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Imported regulator record

CyFO

Not provided in verified source records

FINANCIAL OMBUDSMAN OF THE REPUBLIC OF CYPRUS

Recorded date: 2011
Linked licence records
11
Marked regulated / registered
9

Source and verification status

This page displays imported records, not a live regulatory register. Names, dates, classifications, licence statuses and links have not been independently verified and may be incomplete or out of date. Confirm the exact legal entity, status and current requirements directly with the relevant authority before relying on them.

Licensing classes, capital thresholds, compensation coverage and legal obligations are not provided here because this record does not contain independently sourced information for them.

Licence records linked to CyFO

11 imported records with the same regulator ID. Reported statuses are not independently verified.

Search institution directory →
InstitutionLicence numberRecorded statusEntity on recordRecorded dateSource links
eToro(Record outside this site's directory)109/10RegulatedEtoro (Europe) Limited2010-01-14
AUS GLOBAL(Record outside this site's directory)350/17RegulatedAC Markets (Europe) Ltd2017-11-12
ThinkMarkets(Record outside this site's directory)215/13RegulatedTF Global Markets (Europe) Ltd2013-09-20
EightCap(Record outside this site's directory)246/14RegulatedEightcap EU Ltd2014-07-30
FXCM(Record outside this site's directory)392/20RegulatedStratos Europe Ltd2020-11-23
Admiral Markets(Record outside this site's directory)201/13RegulatedAdmirals Europe Ltd (ex Admiral Markets Cyprus Ltd)2013-06-14
GBE(Record outside this site's directory)240/14RegulatedGBE Brokers Ltd2014-06-27
JustMarkets(Record outside this site's directory)401/21RegulatedJustMarkets Ltd2021-06-08
TrioMarkets(Record outside this site's directory)310/16Suspected cloneLMAX Broker Europe Ltd2016-08-08
capital.com(Record outside this site's directory)319/17RegulatedCapital Com SV Investments Ltd2017-04-07
London Capital Group Ltd.(Record outside this site's directory)341/17RevokedLondon Capital Group (Cyprus) Ltd2017-10-23

Imported source records may be incomplete or stale and do not establish current authorisation or legal requirements. Verify the identity of the authority, its official register and the exact institution directly before relying on a record.

CyFO (FINANCIAL OMBUDSMAN OF THE REPUBLIC OF CYPRUS) — Imported Regulator Record | Terminal Ledger Desk