnaca, Cyprus
| 0035724644212
| ||||||||
509 |
12.05.2023
| FISMD
| HIDDEN ROAD PARTNERS CIV NL B.V
| PJM
| AMSTERDAM
| Fosbury & Sons - Prinsengracht 769, 1017 JZ Amsterdam, the Netherlands
| +31 621594848
| ||||||||
510 |
17.05.2023
| FISMD
| SQUARE GLOBAL
| PJM
| PARIS
| 23 Rue de Berri, 75008 Paris, France
| +33-1-7307-3636
| ||||||||
511 |
26.05.2023
| FISMD
| FNZ (EUROPE) DAC
| PJM
| DUBLIN
| Block C, Irish Life Centre, Lower Abbey Street, Dublin 1,Ireland
| 353 (0) 876995076
| ||||||||
512 |
29.05.2023
| FISMD
| DODGE & COX (EUROPE) GMBH
| PJM
| MUNCHEN
| Maximilianstrasse 13 3. Stock 80539 Munchen, Deutschland, Germany
| +49 151 4634 3054
| ||||||||
513 |
02.06.2023
| FISMD
| BP ENERGY SOLUTIONS, SOCIEDAD DE VALORES, S.A.
| PJM
| MADRID
| Calle Quintanaduenas, 6, Edificio Arqborea 28050 Madrid - Spain
| 914 14 70 01
| ||||||||
514 |
06.06.2023
| FISMD
| INVESTIUM LIMITED
| PJM
| NICOSIA
| 6 Nikou Georgiou Street, Office 302, 1095 Nicosia, Cyprus
| +357 22730078
| ||||||||
515 |
09.06.2023
| FISMD
| GMG EUROPE B.V.
| PJM
| UTRECHT
| Newtonlaan 115, 3584 BH Utrecht, the Netherlands
| +31641969363
| ||||||||
516 |
26.06.2023
| FISMD
| MEX EUROPE LTD
| PJM
| LIMASSOL
| 163 Leontiou Street, Clerimos Building, 1st Floor, 3022 Limassol, Cyprus
| 00357 25263415 si 00357 25261745
| ||||||||
517 |
29.06.2023
| FISMD
| REDBURN (FRANCE) SA
| PJM
| PARIS
| 11 rue de Teheran,75008 Paris, France
| +33 1 89 19 90 80
| Nume de tranzactionare: Redburn Atlantic si Redburn Atlantic
| |||||||
518 |
07.07.2023
| FISMD
| CVC CAPITAL MARKETS S.À R.L.
| PJM
| LUXEMBURG
| 33, Boulevard Prince Henri L-1724 Luxembourg
| 27 86 75 43, 27 86 75 57
| ||||||||
519 |
28.07.2023
| FISMD
| FUNDVEST UAB
| PJM
| necunoscut
| Konstitucijos av. 15-93, Vilnius Lithuania
| +37258173433
| ||||||||
520 |
31.07.2023
| FISMD
| STOCKSTECH INVESTMENTS LIMITED
| PJM
| LIMASSOL
| 38 Andrea Kariolou, Ayios Athanasios, 4102, Limassol, Cyprus
| 25261593
| ||||||||
521 |
07.08.2023
| FISMD
| SHARES FINANCIAL ASSETS
| PJM
| PARIS
| 32 Rue des Jeuneurs, 75002 Paris, France
| +33 (0)7 81 32 08 78
| ||||||||
522 |
30.10.2023
| FISMD
| CT CAPITALLTRADERS LTD
| PJM
| LIMASSOL
| 256 Archiepiskopou Makariou III Avenue, Eftapaton Court, 4.5 floor, 3105, Limassol, Cyprus
| +357 25355380
| ||||||||
523 |
20.09.2023
| FISMD
| HOXTON CAPITAL MANAGEMENT (EUROPE) LTD
| PJM
| LARNACA
| Mesogiou 15, Oroklini, Larnaca, 7041, Cyprus
| +35724257710
| ||||||||
524 |
27.09.2023
| FISMD
| TRADITION FINANCIAL SERVICES ESPANA, SOCIEDAD DE VALORES, S.A.U.
| PJM
| MADRID
| Paseo de la Castellana, 31 planta 6 – 28046 Madrid (Spain)
| +34 910481232
| ||||||||
525 |
27.09.2023
| FISMD
| AS MINTOS MARKETPLACE
| PJM
| RIGA
| Skanstes iela 50, Riga, LV-1013, Latvia
| +37125775589
| ||||||||
526 |
28.09.2023
| FISMD
| THE SPECTRUM IFA GROUP LIMITED
| PJM
| MALTA
| Junction Business Centre, 1st Floor, Sqaq Lourdes, St. Julians Malta Swq 3334, Malta
| 00356 99338271
| ||||||||
527 |
19.10.2023
| FISMD
| EASYBROKER B.V.
| PJM
| EDINHOVEN
| Gasfabriek 10, 5613 CP Eindhoven, The Netherlands
| +31651308286
| ||||||||
528 |
31.10.2023
| FISMD
| SOLARIS EMEA LIMITED
| PJM
| LIMASSOL
| Soho Office, Anexartisias 187, Level 2, Limassol 30440, Cyprus
| +35725281705
|