Brokerii de investiții în acțiuni și alte instrumente financiare autorizați în România pot fi găsiți în Registrul instrumentelor și investițiilor financiare publicat de Autoritatea de Supraveghere Financiară (ASF):
REGISTRUL INSTRUMENTELOR ȘI INVESTIȚIILOR FINANCIARE
Sectiunea: 1 – EPSAI – Entitati care presteaza servicii si activitati de investitii in Romania
Sursa: Autoritatea de Supraveghere Financiară (ASF)
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
28.02.2006
SSIF
INTERFINBROK CORPORATION
PJR
7448690 J13/2725/2003
2000/01.07.2003
132/28.02.2006
CONSTANTA / CONSTANTA
Calarasi nr. 1
0241/639.071;
0241/547.829
2
19.04.2006
SSIF
FINACO SECURITIES
PJR
9881370 J40/7278/1997
2410/29.07.2003
305/19.04.2006
BUCURESTI
Str. Petre Cretu nr. 17, ap. 1, parter
021/66.64.870
021/66.64.870
finaoffice@yahoo.com ; finaco@rdsmail.ro
3
19.04.2006
SSIF
MUNTENIA GLOBAL INVEST
PJR
9356240 J40/2782/1997
1702/05.06.2003
299/19.04.2006
BUCURESTI
Marasesti nr. 25, et. 3
021/337.09.46; 337.09.47; 337.22.79; 337.22.80
021/337.09.46
4
20.04.2006
SSIF
BT CAPITAL PARTNERS
PJR
6838953 J12/3156/1994
2330/22.07.2003
307/20.04.2006
CLUJ-NAPOCA / CLUJ
Str. Constantin Brancusi nr. 74-76, parter
0264/430.564; 037.477.8001
0264/431.718
5
17.05.2006
SSIF
TRADEVILLE
PJR
8694021 J1996005868400
2225/15.07.2003
344/17.05.2006
BUCURESTI
Bulevardul Pierre de Coubertin nr. 3-5, Office Building, lot.3/1, et. 3-4
021/318.75.55
021/318.75.57
office@tradeville.ro, control.intern@tradeville.ro
www.tradeville.ro, help@tradeville.ro
6
24.05.2006
SSIF
ESTINVEST
PJR
8017326 J39/663/1995
2668/05.08.2003
365/24.05.2006
FOCSANI / VRANCEA
Str. Republicii
0237/221.804; 238.900; 238.901; 238.902
0237/237.471
7
29.05.2006
SSIF
GOLDRING
PJR
10679295 J26/440/1998
2734/08.08.2003
373/29.05.2006
TARGU MURES / MURES
Tudor Vladimirescu nr. 56A
0265/269.195; 365/801.838; 365.801.839,
0365/455.254
8
29.05.2006
SSIF
INTERDEALER CAPITAL INVEST
PJR
8550816 J12/1083/1996
1936/24.06.2003
379/29.05.2006
Cluj Napoca / CLUJ
Str. Republicii nr. 107, et. 4
0264/433.212
0264/432266
9
31.05.2006
SSIF
SWISS CAPITAL
PJR
8450590 J40/4107/1996
2674/05.08.2003
398/31.05.2006
BUCURESTI
Bld. Dacia nr. 20, Cladirea Romana Offices et.4, sector 1
021/408.42.00.
021/408.42.27 / 26
10
07.06.2006
SSIF
S.S.I.F. BLUE ROCK FINANCIAL SERVICES S.A.
PJR
9814029 J40/7522/1997
1942/24.06.2003
419/07.06.2006
BUCURESTI
Aurel Vlaicu
021/3000455, 3000477
021/3000479
11
07.06.2006
SSIF
SHARE INVEST
PJR
8579448 254900YM7TWBUNTJSK37
2765/12.08.2003
428/08.06.2006
CRAIOVA / DOLJ
Mun. Craiova, Str. Dezrobirii nr. 124, Complex Parangul, Jud. Dolj
0251/466531
0251/466541
Adresa RG 26645/13.09.2023 – încheiere contract cu Belloiu Vlad-Florin, auditor IT extern
12
07.06.2006
SSIF
PRIME TRANSACTION
PJR
9427502 J40/3426/1997
1841/17.06.2003
433/08.06.2006
BUCURESTI
Str. Caloian Judetul nr. 22
021/321.40.90; 021/322.46.14; 021/321.40.82
021/321.59.81; 021/321.40.84
13
08.06.2006
SSIF
IFB FINWEST
PJR
8099938 8099938
2735/08.08.2003
434/08.06.2006
ARAD / ARAD
Str. Dimitrie Bolintineanu nr. 5, ap. 4 si ap. 5
0257/281.611; 281.612
0257/281.611; 281.612
14
27.06.2006
SSIF
SSIF BRK FINANCIAL GROUP S.A. CLUJ NAPOCA
PJR
6738423 J12/3038/1994
3097/10.09.2003
457/27.06.2006
CLUJ-NAPOCA / CLUJ
MOTILOR, NR. 119 119
0364/401.709
0364/401.710
15
18.12.2015
SSIF
BURSA ROMANA DE MARFURI (ROMANIAN COMMODITIES EXCHANGE) S.A.
PJR
1562694 J/40/19450/1992
275/18.12.2015
BUCURESTI
BUZESTI 82-94, ET.7
16
12.12.2022
SSIF
INVESTIMENTAL S.A.
PJR
46046014
160/12.12.2022
160/12.12.2022
BUCURESTI
Muntii Tatra nr. 4-10, etaj 2
0724535070
17
26.05.2006
INCR
BANCA COMERCIALA ROMANA S.A. BUCURESTI
PJR
361757 J40/90/1991
369/26.05.2006
BUCURESTI
Soseaua Orhideelor
3126185
311.19.71
18
13.06.2006
INCR
BRD-GROUPE SOCIETE GENERALE S.A. – BUCURESTI
PJR
361579 J40/608/91
436/13.06.2006
BUCURESTI
B-dul Ion Mihalache 1-7
301.68.50,301.61.21
301.66.36
custody@brd.ro; trading@brd.ro
19
27.06.2006
INCR
RAIFFEISEN BANK S.A. – BUCURESTI
PJR
361820 J40/44/1991
462/27.06.2006
BUCURESTI
CALEA FLOREASCA 246C
323.41.82,3262264
322.70.54,3262209
centrala@raiffeisen.ro; secretariat.general@raiffeisen.ro
20
06.11.2006
INCR
UNICREDIT BANK S.A. BUCURESTI
PJR
361536 J40/7706/30/07/1991
627/06.11.2006
BUCURESTI
Bdul Expozitiei 1F
4021/2002670
4021/2002682
21
22.10.2008
INCR
FIRST BANK S.A.
PJR
7025592
323/22.10.2008
BUCURESTI
Sos. Nicolae Titulescu nr.29-31, sector 1
021/303.69.69
021/303.69.68
22
19.03.2009
INCR
ALPHA BANK ROMANIA S.A. BUCURESTI
PJR
5062063 J40/28415/1993
46/19.03.2009
BUCURESTI
Calea Dorobantilor 237B
0214557214
0214086546
23
28.03.2019
INCR
GARANTI BANK S.A. BUCURESTI
PJR
25394008
4/28.03.2019
BUCURESTI
Sos. Fabrica de Glucoza 5
021/2089260
021/2089286
24
28.03.2019
INCR
BANCA TRANSILVANIA S.A. – CLUJ
PJR
5022670 J12/4155/1993
5/28.03.2019
CLUJ-NAPOCA / CLUJ
Calea Dorobantilor 30-36
0264/407150
0264/301128
25
28.03.2019
INCR
OTP BANK ROMANIA
PJR
7926069 J40/10296/24.11.1995
6/28.03.2019
BUCURESTI
Buzesti
021/307.58.27; 021/307.58.42
021/308.51.75; 021/307.57.46
26
28.03.2019
INCR
CEC BANK S.A. BUCURESTI
PJR
361897
8/28.03.2019
BUCURESTI
CALEA VICTORIEI 13
021/311.11.19, 0722.453.617, 0722136295
27
28.03.2019
INCR
LIBRA INTERNET BANK
PJR
8119644 J40/334/1996
9/28.03.2019
BUCURESTI
Semilunei
021/208.80.00
021/208.80.79; 021/230.65.65
28
28.03.2019
INCR
PATRIA BANK S.A. – BUCURESTI
PJR
11447021
11/28.03.2019
BUCURESTI
SOSEAUA PIPERA nr. 42, CLADIREA GLOBALWORTH PLAZA ETAJ 7,8 si 10
0269/233.985, 021/311.53.04
0269/233.371, 021/313.30.44
29
23.08.2019
INCR
BANCA ROMANA DE CREDITE SI INVESTITII
PJR
1596646
12/28.03.2019
BUCURESTI
Str. Stefan cel Mare nr. 3, parter si etaj 1
021.2006.136, 0726.310.648
30
28.03.2019
INCR
TECHVENTURES BANK S.A.
PJR
25263452
13/28.03.2019
BUCURESTI
Str. Daniel Danielopolu
021 303 40 00
31
28.03.2019
INCR
SALT BANK S.A.BUCURESTI
PJR
10318789
14/28.03.2019
BUCURESTI
bl DIMITRIE POMPEI 5-7
0213189515
0213189516
32
28.03.2019
INCR
PROCREDIT BANK S.A. BUCURESTI
PJR
14622194
15/28.03.2019
BUCURESTI
Buzesti nr. 62-64, et. 1, 2 si 4
021/2016000, 201.93.32
021/20.6000
33
28.03.2019
INCR
BANCA COMERCIALA INTESA SANPAOLO ROMANIA SA
PJR
8145422
16/28.03.2019
BUCURESTI
Nicolae Caramfil nr. 85A, et. 4
34
28.03.2019
INCR
BANCA CENTRALA COOPERATISTA CREDITCOOP
PJR
361323
21/28.03.2019
BUCURESTI
Calea Plevnei nr. 200
35
28.03.2019
INCR
EXIM BANCA ROMANEASCA S.A.
PJR
361560
22/28.03.2019
BUCURESTI
Str. Barbu Stefanescu Delavrancea nr. 6A
36
23.05.2019
INCR
VISTA BANK (ROMANIA)
PJR
10556861
36/23.05.2019
BUCURESTI
Str. Emanoil Porumbaru nr. 90-92, et. 3 – 6
37
02.10.2019
INCR
PORSCHE BANK ROMANIA S.A.
PJR
16489311
55/02.10.2019
VOLUNTARI / ILFOV
Bd. Pipera nr. 2, cladirea PORCHE, parter, etaj 1, 2, 3, 4, 5
38
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
39
22.02.2007
FISMD
EUROXX SECURITIES S.A.
PJM
65/22.02.2007
ATENA
Paleologu 7, Chalandri, 152 32
+302106879400
Nume de tranzactionare: EX – EUROXX SECURITIES S.A.
40
19.03.2007
FISMD
ROBECO INSTITUTIONAL ASSET MANAGEMENT B.V.
PJM
83/19.03.2007
ROTTERDAM
120 Coolsingel, 3011 AG
+31-10-2242236
41
03.04.2007
FISMD
DELTA STOCK INC
PJM
102/03.04.2007
SOFIA
6 Stefan Stambolov Str., 1301
+359 2 8115050
+359 2 8115010
42
03.04.2007
FISMD
OPTIONSXPRESS EUROPE B.V.
PJM
100/03.04.2007
AMSTERDAM
Teleport Towers, Kingsfordweg 154, 1043 GR
20-491-95644
43
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
44
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
45
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
46
22.08.2007
FISMD
EASY FOREX TRADING LTD
PJM
268/22.08.2007
LIMASSOL
Kolonakiou 25, Zavos Kolonakiou CTR, Block B, Office 101, Linopetra, 4103 Limassol, Cyprus
+357 25 828 899
koula@easymarkets.com,compliance@easymarkets.com
47
15.10.2007
FISMD
ARCTIC SECURITIES ASA
PJM
360/15.10.2007
OSLO
Haakon VIIs gate 6, 0161 Oslo
+4721013100
48
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
49
11.02.2008
FISMD
INTERPOLIS PENSIOENEN VERMOGENSBEHEER B.V.
PJM
99/11.02.2008
DE MEERN
Rynzathe 10, 3U54 PV De Meern
0306692455
50
14.02.2008
FISMD
MTS ASSOCIATED MARKETS
PJM
103/14.02.2008
BRUXELLES
Rue du 96, 1040 Bruxelles
02/235.00.21
51
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
52
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
53
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
54
12.03.2008
FISMD
FXPRO FINANCIAL SERVICES LTD.
PJM
123/12.03.2008
NICOSIA
5 Dimokratias, Ergates, Nicosia 2643, Cyprus
00357-25-969200
55
18.04.2008
FISMD
PARETO PRIVATE EQUITY AS
PJM
165/18.04.2008
OSLO
Dronning Mauds gate 3, 0250 Oslo
22 87 87 00
56
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
57
21.05.2008
FISMD
GREENSTREAM NETWORK PLC
PJM
196/21.05.2008
HELSINKI
Erottajankatu 1, Helsinki FIN-00130
4402078268200
kari.sinivuori@greenstream.com
58
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
59
25.06.2008
FISMD
ENGIE GLOBAL MARKETS
PJM
218/25.06.2008
NECUNOSCUT
1 , Place Samuel de Champlain, 92400,France
33.141.66.06.93, 0156656565
francois-xavier.olivieri@engie.com
60
25.06.2008
FISMD
BLUENEXT
PJM
218/25.06.2008
PARIS
Palais de la Bourse 75002 Paris
33.149.27.14.94
61
30.07.2008
FISMD
AUREL – BGC
PJM
245/30.07.2008
PARIS
29 Rue de Berri 75008, Paris
+33.1.53.89.57.88
62
30.07.2008
FISMD
VERDISPAR SECURITIES AS
PJM
248/30.07.2008
OSLO
P.O.Box 1674 Vika 0120
+47 23 102 100
63
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
norbert.stabenow@hsbctrinkaus.de
64
11.09.2008
FISMD
PIONEER ASSET MANAGEMENT, A.S.
PJM
287/11.09.2008
PRAGA
Karolinska 650/1, 186 00 Prague 8, Czech Republic
420 296 345 802
martina.hiresova@pioneerinvestments.com
65
11.09.2008
FISMD
SUPERFUND ASSET MANAGEMENT GMBH
PJM
288/11.09.2008
VIENA
Mark-Aurel-Strabe 10-12, A – 1010 Wien
66
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
67
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
ever@voyafx.com, ever@ever.bg, ever@fxmeridian.com
Nume de tranzactionare: VoyaFX.com, FXmeridian.com, Ever.bg
68
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
69
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
70
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
71
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
72
09.02.2009
FISMD
J&E DAVY UNLIMITED COMPANY
PJM
21/09.02.2009
DUBLIN
Davy House 49 Dawson Street, Dublin 2
01 614 9139
73
08.04.2009
FISMD
ARGO SECURITIES
PJM
59/08.04.2009
OSLO
Olav Vs gate 5, 0161, Oslo
+4724147400
74
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
75
17.07.2009
FISMD
VELTHUIJSE&MULDER VERMOGENSBEHEER
PJM
139/17.07.2009
AMSTERDAM
Sophialaan 10 1075 BR Amsterdam
0203449144
76
10.08.2009
FISMD
GENERAL INVESTMENTS AG
PJM
153/10.08.2009
GRAZ
Glacisstrabe 49, 8010 Graz
+43 (0) 316-38 39 27
77
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
78
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
79
16.10.2009
FISMD
DYNAMIC INVESTMENT SERVICES S.A.
PJM
196/16.10.2009
ATENA
6-10, Harilaou Trikoupi Str. 106 79 Athens
+302103677700
80
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
https://liquidity.finalto.com/eu/, https://www.markets.com/
81
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
82
15.03.2010
FISMD
WB TRADE EU 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
83
15.03.2010
FISMD
ALL SECURITIES BV
PJM
34/15.03.2010
necuscuta
84
15.03.2010
FISMD
CASTELAR CORPORATE FINANCE ASA
PJM
35/15.03.2010
OSLO
Dronning Mauds Gate 1, 0250 Oslo
23003240
85
15.03.2010
FISMD
TTCM TRADERS TRUST CAPITAL MARKETS LTD
PJM
38/15.03.2010
LIMASSOL
56, Theodorou Potamianou, APHRODITE COMPLEX, 4th Floor, Kato Polemidia, 4155 Limassol, Cyprus
www.traders-trust.com, www.tradingforex.com,
86
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
87
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
88
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
89
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
90
26.04.2010
FISMD
ADMIRAL MARKETS AS
PJM
77/26.04.2010
TALLINN
Ahtri 6A/B-Korpus 10151 Tallinn
+3726309303
91
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
92
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
93
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
94
18.06.2010
FISMD
FACTORI AD
PJM
103/18.06.2010
SOFIA
1000, Sofia,67 Cherni vrah Blvd
+ 359 897 88 94 93
95
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
96
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
97
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
marie-laure.faller@am.natixis.com
98
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
99
13.08.2010
FISMD
DAVY CORPORATE FINANCE
PJM
127/13.08.2010
DABLIN
Davy House, 49 Dawson Street, Dublin 2
+353 1 6149139
100
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
101
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
102
26.08.2010
FISMD
MERBA LIMITED
PJM
134/26.08.2010
LIMASSOL
140, Vasileos Konstantinou, Tofias Building, 1st and 2nd Floor, 3080 Limassol, Cyprus
00357 25030476, 00357 25030742
www.offersfx.com, www.8invest.com
103
12.10.2010
FISMD
OLIVE TREE CAPITAL MARKETS LIMITED
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
104
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
www.fibomarkets.eu, www.fibomarkets.com, www.fibo-promo.com, www.fibogroup.eu
105
12.10.2010
FISMD
OPTIVER V.O.F.
PJM
152/12.10.2010
AMSTERDAM
STRAWINSKYLAAN 3095, AMSTERDAM
020-7087000
020-708700
106
05.11.2010
FISMD
GUGGENHEIM PARTNERS EUROPE LIMITED
PJM
169/05.11.2010
DUBLIN
South Dock House, Hanover Quay, Dublin 2, Ireland
(0) 1 616 8400
Neil.Donnellan@guggenheimpartners.com
107
02.12.2010
FISMD
ONE PLUS CAPITAL LTD
PJM
172/02.12.2010
NICOSIA
75, Prodromou Avenue, 3rd Floor, 1307 Nicosia, Cyprus
+357 22 873 760
00357 22 873 761
gchristofides@onepluscapital.net
www.onepluscapital.net, www.openbrokerageaccount.com
108
02.12.2010
FISMD
DONAUCAPITAL PURE INVESTMENT GMBH
PJM
172/02.12.2010
ruderting
Passauer Str 5, 94161 Ruderting
0049-8509-910955
109
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
110
05.01.2011
FISMD
TRADING POINT OF FINANCIAL INSTRUMENTS LTD
PJM
1/05.01.2011
LIMASSOL
12, Richard and Verengaria Street, Araouzos Castle Court, 3rd Floor, 3042 Limassol, Cyprus
00357 25 029 900
00357 25 820 344
111
24.02.2011
FISMD
UPTEVIA
PJM
15/24.02.2011
PARIS
La Defense Coeur Defense Tour a 90-110 Espl.du Général de Gaulle 92400 Courbevoie
+33 1 57 78 33 62
112
28.02.2011
FISMD
TOM MTFCTOM B.V.
PJM
16/28.02.2011
AMSTERDAM
Barbara Struzzilaam 310-322
020 719 5030
020 719 5099
113
28.02.2011
FISMD
NOTESCO FINANCIAL SERVICES LIMITED
PJM
18/28.02.2011
LIMASSOL
2 Iapetou Street, Agios Athanasios
www.ironfx.eu, www.ironfx.tv, fxlift.eu
Sanctionata de catre autoritatea competenta in 18.11.2015 cu amenda in valoare de 335.000 euro
114
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
115
27.04.2011
FISMD
EFG FINANCIAL PRODUCTS (EUROPE) GMBH
PJM
40/27.04.2011
FRANKFURT AM MAIN
Goetheplatz 2, 60311 Frankfurt
069 90 74 54 43
jochen.kindermann@simmons-simmons.com
116
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
117
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
118
24.05.2011
FISMD
ARCTIC FUND MANAGEMENT AS
PJM
60/24.05.2011
OSLO
Haakon VIIs gate 5, 0161 Oslo
21013122
119
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
120
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
info.limassol@marcuardheritage.com
121
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
122
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
123
15.07.2011
FISMD
THE CYPRUS INVESTMENT AND SECURITIES CORPORATION LTD
PJM
83/15.07.2011
NICOSIA
1 Agiou Prokopiou and Posidonos 1 st Floor 2406 Engomi Nicosia Cyprus
00357 22 123740
00357 22 338 801
constantinos.papanastasiou@cisco.bankofcyprus.com
124
25.08.2011
FISMD
DUKASCOPY EUROPE IBS AS
PJM
89/25.07.2011
RIGA
Lacplesa street 20a-1, Riga
+371 67283294
125
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
http://www.eurivex.com/, https://trade.eurivex.com/login
126
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
127
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
omiros.pissarides@axiavg.com, info@axiavg.com,
128
28.10.2011
FISMD
ING AM INSURANCE COMPANIES B.V.
PJM
124/28.10.2011
haga
Schenkkade G5
+3170 379 1389
129
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
130
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
131
23.11.2011
FISMD
CBRE CAPITAL ADVISORS B.V.
PJM
139/23.11.2011
AMSTERDAM
Stadhouderskade 1, Amsterdam, Netherlands
020 626 2691
132
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
133
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
www.jfdbrokers.com; www.jfdchange.com; www.jfdeurope.com; www.jfdpartners.com
134
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
135
17.01.2012
FISMD
IFOREX BEFEKTETESI SZOLGALTATO ZRT
PJM
5/17.01.2012
BUDAPESTA
1054 Budapest, Szabadsag ter 14
+361 880 8418
136
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
137
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
138
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
139
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
140
20.04.2012
FISMD
TOPFX LTD
PJM
58/20.04.2012
LIMASSOL
KSENOS Building, Office No.502, Troodous 2, Agios Athanasios, 4105 Limassol, Cyprus
00357 25 352 244
141
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
142
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
143
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
144
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
145
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
146
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
147
19.06.2012
FISMD
EXANE OPTIONS
PJM
84/19.06.2012
PARIS
16 Avenue Matignon, 75008 Paris
+33 1 44 99 23 56
148
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
149
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
150
18.07.2012
FISMD
PALICO SAS
PJM
94/13.07.2012
PARIS
10 Rue La Fayette 75009, Paris
+33144839182
151
13.07.2012
FISMD
INDICATION INVESTMENTS LTD
PJM
95/13.07.2012
LIMASSOL
10 Agiou Athanasiou Ksenos Building 6th and 7th Floor 4105
0035722025100
152
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
www.teletrade.eu,www.teletrade-dj.sk, www.teletrade.es, www.teletrade.hu, www.teletrade.bg, etc
153
20.09.2012
FISMD
PIMCO DEUTSCHLAND GMBH
PJM
125/20.09.2012
MUNCHEN
Seidlstrasse 24-24a, 80335 Munchen, Germania
49 89 1220 7322
154
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
155
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
www.exante.eu, https://ext.com.cy, https://cy.exante.eu
156
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
157
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
158
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
159
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
160
21.12.2012
FISMD
THE ALLIANCE PARTNERSHIP NETHERLANDS B.V.
PJM
177/21.12.2012
AMSTERDAM
Korte Prinsengracht 18E, 1013 GS Amsterdam, The Netherlands
+31 204 629 426
floortje.nagelkerke@nortonrose.com
161
21.12.2012
FISMD
UNIQA CAPITAL MARKETS GMBH
PJM
178/21.12.2012
VIENA
Untere Donaustrasse 21, 1029 Wien, Austria
+43 1211 75 2006
162
21.12.2012
FISMD
NAXEX INVEST LTD
PJM
179/21.12.2012
NICOSIA
Charalambou Mouskou 14, Artemisia Business Centre, 2nd Floor, office 201, 2014 Strovolos
+35722300500, 00357 22 030 811
Sanctionata de catre autoritatea competenta in 12.10.2015 cu amenda in valoare de 233.000 euro.
163
21.12.2012
FISMD
XTB LIMITED
PJM
179/21.12.2012
LIMASSOL
13-15 Gregori Afxentiou Street Ioannou Court Office 102 Mesa Geitonia
00357 25 724 350
gtsaparillas@dub-investment.com
164
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
165
07.02.2013
FISMD
ALCHEMY MARKETS LIMITED
PJM
13/07.02.2013
ST. JULIANS
Suite 124, Signature Portomaso, Portomaso, St Julians Malta PTM01
+44 2070978794
166
07.02.2013
FISMD
GENEVE INVEST (EUROPE) S.A.
PJM
12/07.02.2013
LUXEMBURG
10, rue Michel Rodange, L-2430 Luxembourg
+352 246 130 240
thomas.freiberg@geneveinvest.com
167
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
168
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
169
10.06.2013
FISMD
X GLOBAL MARKETS LTD
PJM
100/10.06.2013
LIMASSOL
162 Franklinou Rousvelt, 1Floor 3045
+357 25 262 002
alex.eliades@xglobalmarkets.com
170
10.06.2013
FISMD
CREDIT FINANCIER INVEST (CFI) LTD
PJM
100/10.06.2013
LARNACA
10 Gregory Afxentiou Livadhiotis Court 5 Floor
00357240270
www.cfinancial.com, www.cfinanncial.com.cy, www.cfinanncial.eu, www.cfi.trade
Nume de tranzactionare:CFI EUROPE si Credit Financier Invest (CFI) Ltd
171
10.06.2013
FISMD
FLOW TRADERS BV
PJM
100/10.06.2013
AMSTERDAM
Jacob Bontiusplaats 9, 1018lLL
+31 20 799 6799
compliance.amsterdam@nl.flwtraders.com
172
10.06.2013
FISMD
OLIKRIET CAPITAL LIMITED
PJM
100/10.06.2013
NICOSIA
73 Metochiou Street 2407
0035722361300
Marios. hajiroussos@consulcocapital.com
173
10.06.2013
FISMD
SAMA BROKERS LTD
PJM
100/10.06.2013
LIMASSOL
1 Sotiri Michaelidi Eden Beach House Office 601, 3035
0035725762077
174
10.06.2013
FISMD
INTL FCSTONE S.A.
PJM
100/10.06.2013
NECUNOSCUT
251 route d Arlon PO Box 492, 2014
458484221
175
10.06.2013
FISMD
SFI MARKETS B.V.
PJM
100/10.06.2013
AMSTERDAM
Vijzelstraat 79, 1017HG, Amsterdam
+31207095203
compliance.fixedincome@stxgroup.com
176
10.06.2013
FISMD
THE ULTIMA INVESTMENTS CYPRUS LIMITED
PJM
100/10.06.2013
LIMASSOL
Spyrou Kyprianou & 1 Oktovriou, 1 Vashiotis Kalande Offices _ 1st Floor, Mesa Geitonia, 4004
0035725822734
https:\\theultimacy.com, https:\\theultimagm.com
177
11.07.2013
FISMD
PROBUS PLEION LUXEMBOURG S.A.
PJM
226/11.07.2013
NECUNOSCUT
68-70 Blvd de la Petrusse L 2320
178
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
179
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
180
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
181
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
182
12.09.2013
FISMD
NUMISMA CAPITAL LTD
PJM
403/12.09.2013
NICOSIA
132, Kyrenias Avenue, 2nd Floor, Aglantzia, 2113 Nicosia, Cyprus
00357 22 455 677
A.Christodoulou@Numismacap.com
www.numismacap.com, www.elginamc.com
183
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
184
15.10.2013
FISMD
DARION CAPITAL MANAGEMENT BV
PJM
501/15.10.2013
AMSTERDAM
Prins Hendrikkade 48A, 1012 ac
31 205218515
185
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
186
24.01.2014
FISMD
NAGA MARKETS EUROPE LTD
PJM
62/24.01.2014
LIMASSOL
Kolonakiou 57, Linopetra, 4103, Limassol, Cyprus
00357 25 041410
0035725041384
187
24.01.2014
FISMD
ROBOMARKETS LTD
PJM
62/24.01.2014
LIMASSOL
19 Promachon Eleftherias, Agios Athanasios, 4103, Limassol, Cyprus
00357 25262660
188
24.01.2014
FISMD
ATLANTIC SECURITIES LTD
PJM
62/24.01.2014
NICOSIA
37 Prodromou Street 1090 Nicosia
00357 22445400
189
24.01.2014
FISMD
FXGLOBE LTD
PJM
62/24.01.2014
LIMASSOL
Vragadinou 35B Street, 3041 Limassol, Cyprus
00357 25870060
190
14.02.2014
FISMD
GLOBAL TRADE CIF LTD
PJM
121/14.02.2014
NICOSIA
62, Athalassas Avenue , 4th Floor, Office 41, Strovolos, 2012 Nicosia, Cyprus
00357 25028 028
www.finansero.com, www.Globaltradecif.com
191
14.02.2014
FISMD
FIDELISCO CAPITAL MARKETS LTD
PJM
121/14.02.2014
NICOSIA
2 Ayms Elenis Street Stassinos Buliding 2 th Floor
0035722767802
www..365trading.com, www.beleggen24.nl, www.fidelisco.eu, www.valorix.eu www.optie24.nl
192
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
193
14.02.2014
FISMD
IPOPEMA SECURITIES SA
PJM
121/14.02.2014
VARSOVIA
PROZNA 9 00 107
4822 236 9200
194
13.03.2014
FISMD
CLEAVES SECURITIES AS
PJM
204/13.03.2014
OSLO
c/o Spaces Nydalsveien 33 0484 Oslo, Norway
+4797587660
195
14.04.2014
FISMD
ADMIRALS EUROPE LTD
PJM
288/14.04.2014
LIMASSOL
Agias Zonis 63, 3090 Limassol, Cyprus
00357 25770074
www.admirals.com , www.admiralmarkets.com.cy
196
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
dpolydorides@omegainvest.com.cy
197
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
198
12.05.2014
FISMD
XNT LTD
PJM
380/12.05.2014
NECUNOSCUT
Portomaso Tower Annex Level 7, Vjal Portomaso, St. Julians, STJ 4011, Malta
199
12.05.2014
FISMD
KINGDOM FUTURES LIMITED
PJM
380/12.05.2014
NECUNOSCUT
26 Kings Hill Avenue, Kings Hill, West Malling, ME194AE, United Kingdom
+4401732424065
jasmin.hayer@kingdom-futures.com
200
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
201
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
202
12.05.2014
FISMD
CTS CLOUD TRADING SOLUTIONS LTD
PJM
380/12.05.2014
NICOSIA
75 Athalassas Avenue, Nicosia 2012, Cyprus
00357 22000877
203
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
204
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
www.tradecapitalmarkets.com, www.trade.com, www.heromarkets.com
205
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
206
11.06.2014
FISMD
RUBICON INFRASTRUCTURE ADVISORS
PJM
515/11.06.2014
DUBLIN
51-54 Pearse Street, Dublin 2
01-9060666
207
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
208
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
209
31.07.2014
FISMD
PRODIGIT INVESTMENTS LTD
PJM
922/31.07.2014
NICOSIA
Foti Pitta 4, Labs Tower, 1065 Nicosia, Cyprus
0035722479479
0035722479481
https://www.prodigitinvest.com
210
31.07.2014
FISMD
TIMBERLAND INVEST LTD
PJM
922/31.07.2014
NECUNOSCUT
Aragon House, The Business Centre St. George’s Park, St. Julian’s
+35620908100
micallef@timberland-capital.com
211
31.07.2014
FISMD
TF GLOBAL MARKETS (EUROPE) LTD
PJM
922/31.07.2014
LIMASSOL
At the corner of Griva Digheni 1 and Anastasi Shoukri 2 Streets Pamela Court,3rd Floor,Office 301
00357 25262143
compliance.eu@thinkmarkets.com
wwww.thinkmarkets.com/europe, www.thinkmarkets.com, www.thinkmarkets.com/eu
ThinkMarkets
212
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
213
14.10.2014
FISMD
CODEX TOZSDEUGYNOKSEG ZRT
PJM
1480/14.10.2014
BUDAPESTA
HU-1117 Budapest, Infopark setany 3.B/I
+36-1/8156500
214
11.11.2014
FISMD
MANDATUM ASSET MANAGEMENT LTD
PJM
1687/11.11.2014
HELSINKI
Bulevardi 56, FI-00120 Helsinki Finland
+35810515225
215
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
216
11.11.2014
FISMD
ALPHA WEALTH MANAGEMENT LUXEMBOURG S.A.
PJM
1687/11.11.2014
NECUNOSCUT
7, in der Duerrwies, L-7305 Steinsel
+35226928657
217
11.11.2014
FISMD
T MARKETS EU LIMITED
PJM
1687/11.11.2014
LIMASSOL
Agias Zonis & Thessalonikis, 1 NICOLAOU PENTADROMOS CENTER Floor 7, Office 701 – 704 3026
00357 25262626
218
16.12.2014
FISMD
GOLDENBURG GROUP LIMITED
PJM
2013/16.12.2014
LIMASSOL
Ayiou Athanasiou 74, ERATO BUILDING, 2nd Floor, 4102 Limassol, Cyprus
0035725030299
ivor.lehotan@goldenburggroup.eu
219
16.12.2014
FISMD
WISDOMPOINT CAPITAL LTD
PJM
2013/16.12.2014
LIMASSOL
Andrea Zappa, 1, Flat/Office 1, 4040 Limassol, Cyprus
00357 25010750
customers@wisdompointcapital.com
220
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
221
13.01.2015
FISMD
XSPOT WEALTH (EU) LTD
PJM
32/13.01.2015
LIMASSOL
32 Kritis Street Papachristoforou Building, 2nd Floor 3087 Limassol, Cyprus
0035725571044
0035725025040
222
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
223
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
224
06.02.2015
FISMD
CONCORDE SECURITIES LTD
PJM
187/06.02.2015
BUDAPESTA
H- 1123, Budapest, Alkotas u 50, Hungary
+36 1 489 2200
225
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
226
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
227
06.02.2015
FISMD
QBASIS INVEST GMBH
PJM
188/06.02.2015
NECUNOSCUT
8020 Grazm Bruckenkopfgasse 1/5, Austria
+43316225266
228
06.03.2015
FISMD
GROWELL CAPITAL LTD (NUME DE TRANZACTIONARE: FXGROW)
PJM
387/06.03.2015
LIMASSOL
17, Spyrou Kyprianou Avenue, MBC Business Center, 3rd Floor, 4001 Limasssol, Cyprus
0035725211707
229
06.03.2015
FISMD
IQOPTION EUROPE LTD (TRADING NAME QUADCODE MARKETS SI IQOPTION)
PJM
387/06.03.2015
LIMASSOL
4, Kato Polemidia 82nd road 4153 Limassol, Cyprus
0035725262010
0035725252582
quadcodemarkets.com, www.eu.iqoption.com
230
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
www.eu.excentral.com, www.nicofx.com, www.mtnico.com, www.excentral.com
231
29.05.2015
FISMD
UBFS INVEST POWERED BY MONEYCHOICE BROKERS LTD.
PJM
4/29.05.2015
NICOSIA
14B, Kappadokias Street, Dasoupolis, 2028 Nicosia, Cyprus
0035722261700
pambos.kyritsis@moneychoicebrokers.com
Suspendata de catre autoritatea competenta din statul membru de origine incepand cu 23.05.2016
232
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
233
25.08.2015
FISMD
SPIRIT ASSET MANAGEMENT S.A
PJM
18/25.08.2015
LUXEMBURG
31-33 Avenue Pasteur L-2311 Luxemburg
35226470424
234
01.09.2015
FISMD
DESCARTES TRADING S.A.
PJM
19/01.09.2015
necunoscut
17 cours Valmy-92800 Puteaux
+33142144559
235
01.09.2015
FISMD
NBC GLOBAL FINANCE LIMITED
PJM
19/01.09.2015
DUBLIN
Embassy House, Herbert Park Lane, Ballsbridge, Dublin 4
016059812
236
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
www.alvexo.eu; www.alvexo.fr; www.alvexo.de www.avlexo.it
237
01.09.2015
FISMD
UBK MARKETS LTD
PJM
21/01.09.2015
LIMASSOL
67, Spyrou Kyprianou Avenue, Kyriakides Business Center, 2nd Floor, 4003 Limassol, Cyprus
0035725353630
george.demetriou@ubkmarkets.com
238
01.09.2015
FISMD
PRIMUS GLOBAL LTD
PJM
21/01.09.2015
LIMASSOL
25 Kolonakiou Street, Zavos Kolonakiou Center, Suite 101, 4103 Limassol, Cyprus
0035725262084
Costas.kappai@fxprimus.com, info@fxprimus.eu
239
01.09.2015
FISMD
FIM INVESTMENT SERVICES LTD
PJM
21/01.09.2015
HELSINKI
Pohjoisesplanadi 33A, 00100 Helsinki, Finland
+35896134600
240
01.09.2015
FISMD
OPTIECLUB.NL.B.V.
PJM
21/01.09.2015
NECUNOSCUT
Keyserswey 29, 2201 CW Noordwijk, The Netherlands
+31713622805
241
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
242
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
243
03.09.2015
FISMD
EDR FINANCIAL LTD
PJM
23/03.09.2015
LIMASSOL
Grigori Afxentiou 13 & 15 IDE Ioannou Court, Office 105 Mesa Geitonia 4003
00357 22222737.
Nume de tranzactionare: TrioMarkets
244
08.09.2015
FISMD
TREK LABS EUROPE LTD
PJM
25/08.09.2015
NICOSIA
47 Stavrou Avenue, Floor 2, 2035 Nicosia, Cyprus
00357 22 250175
Suspendata de catre autoritatea competenta din statul membru de origine incepand cu 11.11.2022. Nume de tranzactionare Backpack EU
245
08.09.2015
FISMD
TEMPLAR EIS LTD
PJM
25/08.09.2015
NECUNOSCUT
1, Triq Kannestru, Mellieha MLH 2110
+35627761094
246
28.12.2015
FISMD
DIF BROKER – EMPRESA DE INVESTIMENTO, S.A.
PJM
33/28.12.2015
LISABONA
Avenida 24 de Julho, n.º 74-76; 200-869 Lisboa
+351 213 305 300
247
28.12.2015
FISMD
SKANESTAS INVESTMENTS LTD
PJM
33/28.12.2015
LIMASSOL
226, Arch. Makariou III, 3030 Limassol, Cyprus
0035725212293
0035725212292
248
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
249
05.01.2016
FISMD
GBE BROKERS LTD
PJM
1/05.01.2016
LIMASSOL
11 Thessalonikis, 3025 Agia Zoni, Limassol, Cyprus
0035725281736
0035725014123
www.gbebrokers.com, www.gbeprime.com
250
05.01.2016
FISMD
L.F. INVESTMENT LIMITED
PJM
4/05.01.2016
LIMASSOL
11 Louki Akrita, 4044, Germasoyia, Limassol, Cyprus
+35725030444
251
05.01.2016
FISMD
PRUDEN VENTURES CAPITAL LTD
PJM
4/05.01.2016
LIMASSOL
Andrea Kalvou 5 Elladion House – Flat 102 3085 Limassol,Cyprus
www.constanceinvestment.com, www.constancei.com
252
05.01.2016
FISMD
ERSTE BEFEKTESI ZRT.
PJM
4/05.01.2016
NECUNOSCUT
H-1138 Budapest, Nepfurdo U. 24-26, Hungary
253
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
www.instatradesolution.hu, www.instaforex.eu, www.forexmart.eu
254
24.02.2016
FISMD
FOREX TB LTD
PJM
8/24.02.2016
NICOSIA
138 Limassol Avenue, 2nd Floor, Office 108, 2015 Strovolos, Nicosia, Cyprus
0035722266707
0035722266708
255
24.02.2016
FISMD
PERFORMANCE RONNARU COMPANY LTD
PJM
8/24.02.2016
NICOSIA
7B Andreea Papakosta Street, 1037, Nicosia, Cyprus
0035725954540
0035725873590
256
22.04.2016
FISMD
LIME TRADING (CY) LTD
PJM
12/22.04.2016
LIMASSOL
Magnum Business Center 4B, Spyrou Kyprianou Avenue 78, Limassol 3076, Cyprus
0035725244563
0035725244564
ww.j2t.com, www.just2trade.online,
257
22.04.2016
FISMD
TICKMILL EUROPE LTD
PJM
12/22.04.2016
LIMASSOL
4, Modestou Panteli, Mesa Geitonia 4003, Limassol, Cyprus
0035725247650
0035725247651
258
06.06.2016
FISMD
MAGNASALE TRADING LTD
PJM
15/06.06.2016
NICOSIA
148, Strovolos Avenue, 4th Floor, Strovolos, 2048, Nicosia , Cyprus
0035722232248
0035722341918
www.markets.com https://magnasaleltd.com/, https://liquidity.finalto.com/eu/
259
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
260
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
261
07.06.2016
FISMD
TSG BROKERS LTD
PJM
17/07.06.2016
NICOSIA
18, Kyriakou Matsi Avenue, 3rd Floor, Office 302, CY- 1082 Nicosia
0035722008100
0035722008101
262
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
263
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
264
28.07.2016
FISMD
TIMBERLAND CAPITAL MANAGEMENT GMBH
PJM
23/28.07.2016
NECUNOSCUT
Feldstr. 8, 47198 Duisburg, Germany
+49 2151 52404 0
kraemer@timberland-capital.com
265
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
www.atfxconnect.com/en-eu/, www.atfxgm.eu, www.atfx.eu
Nume de tranzactionare: ATFX Connect EU si ATFXGM
266
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
267
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
268
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
269
08.12.2016
FISMD
TRIPLE A EXPERTS INVESTMENT SERVICES SINGLE MEMBER S.A.
PJM
33/08.12.2016
ATENA
580 A, Vouliagmenis Ave., 164 52 Argyroupolis
(0030) (213) 0176300
Nume tranzactionare: zulutrade.com , eu.akashxsocialtrading.com
270
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
271
30.12.2016
FISMD
EOS VENTURE
PJM
37/30.12.2016
PARIS
13 Rue Spontini, 75116, Paris
+33180225570
272
30.12.2016
FISMD
PETRAM & CO N.V.
PJM
37/30.12.2016
NECUNOSCUT
Maliesingel 27, 3581 BH Utrecht, the Netherlands
++31854858570
273
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
https://www.eurotrader.eu, www.eurotrader.group; https://gratis.io/
274
30.12.2016
FISMD
HARINDALE LTD (NUME DE TRANZACTIONARE: M4MARKETS)
PJM
34/30.12.2016
LIMASSOL
78 Spyrou Kyprianou Avenue, Magnum Business Center, 3076 Limassol, Cyprus
00357 25690500
0035725885001
275
07.02.2017
FISMD
NUNTIUS BROKERAGE AND INVESTMENT SERVICES SINGLE MEMBER S.A.
PJM
111000
02/07.02.2017
ATENA
6, Dragatsaniou, Str, 105 59
00302103350599
gkapsoulakis@nuntiuscapital.com
Nume de tranzactionare: NUNTIUS CAPITAL S.A.
276
17.02.2017
FISMD
RYNAT TRADING LTD
PJM
04/17.02.2017
LIMASSOL
18, Monis Machera Street, 4th floor, office 401,3020 Limassol Cyprus
0035725258020
csd@mapsplatis.com; info@rynattrading.com
277
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
278
17.02.2017
FISMD
INTEGRAE SIM S.P.A.
PJM
04/17.02.2017
Milano
Via Meravigli, 13 Milan, Italy
+390287208720 SAU +390287208748
antonello.petruzziello@integraesim.it
279
03.03.2017
FISMD
SKYBOUND WEALTH EUROPE LTD
PJM
08/03.03.2017
NICOSIA
35, Stasikratous Street, Office 302, 1065 Nicosia, Cyprus
00357 22 010247
clientservices@skyboundwealth.eu
Suspendata de catre autoritatea competenta din statul membru de origine incepand cu 14.11.2018
280
31.03.2017
FISMD
B*CAPITAL
PJM
11/31.03.2017
PARIS
1 Boulevard Haussmann 75009, Paris
+33140175000
281
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
282
31.03.2017
FISMD
MAGIC COMPASS LTD
PJM
11/31.03.2017
LIMASSOL
Sarlo 9, Agios Athanasios, 4106 Limassol, Cyprus
0035725023880
0035725590300
283
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
284
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
285
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
286
26.06.2017
FISMD
CAPITAL COM SV INVESTMENTS LTD
PJM
23/26.06.2017
LIMASSOL
Vasileiou Makedonos 8 KINNIS BUSINESS CENTER _ 2nd Floor, 3040 Limassol, Cyprus
00357 25024950
0035725029889
287
27.07.2017
FISMD
TMS BROKERS EUROPE LIMITED
PJM
26/27.07.2017
NECUNOSCUT
171, Old Bakery Street, Valletta VLT1455, Malta
+35627027763
288
27.07.2017
FISMD
LYDYA FINANCIAL LIMITED (TRADING NAME: FOREX24)
PJM
26/27.07.2017
NICOSIA
56 Strovolou Avenue Strovolos 2018 Nicosia, Cyprus
0035725252299
0035725251393
289
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
290
08.09.2017
FISMD
INTERNATIONAL COMMODITY CONSULTING ICC B.V.
PJM
30/22.08.2017
NECUNOSCUT
Lange Vliestraat 333, 3511BK Utrecht , The Netherlands
0629066173
291
04.10.2017
FISMD
MEXEM LTD
PJM
31/04.10.2017
LIMASSOL
Anthropinon Dikaiomaton, 11 Agia Fila 3110 Limassol, Cyprus
00357224022446
0035725030447
https://trade.collective2.eu, www.mexem.com; www.inter-il.com; www.c2gateway.com, www.fivaco.com
292
04.10.2017
FISMD
GO MARKETS LTD
PJM
31/04.10.2017
LIMASSOL
Spyrou Kyprianou 38 CCS Building, 2nd Floor, Office 201 Kato Polemidia 4154 Limassol, Cyprus
0035725023910
293
04.10.2017
FISMD
SHINE TRADES (CY) LTD
PJM
31/04.10.2017
LIMASSOL
Lophitis International CenterCorner of Soteri Michaelidi and 28th October Str.
0035725030529
Nume de tranzactionare : Shine Trades (CY)
294
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
295
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
296
08.12.2017
FISMD
GTSE CAPITAL GROUP LTD
PJM
35/08.12.2017
LIMASSOL
61 Omirou Street Joanna Court, Floor 2, Office 201 Mesa Geitonia 3096 Limassol, Cyprus
00357 22222804
297
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
298
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
www.excaprime.com, https://www.exclusivecapital.com/
Nume de tranzactionare: EXCA Prime si Exclusive Capital Prime
299
08.12.2017
FISMD
ROYAL FINANCIAL TRADING (CY) LTD
PJM
35/08.12.2017
LIMASSOL
152, Fragklinou Rousvelt 3045 Limassol, Cyprus
0035725080880
300
08.12.2017
FISMD
HTFX (EU) LTD
PJM
35/08.12.2017
LIMASSOL
Fraglinou Rousvelt 152, 2nd Floor, 3045, Limassol, Cyprus
0035796106886
301
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
www.squaredfinancial.com, www.squareddirect.com
302
28.12.2017
FISMD
CONOTOXIA LTD
PJM
41/28.12.2017
LIMASSOL
11 Chrysorroiatissis, 3032, Limassol, Cyprus
0035725030084
303
28.12.2017
FISMD
THE NEW AMSTERDAM GROUP BV
PJM
41/28.12.2017
AMSTERDAM
Gustav Mahlerplein 2, 1082 Amasterdam The Netherlands
++31623476070
JDVDS@THENEWAMSTERDAMGROUP.COM
304
28.12.2017
FISMD
WISE WOLVES FINANCE LTD
PJM
41/28.12.2017
LIMASSOL
Spyrou Kyprianou, 61, Mesa Geitona, 4003, Limassol, Cyprus
0035725366336
305
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
compliance@legacyfx.eu, michael.f@allnewinvestment.com
www.xeprime.eu, www.lehacyfx.eu,
Nume de tranzactionare: LEGACYFX
306
13.02.2018
FISMD
LIFEGOALS FINANCIAL SERVICES LIMITED
PJM
4/13.02.2018
NICOSIA
12, Demosthenis Severis Avenue, 1080 Nicosia, Cyprus
0035722449122
0035722780589
nchristophides@emergowealth.net
www.lifegoals.eu, www.emergowealth.net, www.emergowealth.com
307
13.02.2018
FISMD
PAYWARD EUROPE DIGITAL SOLUTIONS (CY) LIMITED
PJM
4/13.02.2018
LIMASSOL
237, 28th October Street, Office 601, 3035 Limassol, Cyprus
00357 22252382
308
13.02.2018
FISMD
RUIZEAN MARKETS LTD.
PJM
4/13.02.2018
LIMASSOL
Agias Zonis & Thessalnikis 1, Nicolau Pentadromos Center, Block B, Flat/Office 603, 3026
0035725262207
0035725260990
maya.radoslavova@rztcapital.com
www.rztcapital.com, www.accuindex.eu, www.ruizeanmarkets.eu
309
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
310
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
www.apmefx.com, www. Ozios.com. Www.oziotrader.com
311
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
312
13.02.2018
FISMD
WONDERINTEREST TRADING LTD
PJM
4/13.02.2018
LIMASSOL
Makariou 3rd Avenue, Paschalis Avenue House, no 176, Agia Zoni, Limassol, Cyprus
0035725123318
e.papadopoulou@wonderinterest.com
www.zetano.com, www.wonderinterest.com, www.investago.com
313
13.02.2018
FISMD
LIRUNEX LTD
PJM
4/13.02.2018
LARNACA
14, Gorgonon, Patsalos Plaza, 3rd Floor, Office 305, Larnaca, Cyprus
0035724694888
www.lxprime.eu, www.lirunex.eu
Nume de tranzactionare: LX Prime
314
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
315
13.04.2018
FISMD
ARCTICA FINANCE HF.
PJM
9/13.04.2018
NECUNOSCUT
Katrinartuni 2, IS-105 Reykjavik, Iceland
+3545133300
316
13.04.2018
FISMD
ACT FINANCIAL SOLUTIONS B.V.
PJM
9/13.04.2018
AMSTERDAM
Gustav Mahlerlaan 1009, 1082 MK Amsterdam, Netherlands
+31208911259
317
13.04.2018
FISMD
SM CAPITAL MARKETS LTD
PJM
9/13.04.2018
LIMASSOL
23, Spyrou Kyprianou Avenue, 4th Floor, 3070 Limassol, Cyprus
+35725350170
www.scopeprime.eu, www.scopemarkets.eu, www.smcapitalmarkes.com
Nume de tranzactionare: Scope Prime si Scope Markets
318
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
www.fxbfi.com, www.101investing.com
319
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
320
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
321
27.04.2018
FISMD
DELTASTOCK AD
PJM
25826670
12/27.04.2018
SOFIA
6 Korab Planina St, Sofia, Bulgaria
021/527.04.30,
322
04.05.2018
FISMD
FREEDOM FINANCE EUROPE LTD
PJM
14/04.05.2018
LIMASSOL
Freedom Tower _ 5th Floor, 4041 Germasogeia, Limassol, Cyprus
0035725257787
0035725257786
323
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
324
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
325
22.08.2018
FISMD
AQUILLA NUMMUS LTD
PJM
19/22.08.2018
NICOSIA
Evagorou 27, Office 61, 1066 Nicosia, Cyprus
22777858
v.gabrielyan@aquillanummus.com
326
08.08.2018
FISMD
LTTRADER LTD
PJM
19/22.08.2018
LIMASSOL
2 Georgiou Neophytou Avenue, 1st Floor, Mesa Geitonia, 4006 Limassol, Cyprus
+35725752420
www.ausfinancial.eu, www.auscapital.eu,
327
22.08.2018
FISMD
AUXISOLID B.V.
PJM
19/22.08.2018
NECUNOSCUT
Nieuwe Haven 25, 1411 SG Naarden, The Netherlands
0619414418
328
22.08.2018
FISMD
DOLFIN ASSET SERVICES LIMITED
PJM
19/22.08.2018
VALLETTA
89, Level 5, St John’s Street, Valletta, Malta
+35620341900
329
22.08.2018
FISMD
A/S GLOBAL RISK MANAGEMENT LTD FONDSMAEGLERSELSKAB
PJM
19/22.08.2018
necunoscut
Strandvejen 7,5500 Middelfart, Denmark
+4588380000
330
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
331
22.08.2018
FISMD
NEW MOMENTUM AV S.A.
PJM
19/22.08.2018
MADRID
C/Alcala no. 121-2-28009, Madrid
+34910609368
332
22.08.2018
FISMD
FINAX, O.C.P. A.S.
PJM
19/22.08.2018
BRATISLAVA
Bajkalska 19B, 82107 Bratislava, Slovak Republic
+4212/22200358
333
22.08.2018
FISMD
SKILLING LIMITED
PJM
19/22.08.2018
NICOSIA
62 Athalassis Avenue, Flat 22, 2nd Floor, 2012 Strovolos, Nicosia
+357222276710
334
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
335
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
336
21.12.2018
FISMD
BOS WEALTH MANAGEMENT EUROPE S.A.
PJM
24/21.12.2018
NECUNOSCUT
33 Rue \sainte Zithe, L-2763 Luxembourg
2857324029
337
21.12.2018
FISMD
EZPADA COMMODITIES AG
PJM
24/21.12.2018
NECUNOSCUT
Landstrasse 1, 9495 Triesen, Liechtenstein
+4232372734
338
21.12.2018
FISMD
BLACKROCK (NETHERLANDS) B.V.
PJM
24/21.12.2018
NECUNOSCUT
Rembrandt Tower, Amstelplein 1, 1096 HA Amsterdam, Netherlands
+31205495200
netherlands.regulatory@blackrock.com
339
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
340
21.12.2018
FISMD
IG EUROPE GMBH
PJM
24/21.12.2018
FRANKFURT AM MAIN
IG Europe GmbH, Westhafenplatz 1, 60327
+4402075730365
341
21.12.2018
FISMD
CANTOR FITZGERALD IRELAND LIMITED
PJM
24/21.12.2018
DUBLIN
75 St. Stephen’s Green, Dublin 2, Ireland
+35316333804
342
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
343
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
344
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
0035319003675
Michelle.mcnamara@pershing.ie, elaine.duffy@bnymellon.com
345
19.02.2019
FISMD
CITIGROUP GLOBAL MARKETS EUROPE AG
PJM
2/19.02.2019
FRANKFURT AM MAIN
Reuterweg 16, 60323 Frankfurt/Main, Germany
+496913661164
346
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
347
19.02.2019
FISMD
PROSPERGATE CAPITAL LTD
PJM
2/19.02.2019
LIMASSOL
Filiou Zannetou 2, 3021 Limassol, Cyprus
25366551
348
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
349
19.02.2019
FISMD
KKR CREDIT ADVISORS (IRELAND) UNLIMITED COMPANY
PJM
2/19.02.2019
DUBLIN
Cadenza Building, 19/20 Earlsfort Terrace, Dublin 2, D02 EN84
+35314757499
350
19.02.2019
FISMD
CITADEL SECURITIES GCS (IRELAND) LIMITED
PJM
2/19.02.2019
DUBLIN
1 Grand Canal Square, Dublin 2, Ireland
+35315665939
351
19.02.2019
FISMD
TILMAN BREWIN DOLPHIN LIMITED
PJM
2/19.02.2019
DUBLIN
3 richview Office Park, Clonskeagh, Dublin D14H7RO, Ireland
+35312600080
352
19.02.2019
FISMD
CREDIT SUISSE SECURITIES, SOCIEDAD DE VALORES S.A.
PJM
2/19.02.2019
MADRID
Ayala 42, 3a Planta B-28001 Madrid
+34917915850
enrique.moreno@credit-suisse.com
353
19.02.2019
FISMD
GOLDMAN SACHS PARIS INC. ET CIE
PJM
2/19.02.2019
PARIS
5 Avenue Kleber , 75116, Paris, France
+33142121000
354
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
www.dtdirectinvestment.com, www.duplitrade.com
355
07.05.2019
FISMD
VERTIS ENVIRONMENTAL FINANCIAL LTD
PJM
30/07.05.2019
BUDAPESTA
Csorsz utca 45, 1124 Budapest, Hungary
+36 30 701 2599
356
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
357
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
358
07.05.2019
FISMD
EXELCIUS PRIME LTD
PJM
30/07.05.2019
LIMASSOL
Mattheos Mattheou 5, Agios Athanasios, 4101 Limassol, Cyprus
+35725250923
www.exelciusprime.com; www.1market.eu
Suspendata de catre autoritatea competenta din statul membru de origine incepand cu 03.08.2022
359
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
360
07.05.2019
FISMD
BOSON ALFA LTD
PJM
30/07.05.2019
LIMASSOL
54, Vasileos Georgiou A, Str. Galatex Beach Center, Block E2, Office 46, Potamos Germasogeias, 4047
+35725558225
info@bosonalfa.com, e.christodoulou@bosonalfa.com
361
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
362
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
363
07.05.2019
FISMD
UNIFINANZ TRUST REG.
PJM
30/07.05.2019
SCHAAN
Im Bretscha 2 9494 Schaan Liechtenstein
+4232374760
364
07.05.2019
FISMD
GLOBAL SHARES EXECUTION SERVICES LIMITED
PJM
30/07.05.2019
NECUNOSCUT
171, Old Bakery Street Valletta, VLT 1455, Malta
+35621221881
365
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
366
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
367
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
368
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
+491725884454
369
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
370
07.05.2019
FISMD
CLSA EUROPE BV
PJM
30/07.05.2019
AMSTERDAM
Strawinskylaan 729, 1077 XX Amsterdam, Netherlands
+31 20 3333 7520
371
07.05.2019
FISMD
INSTINET GERMANY GMBH
PJM
30/07.05.2019
FRANKFURT AM MAIN
Rathenauplatz 1, 60313 Frankfurt am Main
00
372
20.06.2019
FISMD
AKCENTA CZ A.S.
PJM
39/20.06.2019
PRAGA
Salvatorska 931/8, 11000 Prague, Czech Republic
+420498777843
373
20.06.2019
FISMD
TRADITION LUXEMBOURG S.A
PJM
39/20.06.2019
NECUNOSCUT
9, Rue Gabriel Lippmann, 5365/ Munsbach, Luxembourg
+35246560-1
374
20.06.2019
FISMD
TP ICAP (EUROPE) SA
PJM
39/20.06.2019
PARIS
Washington Plaza, 42, Rue Washington, 75008 PARIS, France
+33149241800
375
21.08.2019
FISMD
FIRST PRUDENTIAL MARKETS LTD
PJM
49/21.08.2019
LIMASSOL
25 Serifou, Office 101/2, 3046 Limassol, Cyprus
+35725589200
376
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
377
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
juergen.dieruber@partnersgroup.com
378
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
379
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
380
04.09.2019
FISMD
CARNE GLOBAL FINANCIAL SERVICES (EUROPE) – EMPRESA DE INVESTIMENTO, S.A
PJM
50/04.09.2019
LISABONA
Rua Ivens, 42, 1200 – 227 Lisbon, Portugal
+351 916 598 002
381
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
382
31.10.2019
FISMD
WELLS FARGO SECURITIES EUROPE
PJM
60/31.10.2019
PARIS
42 Rue Washington, 75008 Paris, France
0185140575
Somesha.ferdinand@wellsfargo.com
383
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
384
12.11.2019
FISMD
ELITE SIM S.P.A.
PJM
64/12.11.2019
Milano
6, Piazza degli Affari, 20123, Milan, Italy
+390272426376, +3902724261
385
12.11.2019
FISMD
R.J. O’BRIEN FRANCE S.A.S.
PJM
64/12.11.2019
PARIS
7 rue de Magdebourg 75116 Paris France
0033187161206
386
12.11.2019
FISMD
STREAMS FINANCIAL SERVICES LTD
PJM
64/12.11.2019
LIMASSOL
44 Emmanouil Roidi Street, Kirzis Center, Block D, Office 14, 3031 Limassol, Cyprus
0035725221016
387
12.11.2019
FISMD
COINBASE FINANCIAL SERVICES EUROPE LTD
PJM
64/12.11.2019
LIMASSOL
67, Franklin Roosevelt Avenue, Lima Carna Building, Office 101, Limassol, 3011, Cyprus
25262181
www.coinbase.com/international-exchange/europe
388
30.01.2020
FISMD
APERA ASSET MANAGEMENT GMBH
PJM
10/30.01.2020
MUNCHEN
Ainmillerstrasse 11, D-80801 Munchen, Germany
0049 (0)89262075755
389
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
390
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
compliance@interwealthgroup.com
391
30.01.2020
FISMD
RAYMOND JAMES FRANCE SAS
PJM
10/30.01.2020
PARIS
45 Avenue George V, 75008 Paris, France
+33(0)145616750
392
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
393
30.01.2020
FISMD
FIRST CAPITAL MANAGEMENT GROUP GMBH
PJM
12/30.01.2020
NECUNOSCUT
Herzogstrasse 60, 80803 Munich, Germany
0893883850
394
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
395
30.01.2020
FISMD
MARIANA UFP SAS
PJM
12/30.01.2020
PARIS
33 Rue Francois, 1er Paris, France
+33184880775
396
05.03.2020
FISMD
CAPITAL SOLUTIONS ADVISORY GMBH
PJM
18/05.03.2020
18/05.03.2020
GRAZ
Ballhausgasse 3/7, 8010 Graz, Austria
397
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
398
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
www.b2prime.com, www.menasecurities.com
399
20.05.2020
FISMD
CAMBRIDGE ASSOCIATES GMBH
PJM
35/20.05.2020
MUNICH
Prannerstrasse 6 80333 Munich Germany
+49 (0)89452352114
akoriath@cambridgeassociates.com
400
11.06.2020
FISMD
LIQID ASSET MANAGEMENT GMBH
PJM
40/11.06.2020
necunoscut
Kurfurstendamm 177, 10707 Berlin, Germany
+49 (0)30 403636822
401
16.06.2020
FISMD
ELIDI SECURITIES LTD
PJM
41/16.06.2020
LIMASSOL
62 Agiou Athanasiou Avenue Office/ Flat 303 Agios Athanasios 4102 Limassol, Cyprus
+35722257670
402
16.06.2020
FISMD
VTC EUROPE B.V.,
PJM
41/16.06.2020
AMSTERDAM
Beursplein 5, 1012 JW Amsterdam, The Netherlands
0031 205782500
403
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
404
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
405
01.07.2020
FISMD
MONEYCORP TECHNOLOGIES LIMITED
PJM
44/01.07.2020
dublin
24 Windsor Place, Dublin 2, Ireland
+353 1 901 5252
406
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
407
21.08.2020
FISMD
ECOMMBX INVESTMENTS LIMITED
PJM
50/21.08.2020
NICOSIA
27 Pindarou Str., Ground Floor, Alpha Business Center, Block B, 1060 Nicosia, Cyprus
+35722270349
www.mercorix.com, www.symmetriafs.com
408
21.08.2020
FISMD
BMCP GMBH
PJM
50/21.08.2020
MUNCHEN
Kufsteiner Platz 5 81679 Munchen Germany
+491709699963, +43664926
contact@blackmanta.capital,legal@blackmanta.capita
409
23.09.2020
FISMD
TRIANGLEVIEW INVESTMENTS LTD
PJM
55/23.09.2020
LIMASSOL
5 Spyrou Kyprianou avenue Office 402 Vacanas Makedonias Court 4001 Mesa Geitonia, Limassol
+35725322330
410
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
411
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
412
04.11.2020
FISMD
EXENICO (CY) LTD
PJM
62/04.11.2020
NICOSIA
40 Themistocles Dervis street Office 301 CY-1066 Nicosia, Cyprus
+35722283650
maria.petridou@grandissecurities.com.cy
Nume de tranzactionare EXENICO
413
13.11.2020
FISMD
ALFA CAPITAL MARKETS LTD
PJM
71/13.11.2020
NICOSIA
3 Themistocles Dervis Street, Julia House, 4th floor, 1066 Nicosia, Cyprus
+35722470900
compliance@alfacapital.com.cy, dhadjisavvas@alfacapital.com
414
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
415
27.11.2020
FISMD
PEPPERSTONE EU LIMITED
PJM
74/27.11.2020
LIMASSOL
3, Myronos Street, 3035 Limassol, Cyprus
+35725030573
416
11.12.2020
FISMD
AFTERPRIME EUROPE LIMITED
PJM
79/11.12.2020
LIMASSOL
2 Aisopou & Ayias Ekaterinis Street PNO House Agios Nikolas 3100 Limassol, Cyprus
00357 25 252313
417
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
418
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
419
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”
420
18.01.2021
FISMD
CESKOSLOVENSKÁ OBCHODNÁ BANKA
PJM
2/18.01.2021
BRATISLAVA
Zizkova 11 Bratislava 811 02, Slovakia
+421 902 910 302
421
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
kkeller@interactivebrokers.com
422
18.01.2021
FISMD
AFS INTEREST BV
PJM
3/18.01.2021
AMSTERDAM
Beursplein 5, 1012 JW, Amsterdam, Netherlands
+31 20 570 7200
423
18.01.2021
FISMD
VENTUREBEAM MARKETS AS
PJM
6/28.01.2021
TALLINN
Rotermanni 2B-8, Tallinn, Eesti, 10111
+37256800426
424
28.01.2021
FISMD
ADAMS STREET (EUROPE) GMBH
PJM
6/28.01.2021
MUNCHEN
Maximilian Strasse 13, 80539 Munchen, Germany
+49 89 2620 7285
mvomhagen@adamstreetpartners.com
425
03.08.2021
FISMD
PERELLA WEINBERG PARTNERS FRANCE S.A.S.
PJM
53/03.08.2021
PARIS
9 Avenue Percier, 75008 Paris, France
+442072682837
426
03.08.2021
FISMD
HOLBORN ASSETS WEALTH MANAGEMENT (CY) LTD
PJM
53/03.08.2021
PAPHOS
51 Georgios Griva Digeni Avenue, 3rd Floor, Office 301 – 302, 8047 Paphos, Cyprus
+35725560504
soteroula.demetriou@holbornassets.com
427
03.08.2021
FISMD
ABN AMRO ODDO BHF B.V.
PJM
53/03.08.2021
AMSTERDAM
Gustav Mahlerlaan 10, 1082PP Amsterdam, Netherlands
+31206289393
428
03.08.2021
FISMD
MTG LIQUIDITY LIMITED
PJM
53/03.08.2021
NICOSIA
1st Floor, Office 101, 64, Leoforos Aglantzias, 2108, Nicosia, Cyprus
+35722283799
429
03.08.2021
FISMD
EVERCORE GMBH
PJM
53/03.08.2021
FRANKFURT AM MAIN
Grosse Gallusstrasse 18, 60312 Frankfurt/Main, Germany
+49697079990
legalcompliancegemany@evercore.com
430
03.08.2021
FISMD
MANENTIA WEALTH CONSULTING GROUP LTD
PJM
53/03.08.2021
SLIEMA
229, Flat 11/12, Tower Road, Sliema, Malta
+35627039045
431
03.08.2021
FISMD
BITPANDA FINANCIAL SERVICES GMBH
PJM
53/03.08.2021
VIENA
Stella-Klein-Löw-Weg 17, 1020 Vienna, Austria
+436507205545
432
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
433
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
jcorcoran@euiprivatewealth.com
434
03.08.2021
FISMD
ALPHA FX EUROPE LIMITED
PJM
53/03.08.2021
VALLETTA
171, Old Bakery Street, VLT 1455, Valetta, Malta
435
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
436
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
437
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
438
03.08.2021
FISMD
BANKHAUS SCHEICH WERTPAPIERSPEZIALIST AG
PJM
53/03.08.2021
FRANKFURT AM MAIN
Rossmarkt 21, 60311 Frankfurt am Main, Germany
+49693487966-0
compliance@bankhaus-scheich.de
439
03.08.2021
FISMD
MIO – PARTNERS (EU) GMBH
PJM
53/03.08.2021
MUNICH
Ludwigstrasse 8, 80539 Munich, Germany
+49 (0)89 5594 3308
440
03.08.2021
FISMD
MIT SIM S.P.A.
PJM
53/03.08.2021
Milano
C. So Venezia 6, 20121 Milano Italia
+390230561270
441
03.08.2021
FISMD
STONEX EUROPE LTD
PJM
53/03.08.2021
NICOSIA
Nikokreontos 2, 5th Floor, 1066 Nicosia, Cyprus
+357 22090062
https://www.forex.com/de-de/, https://www.forex.com/pl-pl/, www.forex.com/ie
Nume tranzactionare: CITYINDEX , Forex.com
442
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
443
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
444
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
445
19.10.2021
FISMD
RED MARS CAPITAL LTD
PJM
69/19.10.2021
LIMASSOL
Marikas Kotopouli Visionhire Building _ 1st Floor, 3030 Limassol, Cyprus
0035725261450
k.bozhilova@redmars, capitalp.logunov@redmars.capital
www.redmars.eu, www.redmars.tradewww.redmars.capital
446
19.10.2021
FISMD
DOTO EUROPE LTD
PJM
69/19.10.2021
LIMASSOL
Agias Fylaxeos 1, KPMG CENTER, GROUND FLOOR, 3025, Limassol, Cyprus
+35725030439
447
19.10.2021
FISMD
MOELIS & COMPANY EUROPE B.V.
PJM
69/19.10.2021
AMSTERDAM
Zuidplein 158 1077XV Amsterdam, The Netherlands
+ 312 080 88120
448
19.10.2021
FISMD
STAK SECURITIES LTD
PJM
69/19.10.2021
NICOSIA
70, Ifigeneias Street 1st Floor _ Office 101 2003 Nicosia, Cyprus
00357 22032787
449
19.10.2021
FISMD
STATOK LTD
PJM
69/19.10.2021
LARNACA
15 Stratigou Timayia, LINDA COURT, 2nd Floor, 6051 Larnaca, Cyprus
0035724254710, 0035724021813
450
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
www.ecgprime.com, www.ecgprime.net, www.ecgprime.eu, www.ecgprime.cy
451
23.11.2021
FISMD
FXCM EUROPE GMBH
PJM
82/23.11.2021
BERLIN
Nurnberger Strabsse 13, 10789 Berlin, Germany
+4930801972223
452
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
453
02.12.2021
FISMD
TCW ITALY SIM S.P.A.
PJM
Milano
Milan, Via Monte di Pieta, 21 – 20121, Italy
+39 02 8633 7191
454
07.12.2021
FISMD
UP TREND
PJM
SOFIA
51A Nikola Vaptsarov Blvd., Sofia, Bulgaria
+35928155660
www.ainvesting.eu, www.8invest.eu
Nume de tranzactionare: Ainvesting si 8invest
455
07.01.2022
FISMD
FINAD GMBH
PJM
VIENA
Dorotheergasse 6-8/L/021, 1010 Vienna, Austria
+4315136503313
vienna@finad.com; christian.tury@finad.com
456
05.01.2022
FISMD
JUSTMARKETS LTD
PJM
LIMASSOL
Grigori Afxentiou, 13&15, IDE IOANNOU COURT, Office 102, Mesa Geitonia, 4003, Limassol, Cyprus
+35725351514
ekaterina.firescu@justmarkets.eu
457
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
458
21.01.2022
FISMD
REVOLUT SECURITIES EUROPE UAB
PJM
necunoscut
Quadrum South, Konstitucijos ave.21B, LT-08130, Vilnius, Lithuania
+37068727463
rolandas.juteika@revolut.com, reg.affairs.lt@revolut.com, trading.lt@revolut.com
Nume de tranzactionare: Revolut
459
01.02.2022
FISMD
GRUNFIN AS
PJM
TALLINN
Harju maakond, Tallinn, Kesklinna linnaosa, Voistluse tn 1-6, 10132, Estonia
+37253301155
460
07.02.2022
FISMD
INTER COURTAGE
PJM
PARIS
BP 114 59942 Cedex 2 DUNKERQUE
+ 33 3 28 29 19 19
461
17.02.2022
FISMD
CYRRUS, A.S
PJM
PRAGA
Vevert 3163/111, Brno, 61600, Czech Republic
+420800297787
462
21.04.2022
FISMD
FONDEE S.R.O.
PJM
PRAGA
Rumunska 22/28, Vinohrady, 120 00 Prague 2, Czech Republic
+420731479231
463
22.03.2022
FISMD
OQTIMA EU LTD
PJM
LIMASSOL
Franklin Roosevelt 247 Block C _ 1st Floor _ Office 101 Zakaki, 3046 Limassol Cyprus
+357 25 585 379
compliance@nordskovcapital.com
464
04.04.2022
FISMD
JB DRAX HONORÉ (FRANCE) SAS
PJM
PARIS
18 Boulevard Malesherbes,75008 Paris
+44 (0)207 645 8562
465
18.04.2022
FISMD
EVBX 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
tim.namsoo@cavendishmarkets.energy
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
Volta 1, 10412 Tallinn, Estonia
+372 53 413 086
hello@golightyear.com, heili@golightyear.com
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
matthew.thompson-handell@trioptima.com
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
Joachim.beickler@raymondjames.com
474
24.06.2022
FISMD
ROBOMARKETS DEUTSCHLAND GMBH
PJM
FRANKFURT AM MAIN
Schillerstrasse 5 60313 Frankfurt am main, Deutschland, Germany
+496920457824
475
07.07.2022
FISMD
WILLIAM BLAIR B.V
PJM
AMSTERDAM
Noma House – Gustav Mahlerlaan 1212 1081 LA Amsterdam, the Netherlands
+31202091513, +3160432 89 333
476
18.07.2022
FISMD
TITANEDGE SECURITIES LTD
PJM
LIMASSOL
Omonoias 135 UAD Court, 1st Floor,3045 Limassol,Cyprus
00357 25 261736
https://www.titan-edge.com/, www.tradeeu.com
477
29.07.2022
FISMD
TRADE REPUBLIC BANK GMBH
PJM
DUSSELDORF
Ernst-Schneider-Platz 1, 40212 Dusseldof, Germany
+49 (0) 30 549 063 150
kristen.donner@traderepublic.com
478
22.01.2021
FISMD
OANDA EUROPE MARKETS LTD
PJM
VALLETTA
171, Old Bakery Street Valletta, VLT 1455, Malta
+35627780403
479
23.04.2019
FISMD
EVELYN PARTNERS INVESTMENT MANAGEMENT (EUROPE) LIMITED
PJM
DUBLIN
12 Herbert Street, Dublin 2, Ireland
+35315006581
Dario.Patamia@smithandwilliamson.com
480
09.08.2022
FISMD
SOCIETE GENERALE – FORGE
PJM
PUTEAUX
17 cours Valmy, 92800 Puteaux, France
+33 6 88 64 92 74
481
29.08.2022
FISMD
ORMOND CAPITAL GMBH
PJM
VIENA
1030 Vienna, Am Heumarkt 10/1, Austria
+43 1 226 44 80
482
31.08.2022
FISMD
GVD KORIMCY LTD
PJM
LIMASSOL
61, Griva Digeni, A&V COURT, Office 401, Agios Nikolaos, 3101 Limassol, Cyprus
00357 25250025
Nume de tranzactionare: GVD Markets
483
08.09.2022
FISMD
PLUM MONEY CY LIMITED
PJM
NICOSIA
Tyrtaiou 5, City Home 71, Flat 401, 1087 Nicosia, Cyprus
+357 22251660
484
12.10.2022
FISMD
GMO NETHERLANDS B.V.
PJM
AMSTERDAM
Gustav Mahlerplein 109-115, 26th Floor, 1082 MS Amsterdam, Netherlands
+31 20 708 5789
485
14.11.2022
FISMD
MEDIRECT BANK (MALTA) PLC
PJM
SLIEMA
The Centre, Tigne’ Point, Sliema Malta Tpo 0001, Malta
00356 25574400
Caroline.Grech@medirect.com.mt
486
18.11.2022
FISMD
JESMOND MIZZI FINANCIAL ADVISORS LTD
PJM
VALETTA
67, Flat 3, South Street, Valletta, Malta
00 356 21224410
487
05.12.2022
FISMD
OANDA TMS BROKERS SPÓLKA AKCYJNA
PJM
WARSZAWA
Ul. Zlota 59, 00-120 Warszawa (Warsaw), Poland
(+48) 22 27 66 200
sekretariat@tms.pl, alotkowska@oanda.com
488
02.12.2022
FISMD
QUANTESSENCE FINANCIAL NV/SA
PJM
BRUXELLES
1 Boulevard du Roi Albert II, B-1210 Brussels, Belgium
+447881200015
Peter.declercq@quantessence.com
489
02.12.2022
FISMD
ALARIC SECURITIES OOD
PJM
SOFIA
Alaric Tower, 20 ‘Todor Aleksandrov’ Blvd, 1303 Sofia, Bulgaria
+359 2 4398155, +359 2 4398160
office@alaricsecurities.com, a.panayotov@alaricsecurities.com
Nume de tranzactionare: Alaric Securities OOD, 10n, Alaric.bg
490
03.11.2022
FISMD
HOGG CAPITAL INVESTMENTS LIMITED
PJM
necunoscut
NU BIS CENTRE, MOSTA ROAD, LIJA MALTA LJA 9012
00356 2132 2872
491
29.12.2022
FISMD
REDE PARTNERS (NETHERLANDS) B.V.
PJM
AMSTERDAM
Herengracht 124, 1015 BT, Amsterdam, Netherlands
+44 20 7618 9858
492
04.01.2023
FISMD
SWISSQUOTE CAPITAL MARKETS LIMITED
PJM
LIMASSOL
Spyrou Kyprianou 42, 1st floor Emerald House 3076 Limassol – Cyprus
+357 25 263500
compliance_sqcm@swissquote.com
493
01.02.2023
FISMD
MONUMENT GROUP NETHERLANDS B.V.
PJM
AMSTERDAM
Westermarkt 2, 1016DK Amsterdam, Netherlands
+44 (0)207 2970070
494
10.01.2023
FISMD
ASANTE CAPITAL GROUP GERMANY GMBH
PJM
MUNICH
Maximilianstrasse 13, 3 rd Floor, D-80539 Munich, Germany
0049 (0) 8954195728
495
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
496
25.01.2023
FISMD
TINV EUROPE AS
PJM
TALLINN
Veerenni tn 24 Kesklinna district, Tallinn Harju county 10135, Estonia
497
10.02.2023
FISMD
APOLLO CAPITAL SOLUTIONS EUROPE B.V.
PJM
AMSTERDAM
Gustav Mahlerplein 109, 1082 MS Amsterdam, Netherlands
+44 (0) 20 3320 1611
498
17.03.2021
FISMD
CM-EQUITY AG
PJM
MUNICH
Kaufingerstr. 20, 80331 Munich, Germany
+498918904740
499
12.07.2021
FISMD
FIRST QUANT GMBH
PJM
WIESBADEN
Unter den Eichen 5, 65195, Wiesbaden, Germany
00491775980626
500
14.03.2023
FISMD
ENMACC FINANCIAL SERVICES GMBH
PJM
MUNICH
Ridlerstr. 57, 80339 Munich, Germany
+49 (0) 89/21541500
info@enmacc.com, florian.endter@enmacc-fs.com
501
28.03.2023
FISMD
MAKOR SECURITIES PARIS AS
PJM
PARIS
1 Av. Franklin Delano Roosevelt 75008 Paris 08 France
502
03.05.2023
FISMD
CONVERA EUROPE FINANCIAL
PJM
LUXEMBURG
OBH Building, 6B rue du Fort Niedergrunewald L-2226 Luxembourg
+44 7908 005514
503
11.05.2023
FISMD
OEXN LIMITED
PJM
LARNACA
1 Kalimnou Street, Office 602, 6037, Larnaca, Cyprus
0035724644212
504
12.05.2023
FISMD
HIDDEN ROAD PARTNERS CIV NL B.V
PJM
AMSTERDAM
Fosbury & Sons – Prinsengracht 769, 1017 JZ Amsterdam, the Netherlands
+31 621594848
505
17.05.2023
FISMD
SQUARE GLOBAL
PJM
PARIS
23-25 Rue de Berri 75008 Paris, France
+33-1-7307-3636
ilan.choukroun@squareglobalamrkets.com
506
26.05.2023
FISMD
FNZ (EUROPE) DAC
PJM
DUBLIN
Block C, Irish Life Centre, Lower Abbey Street, Dublin 1,Ireland
353 (0) 876995076
507
29.05.2023
FISMD
DODGE & COX (EUROPE) GMBH
PJM
MUNCHEN
Maximilianstrasse 13 3. Stock 80539 Munchen, Deutschland, Germany
+49 151 4634 3054
508
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
509
06.06.2023
FISMD
INVESTIUM LIMITED
PJM
LIMASSOL
120 Gladstonos Street Foloune House, 4th Floor, Office D.2 3032 Limassol, Cyprus
+357 22730078
costas.kaloyeros@flexinvest.com
510
09.06.2023
FISMD
GMG EUROPE B.V.
PJM
UTRECHT
Newtonlaan 115, 3584 BH Utrecht, the Netherlands
+31641969363
Fatima.aitbarghane@gmg-brokers.com
511
26.06.2023
FISMD
MEX EUROPE LTD
PJM
LIMASSOL
Feidiou 1 Flat 2 3075 Limassol,Cyprus
00357 25 263408
512
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
513
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
vsaur@cvc.com, ddegros@cvc.com
514
28.07.2023
FISMD
FUNDVEST UAB
PJM
necunoscut
Konstitucijos av. 15-93, Vilnius Lithuania
+37258173433
515
07.08.2023
FISMD
SHARES FINANCIAL ASSETS
PJM
PARIS
38 Rue des Mathurins, 75008 Paris,France
+33 (0)6 70 93 41 14
516
30.10.2023
FISMD
CT CAPITALLTRADERS LTD
PJM
LIMASSOL
2, Griva Digeni Street, Pamelva court, Office 204, 3035 Limassol, Cyprus
+357 25355380
517
20.09.2023
FISMD
HOXTON CAPITAL MANAGEMENT (EUROPE) LTD
PJM
LARNACA
Mesogiou 15, Oroklini, Larnaca, 7041, Cyprus
+35724257710
518
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
espanacompliance@tradition.com
519
27.09.2023
FISMD
AS MINTOS MARKETPLACE
PJM
RIGA
Skanstes iela 50, Riga, LV-1013, Latvia
+37125775589
520
31.10.2023
FISMD
SOLARIS EMEA LIMITED
PJM
LIMASSOL
Spyrou Kyprianou, 78 Magnum Business Centre,Office 1B, 3076 Limassol, Cyprus
+35725281705
521
14.11.2023
FISMD
BESTINVER SOCIEDAD DE VALORES, S.A.
PJM
MADRID
Calle Velazquez, 140, 2º, 28006, Madrid , Spain
900 109 132
522
23.11.2023
FISMD
VIVID MONEY B.V.
PJM
AMSTERDAM
Strawinskylaan 4117, 1077 ZX Amsterdam
0682094705
523
15.12.2023
FISMD
IDCM NETHERLANDS B.V.
PJM
AMSTERDAM
Parnassusweg 15-1, 1077 DB
+31 6 1210 5646
524
02.02.2024
FISMD
ADM INVESTOR SERVICES B.V.
PJM
LELYSTAD
Middendreef 281, 8233GT Lelystad, The Netherlands
0320-269520
525
02.02.2024
FISMD
BALLINGER MARKETS LTD
PJM
MALTA
Fino Buildings,Mdina Road, Zone 4, Central Business District, Birkirkara CBD 4010, Malta
526
23.02.2024
FISMD
DDEL PORTFOLIO SOLUTION SA
PJM
BRUXELLES
79, Avenue A.J. Slegers, Boite 9 B-1200 Bruxelles
+32 2 761 26 26
527
07.03.2024
FISMD
TIOMARKETS CY LTD
PJM
LIMASSOL
Kolonakiou 57, Linopetra, 4103, Limassol, Cyprus
+35725251008
528
06.03.2024
FISMD
HABERL WEALTH MANAGEEMENT O.C.P. A.S.
PJM
BRATISLAVA
Trnavska cesta 74/a, 821 02 Bratislava- Ruzinov, Slovakia
+421232113830
529
14.03.2024
FISMD
SELINUS CAPITAL ADVISORS GMBH
PJM
FRANKFURT AM MAIN
Main Tower, Neue Mainzer Straße 52-58, 60311 Frankfurt am Main, Germany
+49 (0) 69/24704120
engelke@selinus-capital.com, kulke@selinus-capital.com
530
22.03.2024
FISMD
XTB S.A.
PJM
WARSZAWA
ul. Prosta 67 00-838 Warszawa Poland
+ 48 (22) 201 99 05
531
22.03.2024
FISMD
D2X GROUP N.V.
PJM
AMSTERDAM
IJsbaanpad 2, 1076 CV Amsterdam, Netherlands
+31 (0) 20 2262 329
532
25.03.2024
FISMD
ARION BANKI HF
PJM
Borgartún 19, 105 Reykjavík, Iceland
+354 444 7000
fridrik.arsaelsson@arionbanki.is
533
25.03.2024
FISMD
GUGGENHEIM SECURITIES EUROPE LIMITED
PJM
DUBLIN
7/8 Upper Mount Street, Dublin 2, D02 YY71, Ireland
+353862011257
Lynn.Feeney@guggenheimpartners.com
534
28.03.2024
FISMD
SC WORKWEALTH MANAGEMENT LIMITED
PJM
NICOSIA
3 Demistokli Dervi, Julia House, 1066, Nicosia, Cyprus
+357 22312655
535
02.04.2024
FISMD
PELICAN EXCHANGE EUROPE (CY) LTD
PJM
LIMASSOL
50 Ayias Zonis, Arianthi Court, 2nd floor, 3090, Limassol,Cyprus
+ (357) 25 030 538
536
08.04.2024
FISMD
VALUE BRIDGE SINGLE MEMBER INVESTMENT SERVICES S.A.
PJM
ATENA
43, Aiolou Str. 105 51 Athens, Greece
+30 213 0808 736
537
09.04.2024
FISMD
PEAKSIGHT LTD
PJM
LIMASSOL
Corner Makarios Avenue 240 & Vyronos 1 Street P. Lordos Center, Block B, Office 204 3105
25008330
538
17.04.2024
FISMD
UTI INTERNATIONAL (FRANCE) S.A.S
PJM
PARIS
25 Rue du 4 Septembre 75002 Paris, France
06 10 57 26 59
539
18.04.2024
FISMD
BSG FRANCE S.A.
PJM
PUTEAUX
2-4-6, boulevard Franck Kupka 92800 Puteaux, France
+33 1 42 14 02 96
540
19.04.2024
FISMD
HUAPRIME EU LTD
PJM
LIMASSOL
Georgiou Griva Digeni 122A, kallinicos Court Shop 1- Upper level, Neapolis 3101 Limassol, Cyprus
+3725747775
Nume de tranzactionare-HUAPRIME
541
22.04.2024
FISMD
PEEL HUNT EUROPE FONDSMÆGLERSELSKAB A/S
PJM
COPENHAGA
C/O Zieglers Gaard Office Club Nybrogade 12 1203 Copenhagen K,Denmark
+45 31 43 76 41
Jane.Lauridsen@dk.peelhunt.com
542
09.05.2024
FISMD
MK BROKERS AD
PJM
SOFIA
Republic of Bulgaria, 8, Tsar Osvoboditel Blvd, fl. 4, Sofia 1000
(+359) 2 4942269, (+ 359) 294460114
543
14.05.2024
FISMD
NBC PARIS
PJM
PARIS
8 avenue Percier, 75008 Paris
+33 1 59 03 45 03
544
24.05.2024
FISMD
CHATHAM FINANCIAL EUROPE B.V.
PJM
AMSTERDAM
Gustav Mahlerplein 2, 1082 MA, Amsterdam
+31 20 899 9191
545
11.06.2024
FISMD
W.G. WEALTH GUARDIAN LTD
PJM
NICOSIA
Office 105-1 Arch. Makarios III Avenue – Lakatameia -234- Nicosia, Cyprus
+35722021228
+35722021057
546
05.06.2024
FISMD
GOODBODY STOCKBROKERS UNLIMITED COMPANY
PJM
DUBLIN
9-12 Dawson Street, Dublin 2, Ireland
016419432
547
26.06.2024
FISMD
KLIPS CY LTD
PJM
LIMASSOL
11, Riga Fereou Street, Ground Floor, 3095 Limassol, Cyprus
+357 25 010 782
548
28.06.2024
FISMD
TODAY’S GROUP B.V.
PJM
AMSTERDAM
Oude Enghweg 2, 1217 JC Hilversum, The Netherlands
0031 35 303 5690
549
01.07.2024
FISMD
SUCDEN FINANCIAL HAMBURG GMBH
PJM
HAMBURG
Am Kaiserkai 69, CS Business Center GmbH, 20457 Hamburg, Germany
+49 40875 07300
550
11.07.2024
FISMD
CURMI & PARTNERS LIMITED
PJM
MALTA
Finance House, Princess Elizabeth Street, Ta’Xbiex, XBX 1102, Malta
00356 21347331
551
11.07.2024
FISMD
MAREX SA
PJM
PARIS
42 Rue Washington,75008 Paris, France
+33 15329327
552
11.07.2024
FISMD
ASSETERA GMBH
PJM
VIENA
Rotenturmstrasse 13/7, 1010 Vienna, AUSTRIA
+43 664 5254118
553
12.07.2024
FISMD
MITRADE EU LIMITED
PJM
LIMASSOL
79 Spyrou Kyprianou Avenue, MGO Protopapas Building, 1st Floor, 3076, Limassol, Cyprus
+357 25 339 000
554
11.07.2024
FISMD
EUROPEAN INVESTMENT CENTRE, O.C.P., A. S.
PJM
BRATISLAVA
Vajnorska 100/B, 831 04 Bratislava, Nove Mesto district, Slovacia
+421 903 590 939
555
04.09.2024
FISMD
INVESTCORP EUROPE S.A.
PJM
LUXEMBURG
56, rue Charles Martel L-2134 Luxembourg
+352 691 213 246
556
12.09.2024
FISMD
MARKET SECURITIES FRANCE SA
PJM
PARIS
25 rue Balzac, 75008 Paris, France
331 70 99 52 15
Driss.Sayad@market-securities.com
557
14.10.2024
FISMD
50KCY LTD
PJM
LIMASSOL
2 Griva Digeni Str, Pamelva court, Office 204, 3035 Limassol, Cyprus
00357 25221977
0035725030965
558
14.10.2024
FISMD
TRADING.COM MARKETS EU LIMITED
PJM
LIMASSOL
13 Irenes Street, 3042 Limassol, Cyprus
+35725029900
559
22.10.2024
FISMD
ONE TRADING EXCHANGE B.V.
PJM
AMSTERDAM
Grote Bickersstraat 74, 1012 KS Amsterdam, Netherlands
+43 676 581 45 17
560
25.10.2024
FISMD
INDEMO SIA
PJM
RIGA
Maza Nometnu iela 10-2, Riga, LV-1002, Latvia
(+371) 26 721 652
561
11.12.2019
FISMD
LUNA WEALTH ASSET MANAGEMENT LTD
PJM
NICOSIA
4 Foti Pitta, Labs Tower, Floor 11, Nicosia 1065, Cyprus
22007111
562
04.11.2024
FISMD
STONEX FINANCIAL EUROPE GMBH
PJM
HAMBURG
Poststr. 20, D-20354 Hamburg, Germany
+49 40 589 6600
563
14.11.2024
FISMD
DRIVEWEALTH EUROPE UAB
PJM
Vilnius
Upes str. 23, Vilnius, Lithuania
+370 68263255
564
20.11.2024
FISMD
VALIDUS EUROPE AS
PJM
OSLO
Slemdalsveien 70A 0370 Oslo, Norway
+4797090984
565
22.11.2024
FISMD
XTELLUS EUROPE LTD
PJM
LIMASSOL
26 Spyrou Kyprianou Str., 1st floor, 4040 Germasogeia, Limassol, Cyprus
+357 25735190
angeliki.georgiou@xtelluseurope.com
566
13.01.2025
FISMD
PROREALTIME
PJM
30 avenue Edouard Belin 92500 Rueil-Malmaison, France
+ 3 3 ( 0 ) 1 7 3 7 9 0 1 4 0
567
13.01.2025
FISMD
UPVEST SECURITIES GMBH
PJM
BERLIN
Prenzlauer Allee 242/247 10405 Berlin Germany
+4917624672837
568
19.12.2024
FISMD
SVENSK VARDEPAPPERSSERVICE I STOCKHOLM AB
PJM
STOCKHOLM
Grev Turegatan 14, 114 46 Stockholm, Sweeden
08-12 13 29 20
569
05.02.2025
FISMD
BITSTAMP FINANCNE STORITVE D.O.O. (BITSTAMP FINANCIAL SERVICES LTD)
PJM
LJUBLJANA
Dalmatinova ulica 2, 1000
570
05.02.2025
FISMD
VALOR O.C.P., A.S.
PJM
BRATISLAVA
Hviezdoslavovo nàm. 25, 811 02 Bratislava, Slovakia
+421905414854
571
05.02.2025
FISMD
NOVIA GLOBAL EUROPE LIMITED
PJM
LIMASSOL
Archiepiskopou Kyprianou & Agiou Andreou 1, Loucaides Building, Floor 2, Flat/Office 23, 3036
+35725010612
572
07.03.2025
FISMD
GRAVITY PRIVATE WEALTH LTD
PJM
NICOSIA
Foti Pitta 4, Labs Tower, Suite 102, Floor 10 1065, Nicosia, Cyprus
+357 22030564
573
17.03.2025
FISMD
NOEMON FINANCE LTD
PJM
NICOSIA
18 Kyriakou Matsi, Victory Tower, 2nd Floor, Office 201, 1082 Nicosia, Cyprus
+35722774755
574
25.03.2025
FISMD
KNG SECURITIES INTERNATIONAL — EMPRESA DE INVESTIMENTO, LDA
PJM
LISABONA
Avenida Duque de LoulE, 12, sala R2.03, 1050-007, Lisboa, Portugal
+351 913442645
575
08.05.2025
FISMD
DEALERBOX TECHNOLOGIES
PJM
PARIS
128 Rue la Boetie, 75008 Paris, France
00 33 7 56 80 02 65
michael.cohen@dealerbox-tech.com
576
08.05.2025
FISMD
ROBINHOOD EUROPE, UAB
PJM
Vilnius
Konstitucijos pr. 21A (QUADRUM East), 08130, Vilnius,Lithuania
+370 526 81888
577
13.05.2025
FISMD
ENERGY RISK MANAGEMENT FONDSMÆGLERSELSKAB A/S
PJM
Kolding
Petersbjerggard 4, 1. th., 6000 Kolding, Denmark
+45 92 82 63 75
578
22.05.2025
FISMD
SECURITIZE EUROPE BROKERAGE AND MARKETS, S.V., S.A
PJM
MADRID
Ramnn de la Cruz, 38, 28001 Madrid, Spain
+34 615 90 22 75
579
27.06.2025
FISMD
GEMINI INTERGALACTIC EU ARTEMIS, LTD
PJM
SLIEMA
Q2, Office C, Tigne` Point, Sliema, Malta
580
15.09.2008
SFIM
XTB S.A. VARSOVIA SUCURSALA BUCURESTI
PJM
242701192
293/15.09.2008
BUCURESTI
Bld. Eroilor nr. 18, et. 1, sector 5
+40755225533 si +40314255490
+40 314 255 491
support@xtb.ro si irina.cristescu@xtb.ro
-RG 23867/08.08.2023- Notificarea incepand cu data de 01.09..2023 a noii persoane PDSI (Persoana desemnata cu aplicarea regimului de sanctiuni internationale), si anume dna Cristescu Ioana Irina care o inlocuieste pe dna Maria Alina Florentina si – RG 23873/08.08.2023 Notificarea noului Ofiter de conformitate – Cristescu Ioana Irina in locul doamnei Maria Alina Florentina, incepand cu data de 01.09.2023
581
06.02.2015
SFIM
WOOD & COMPANY FINANCIAL SERVICES, A.S. SUCURSALA BUCURESTI
PJM
33446868
194/06.02.2015
BUCURESTI
Str. Grigore Alexandrescu nr. 89-97, etaj 3, Corp A, Aripa de Est, Sector 1, Bucuresti .
0316 30 11 80
582
14.02.2020
SFIM
XTB LIMITED LIMASSOL-SUCURSALA BUCURESTI
PJM
1010101
14/14.02.2020
BUCURESTI
Bd. Eroilor nr. 18, parter, Sect. 5, Bucure?ti.
+40755225533 si +40314255490
+40314255491
support@xtb.ro si irina.cristescu@xtb.ro
583
24.07.2020
SFIM
MCA INTELIFUNDS LIMITED LIMASSOL SUCURSALA BUCURESTI
PJM
36833893 J/40/16347/14.12.2016
45/24.07.2020
BUCUIRESTI / BUCURESTI
Bulevardul Doina Cornea nr. 2F, et. 6, Bucuresti, Sect. 6.
Suspendata temporar voluntar, incepand cu 19.08.2021, cu privire la înrolarea noilor clienti din România
584
30.08.2022
SFIM
ADMIRALS EUROPE LTD NICOSIA SUCURSALA BUCURESTI
PJM
43796950
13/30.08.2022
BUCURESTI
Str. Ana Davila nr. 37, Parter
+40316300805
bogdan.albu@admiralmarkets.com
Activitate suspendata voluntar din Aprilie 2024
585
12.02.2025
SFIM
NAGA MARKETS EUROPE LTD LIMASSOL SUCURSALA BUCURESTI
PJM
51075377 51075377
8/12.02.2025
BUCUIRESTI / BUCURESTI
Piata Presei Libere nr.3-5, Aripa Nord, Cladirea City Gate, Sowth Tower, et.16, Bucuresti.
+40312294690
andrei.pacurar@naga.com, horia.pacurar@gmail.com
586
29.08.2007
INCM
RAIFFEISEN ZENTRALBANK OSTERREICH AG
PJM
271/29.08.2007
VIENA
Am Stadtpark 9, 1030
+43(1) 71707
+43(1) 71707 1715
587
29.08.2007
INCM
BNP PARIBAS
PJM
274/29.08.2007
PARIS
16 Boulevard des Italiens, 75009
588
29.08.2007
INCM
ELAVON FINANCIAL SERVICES LIMITED
PJM
275/29.08.2007
DUBLIN
Building E, Cherrywood Business Park Laughlinstown, 18
+353 (0)1 272 5000
+353 (0)1 272 5001
589
29.08.2007
INCM
ING BANK N.V.
PJM
276/29.08.2007
AMSTERDAM
Amstelveenseweg 500
(020) 541 87 14
(020) 541 87 23
590
29.08.2007
INCM
LGT BANK IN LIECHTENSTEIN AG
PJM
277/29.08.2007
VANDUZ
Herrengasse 12, FL-9490
–
591
29.08.2007
INCM
HYPO ALPE-ADRIA-BANK AG
PJM
278/29.08.2007
KLAGENFURT
Alpe-Adria-Platz 1, A-9020
+43 (0) 50202 2352
+43 (0) 50202 3577
592
29.08.2007
INCM
NATWEST MARKETS N.V.
PJM
0
279/29.08.2007
AMSTERDAM
Gustav Mahlerlaan nr. 10
+31 20 628 93 93
+31 20 629 91 11
593
29.08.2007
INCM
DANSKE BANK A/S
PJM
282/29.08.2007
COPENHAGA
Holmens Kanal 2-12, DK–1092
+45 53 44 00 00
+45 33 44 27 00
594
29.08.2007
INCM
KBC BANK N.V.
PJM
286/29.08.2007
BRUXELLES
Havenlaan 2, 1080 Sint Jans Molenbeek, Brussels
003224295889
595
29.08.2007
INCM
KOMMUNALKREDIT AUSTRIA AG
PJM
287/29.08.2007
VIENA
Turkenstrasse 9, 1092
(01) 31 6 31-0
(01) 31 6 31-105
596
29.08.2007
INCM
SAXO BANK A/S
PJM
288/29.08.2007
GENTOFTE
Gentofte, Smakkedaken 2, 2820
597
29.08.2007
INCM
BANQUE ARTESIA NEDERLAND N.V.
PJM
289/29.08.2007
AMSTERDAM
Herengracht 539-543, Postbus 274, 1000 AG
+31 (0)20 520 49 11
+31 (0)20 624 75 02
598
29.08.2007
INCM
MERRILL LYNCH INTERNATIONAL BANK LIMITED
PJM
295/29.08.2007
DUBLIN
Treasury Building, Lower Grand Canal Street, 2
+353 (0)1 243 8500
+353 (0)1 243 8501
599
29.08.2007
INCM
DEPFA BANK PLC
PJM
296/29.08.2007
DUBLIN
1 Commons Street, 1
+353 1 792 222
+353 1 792 2211
600
29.08.2007
INCM
DEPFA ACS BANK
PJM
297/29.08.2007
DABLIN
1 Commous Street, 1
+353 1 792 2222
+353 1 792 2211
601
29.08.2007
INCM
HYPO PUBLIC FINANCE BANK
PJM
298/29.08.2007
DUBLIN
Compliance International House 3, Harbourmaster Place, IFSC, 1
+353 (0)1 6116 153
+353 (0)1 6116 107
602
29.08.2007
INCM
DEXIA KOMMUNALKREDIT BANK AG
PJM
0
299/29.08.2007
VIENA
Turkenstrasse 9, 1092
603
29.08.2007
INCM
ERSTE GROUP BANK AG
PJM
305/29.08.2007
VIENA
Am Belvedere 1 1100
+43 05 0100
+43 050 1009 10100
604
29.08.2007
INCM
LANDESBANK BADENWURTTENBERG
PJM
309/29.08.2007
STUTTGART
Am Hauptbahnhof 2, 70173
0711 127-76529
0711 127-76537
605
29.08.2007
INCM
CALYON, PARIS
PJM
311/29.08.2007
PARIS
9 Quai du President Paul Doumer 92 920
606
29.08.2007
INCM
SOCIETE GENERALE
PJM
312/29.08.2007
PARIS
29 Boulevard Haussmann 75009
+33 1 42 14 46 60
607
23.01.2008
INCM
DEUTSCHE BANK AG
PJM
0
48/23.01.2008
FRANKFURT AM MAIN
Taunusanlage 12 60325 Frankfurt am Main
608
23.01.2008
INCM
RAIFFEISEN CENTROBANK AG
PJM
49/23.01.2008
VIENA
1015 Viena, Tegetthoffstrasse 1
+43 1 515 20-0
609
23.01.2008
INCM
RAIFFEISENLANDESBANK OBEROSTERREICH AKTIENGESELLSCHAFT
PJM
49/23.01.2008
LINTZ
Europaplatz 1a, 4020 Lintz
+43 (0)732 6596-0
+43(0)732 6596-2739
610
23.01.2008
INCM
HYPO INVESTMENTBANK AG
PJM
49/23.01.2008
St. POLTEN
Kremser Gasse 20, 3100 St. Polten
+43(2742)310235-3120
+43(2742)310235-27393110
611
23.01.2008
INCM
INVESTKREDIT BANK AG
PJM
49/23.01.2008
VIENA
Renngasse 10, 1010 Viena
01/53135 111, 01/53135 117
binder@investkredit.at, h.emmerstorfer@investkredi
612
23.01.2008
INCM
BROKERJET BANK AG
PJM
49/23.01.2008
VIENA
Mariahilfer Strasse 121B, 1060 Viena
+431 53689 17706
613
23.01.2008
INCM
SBERBANK EUROPE AG
PJM
49/23.01.2008
VIENA
Schwarzenbergplatz 3, A-1010 Vienna
+43(0)50 4004-0
+43(0)50 4004 3905
614
23.01.2008
INCM
ALLIANZ INVESTMENTBANK AG
PJM
49/23.01.2008
VIENA
Heitzinger Kai 101-105, A-1130, Viena
+43(0)1 505 54 80 4879, +43(0)1 505 54 80 4820
615
23.01.2008
INCM
ANGLO IRISH BANK CORPORATION PLC
PJM
50/23.01.2008
DUBLIN
Stephen Court, 18 – 21 St. Stephen’s Green, Dublin 2
6162136, 6162456, +353 1 6162000
616
23.01.2008
INCM
ALLIED IRISH BANKS PLC
PJM
50/23.01.2008
DUBLIN
AIB Bankcenter, Ballsbridge, Dublin 4
(01) 6413245
(01) 6603596
617
23.01.2008
INCM
BEAR STEARNS BANK PLC
PJM
50/23.01.2008
DUBLIN
Block 8, Harcourt Center, Charlotte Way, Dublin 2
01-4026200
01-4026237
618
23.01.2008
INCM
BANK OF TOKYO – MITSUBISHI UFJ (HOLLAND) NV
PJM
51/23.01.2008
AMSTERDAM
Strawinskylaan 565, 1077 XX, Amsterdam, POBox 75682
+31 (0)20 573 77 37
619
23.01.2008
INCM
FORTIS BANK GLOBAL CLEARING NV
PJM
51/23.01.2008
ROTTERDAM
Blank 555 PO Box 1045 3000 BA Rotterdam
0031-(0) 10 4012431
0031-(0) 10 4018995
620
23.01.2008
INCM
NATIXIS
PJM
52/23.01.2008
PARIS
Paris, 45 Rue Saint Dominique – 75007
+33 1 58 55 28 64
+33 1 58 55 28 53
621
23.01.2008
INCM
CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID
PJM
54/23.01.2008
MADRID
622
23.01.2008
INCM
MEDITERRANEAN BANK PLC
PJM
55/23.01.2008
VALLETTA
10 St. Barbara Bastion, Valletta VLT1000
+356 25574000
+356 25574900
623
23.01.2008
INCM
MEDIOBANCA
PJM
56/23.01.2008
Milano
Piazzale Enrico Cuccia nr. 1, Milano
+39 02 8829.1, +39 02 8829.1
segreteria.sicietaria@mediobanca.com
624
01.02.2008
INCM
COMPAGNIE DE FINANCEMENT FONCIER
PJM
63/01.02.2008
PARIS
19 RUE DES CAPUCINES 75001
33157447234
rebecca.attali@creditfoncier.fr
625
01.02.2008
INCM
SOCIETE GENERALE ASSET MANAGEMENT BANQUE (SGAM BANQUE)
PJM
63/01.02.2008
PARIS
170 PLACE HENRI REGNAULT-92043 PARIS LA DEFENSE, CEDEX
0156372314
626
01.02.2008
INCM
ROTHSCHILD ET COMPAGNIE BANQUE
PJM
63/01.02.2008
PARIS
29 AVENUE DE MESSINE 75008
0140744040
627
01.02.2008
INCM
BANK WINTER & CO AKTIENGESELLSCHAFT
PJM
64/01.02.2008
VIENA
1010, SINGERSTRASSE 10
+43151504217
florian.botschen@bankwinter.com
628
01.02.2008
INCM
PARTNER BANK AG
PJM
64/01.02.2008
LINZ
4020, GOETHESTRASSE 1A
+437326965-0
629
01.02.2008
INCM
HSBC TRINKAUS & BURKHARDT AG
PJM
65/01.02.2008
KONIGSALLEE
40002 DUSSELDORF, KONIGSALLEE 21/23
492119103593
630
01.02.2008
INCM
IIB BANK PLC
PJM
66/01.02.2008
DUBLIN
SANDWITH STREET, 2
016646734
631
01.02.2008
INCM
MARFIN POPULAR BANK PUBLIC CO LTD
PJM
68/01.02.2008
NICOSIA
154 LIMASSOL AVENUE, 2025 NICOSIA, POB 22032, NICOSIA 1598
+35722367055
632
21.03.2008
INCM
BARCLAYS BANK IRELAND PLC
PJM
133/21.03.2008
DUBLIN
Two Park Place, Hatch Street, Dublin 2
+353 1 618 2608
+353 1 618 3141
633
21.03.2008
INCM
KATHREIN & CO PRIVATGESCHAFTS BANK AG
PJM
134/21.03.2008
VIENA
WipplingerstraBe 25, 1010, Viena
+43 (0) 1 534 51-250
634
21.03.2008
INCM
EVLI BANK PLC
PJM
135/21.03.2008
HELSINKI
Aleksanterinkatu 19 A, 00100, Helsinki
+358 9 476690
635
21.03.2008
INCM
HSBC TRINKAUS & BURKHARDT (INTERANTIONAL) SA
PJM
136/21.03.2008
LUXEMBURG
1-7, rue Nina et Julien Lefevre, L-1952, Luxembourg
+352 471847 760
636
21.03.2008
INCM
BANQUE ET CAISSE D EPARGNE DE L ETAT LUXEMBOURG
PJM
136/21.03.2008
LUXEMBURG
1 Place de Metz, L-2954, Louxembourg
00352 4015 3018
637
24.04.2008
INCM
BANK GUTMANN AKTIENGESELLSCHAFT
PJM
170/24.04.2008
VIENA
Schwarzenberglpatz 16 1010 Wien
+43-1-50220-139
638
24.04.2008
INCM
FORTIS BANK SA/NV
PJM
172/24.04.2008
BRUXELLES
Montagne du Parc 3 (1KB2A) 100 Brussels
639
16.06.2008
INCM
EFG BANK (LUXEMBOURG) S.A.
PJM
212/16.06.2008
LUXEMBURG
14 Allee Marconi L-2120, Luxembourg
00352 26 454-1
Huguette.espen@efgbank.com; Ludovic.chechinlaurans
640
16.06.2008
INCM
COMMERZBANK INTERNATIONAL S.A.
PJM
212/16.06.2008
LUXEMBURG
25, Rue Edward Steichen L – 2540 Luexembourg
+352 477 911 2203
bernd.holzenthal@commerzbank.com
641
16.06.2008
INCM
ALPHA BANK S.A.
PJM
214/16.06.2008
ATENA
1, Korai Street, Athens 10524, Greece
+302103264189
dimitrios.grigoriadis@alpha.gr
642
20.08.2008
INCM
SOCIETE GENERALE BANK & TRUST
PJM
260/20.08.2008
LUXEMBURG
11 avenue Emile Reuter, L-2420
47 93 11 203
47 93 11 52 12
643
20.08.2008
INCM
CREDIT AGRICOLE LUXEMBOURG
PJM
260/20.08.2008
LUXEMBURG
39, allee Scheffer, L-2520
2467 2305
644
20.08.2008
INCM
HSBC BANK MALTA PLC (HSBC)
PJM
262/20.08.2008
VALLETTA
233, Republic Street, Valletta, Malta
2361 8300
2361 8398
645
11.09.2008
INCM
VALARTIS BANK (AUSTRIA ) AG
PJM
290/11.09.2008
VIENA
Rathausstrabe 20 1010 Wien
43-1-406 61 61 267
646
16.10.2008
INCM
LGT BANK (OSTERREICH) AG
PJM
317/16.10.2008
VIENA
Kantgasse 1 1010 Wien Austria
43 (0)1 227 59 0
647
06.11.2008
INCM
PIRAEUS BANK
PJM
332/06.11.2008
ATENA
4 Amerikis Street 105 64
+30 210 7765487, +30 210 6160054
RouliaV@piraeusbank.gr, MavroudisL@piraeusbank.gr
648
06.11.2008
INCM
VOLKSBANK AG
PJM
333/06.11.2008
SCHAAN
Feldkircher Strasse 2 Schaan Liechtenstein
4232390404
649
28.11.2008
INCM
DEXIA BANQUE INTERNATIONALE A LUXEMBURG
PJM
354/28.11.2008
LUXEMBURG
69, route d’Esch, L-2953, Luxembourg
00352 45 90 25 99
650
06.02.2009
INCM
NORDDEUTSCHE LANDESBANK LUXEMBOURG S.A.
PJM
19/06.02.2009
LUXEMBURG
26 Route d’Arlon L-1140 Luxembourg
+352 45 2211377
651
10.03.2009
INCM
NORD/LB COVERED FINANCE BANK S.A.
PJM
36/10.03.2009
LUXEMBURG
26, Route d’Arlon L-1140
+352 452211-377
652
06.05.2009
INCM
DEUTSCHE BANK NEDERLAND N.V.
PJM
76/06.05.2009
AMSTELVEEN
Stroombaan 10-16 1181 VX Amstelveen P.O. 922
653
06.05.2009
INCM
BANK LEUMI (LUXEMBOURG) SA
PJM
75/06.05.2009
SENNINGERBERG
6D, Route Treves, L-2633, Senningerberg
346390220
654
15.05.2009
INCM
WACHOVIA BANK INTERNATIONAL
PJM
85/15.05.2009
DUBLIN
5 th Floor, 2 Halbovemaster Palace, IFSC, Dublin
655
05.06.2009
INCM
UNICREDIT BANK AUSTRIA AG
PJM
101/05.06.2009
VIENA
Schottengasse 6-8 1010 Vienna
++43 (0)50505 54658
656
23.06.2009
INCM
COMMERZBANK AKTIENGESELLSCHAFT
PJM
118/23.06.2009
FRANKFURT AM MAIN
Kaiserplatz 60311 Frankfurt am Main
+496913628032, +496913687509
SimoneChristine.Reul-Langer@commerzbank.com,
657
10.07.2009
INCM
CITIBANK EUROPE PLC
PJM
135/10.07.2009
DUBLIN
1 North Wall Quay, Dublin 1
003531 622 2500
003531 622 2505
658
23.07.2009
INCM
HVB BANQUE LUXEMBOURG SA
PJM
146/23.07.2009
LUXEMBURG
4 Rue Alphonse Weicker, L-2721 Loxembourg
+352 4272-0
659
28.09.2009
INCM
DEUTSCHE PFANDBRIEFBANK AG
PJM
189/28.09.2009
UNTERSCHLEIBHEIM
Freisinger Strabe 5, 85716 Unterschleibheim
+49 89 20 30 07 201
+49 89 20 30 07 33 201
660
21.01.2010
INCM
NEMEA BANK PLC
PJM
9/21.01.2010
ST. JULIANS
Level 17, Portomaso Tower St. Julians STJ 4011 Malta
003562570800
michael.sullivan@nemeabank.com
661
17.02.2010
INCM
EUROPEAN AMERICAN INVESTMENTBANK AG (EURAM BANK)
PJM
27/17.02.2010
VIENA
WallnerstraBe 4 1010 Wien Austria
+43 1 531 78/0
662
18.03.2010
INCM
ABN AMRO BANK N.V
PJM
40/18.03.2010
AMSTERDAM
Gustav Mahlerlaan 10
663
04.06.2010
INCM
SCHOELLERBANK AKTIENGESELLSCHAFT
PJM
95/04.06.2010
VIENA
Renngasse 3, 1010
+43 1 534 71-391
stephan.maxonus@schoellerbank.at
664
04.06.2010
INCM
GOLDMAN SACHS & CO OHG
PJM
95/04.06.2010
FRANKFURT AM MAIN
Friedrich-Ebert-Anlage 49 (Messe Turm) 60327 Frankfurt am Main
+49 69 7532 2072
+49 69 7532 4356
665
18.06.2010
INCM
ABN AMRO BANK (LUXEMBOURG) SA
PJM
101/18.06.2010
LUXEMBURG
46, Avenue J.F. Kennedy, L-1855 Luxembourg Kirchberg
666
03.08.2010
INCM
HSBC PRIVATE BANK (LUXEMBOURG) S.A.
PJM
118/03.08.2010
LUXEMBURG
16 boulevard d`Avranches L-1160 Luxembourg
00352 479331-645
667
03.08.2010
INCM
OTP BANK NYRT
PJM
118/03.08.2010
BUDAPESTA
H-1051, Budapesta, Nador n.16
+36-1-473-52-62
+36-1-473-59-53
668
03.08.2010
INCM
UNICREDIT BANK AG
PJM
118/03.08.2010
MUNCHEN
Arabella str. 12, 81925 Munich Germany
0049 (0)89 378-0
669
26.08.2010
INCM
DEUTSCHE BANK PRIVAT UND GESCHAFTSKUNDEN AG
PJM
133/26.08.2010
FRANKFURT AM MAIN
Theodor-Heuss-Allee 72, D-60486
+49-69 910-00; +49-69 910 35378
+49-69 910-34225; +49-69 910 38572
deutsche.bank@db.com; heiner.will@db.com
670
05.11.2010
INCM
RAIFFEISEN BANK INTERNATIONAL AG
PJM
170/05.11.2010
necuscuta
Am Stadtpark 3, 1030 Wien, Osterreich
+43 171707 1456
671
22.12.2010
INCM
UBS EUROPE SE
PJM
176/22.12.2010
FRANKFURT AM MAIN
Postfach 102042, D-60020 Frankfurt
49 69 2179 6477
672
22.12.2010
INCM
UBS (LUXEMBOURG) S.A.
PJM
176/22.12.2010
LUXEMBURG
33A avenue J.F. Kennedy, L-1855 Luxembourg
+352 451212500
+352 451212733
673
12.01.2012
INCM
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (EUROPE) S.A
PJM
2/12.01.2012
LUXEMBURG
32 Boulevard Royal L- 2132 Luxembourg
00352 268666 61
674
12.01.2012
INCM
EFG BANK VON ERNST AG
PJM
3/12.01.2012
VADUZ
Egertastrasse 10, Postfach 112, 9490 Vaduz
+423 265 5390
andreas.bruggmann@efgbankvonernst.com
675
26.01.2012
INCM
NEUE BANK AG
PJM
19/26.01.2012
VADUZ
Marktgass 20, 9490 Vaduz
+423 236 08 08
676
17.05.2012
INCM
INTESA SANPAOLO S.P.A.
PJM
72/17.05.2012
TORINO
Torino, Piazza San Carlo, 156, Torino
+39 011 555 1
677
17.05.2012
INCM
BANCA IMI S.P.A.
PJM
72/17.05.2012
Milano
Milano, Largo Mattioli, 3
39 02 72611
678
03.08.2012
INCM
EXANE FINANCE
PJM
100/03.08.2012
PARIS
16 Avenue Matignon 75008 Paris
+33142998401
679
13.08.2012
INCM
SAL. OPPENHEIM JR. & CIE LUXEMBOURG S.A.
PJM
106/13.08.2012
LUXEMBURG
4, rue Jean Monnet, L-2180 Luxembourg
+352 22 15 22 310
680
24.10.2012
INCM
CLOSE BROTHERS SEYDLER BANK AG
PJM
143/24.10.2012
FRANKFURT AM MAIN
Schillerstrasse 27-29, 60313 Frankfurt am Main
+49 69 92054-723
kerstin.weiss-paulsen@cbseydler.com
681
19.11.2012
INCM
STATE STREET BANK GMBH
PJM
150/19.11.2012
MUNCHEN
Brienner Str. 59, 80333 Munchen, Germany
+49 69 170 95 975
christian.schmies@hengeler.com
682
06.12.2012
INCM
QUILVEST BANQUE PRIVEE
PJM
170/06.12.2012
PARIS
243 boulevard Saint-Germain, 75007, Paris
+33 1 42 62 07 58
683
06.12.2012
INCM
BANK JULIUS BÄR EUROPE AG
PJM
169/06.12.2012
FRANKFURT AM MAIN
60322 Frankfurt am Main Germany
+496990743521
684
21.12.2012
INCM
LOMBARD ODIER (EUROPE) S.A.
PJM
176/21.12.2012
LUXEMBURG
5, Allee Scheffer L-2520 Luxembourg
+352 2778 5002
685
10.06.2013
INCM
BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE
PJM
99/10.06.2013
LUXEMBURG
20 Boulevard Emmanuel Servais L-2535 Luxembourg
35224882258
35224888643
686
24.01.2014
INCM
SAL. OPPENHEIM JR. & CIE.AG & CO. KGAA
PJM
61/24.01.2014
61/24.01.2014
NECUNOSCUT
Unter Sachsenhausen 4 50667 Koln
49 221 145-01
687
05.01.2016
INCM
BAADER BANK AG
PJM
2/05.01.2016
NECUNOSCUT
Weihenstephaner Strasse 4, D-85716 Unterschleissheim, Germany
688
22.04.2016
INCM
J.P. MORGAN SE
PJM
11/22.04.2016
FRANKFURT AM MAIN
Taunus Turm, Taunustor 1, 60310 Frankfurt am Main
+49 69 7124 4567
burkhard.kuebel-sorger@jpmorgan.com
689
30.12.2016
INCM
LIECHTENSTEINISCHE LANDESBANK AG
PJM
35/30.12.2016
VADUZ
Stadtle 44 9490 Vaduz Liechtenstein
+4232368811
690
30.12.2016
INCM
BANK FRICK & CO. AG
PJM
35/30.12.2016
NECUNOSCUT
Landstrasse 14, 9496 Balzers, Liechtenstein
+4233882133
hubert.buechel@banbankfrick.li
691
03.03.2017
INCM
S-BANK LTD
PJM
07/03.03.2017
NECUNOSCUT
Fleminginkatu 34, 00510 Helsinki, Finland, PO Box 77, 00088 S-GROUP
+358408424153
692
05.05.2017
INCM
CREDIT SUISSE (LUXEMBOURG) S.A.
PJM
15/05.05.2017
LUXEMBURG
5, rue Jean Monnet, Boite postale 40, L-2010, Luxembourg
+352460011-549
marion.rinke@credit-suisse.com
693
31.05.2017
INCM
CACEIS BANK FRANCE
PJM
20/31.05.2017
PARIS
1-3 place Valhubert 75013, Paris
+33157780592
+33157781318
694
22.08.2017
INCM
NIBC BANK N.V.
PJM
29/22.08.2017
AMSTERDAM
Carnegieplein 4, 2517 KJ, The Hague, Netherlands
31703429648
695
08.12.2017
INCM
DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK
PJM
36/08.12.2017
FRANKFURT AM MAIN
Platz der Republik , 60265 Frankfurt am Main
+496974476092
696
08.12.2017
INCM
CREDIT SUISSE (DEUTSCHLAND) AKTIENGESELLSCHAFT
PJM
36/08.12.2017
FRANKFURT AM MAIN
Taunustor 1, 60310, Frankfurt am Main, Germany
+496975382830
Dietmar.koening@credit-suisse.com
697
08.10.2017
INCM
HSBC FRANCE
PJM
36/08.12.2017
PARIS
103 Avenue des Champs Elysees 75008 Paris, France
33(0)140702256
698
22.08.2018
INCM
NORDEA BANK ABP
PJM
21/22.08.2018
NECUNOSCUT
Hamnbanegatan 5, 00020 Nordea, Finland
+358953006510
bettina.forsskahl-holmberg@nordea.com
699
21.12.2018
INCM
VTB BANK (EUROPE) SE
PJM
25/21.12.2018
FRANKFURT AM MAIN
Rusterstrabe 7-9, 60325 Frankfurt, Germany
06921686288
700
07.05.2019
INCM
RIETUMU BANKA
PJM
29/07.05.2019
RIGA
Vesetas Street 7, Riga, LV-1010, Republic of Latvia
+37167025235
701
07.05.2019
INCM
DEKABANK DEUTSCHE GIROZENTRALE
PJM
29/07.05.2019
FRANKFURT AM MAIN
Mainzer Landstrasse 16, 60325 Frankfurt am Main, Germany
+49 69 7147-2848
702
07.05.2019
INCM
STANDARD CHARTERED BANK AG
PJM
29/07.05.2019
FRANKFURT AM MAIN
Taunusanlage 16, 60325 Frankfurt am Main, Germany
+49 69 770 750 380 / +49 69 770 750 207,
Heinz.Hilger@sc.com / Michael.Hellbeck@sc.com
703
21.08.2019
INCM
J.P. MORGAN BANK LUXEMBOURG S.A.
PJM
48/21.08.2019
SENNINGERBERG
Route de Treves
00352462685300
704
21.08.2019
INCM
ASTROBANK LIMITED
PJM
48/21.08.2019
NICOSIA
1 Spyrou Kyprianou Avenue, 1065 Nicosia, Cyprus
+35722575705
705
30.01.2020
INCM
VAN LANSCHOT N.V.
PJM
11/30.01.2020
AMSTERDAM
Beethovenstraat 300 1077 WZ Amsterdam, Netherland
+31203544553
w.meiss@vanlandschotkempen.com, j.schouten@vanscho
706
06.04.2020
INCM
AION SA/NV
PJM
24/06.04.2020
24/06.04.2020
BRUXELLES
Wetstraat 34 Rue de la Loi, 1040 Brussels
+32478556011
707
24.04.2020
INCM
ITAU BBA EUROPE
PJM
30/24.04.2020
30/04.08.2003
necunoscut
Rua Tierno Galvan, Torre 3, 11 Piso, 1099-048 Lisbon, Portugal
708
11.06.2020
INCM
CIBC CAPITAL MARKETS (EUROPE) S.A.
PJM
39/11.06.2020
LUXEMBURG
2c Rue Albert Borschette L-1246, Luxembourg
+35227004012, +352 2700 4004
joel.vergues@cibc.com, nik.legge@cibc.com
709
21.08.2020
INCM
MACQUARIE BANK EUROPE DESIGNATED ACTIVITY COMPANY
PJM
49/21.08.2020
DUBLIN
1st Floor, Connaught House, 1 Burlington Road, Dublin 4, Ireland
+44 20 3037 4911
710
23.09.2020
INCM
CAPITAL BANK – GRAWE GRUPPE AG AKTIENGESELLSCHAFT
PJM
54/23.09.2020
GRAZ
Burgring 16 A-8010 Graz, Austria
+43 (0) 1 31614 2815
paul.droschl-enzi@capitalbank.at
711
27.11.2020
INCM
MITSUBISHI UFJ INVESTOR SERVICES & BANKING (LUXEMBOURG) S.A.
PJM
75/27.11.2020
LUXEMBURG
287-289, route d’Arlon L-1150 Luxembourg
+352 445180 429
712
27.11.2020
INCM
OP CORPORATE BANK PLC
PJM
75/27.11.2020
HELSINKI
OP, Gebhardinaukio 1, Helsinki P.O. Box 308, FI-00013 OP, Finland
+358 10 25 28558
713
19.08.2021
INCM
CREDIT SUISSE BANK (EUROPE) S.A.
PJM
57/19.08.2021
MADRID
Ayala 42, 3a Panta B-28001 Madrid, Spain
+34917915851
pablo.detorres@credit-suisse.com
714
19.08.2021
INCM
CESKOSLOVENSKÁ OBCHODNÁ BANKA A.S.
PJM
57/19.08.2021
PRAGA
Radlicka 333/150, Praha 5 150 57 Czech Republic
420730859242
715
19.10.2021
INCM
BETHMANN BANK AG
PJM
68/19.10.2021
FRANKFURT AM MAIN
Mainzer Landstrasse 1 60329 Frankfurt am main, Germany
+49 (0)69 2177 4498
richard.enzinger@bethmannbank.de
716
03.01.2022
INCM
CAISSE REGIONALE DE CREDIT MUTUEL AGRICOLE BRIE PICARDIE
PJM
PARIS
500, Rue Saint Fuscien, 80095 Amiens CEDEX 3, France
0143236239, 0143236281
PCR.Administration-Reglementation@credit-agricole-sa.fr
717
03.01.2022
INCM
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL ATLANTIQUE VENDEE
PJM
PARIS
Route de Paris, Nantes, France
0143236239, 0143236281
PCR.Administration-Reglementation@credit-agricole-sa.fr
718
03.01.2022
INCM
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL AQUITAINE
PJM
PARIS
106 Quai de Bacalan CS 41272, 33076 Bordeaux CEDEX, France
0143236239, 0143236281
PCR.Administration-Reglementation@credit-agricole-sa.fr
719
03.01.2022
INCM
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE L’ANJOU ET DU MAINE
PJM
PARIS
77 Avenue Olivier Messiaen, 72083 Le Mans CEDEX 9, France
0143236239, 0143236281
PCR. Administration-Reglementation@credit-agricole-sa.fr
720
03.01.2022
INCM
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL ALSACE VOSGES
PJM
PARIS
1 Place de la Gare, 67000 Strasbourg, France
0143236239, 0143236281
PCR. Administration-Reglementation@credit-agricole-sa.fr
721
03.01.2022
INCM
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL CENTRE OUEST
PJM
PARIS
Credit Agricole Centre Ouest, 29 Boulevard de Vantex, France
0143236239, 0143236281
PCR.Administration-Reglementation@creditagricole-sa.fr
722
03.01.2022
INCM
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL CENTRE LOIRE
PJM
PARIS
8 Alee des Colleges, 18000 Bourges, France
0143236239, 0143236281
PCR.Administration-Reglementation@credit-agricole-sa.fr
723
03.01.2022
INCM
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL CENTRE FRANCE
PJM
PARIS
3 Avenue de la Liberation, 63045 Clermont –Ferrand CEDEX, France
01 43 23 62 39
01 43 23 62 81
PCR.Administration-Reglementation@credit-agricole-sa.fr
724
03.01.2022
INCM
CAISSE REGIONALE DE CREDIT MUTUEL AGRICOLE CENTRE EST
PJM
PARIS
1 Rue Pierre de Trunchis de Lays, 69410 Champagne au Mont d’Or, France
0143236239
0143236281
PCR.Administration-Reglementation@credit-agricole-sa.fr
725
03.01.2022
INCM
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DES COTES D’ARMOR
PJM
PARIS
9, Rue du Plan-La Croix Tual, Ploufragan, 22 098 Saint-Brieuc, Cedex 9, France
0143236239, 0143236281
RCR.Administration-Reglementation@credit-agricole-sa.fr
726
03.01.2022
INCM
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL FINISTERE
PJM
PARIS
7 Route du Loch 29555 Quimper CEDEX, France
0143236239, 0143236281
RCR.Administration-Reglementation@credit-agricole-sa.fr
727
03.01.2022
INCM
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL CORSE
PJM
PARIS
1 Avenue Napoleon III, 20000 Ajaccio, France
0143236239, 0143236281
PCR.Administration-Reglementation@credit-agricole-sa.fr
728
03.01.2022
INCM
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL CHARENTES PERIGORD
PJM
PARIS
28-30 Rue d’Epagnac , CS 72424 Soyaux, 16024 Angouleme CEDEX, France
0143236239, 0143236281
PCR.Administration-Reglementation@credit-agricole-sa.fr
729
03.01.2022
INCM
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL CHARENTE-MARITIME DEUX-SEVRES
PJM
PARIS
14 Rue Louis Tardy, 17140 Lagord, France
0143236239, 0143236281
RCR.Administration-Reglementation@credit-agricole-sa.fr
730
03.01.2022
INCM
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL ALPES PROVENCE
PJM
PARIS
25 Chemin des Trois Cypres, CS 70392, 13097 Aix en Provence CEDEX 2, France
0143236239, 0143236281
RCR.Administration-Reglementation@credit-agricole-sa.fr
731
03.01.2022
INCM
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE CHAMPAGNE- BOURGOGNE
PJM
PARIS
269, Faubourg Croncels 10000 TROYES, France
01.43.23.62.39, 01.43.23.62.81
RCR.Administration-Reglementation@credit-agricole-sa.fr
732
08.02.2022
INCM
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE NORMANDIE
PJM
PARIS
15 Esplanade Brillaud de Laujardiere 14000 Caen France
01.43.23.62.39 01.43.23.62.81
RCR.Administration-Reglementation@credit-agricole-sa.fr
733
08.02.2022
INCM
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL NORD MIDI-PYRENEES
PJM
PARIS
219 Avenue Francois Verdier 81022 Albi Cedex 9, France
0143236239, 0143236281
RCR.Administration-Reglementation@credit-agricole-sa.fr
734
08.02.2022
INCM
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL NORD EST
PJM
PARIS
25 Rue Libergier 51088 Reims Cedex, France
0143236239, 0143236281
RCR.Administration-Reglementation@credit-agricole-sa.fr
735
08.02.2022
INCM
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL NORD DE FRANCE
PJM
PARIS
10 Avenue FOCH, 59000 Lille, France
0143236239, 0143236281
RCR.Administration-Reglementation@credit-agricole-sa.fr
736
08.02.2022
INCM
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL LANGUEDOC
PJM
PARIS
Avenue de Montpellieret- Maurin 34977, France
0143236239, 0143236281
RCR.Administration-Reglementation@credit-agricole-sa.fr
737
08.02.2022
INCM
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL PYRENEES GASCOGNE
PJM
PARIS
11 Boulevard du President Kennedy-BP 329- 65003 Tarbes Cedex-776983 546 RCS de Tarbes, France
0143236239, 0143236281
RCR.Administration-Reglementation@credit-agricole-sa.fr
738
08.02.2022
INCM
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL PROVENCE COTE D AZUR
PJM
PARIS
Les Nagadis Avenue Paul Arene 83300 Draguignan, France
0143236239, 0143236281
RCR.Administration-Reglementation@credit-agricole-sa.fr
739
08.02.2022
INCM
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL PARIS ET ILE DE FRANCE
PJM
PARIS
26 Quai de la Rapee, 75012, Paris, France
0143236239, 0143236281
RCR.Administration-Reglementation@credit-agricole-sa.fr
740
08.02.2022
INCM
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE NORMANDIE-SEINE
PJM
PARIS
Cite de l’Agriculture – Chemin de la Breteque, 76230 Bois-Guillaume, France
0143236239, 0143236281
RCR.Administration-Reglementation@credit-agricole-sa.fr
741
08.02.2022
INCM
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL SUD MEDITERRANEE
PJM
PARIS
30 Rue Pierre Bretonneau, 66000 Perpignan, France
0143236239, 0143236281
RCR.Administration-Reglementation@credit-agricole-sa.fr
742
08.02.2022
INCM
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DES SAVOIE
PJM
PARIS
PAE les Glaisins- 4, Avenue du Pre Felin –Annecy le Vieux- 74985 Annecy Cedex 9, France
0143236239, 0143236281
RCR.Administration-Reglementation@credit-agricole-sa.fr
743
08.02.2022
INCM
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA REUNION
PJM
PARIS
Parc Jean de Cambiaire- Cite des Lauriers BP 84-97462 Saint Denis Cedex, France
0143236239, 0143236281
RCR.Administration-Reglementation@credit-agricole-sa.fr
744
08.02.2022
INCM
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL VAL DE FRANCE
PJM
PARIS
1 Rue Daniel Boutet 28000 Chartres, France
0143236239, 0143236281
RCR.Administration-Reglementation@credit-agricole-sa.fr
745
08.02.2022
INCM
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA TOURAINE ET DU POITOU
PJM
PARIS
18 Rue Salvador Allende CS 50 307 86008, Poitiers, France
0143236239, 0143236281
RCR.Administration-Reglementation@credit-agricole-sa.fr
746
08.02.2022
INCM
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL TOULOUSE 31
PJM
PARIS
6-7 Place Jeanne d’Arc 31 000 Toulouse, France
0143236239, 0143236281
RCR.Administration-Reglementation@credit-agricole-sa.fr
747
08.02.2022
INCM
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL SUD RHONE-ALPES
PJM
PARIS
12 Place de la Resistance-CS 20067-38041 Grenoble Cedex 9, France
0143236239, 0143236281
RCR.Administration-Reglementation@credit-agricole-sa.fr
748
28.06.2022
INCM
NATIONAL AUSTRALIA BANK EUROPE S.A.
PJM
PARIS
24, Rue des Capucines-75002, Paris, France
+33189532812
christophe.hacquard@eu.nabgroup.com
749
02.09.2022
INCM
MORGAN STANLEY EUROPE SE
PJM
FRANKFURT AM MAIN
Grosse Gallusstrasse 18 60312 Frankfurt Germany
+49 69 2166 2509
euregrelations@morganstanley.com
750
21.10.2022
INCM
LA BANQUE POSTALE
PJM
PARIS
115 Rue de Sevres, Paris, France
+33146628351
tiphaine.degaudusson@labanquepostale.fr
751
31.10.2022
INCM
BANQUE CHALUS
PJM
PARIS
5 Place Jaude, Clermond Ferrand,France
00
RCR.Administration-Reglementation@credit-agricole-sa.fr
752
09.12.2022
INCM
BOFA SECURITIES EUROPE S.A.
PJM
PARIS
51 rue La Boetie, 75008 Paris, France
+33.1.87.70.03.64
753
27.02.2023
INCM
ERSTE BANK HUNGARY ZARTKORUEN MUKODO RESZVENYTARSASAG
PJM
BUDAPESTA
1138 Budapest, Nepfurdo utca 24-26., Hungary
+36-1-298-0222
botond.varkuti@ersteinvestment.hu
754
28.02.2023
INCM
CLEARSTREAM FUND CENTRE S.A.
PJM
LUXEMBURG
JF Kennedy 42, Luxembourg, 1855, Luxembourg.
+ 352 621 543 778, + 352 243 323 81,
cfclregulatory.correspondence@clearstream.com
755
15.03.2023
INCM
SPARKASSE BANK MALTA PUBLIC LIMITED COMPANY
PJM
SLIEMA
101 Townsquare, ix-Xatt ta’ Qui-si-Sana, Sliema SLM3112, Malta
+356 21335705
compliance@sparkasse-bank-malta.com
756
29.05.2023
INCM
BANK PICTET & CIE (EUROPE) AG
PJM
FRANKFURT AM MAIN
Neue Mainzer Strasse 1 60311 Frankfurt am Main Germany
+49 69 23 80573 – 1421
757
09.10.2023
INCM
KBC SECURITIES N. V.
PJM
necunoscut
Havenlaan 2, 1080 Sint-Jans-Molenbeek. Belgie
+32479 97 15 94
758
22.01.2024
INCM
BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY
PJM
DUBLIN
Two Park Place, Hatch Street, Dublin, Ireland
+353 1 243 8584
759
29.04.2024
INCM
GRANIT BANK ZARTKORUEN MUKODO RESZVENYTARSASAG (GRANIT BANK ZRT)
PJM
BUDAPESTA
1095 Budapest, Lechner Odon fasor 8, Ungaria
+36-20-984-7075,+36 20 776 6311, +36 20 415 2702
Szentkuti.Gabriella@granitbank.hu, Siklos.Jeno@granitbank.hu, Kovacs.Attila@granitbank.hu
760
18.06.2024
INCM
UNICREDIT S.P.A.
PJM
Milano
Piazza Gae Aulenti, 3 – 20154 – Milano, Italia
+39 335 7820818
claudio.sutera@unicredit.eu; ssmsupervision@unicredit.eu; vigilanza.confidential@pec.unicredit.eu
761
25.06.2024
INCM
ODDO BHF SCA
PJM
PARIS
12 Boulevard de la Madeleine, Paris, France
+33 1 44 51 88 83
matthias.desmarais@oddo-bhf.com
762
30.08.2024
INCM
STIFEL EUROPE AG
PJM
FRANKFURT AM MAIN
Kennedyallee 76, 60596 Frankfurt am main, Germany
+49 69 78808 342
763
17.10.2024
INCM
BANK OF CHINA
PJM
BUDAPESTA
1051 Budapest, József nádor tér 7.
36 (30) 982-6282
istvan.szakacs@bankofchina.hu, istvan.szakacs@bankofchina.com
764
04.10.2007
SICM
ING BANK NV AMSTERDAM – SUCURSALA BUCURESTI
PJM
– J40/16100/1994 31534/08.09.94
1832/04.10.2007
BUCURESTI
Cladirea Expo Business Park, Str. Aviator Popisteanu nr. 54 A , Sect. 1
021/222.16.00
021/222.14.01
765
22.12.2008
SICM
CITIBANK EUROPE PLC, DUBLIN – SUCURSALA ROMANIA
PJM
24882493
374/22.12.2008
BUCURESTI
Calea Victoriei nr. 145
021/2035550
021/2035565
766
08.01.2020
SICM
BNP PARIBAS S.A. PARIS SUCURSALA BUCURESTI
PJM
37928029
3/08.01.2020
BUCURESTI
Soseaua Pipera nr. 46D-46E-48, Parcul Oregon, Cladirea C, et. 6, Sect. 2, Bucuresti.
0214011700
0214011718
767
25.03.2025
SICM
CREDIT EUROPE BANK N.V. AMSTERDAM SUCURSALA BUCURESTI
PJM
50637620 50637620
13/25.03.2025
BUCUIRESTI / BUCURESTI
Bulevardul Timi¿oara nr. 26Z, cladirea Anchor Plaza, Bucuresti, Sector 6
0214064611
768
03.04.2006
CIPF
CARCEIE RADU
PFR
798/03.04.2006
TIMISOARA / TIMIS
0744/506637; 0256/219092
0256/219092
769
03.04.2006
CIPF
COSMA DORIN
PFR
799/03.04.2006
TIMISOARA / TIMIS
0256/294.205;0722/348.039
770
10.06.2021
CIPF
URSU OLGA MIRELA
PFR
95/10.06.2021
95/10.06.2021
BUCURESTI
771
11.06.2021
CIPF
MUNTEANU FLORIAN
PFR
96/11.06.2021
96/11.06.2021
VOLUNTARI / ILFOV
772
02.07.2021
CIPF
POPA MIRCEA-GABRIEL
PFR
132/02.07.2021
132/02.07.2021
BUCURESTI
mircea.popa@darian.ro; mircea.gp@gmail.com
Autorizatia de consultant de investitii este suspendata la cerere prin Decizia 64/22.01.2024 pentru o perioada de 2 ani.
773
12.07.2023
CIPF
SOTA ANDREI
PFR
VOLUNTARI / ILFOV
774
15.11.2024
CIPF
GONZALI ANDREA
PFR
154/15.11.2024
BUCURESTI
+40 730604481
775
09.09.2020
CIPJ
UNION PRIVATE ADVISORS S.R.L.
PJR
32847500
157/09.09.2020
BUCURESTI
Grigore Mora nr. 2, etaj 1, ap. 2, sector 1
0722474316
0217947740
dragos.marineanu@upadvisors.eu
776
11.03.2022
CIPJ
SELECTIVE CAPITAL S.R.L.
PJR
43676147
37/11.03.2022
37/11.03.2022
BUCURESTI
Amman nr. 35, cam. 1, parter, ap. 2, sector 1
serviciu principal: consultanta de investitii pentru valuri mobiliare su unitati de fond serviciu aditional: preluarea si transmiterea ordinelor pentru aceste instrumente financiare. Domnul Florea Serban Radu este persoana care furnizeaza aceste servicii clientilor in numele societatii.
777
24.05.2022
CIPJ
OPES FAMILY OFFICE SRL
PJR
37249940
84/24.05.2022
84/24.05.2022
BUCURESTI
Argentina nr. 25 parter
office@opes.boutique; calin.nechifor@opes.boutique
serviciu principal: consultanta de investitii pentru valuri mobiliare su unitati de fond serviciu aditional: preluarea si transmiterea ordinelor pentru aceste instrumente financiare. Domnul Nechifor Calin si doamna Tabara Genia Iulia sunt persoanele care furnizeaza aceste servicii clientilor in numele societatii.
778
14.06.2023
CIPJ
ARGO ADVISORS SRL
PJR
37779725
78/14.06.2023
78/14.06.2023
BRASOV / BRASOV
Dihamului nr. 50
0745 / 099223
Autorizatia de consultant de investitii este suspendata la cerere prin Decizia 34/21.01.2025 pentru o perioada de 2 ani.
779
26.08.2024
CIPJ
SMART TRADE CONSULT SRL
PJR
18351233 J10/127/06.02.2006
91/26.08.2024
BUZAU / BUZAU
Nufarului
0040729 035095
780
18.03.2025
CIPJ
ARCESIUS CAPITAL PARTNERS SRL
PJR
34599320
24/18.03.2025
BUCURESTI
Bdul Pache Protopopescu
serviciu principal: consultanta de investitii pentru valuri mobiliare su un serviciu aditional: preluarea si transmiterea ordinelor pentru aceste instrumente financiare. Domnul Ionascu Dan Toma este persoana care furnizeaza aceste servicii clientilor in numele societatii.
781
20.03.2025
PJSI
IFONDURI FINTECH SA
PJR
50059306
26/20.03.2025
TIMISOARA / TIMIS
Moise Dobosan