|
Section:
|
1 - EPSAI - Entitati care presteaza servicii si
activitati de investitii in Romania
|
|
CRT. NO. |
REGISTRY NO.
|
REGISTRY DATE
|
SUB SECT.
|
DENUMIREA ENTITATII
|
FORMA JURIDICA A ENTITATII
|
CODURI (CUI,NRORC,...)
|
AUTHORISATION DECISION
|
REGISTRATION CERTIFICATE
|
TOWN/COUNTY
|
ADRESA SOCIETATE
|
TEL
|
FAX
|
EMAIL
|
WEBSITE
|
REMARKS
|
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
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
|
|
|
||
|
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
|
|
|||
|
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
|
FINTERA GLOBAL LTD
|
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
|
|
|||
|
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
|
|
|||
|
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
|
|
|
|
|
|
|
|
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
|
CREDIT EUROPE BANK (ROMANIA) S.A.
|
PJR
|
4315966 j40/18074/1993
|
|
18/28.03.2019
|
BUCURESTI
|
Bd. Timisoara nr. 26Z, Cladirea Anchor
Plaza
|
406.46.15 , 406.46.29
|
310.73.31
|
|
|
|
|
|
35
|
28.03.2019
|
INCR
|
BANCA CENTRALA COOPERATISTA CREDITCOOP
|
PJR
|
361323
|
|
21/28.03.2019
|
BUCURESTI
|
Calea Plevnei nr. 200
|
|
|
|
|
|
|
|
36
|
28.03.2019
|
INCR
|
EXIM BANCA ROMANEASCA S.A.
|
PJR
|
361560
|
|
22/28.03.2019
|
BUCURESTI
|
Str. Barbu Stefanescu Delavrancea nr. 6A
|
|
|
|
|
|
|
|
37
|
23.05.2019
|
INCR
|
VISTA BANK (ROMANIA)
|
PJR
|
10556861
|
|
36/23.05.2019
|
BUCURESTI
|
Str. Emanoil Porumbaru nr. 90-92, et. 3 -
6
|
|
|
|
|
|
|
|
38
|
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
|
|
|
|
|
|
|
|
39
|
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
|
|
|
||
|
40
|
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.
|
||
|
41
|
19.03.2007
|
FISMD
|
ROBECO INSTITUTIONAL ASSET MANAGEMENT
B.V.
|
PJM
|
|
|
83/19.03.2007
|
ROTTERDAM
|
120 Coolsingel, 3011 AG
|
+31-10-2242236
|
|
|
|
||
|
42
|
03.04.2007
|
FISMD
|
DELTA STOCK INC
|
PJM
|
|
|
102/03.04.2007
|
SOFIA
|
6 Stefan Stambolov Str., 1301
|
+359 2 8115050
|
+359 2 8115010
|
|
|||
|
43
|
03.04.2007
|
FISMD
|
OPTIONSXPRESS EUROPE B.V.
|
PJM
|
|
|
100/03.04.2007
|
AMSTERDAM
|
Teleport Towers, Kingsfordweg 154, 1043
GR
|
20-491-95644
|
|
|
|
|
|
|
44
|
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
|
|
|
|
|
|
45
|
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
|
|
|
|
|
|
|
46
|
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
|
|
|
|
|
|
47
|
22.08.2007
|
FISMD
|
EASY FOREX TRADING LTD
|
PJM
|
|
|
268/22.08.2007
|
LIMASSOL
|
Griva Digeni Ave, nr. 1, Kriel Court, Office
303, 3035 Limassol
|
+357 25 828 899
|
|
|
|
||
|
48
|
15.10.2007
|
FISMD
|
ARCTIC SECURITIES ASA
|
PJM
|
|
|
360/15.10.2007
|
OSLO
|
Haakon VIIs gate 6, 0161 Oslo
|
+4721013100
|
|
|
|
||
|
49
|
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
|
|
|||
|
50
|
11.02.2008
|
FISMD
|
INTERPOLIS PENSIOENEN VERMOGENSBEHEER
B.V.
|
PJM
|
|
|
99/11.02.2008
|
DE MEERN
|
Rynzathe 10, 3U54 PV De Meern
|
0306692455
|
|
|
|
||
|
51
|
14.02.2008
|
FISMD
|
MTS ASSOCIATED MARKETS
|
PJM
|
|
|
103/14.02.2008
|
BRUXELLES
|
Rue du 96, 1040 Bruxelles
|
02/235.00.21
|
|
|
|
||
|
52
|
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
|
|
|
|
||
|
53
|
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
|
|
|
||
|
54
|
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
|
|
|
|
||
|
55
|
12.03.2008
|
FISMD
|
FXPRO FINANCIAL SERVICES LTD.
|
PJM
|
|
|
123/12.03.2008
|
NICOSIA
|
5 Dimokratias, Ergates, Nicosia 2643,
Cyprus
|
00357-25-969200
|
|
|
|
||
|
56
|
18.04.2008
|
FISMD
|
PARETO PRIVATE EQUITY AS
|
PJM
|
|
|
165/18.04.2008
|
OSLO
|
Dronning Mauds gate 3, 0250 Oslo
|
22 87 87 00
|
|
|
|
|
|
|
57
|
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
|
|
|
|
||
|
58
|
21.05.2008
|
FISMD
|
GREENSTREAM NETWORK PLC
|
PJM
|
|
|
196/21.05.2008
|
HELSINKI
|
Erottajankatu 1, Helsinki FIN-00130
|
4402078268200
|
|
|
|
||
|
59
|
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
|
|
|
|
||
|
60
|
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
|
|
|
|
||
|
61
|
25.06.2008
|
FISMD
|
BLUENEXT
|
PJM
|
|
|
218/25.06.2008
|
PARIS
|
Palais de la Bourse 75002 Paris
|
33.149.27.14.94
|
|
|
|
||
|
62
|
30.07.2008
|
FISMD
|
AUREL - BGC
|
PJM
|
|
|
245/30.07.2008
|
PARIS
|
29 Rue de Berri 75008, Paris
|
+33.1.53.89.57.88
|
|
|
|
||
|
63
|
30.07.2008
|
FISMD
|
VERDISPAR SECURITIES AS
|
PJM
|
|
|
248/30.07.2008
|
OSLO
|
P.O.Box 1674 Vika 0120
|
+47 23 102 100
|
|
|
|
||
|
64
|
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
|
|
|
|
||
|
65
|
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
|
|
|
|
||
|
66
|
11.09.2008
|
FISMD
|
SUPERFUND ASSET MANAGEMENT GMBH
|
PJM
|
|
|
288/11.09.2008
|
VIENA
|
Mark-Aurel-Strabe 10-12, A - 1010 Wien
|
|
|
|
|
||
|
67
|
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
|
|
|
|
||
|
68
|
07.11.2008
|
FISMD
|
FINANCIAL HOUSE EVER AD
|
PJM
|
|
|
337/07.11.2008
|
SOFIA
|
84-86 Alexander Stamboliyski Blvd., 10th Floor,
office 52, Sofia 1403, Bulgaria
|
+35924003339
|
|
|
Nume de tranzactionare: VoyaFX.com,
FXmeridian.com, Ever.bg
|
||
|
69
|
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
|
|
|
||
|
70
|
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
|
|
|
|
||
|
71
|
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
|
|
|
|
||
|
72
|
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
|
|
|
|
|
|
|
73
|
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
|
|
|
|
||
|
74
|
08.04.2009
|
FISMD
|
ARGO SECURITIES
|
PJM
|
|
|
59/08.04.2009
|
OSLO
|
Olav Vs gate 5, 0161, Oslo
|
+4724147400
|
|
|
|
||
|
75
|
15.06.2009
|
FISMD
|
INDEXUS GROEP B.V.
|
PJM
|
|
|
103/15.06.2009
|
AMSTERDAM
|
Officebuilding Dali Herikerbergweg 286-D 1101
CT Amsterdam
|
|
|
|
|
|
|
|
76
|
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
|
|
|
|
||
|
77
|
17.07.2009
|
FISMD
|
VELTHUIJSE&MULDER VERMOGENSBEHEER
|
PJM
|
|
|
139/17.07.2009
|
AMSTERDAM
|
Sophialaan 10 1075 BR Amsterdam
|
0203449144
|
|
|
|
||
|
78
|
10.08.2009
|
FISMD
|
GENERAL INVESTMENTS AG
|
PJM
|
|
|
153/10.08.2009
|
GRAZ
|
Glacisstrabe 49, 8010 Graz
|
+43 (0) 316-38 39 27
|
|
|
|
||
|
79
|
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
|
|
|
|
||
|
80
|
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
|
|
|
||
|
81
|
16.10.2009
|
FISMD
|
DYNAMIC INVESTMENT SERVICES S.A.
|
PJM
|
|
|
196/16.10.2009
|
ATENA
|
6-10, Harilaou Trikoupi Str. 106 79
Athens
|
+302103677700
|
|
|
|
||
|
82
|
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
|
|
|||
|
83
|
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
|
|
|
|
||
|
84
|
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
|
|
|||
|
85
|
15.03.2010
|
FISMD
|
ALL SECURITIES BV
|
PJM
|
|
|
34/15.03.2010
|
necuscuta
|
|
|
|
|
|
|
|
|
86
|
15.03.2010
|
FISMD
|
CASTELAR CORPORATE FINANCE ASA
|
PJM
|
|
|
35/15.03.2010
|
OSLO
|
Dronning Mauds Gate 1, 0250 Oslo
|
23003240
|
|
|
|
||
|
87
|
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
|
|
|
|
|||
|
88
|
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
|
|
|
||
|
89
|
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
|
|
|
||
|
90
|
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
|
|
|
||
|
91
|
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
|
|
|||
|
92
|
26.04.2010
|
FISMD
|
ADMIRAL MARKETS AS
|
PJM
|
|
|
77/26.04.2010
|
TALLINN
|
Ahtri 6A/B-Korpus 10151 Tallinn
|
+3726309303
|
|
|
|
|
|
|
93
|
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
|
|
|
|
||
|
94
|
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
|
|
|
|
||
|
95
|
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
|
|
|
|
||
|
96
|
18.06.2010
|
FISMD
|
FACTORI AD
|
PJM
|
|
|
103/18.06.2010
|
SOFIA
|
1000, Sofia,67 Cherni vrah Blvd
|
+ 359 897 88 94 93
|
|
|
|
||
|
97
|
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
|
|
|
|
|
||
|
98
|
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
|
|
|
||
|
99
|
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
|
|
|
|
||
|
100
|
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
|
|
|
|
||
|
101
|
13.08.2010
|
FISMD
|
DAVY CORPORATE FINANCE
|
PJM
|
|
|
127/13.08.2010
|
DABLIN
|
Davy House, 49 Dawson Street, Dublin 2
|
+353 1 6149139
|
|
|
|
||
|
102
|
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
|
|
|
|
|||
|
103
|
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
|
|
|
|
|
|
|
104
|
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
|
|
|
|||
|
105
|
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
|
|
|||
|
106
|
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
|
|
|||
|
107
|
12.10.2010
|
FISMD
|
OPTIVER V.O.F.
|
PJM
|
|
|
152/12.10.2010
|
AMSTERDAM
|
STRAWINSKYLAAN 3095, AMSTERDAM
|
020-7087000
|
020-708700
|
|
|
||
|
108
|
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
|
|
|
|
||
|
109
|
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
|
|
|||
|
110
|
02.12.2010
|
FISMD
|
DONAUCAPITAL PURE INVESTMENT GMBH
|
PJM
|
|
|
172/02.12.2010
|
ruderting
|
Passauer Str 5, 94161 Ruderting
|
0049-8509-910955
|
|
|
|
||
|
111
|
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
|
|
|||
|
112
|
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
|
|
|
||
|
113
|
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
|
|
|
|
||
|
114
|
28.02.2011
|
FISMD
|
TOM MTFCTOM B.V.
|
PJM
|
|
|
16/28.02.2011
|
AMSTERDAM
|
Barbara Struzzilaam 310-322
|
020 719 5030
|
020 719 5099
|
|
|
||
|
115
|
28.02.2011
|
FISMD
|
NOTESCO FINANCIAL SERVICES LIMITED
|
PJM
|
|
|
18/28.02.2011
|
LIMASSOL
|
2 Iapetou Street, Agios Athanasios
|
|
|
Sanctionata de catre autoritatea competenta in
18.11.2015 cu amenda in valoare de 335.000
euro
|
|||
|
116
|
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
|
|
|
||
|
117
|
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
|
|
|
|
||
|
118
|
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
|
|
|
|||
|
119
|
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
|
|
|
|||
|
120
|
24.05.2011
|
FISMD
|
ARCTIC FUND MANAGEMENT AS
|
PJM
|
|
|
60/24.05.2011
|
OSLO
|
Haakon VIIs gate 5, 0161 Oslo
|
21013122
|
|
|
|
||
|
121
|
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
|
|
|
|
||
|
122
|
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
|
|
|
|
||
|
123
|
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
|
|
|||
|
124
|
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
|
|
|
|
||
|
125
|
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
|
|
|||
|
126
|
25.08.2011
|
FISMD
|
DUKASCOPY EUROPE IBS AS
|
PJM
|
|
|
89/25.07.2011
|
RIGA
|
Lacplesa street 20a-1, Riga
|
+371 67283294
|
|
|
|
||
|
127
|
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
|
|
|
|||
|
128
|
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
|
|
|
|
||
|
129
|
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
|
|
|
|
||
|
130
|
28.10.2011
|
FISMD
|
ING AM INSURANCE COMPANIES B.V.
|
PJM
|
|
|
124/28.10.2011
|
haga
|
Schenkkade G5
|
+3170 379 1389
|
|
|
|
||
|
131
|
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
|
|
|
||
|
132
|
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
|
|
|
|
||
|
133
|
23.11.2011
|
FISMD
|
CBRE CAPITAL ADVISORS B.V.
|
PJM
|
|
|
139/23.11.2011
|
AMSTERDAM
|
Stadhouderskade 1, Amsterdam, Netherlands
|
020 626 2691
|
|
|
|
||
|
134
|
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
|
|
|
|
||
|
135
|
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
|
|
|
|||
|
136
|
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
|
|
|
||
|
137
|
17.01.2012
|
FISMD
|
IFOREX BEFEKTETESI SZOLGALTATO ZRT
|
PJM
|
|
|
5/17.01.2012
|
BUDAPESTA
|
1054 Budapest, Szabadsag ter 14
|
+361 880 8418
|
|
|
|
||
|
138
|
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
|
|
|
|
||
|
139
|
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
|
|
|
|
||
|
140
|
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
|
|
|
|
||
|
141
|
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
|
|
|
|
||
|
142
|
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
|
|
|
|||
|
143
|
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
|
|
|
||
|
144
|
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
|
|
|
|
||
|
145
|
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
|
|
|
|
||
|
146
|
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
|
|
|
||
|
147
|
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
|
|
|
||
|
148
|
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
|
|
|
|
||
|
149
|
19.06.2012
|
FISMD
|
EXANE OPTIONS
|
PJM
|
|
|
84/19.06.2012
|
PARIS
|
16 Avenue Matignon, 75008 Paris
|
+33 1 44 99 23 56
|
|
|
|
||
|
150
|
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
|
|
|
|
||
|
151
|
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
|
|
|
|
||
|
152
|
18.07.2012
|
FISMD
|
PALICO SAS
|
PJM
|
|
|
94/13.07.2012
|
PARIS
|
10 Rue La Fayette 75009, Paris
|
+33144839182
|
|
|
|
||
|
153
|
13.07.2012
|
FISMD
|
INDICATION INVESTMENTS LTD
|
PJM
|
|
|
95/13.07.2012
|
LIMASSOL
|
10 Agiou Athanasiou Ksenos Building 6th and 7th
Floor 4105
|
0035722025100
|
|
|
|
||
|
154
|
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
|
|
|||
|
155
|
20.09.2012
|
FISMD
|
PIMCO DEUTSCHLAND GMBH
|
PJM
|
|
|
125/20.09.2012
|
MUNCHEN
|
Seidlstrasse 24-24a, 80335 Munchen,
Germania
|
49 89 1220 7322
|
|
|
|
||
|
156
|
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
|
|
|
|
||
|
157
|
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
|
|
|
|||
|
158
|
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
|
|
|||
|
159
|
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
|
|||
|
160
|
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
|
|
|
|
||
|
161
|
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
|
|
|
|
||
|
162
|
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
|
|
|
|
||
|
163
|
21.12.2012
|
FISMD
|
UNIQA CAPITAL MARKETS GMBH
|
PJM
|
|
|
178/21.12.2012
|
VIENA
|
Untere Donaustrasse 21, 1029 Wien,
Austria
|
+43 1211 75 2006
|
|
|
|
||
|
164
|
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.
|
|||
|
165
|
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
|
|
|
|||
|
166
|
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
|
|
|
|||
|
167
|
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
|
|
|
|
||
|
168
|
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
|
|
|
|
||
|
169
|
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
|
|
|||
|
170
|
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
|
|
|
||
|
171
|
10.06.2013
|
FISMD
|
X GLOBAL MARKETS LTD
|
PJM
|
|
|
100/10.06.2013
|
LIMASSOL
|
162 Franklinou Rousvelt, 1Floor 3045
|
+357 25 262 002
|
|
|
|
||
|
172
|
10.06.2013
|
FISMD
|
CREDIT FINANCIER INVEST (CFI) LTD
|
PJM
|
|
|
100/10.06.2013
|
LARNACA
|
10 Gregory Afxentiou Livadhiotis Court 5
Floor
|
00357240270
|
|
Nume de tranzactionare:CFI EUROPE si Credit
Financier Invest (CFI) Ltd
|
|||
|
173
|
10.06.2013
|
FISMD
|
FLOW TRADERS BV
|
PJM
|
|
|
100/10.06.2013
|
AMSTERDAM
|
Jacob Bontiusplaats 9, 1018lLL
|
+31 20 799 6799
|
|
|
|
||
|
174
|
10.06.2013
|
FISMD
|
OLIKRIET CAPITAL LIMITED
|
PJM
|
|
|
100/10.06.2013
|
NICOSIA
|
73 Metochiou Street 2407
|
0035722361300
|
|
|
|
||
|
175
|
10.06.2013
|
FISMD
|
SAMA BROKERS LTD
|
PJM
|
|
|
100/10.06.2013
|
LIMASSOL
|
1 Sotiri Michaelidi Eden Beach House Office
601, 3035
|
0035725762077
|
|
|
|
||
|
176
|
10.06.2013
|
FISMD
|
INTL FCSTONE S.A.
|
PJM
|
|
|
100/10.06.2013
|
NECUNOSCUT
|
251 route d Arlon PO Box 492, 2014
|
458484221
|
|
|
|
||
|
177
|
10.06.2013
|
FISMD
|
SFI MARKETS B.V.
|
PJM
|
|
|
100/10.06.2013
|
AMSTERDAM
|
Vijzelstraat 79, 1017HG, Amsterdam
|
+31207095203
|
|
|
|
||
|
178
|
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
|
|
|
|||
|
179
|
11.07.2013
|
FISMD
|
PROBUS PLEION LUXEMBOURG S.A.
|
PJM
|
|
|
226/11.07.2013
|
NECUNOSCUT
|
68-70 Blvd de la Petrusse L 2320
|
|
|
|
|
||
|
180
|
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
|
|
|
|
||
|
181
|
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
|
|
|||
|
182
|
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
|
|
|
|
||
|
183
|
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
|
|
|
||
|
184
|
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
|
|
|
|||
|
185
|
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
|
|
|
||
|
186
|
15.10.2013
|
FISMD
|
VIVERNO MARKETS LTD
|
PJM
|
|
|
501/15.10.2013
|
LIMASSOL
|
Apostolou Andrea Street 11,Hyper Tower _ 5th
Floor,4007 Mesa Yeitonia,Limassol,Cyprus
|
00357 25 053940
|
|
|
|||
|
187
|
15.10.2013
|
FISMD
|
DARION CAPITAL MANAGEMENT BV
|
PJM
|
|
|
501/15.10.2013
|
AMSTERDAM
|
Prins Hendrikkade 48A, 1012 ac
|
31 205218515
|
|
|
|
||
|
188
|
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
|
||
|
189
|
24.01.2014
|
FISMD
|
NAGA MARKETS EUROPE LTD
|
PJM
|
|
|
62/24.01.2014
|
LIMASSOL
|
Kolonakiou 57, Linopetra, 4103, Limassol,
Cyprus
|
00357 25 041410
|
0035725041384
|
|
|||
|
190
|
24.01.2014
|
FISMD
|
ROBOMARKETS LTD
|
PJM
|
|
|
62/24.01.2014
|
LIMASSOL
|
19 Promachon Eleftherias, Agios Athanasios,
4103, Limassol, Cyprus
|
00357 25262660
|
|
|
|||
|
191
|
24.01.2014
|
FISMD
|
ATLANTIC SECURITIES LTD
|
PJM
|
|
|
62/24.01.2014
|
NICOSIA
|
37 Prodromou Street 1090 Nicosia
|
00357 22445400
|
|
|
|
||
|
192
|
24.01.2014
|
FISMD
|
FXGLOBE LTD
|
PJM
|
|
|
62/24.01.2014
|
LIMASSOL
|
Vragadinou 35B Street, 3041 Limassol,
Cyprus
|
00357 25870060
|
|
|
|||
|
193
|
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
|
|
|
|||
|
194
|
14.02.2014
|
FISMD
|
FIDELISCO CAPITAL MARKETS LTD
|
PJM
|
|
|
121/14.02.2014
|
NICOSIA
|
2 Ayms Elenis Street Stassinos Buliding 2 th
Floor
|
|
0035722767802
|
|
|||
|
195
|
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
|
|
|
|
||
|
196
|
14.02.2014
|
FISMD
|
IPOPEMA SECURITIES SA
|
PJM
|
|
|
121/14.02.2014
|
VARSOVIA
|
PROZNA 9 00 107
|
4822 236 9200
|
|
|
|
||
|
197
|
13.03.2014
|
FISMD
|
CLEAVES SECURITIES AS
|
PJM
|
|
|
204/13.03.2014
|
OSLO
|
c/o Spaces Nydalsveien 33 0484 Oslo,
Norway
|
+4797587660
|
|
|
|
||
|
198
|
14.04.2014
|
FISMD
|
ADMIRALS EUROPE LTD
|
PJM
|
|
|
288/14.04.2014
|
NICOSIA
|
Dramas 2. 1st Floor, 1077, Nicosia,
Cyprus
|
+357 22 262 181
|
|
|
|||
|
199
|
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
|
|
|
|
||
|
200
|
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
|
|
|
|
|
||
|
201
|
12.05.2014
|
FISMD
|
XNT LTD
|
PJM
|
|
|
380/12.05.2014
|
NECUNOSCUT
|
Portomaso Tower Annex Level 7, Vjal Portomaso,
St. Julians, STJ 4011, Malta
|
|
|
|
|
||
|
202
|
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
|
|
|
|
||
|
203
|
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
|
|
|
|
||
|
204
|
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
|
|
|
|||
|
205
|
12.05.2014
|
FISMD
|
CTS CLOUD TRADING SOLUTIONS LTD
|
PJM
|
|
|
380/12.05.2014
|
NICOSIA
|
75 Athalassas Avenue, Nicosia 2012,
Cyprus
|
00357 22000877
|
|
|
|||
|
206
|
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
|
|
|
|||
|
207
|
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
|
|
|||
|
208
|
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
|
|
|
|
||
|
209
|
11.06.2014
|
FISMD
|
RUBICON INFRASTRUCTURE ADVISORS
|
PJM
|
|
|
515/11.06.2014
|
DUBLIN
|
51-54 Pearse Street, Dublin 2
|
01-9060666
|
|
|
|
||
|
210
|
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
|
|
|
|||
|
211
|
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
|
|
|||
|
212
|
31.07.2014
|
FISMD
|
PRODIGIT INVESTMENTS LTD
|
PJM
|
|
|
922/31.07.2014
|
NICOSIA
|
Evagora 31, Evagoras House, Flat/Office 62,
1066 Nicosia, Cyprus
|
0035722479479
|
0035722479481
|
|
|||
|
213
|
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
|
|
|
|
||
|
214
|
31.07.2014
|
FISMD
|
TF GLOBAL MARKETS (EUROPE) LTD
|
PJM
|
|
|
922/31.07.2014
|
LIMASSOL
|
At the corner of Griva Digheni 1 and Anastasi
Shoukri 2 Streets Pamela Court,3rd Floor,Office
301
|
00357 25262143
|
|
ThinkMarkets
|
|||
|
215
|
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
|
|
|
||
|
216
|
14.10.2014
|
FISMD
|
CODEX TOZSDEUGYNOKSEG ZRT
|
PJM
|
|
|
1480/14.10.2014
|
BUDAPESTA
|
HU-1117 Budapest, Infopark setany 3.B/I
|
+36-1/8156500
|
|
|
|
||
|
217
|
11.11.2014
|
FISMD
|
MANDATUM ASSET MANAGEMENT LTD
|
PJM
|
|
|
1687/11.11.2014
|
HELSINKI
|
Bulevardi 56, FI-00120 Helsinki Finland
|
+35810515225
|
|
|
|
||
|
218
|
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
|
|
|||
|
219
|
11.11.2014
|
FISMD
|
ALPHA WEALTH MANAGEMENT LUXEMBOURG S.A.
|
PJM
|
|
|
1687/11.11.2014
|
NECUNOSCUT
|
7, in der Duerrwies, L-7305 Steinsel
|
+35226928657
|
|
|
|
||
|
220
|
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
|
|
|
|||
|
221
|
16.12.2014
|
FISMD
|
GOLDENBURG GROUP LIMITED
|
PJM
|
|
|
2013/16.12.2014
|
LIMASSOL
|
Ayiou Athanasiou 74, ERATO BUILDING, 2nd Floor,
4102 Limassol, Cyprus
|
0035725030299
|
|
|
|||
|
222
|
16.12.2014
|
FISMD
|
WISDOMPOINT CAPITAL LTD
|
PJM
|
|
|
2013/16.12.2014
|
LIMASSOL
|
Andrea Zappa, 1, Flat/Office 1, 4040 Limassol,
Cyprus
|
00357 25010750
|
|
|
|||
|
223
|
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
|
|
|
|
||
|
224
|
13.01.2015
|
FISMD
|
XSPOT WEALTH (EU) LTD
|
PJM
|
|
|
32/13.01.2015
|
LIMASSOL
|
61, Spyrou Kyprianou SK House, Ground Floor
Mesa Geitonia 4003 Limassol Cyprus
|
0035725571044
|
0035725025040
|
|
|||
|
225
|
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
|
|
|||
|
226
|
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
|
|||
|
227
|
06.02.2015
|
FISMD
|
CONCORDE SECURITIES LTD
|
PJM
|
|
|
187/06.02.2015
|
BUDAPESTA
|
H- 1123, Budapest, Alkotas u 50, Hungary
|
+36 1 489 2200
|
|
|
|
||
|
228
|
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
|
|||
|
229
|
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
|
|
|
|
||
|
230
|
06.02.2015
|
FISMD
|
QBASIS INVEST GMBH
|
PJM
|
|
|
188/06.02.2015
|
NECUNOSCUT
|
8020 Grazm Bruckenkopfgasse 1/5, Austria
|
+43316225266
|
|
|
|
||
|
231
|
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
|
|
|
|||
|
232
|
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
|
|
|||
|
233
|
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
|
|
|
|||
|
234
|
29.05.2015
|
FISMD
|
UBFS INVEST POWERED BY MONEYCHOICE BROKERS
LTD.
|
PJM
|
|
|
4/29.05.2015
|
NICOSIA
|
14B, Kappadokias Street, Dasoupolis, 2028
Nicosia, Cyprus
|
0035722261700
|
|
|
Suspendata de catre autoritatea competenta din
statul membru de origine incepand cu
23.05.2016
|
||
|
235
|
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
|
|
|
|
||
|
236
|
25.08.2015
|
FISMD
|
SPIRIT ASSET MANAGEMENT S.A
|
PJM
|
|
|
18/25.08.2015
|
LUXEMBURG
|
31-33 Avenue Pasteur L-2311 Luxemburg
|
35226470424
|
|
|
|
||
|
237
|
01.09.2015
|
FISMD
|
DESCARTES TRADING S.A.
|
PJM
|
|
|
19/01.09.2015
|
necunoscut
|
17 cours Valmy-92800 Puteaux
|
+33142144559
|
|
|
|
||
|
238
|
01.09.2015
|
FISMD
|
NBC GLOBAL FINANCE LIMITED
|
PJM
|
|
|
19/01.09.2015
|
DUBLIN
|
Embassy House, Herbert Park Lane, Ballsbridge,
Dublin 4
|
016059812
|
|
|
|
||
|
239
|
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
|
|
|
|||
|
240
|
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
|
|
|
|
||
|
241
|
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
|
|
|
|||
|
242
|
01.09.2015
|
FISMD
|
FIM INVESTMENT SERVICES LTD
|
PJM
|
|
|
21/01.09.2015
|
HELSINKI
|
Pohjoisesplanadi 33A, 00100 Helsinki,
Finland
|
+35896134600
|
|
|
|
||
|
243
|
01.09.2015
|
FISMD
|
OPTIECLUB.NL.B.V.
|
PJM
|
|
|
21/01.09.2015
|
NECUNOSCUT
|
Keyserswey 29, 2201 CW Noordwijk, The
Netherlands
|
+31713622805
|
|
|
|
||
|
244
|
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
|
|
|
||
|
245
|
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
|
|
|
|
||
|
246
|
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
|
|||
|
247
|
08.09.2015
|
FISMD
|
FTX EU LTD
|
PJM
|
|
|
25/08.09.2015
|
LIMASSOL
|
23 Spyrou Kyprianou, Protopapas Building, 3rd
Floor, 4001 Limassol, Cyprus
|
+35725654134
|
|
Suspendata de catre autoritatea competenta din
statul membru de origine incepand cu
11.11.2022
|
|||
|
248
|
08.09.2015
|
FISMD
|
TEMPLAR EIS LTD
|
PJM
|
|
|
25/08.09.2015
|
NECUNOSCUT
|
1, Triq Kannestru, Mellieha MLH 2110
|
+35627761094
|
|
|
|
||
|
249
|
28.12.2015
|
FISMD
|
DIF BROKER – SOCIEDADE FINANCEIRA DE
CORRETAGEM, S.A.
|
PJM
|
|
|
33/28.12.2015
|
NECUNOSCUT
|
Rua Antonio Cardoso, 601/613, Loja 8-4150-083
Porto, Portugal
|
+351226152800
|
|
|
|
||
|
250
|
28.12.2015
|
FISMD
|
SKANESTAS INVESTMENTS LTD
|
PJM
|
|
|
33/28.12.2015
|
LIMASSOL
|
226, Arch. Makariou III, 3030 Limassol,
Cyprus
|
0035725212293
|
0035725212292
|
|
|||
|
251
|
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
|
|
|
|
|
|
|
|
252
|
05.01.2016
|
FISMD
|
GBE BROKERS LTD
|
PJM
|
|
|
1/05.01.2016
|
LIMASSOL
|
11 Thessalonikis, 3025 Agia Zoni, Limassol,
Cyprus
|
0035725281736
|
0035725014123
|
|
|
||
|
253
|
05.01.2016
|
FISMD
|
L.F. INVESTMENT LIMITED
|
PJM
|
|
|
4/05.01.2016
|
LIMASSOL
|
11 Louki Akrita, 4044, Germasoyia, Limassol,
Cyprus
|
+35725030444
|
|
|
|
||
|
254
|
05.01.2016
|
FISMD
|
PRUDEN VENTURES CAPITAL LTD
|
PJM
|
|
|
4/05.01.2016
|
LIMASSOL
|
Andrea Kalvou 5 Elladion House – Flat 102 3085
Limassol,Cyprus
|
|
|
|
|
|
|
|
255
|
05.01.2016
|
FISMD
|
ERSTE BEFEKTESI ZRT.
|
PJM
|
|
|
4/05.01.2016
|
NECUNOSCUT
|
H-1138 Budapest, Nepfurdo U. 24-26,
Hungary
|
|
|
|
|
|
|
|
256
|
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
|
|
|
|||
|
257
|
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
|
|
|
||
|
258
|
24.02.2016
|
FISMD
|
ROYAL FOREX LIMITED
|
PJM
|
|
|
8/24.02.2016
|
NICOSIA
|
128-130 Limassol Avenue, 3rd Floor, City Home,
2015 Strovolos, Nicosia, Cyprus
|
0035722007405
|
0035725654185
|
|
|||
|
259
|
24.02.2016
|
FISMD
|
PERFORMANCE RONNARU COMPANY LTD
|
PJM
|
|
|
8/24.02.2016
|
NICOSIA
|
7B Andreea Papakosta Street, 1037, Nicosia,
Cyprus
|
0035725954540
|
0035725873590
|
|
|||
|
260
|
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
|
|
|||
|
261
|
22.04.2016
|
FISMD
|
TICKMILL EUROPE LTD
|
PJM
|
|
|
12/22.04.2016
|
LIMASSOL
|
4, Modestou Panteli, Mesa Geitonia 4003,
Limassol, Cyprus
|
0035725247650
|
0035725247651
|
|
|||
|
262
|
06.06.2016
|
FISMD
|
MAGNASALE TRADING LTD
|
PJM
|
|
|
15/06.06.2016
|
NICOSIA
|
148, Strovolos Avenue, 4th Floor, Strovolos,
2048, Nicosia , Cyprus
|
0035722232248
|
0035722341918
|
|
|||
|
263
|
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
|
|
|
|
||
|
264
|
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
|
|
|
||
|
265
|
07.06.2016
|
FISMD
|
GWG (CYPRUS) LIMITED
|
PJM
|
|
|
17/07.06.2016
|
NICOSIA
|
18, Kyriakou Matsi Avenue, 3rd Floor, Office
302, CY- 1082 Nicosia
|
0035722008100
|
0035722008101
|
|
|||
|
266
|
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
|
|
|||
|
267
|
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
|
|
|||
|
268
|
28.07.2016
|
FISMD
|
TIMBERLAND CAPITAL MANAGEMENT GMBH
|
PJM
|
|
|
23/28.07.2016
|
NECUNOSCUT
|
Feldstr. 8, 47198 Duisburg, Germany
|
+49 2151 52404 0
|
|
|
|
||
|
269
|
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
|
Nume de tranzactionare: ATFX Connect EU si
ATFXGM
|
|||
|
270
|
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
|
|
|
|
||
|
271
|
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
|
|
|
|
||
|
272
|
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
|
||
|
273
|
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
|
||
|
274
|
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
|
|
|
|||
|
275
|
30.12.2016
|
FISMD
|
EOS VENTURE
|
PJM
|
|
|
37/30.12.2016
|
PARIS
|
13 Rue Spontini, 75116, Paris
|
+33180225570
|
|
|
|
||
|
276
|
30.12.2016
|
FISMD
|
PETRAM & CO N.V.
|
PJM
|
|
|
37/30.12.2016
|
NECUNOSCUT
|
Maliesingel 27, 3581 BH Utrecht, the
Netherlands
|
++31854858570
|
|
|
|
||
|
277
|
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
|
|
|||
|
278
|
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
|
|
|||
|
279
|
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
|
|
|
Nume de tranzactionare: NUNTIUS CAPITAL
S.A.
|
||
|
280
|
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
|
|
|
|||
|
281
|
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
|
|
|
||
|
282
|
17.02.2017
|
FISMD
|
INTEGRAE SIM S.P.A.
|
PJM
|
|
|
04/17.02.2017
|
Milano
|
Via Meravigli, 13 Milan, Italy
|
+390287208720 SAU +390287208748
|
|
|
|
||
|
283
|
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
|
|
Suspendata de catre autoritatea competenta din
statul membru de origine incepand cu
14.11.2018
|
|||
|
284
|
03.03.2017
|
FISMD
|
ITRADE GLOBAL (CY) LTD
|
PJM
|
|
|
08/03.03.2017
|
LIMASSOL
|
256 Makarios Avenue, 4th Floor, Office D4,
3105, Limassol, Cyprus
|
0035725355388
|
|
|
|||
|
285
|
31.03.2017
|
FISMD
|
B*CAPITAL
|
PJM
|
|
|
11/31.03.2017
|
PARIS
|
1 Boulevard Haussmann 75009, Paris
|
+33140175000
|
|
|
|
||
|
286
|
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
|
|
|
||
|
287
|
31.03.2017
|
FISMD
|
MAGIC COMPASS LTD
|
PJM
|
|
|
11/31.03.2017
|
LIMASSOL
|
Sarlo 9, Agios Athanasios, 4106 Limassol,
Cyprus
|
0035725023880
|
0035725590300
|
|
|||
|
288
|
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
|
|
|
||
|
289
|
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
|
|
|
||
|
290
|
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
|
|
|||
|
291
|
26.06.2017
|
FISMD
|
MORGAN STANLEY FRANCE
|
PJM
|
|
|
23/26.06.2017
|
PARIS
|
61 Rue Monceau 75008, Paris
|
|
|
|
|
||
|
292
|
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
|
|
|||
|
293
|
27.07.2017
|
FISMD
|
TMS BROKERS EUROPE LIMITED
|
PJM
|
|
|
26/27.07.2017
|
NECUNOSCUT
|
171, Old Bakery Street, Valletta VLT1455,
Malta
|
+35627027763
|
|
|
|
||
|
294
|
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
|
|
|||
|
295
|
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
|
|
|||
|
296
|
08.09.2017
|
FISMD
|
INTERNATIONAL COMMODITY CONSULTING ICC
B.V.
|
PJM
|
|
|
30/22.08.2017
|
NECUNOSCUT
|
Lange Vliestraat 333, 3511BK Utrecht , The
Netherlands
|
0629066173
|
|
|
|
||
|
297
|
04.10.2017
|
FISMD
|
MEXEM LTD
|
PJM
|
|
|
31/04.10.2017
|
LIMASSOL
|
Anthropinon Dikaiomaton, 11 Agia Fila 3110
Limassol, Cyprus
|
00357224022446
|
0035725030447
|
|
|||
|
298
|
04.10.2017
|
FISMD
|
GO MARKETS LTD
|
PJM
|
|
|
31/04.10.2017
|
LIMASSOL
|
99 Gladstonos Street, Elnor Hermes Building,
4th Floor, Ayia Zoni 3032, Limassol,
Cyprus
|
0035725023910
|
|
|
|||
|
299
|
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)
|
|||
|
300
|
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
|
|
|
|
||
|
301
|
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
|
|
|
|||
|
302
|
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
|
|
|
|||
|
303
|
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
|
|
|
||
|
304
|
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
|
|
|||
|
305
|
08.12.2017
|
FISMD
|
ROYAL FINANCIAL TRADING (CY) LTD
|
PJM
|
|
|
35/08.12.2017
|
LIMASSOL
|
152, Fragklinou Rousvelt 3045 Limassol,
Cyprus
|
0035725080880
|
|
|
|||
|
306
|
08.12.2017
|
FISMD
|
HTFX (EU) LTD
|
PJM
|
|
|
35/08.12.2017
|
LIMASSOL
|
Fraglinou Rousvelt 152, 2nd Floor, 3045,
Limassol, Cyprus
|
0035796106886
|
|
|
|||
|
307
|
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
|
|
|||
|
308
|
28.12.2017
|
FISMD
|
CONOTOXIA LTD
|
PJM
|
|
|
41/28.12.2017
|
LIMASSOL
|
11 Chrysorroiatissis, 3032, Limassol,
Cyprus
|
0035725030084
|
|
|
|||
|
309
|
28.12.2017
|
FISMD
|
THE NEW AMSTERDAM GROUP BV
|
PJM
|
|
|
41/28.12.2017
|
AMSTERDAM
|
Gustav Mahlerplein 2, 1082 Amasterdam The
Netherlands
|
++31623476070
|
|
|
|
||
|
310
|
28.12.2017
|
FISMD
|
WISE WOLVES FINANCE LTD
|
PJM
|
|
|
41/28.12.2017
|
LIMASSOL
|
30B Gladstonos Street, 3041 Limassosl,
Cyprus
|
0035725366336
|
|
|
|
||
|
311
|
13.02.2018
|
FISMD
|
A.N. ALLNEW INVESTMENTS LTD
|
PJM
|
|
|
4/13.02.2018
|
LARNACA
|
Q Tower, Ioanni Kondylaki 47, 5th Floor, 6042,
Larnaca, Cyprus
|
0035725030673
|
|
Nume de tranzactionare: LEGACYFX
|
|||
|
312
|
13.02.2018
|
FISMD
|
LIFEGOALS FINANCIAL SERVICES LIMITED
|
PJM
|
|
|
4/13.02.2018
|
NICOSIA
|
12, Demosthenis Severis Avenue, 1080 Nicosia,
Cyprus
|
0035722449122
|
0035722780589
|
|
|||
|
313
|
13.02.2018
|
FISMD
|
I.F. GREENFIELDS WEALTH LTD
|
PJM
|
|
|
4/13.02.2018
|
NICOSIA
|
24, Piraeus Street, 4th Floor, Office 401, 2023
Strovolos, Nicosia, Cyprus
|
00357 22252382
|
|
|
|||
|
314
|
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
|
|
|||
|
315
|
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
|
|
|||
|
316
|
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
|
|
|||
|
317
|
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
|
|
|
|||
|
318
|
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
|
|
|
|||
|
319
|
13.02.2018
|
FISMD
|
LIRUNEX LTD
|
PJM
|
|
|
4/13.02.2018
|
LARNACA
|
14, Gorgonon, Patsalos Plaza, 3rd Floor, Office
305, Larnaca, Cyprus
|
0035724694888
|
|
|
|||
|
320
|
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
|
|
|
|
||
|
321
|
13.04.2018
|
FISMD
|
ARCTICA FINANCE HF.
|
PJM
|
|
|
9/13.04.2018
|
NECUNOSCUT
|
Katrinartuni 2, IS-105 Reykjavik, Iceland
|
+3545133300
|
|
|
|
||
|
322
|
13.04.2018
|
FISMD
|
ACT FINANCIAL SOLUTIONS B.V.
|
PJM
|
|
|
9/13.04.2018
|
AMSTERDAM
|
Gustav Mahlerlaan 1009, 1082 MK Amsterdam,
Netherlands
|
+31208911259
|
|
|
|
||
|
323
|
13.04.2018
|
FISMD
|
SM CAPITAL MARKETS LTD
|
PJM
|
|
|
9/13.04.2018
|
LIMASSOL
|
23, Spyrou Kyprianou Avenue, 4th Floor, 3070
Limassol, Cyprus
|
+35725350170
|
|
|
|||
|
324
|
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
|
|
|
|||
|
325
|
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
|
|
|
|
||
|
326
|
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
|
|
|
|
||
|
327
|
27.04.2018
|
FISMD
|
DELTASTOCK AD
|
PJM
|
25826670
|
|
12/27.04.2018
|
SOFIA
|
6 Korab Planina St, Sofia, Bulgaria
|
021/527.04.30,
|
|
|
|
||
|
328
|
04.05.2018
|
FISMD
|
FREEDOM FINANCE EUROPE LTD
|
PJM
|
|
|
14/04.05.2018
|
LIMASSOL
|
Freedom Tower _ 5th Floor, 4041 Germasogeia,
Limassol, Cyprus
|
0035725257787
|
0035725257786
|
|
|||
|
329
|
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
|
|
|
|
||
|
330
|
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
|
|
|
|
||
|
331
|
22.08.2018
|
FISMD
|
AQUILLA NUMMUS LTD
|
PJM
|
|
|
19/22.08.2018
|
NICOSIA
|
Evagorou 27, Office 61, 1066 Nicosia,
Cyprus
|
22777858
|
|
|
|
||
|
332
|
08.08.2018
|
FISMD
|
LTTRADER LTD
|
PJM
|
|
|
19/22.08.2018
|
LIMASSOL
|
2 Georgiou Neophytou Avenue, 1st Floor, Mesa
Geitonia, 4006 Limassol, Cyprus
|
+35725752420
|
|
|
|||
|
333
|
22.08.2018
|
FISMD
|
AUXISOLID B.V.
|
PJM
|
|
|
19/22.08.2018
|
NECUNOSCUT
|
Nieuwe Haven 25, 1411 SG Naarden, The
Netherlands
|
0619414418
|
|
|
|
|
|
|
334
|
22.08.2018
|
FISMD
|
DOLFIN ASSET SERVICES LIMITED
|
PJM
|
|
|
19/22.08.2018
|
VALLETTA
|
89, Level 5, St John's Street, Valletta,
Malta
|
+35620341900
|
|
|
|
||
|
335
|
22.08.2018
|
FISMD
|
A/S GLOBAL RISK MANAGEMENT LTD
FONDSMAEGLERSELSKAB
|
PJM
|
|
|
19/22.08.2018
|
necunoscut
|
Strandvejen 7,5500 Middelfart, Denmark
|
+4588380000
|
|
|
|
||
|
336
|
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
|
|
|
|||
|
337
|
22.08.2018
|
FISMD
|
NEXTMARKETS TRADING LIMITED
|
PJM
|
|
|
19/22.08.2018
|
SAINT JULIAN
|
Portomaso Business Tower, Level 19, Portomaso,
Saint Julian's, Malta
|
+35627781180
|
|
|
|
||
|
338
|
22.08.2018
|
FISMD
|
NEW MOMENTUM AV S.A.
|
PJM
|
|
|
19/22.08.2018
|
MADRID
|
C/Alcala no. 121-2-28009, Madrid
|
+34910609368
|
|
|
|
||
|
339
|
22.08.2018
|
FISMD
|
FINAX, O.C.P. A.S.
|
PJM
|
|
|
19/22.08.2018
|
BRATISLAVA
|
Bajkalska 19B, 82107 Bratislava, Slovak
Republic
|
+4212/22200358
|
|
|
|
||
|
340
|
22.08.2018
|
FISMD
|
SKILLING LIMITED
|
PJM
|
|
|
19/22.08.2018
|
NICOSIA
|
62 Athalassis Avenue, Flat 22, 2nd Floor, 2012
Strovolos, Nicosia
|
+357222276710
|
|
|
|
||
|
341
|
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
|
|
|
|
||
|
342
|
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
|
|
|
|
||
|
343
|
21.12.2018
|
FISMD
|
BOS WEALTH MANAGEMENT EUROPE S.A.
|
PJM
|
|
|
24/21.12.2018
|
NECUNOSCUT
|
33 Rue \sainte Zithe, L-2763 Luxembourg
|
2857324029
|
|
|
|
||
|
344
|
21.12.2018
|
FISMD
|
EZPADA COMMODITIES AG
|
PJM
|
|
|
24/21.12.2018
|
NECUNOSCUT
|
Landstrasse 1, 9495 Triesen,
Liechtenstein
|
+4232372734
|
|
|
|
||
|
345
|
21.12.2018
|
FISMD
|
BLACKROCK (NETHERLANDS) B.V.
|
PJM
|
|
|
24/21.12.2018
|
NECUNOSCUT
|
Rembrandt Tower, Amstelplein 1, 1096 HA
Amsterdam, Netherlands
|
+31205495200
|
|
|
|
||
|
346
|
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
|
|
|
|
||
|
347
|
21.12.2018
|
FISMD
|
IG EUROPE GMBH
|
PJM
|
|
|
24/21.12.2018
|
FRANKFURT AM MAIN
|
IG Europe GmbH, Westhafenplatz 1, 60327
|
+4402075730365
|
|
|
|
||
|
348
|
21.12.2018
|
FISMD
|
CANTOR FITZGERALD IRELAND LIMITED
|
PJM
|
|
|
24/21.12.2018
|
DUBLIN
|
75 St. Stephen's Green, Dublin 2, Ireland
|
+35316333804
|
|
|
|
||
|
349
|
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
|
|
|
|
||
|
350
|
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
|
|
|
|
|
|
|
351
|
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
|
|
|
|
||
|
352
|
19.02.2019
|
FISMD
|
CITIGROUP GLOBAL MARKETS EUROPE AG
|
PJM
|
|
|
2/19.02.2019
|
FRANKFURT AM MAIN
|
Reuterweg 16, 60323 Frankfurt/Main,
Germany
|
+496913661164
|
|
|
|
||
|
353
|
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
|
|
|
|
||
|
354
|
19.02.2019
|
FISMD
|
PROSPERGATE CAPITAL LTD
|
PJM
|
|
|
2/19.02.2019
|
LIMASSOL
|
Filiou Zannetou 2, 3021 Limassol, Cyprus
|
25366551
|
|
|
|
||
|
355
|
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
|
|
|
|
||
|
356
|
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
|
|
|
|
||
|
357
|
19.02.2019
|
FISMD
|
CITADEL SECURITIES GCS (IRELAND) LIMITED
|
PJM
|
|
|
2/19.02.2019
|
DUBLIN
|
1 Grand Canal Square, Dublin 2, Ireland
|
+35315665939
|
|
|
|
||
|
358
|
19.02.2019
|
FISMD
|
TILMAN BREWIN DOLPHIN LIMITED
|
PJM
|
|
|
2/19.02.2019
|
DUBLIN
|
3 richview Office Park, Clonskeagh, Dublin
D14H7RO, Ireland
|
+35312600080
|
|
|
|
||
|
359
|
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
|
|
|
|
||
|
360
|
19.02.2019
|
FISMD
|
GOLDMAN SACHS PARIS INC. ET CIE
|
PJM
|
|
|
2/19.02.2019
|
PARIS
|
5 Avenue Kleber , 75116, Paris, France
|
+33142121000
|
|
|
|
||
|
361
|
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
|
|
|
|||
|
362
|
07.05.2019
|
FISMD
|
VERTIS ENVIRONMENTAL FINANCIAL LTD
|
PJM
|
|
|
30/07.05.2019
|
BUDAPESTA
|
Csorsz utca 45, 1124 Budapest, Hungary
|
+36 30 701 2599
|
|
|
|
||
|
363
|
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
|
|
|
|
|
|
|
364
|
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
|
|
|
|
|
|
|
365
|
07.05.2019
|
FISMD
|
EXELCIUS PRIME LTD
|
PJM
|
|
|
30/07.05.2019
|
LIMASSOL
|
Mattheos Mattheou 5, Agios Athanasios, 4101
Limassol, Cyprus
|
+35725250923
|
|
Suspendata de catre autoritatea competenta din
statul membru de origine incepand cu
03.08.2022
|
|||
|
366
|
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
|
|
|
|
||
|
367
|
07.05.2019
|
FISMD
|
MIZUHO SECURITIES EUROPE GMBH
|
PJM
|
|
|
30/07.05.2019
|
FRANKFURT AM MAIN
|
Taunustor 1, 60310 frankfurt am Main,
Germany
|
00
|
|
|
|
|
|
|
368
|
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
|
|
|
|
||
|
369
|
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
|
|
|
|
||
|
370
|
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
|
|
|
|
||
|
371
|
07.05.2019
|
FISMD
|
UNIFINANZ TRUST REG.
|
PJM
|
|
|
30/07.05.2019
|
SCHAAN
|
Im Bretscha 2 9494 Schaan Liechtenstein
|
+4232374760
|
|
|
|
||
|
372
|
07.05.2019
|
FISMD
|
GLOBAL SHARES EXECUTION SERVICES LIMITED
|
PJM
|
|
|
30/07.05.2019
|
NECUNOSCUT
|
171, Old Bakery Street Valletta, VLT 1455,
Malta
|
+35621221881
|
|
|
|
||
|
373
|
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
|
|
|
|
||
|
374
|
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
|
|
|
|
||
|
375
|
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
|
|
|
|||
|
376
|
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
|
|
|
|
||
|
377
|
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
|
|
|
|
||
|
378
|
07.05.2019
|
FISMD
|
CLSA EUROPE BV
|
PJM
|
|
|
30/07.05.2019
|
AMSTERDAM
|
Strawinskylaan 729, 1077 XX Amsterdam,
Netherlands
|
+31 20 3333 7520
|
|
|
|
||
|
379
|
07.05.2019
|
FISMD
|
INSTINET GERMANY GMBH
|
PJM
|
|
|
30/07.05.2019
|
FRANKFURT AM MAIN
|
Rathenauplatz 1, 60313 Frankfurt am Main
|
00
|
|
|
|
|
|
|
380
|
20.06.2019
|
FISMD
|
AKCENTA CZ A.S.
|
PJM
|
|
|
39/20.06.2019
|
PRAGA
|
Salvatorska 931/8, 11000 Prague, Czech
Republic
|
+420498777843
|
|
|
|
||
|
381
|
20.06.2019
|
FISMD
|
TRADITION LUXEMBOURG S.A
|
PJM
|
|
|
39/20.06.2019
|
NECUNOSCUT
|
9, Rue Gabriel Lippmann, 5365/ Munsbach,
Luxembourg
|
+35246560-1
|
|
|
|
||
|
382
|
20.06.2019
|
FISMD
|
TP ICAP (EUROPE) SA
|
PJM
|
|
|
39/20.06.2019
|
PARIS
|
Washington Plaza, 42, Rue Washington, 75008
PARIS, France
|
+33149241800
|
|
|
|
||
|
383
|
21.08.2019
|
FISMD
|
FIRST PRUDENTIAL MARKETS LTD
|
PJM
|
|
|
49/21.08.2019
|
LIMASSOL
|
135 Omonoias, UAD Court, 7th Floor, 3045
Limassol, Cyprus
|
+35725589200
|
|
|
|
||
|
384
|
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
|
|
|
|
||
|
385
|
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
|
|
|
|
||
|
386
|
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
|
|
|
|||
|
387
|
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
|
|
|||
|
388
|
04.09.2019
|
FISMD
|
CARNE GLOBAL FINANCIAL SERVICES (EUROPE) –
EMPRESA DE INVESTIMENTO, S.A
|
PJM
|
|
|
50/04.09.2019
|
NECUNOSCUT
|
Rua Laura Alves 4, 1064-003 Lisbon,
Portugal
|
+351 916 598 002
|
|
|
|
||
|
389
|
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
|
|
|
|
||
|
390
|
31.10.2019
|
FISMD
|
WELLS FARGO SECURITIES EUROPE
|
PJM
|
|
|
60/31.10.2019
|
PARIS
|
42 Rue Washington, 75008 Paris, France
|
0185140575
|
|
|
|
||
|
391
|
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
|
|
|
|
||
|
392
|
12.11.2019
|
FISMD
|
ELITE SIM S.P.A.
|
PJM
|
|
|
64/12.11.2019
|
Milano
|
6, Piazza degli Affari, 20123, Milan,
Italy
|
+390272426376, +3902724261
|
|
|
|
||
|
393
|
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
|
|
|
|
||
|
394
|
12.11.2019
|
FISMD
|
STREAMS FINANCIAL SERVICES LTD
|
PJM
|
|
|
64/12.11.2019
|
LIMASSOL
|
16th June 1943, Gladstonos Court No16, Office
101, 3022 Limassol, Cyprus
|
0035725221016
|
|
|
|||
|
395
|
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
|
|
|
|||
|
396
|
30.01.2020
|
FISMD
|
APERA ASSET MANAGEMENT GMBH
|
PJM
|
|
|
10/30.01.2020
|
MUNCHEN
|
Ainmillerstrasse 11, D-80801 Munchen,
Germany
|
0049 (0)89262075755
|
|
|
|
||
|
397
|
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
|
|
|
|
||
|
398
|
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
|
|
|
|
||
|
399
|
30.01.2020
|
FISMD
|
RAYMOND JAMES FRANCE SAS
|
PJM
|
|
|
10/30.01.2020
|
PARIS
|
45 Avenue George V, 75008 Paris, France
|
+33(0)145616750
|
|
|
|
||
|
400
|
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
|
|
|
|
||
|
401
|
30.01.2020
|
FISMD
|
FIRST CAPITAL MANAGEMENT GROUP GMBH
|
PJM
|
|
|
12/30.01.2020
|
NECUNOSCUT
|
Herzogstrasse 60, 80803 Munich, Germany
|
0893883850
|
|
|
|
||
|
402
|
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
|
|
|
|||
|
403
|
30.01.2020
|
FISMD
|
MARIANA UFP SAS
|
PJM
|
|
|
12/30.01.2020
|
PARIS
|
33 Rue Francois, 1er Paris, France
|
+33184880775
|
|
|
|
||
|
404
|
05.03.2020
|
FISMD
|
CAPITAL SOLUTIONS ADVISORY GMBH
|
PJM
|
|
18/05.03.2020
|
18/05.03.2020
|
GRAZ
|
Ballhausgasse 3/7, 8010 Graz, Austria
|
|
|
|
|
||
|
405
|
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
|
|
|
|
||
|
406
|
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
|
|
|
|||
|
407
|
20.05.2020
|
FISMD
|
CAMBRIDGE ASSOCIATES GMBH
|
PJM
|
|
|
35/20.05.2020
|
MUNICH
|
Prannerstrasse 6 80333 Munich Germany
|
+49 (0)89452352114
|
|
|
|
||
|
408
|
11.06.2020
|
FISMD
|
LIQID ASSET MANAGEMENT GMBH
|
PJM
|
|
|
40/11.06.2020
|
necunoscut
|
Kurfurstendamm 177, 10707 Berlin, Germany
|
+49 (0)30 403636822
|
|
|
|
||
|
409
|
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
|
|
|
|||
|
410
|
16.06.2020
|
FISMD
|
VTC EUROPE B.V.,
|
PJM
|
|
|
41/16.06.2020
|
AMSTERDAM
|
Beursplein 5, 1012 JW Amsterdam, The
Netherlands
|
0031 205782500
|
|
|
|
||
|
411
|
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
|
|
|
|
|
|
|
412
|
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
|
|
|
|
||
|
413
|
01.07.2020
|
FISMD
|
MONEYCORP TECHNOLOGIES LIMITED
|
PJM
|
|
|
44/01.07.2020
|
dublin
|
24 Windsor Place, Dublin 2, Ireland
|
+353 1 901 5252
|
|
|
|
||
|
414
|
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
|
|
|
|
||
|
415
|
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
|
|
|
|||
|
416
|
21.08.2020
|
FISMD
|
BMCP GMBH
|
PJM
|
|
|
50/21.08.2020
|
MUNCHEN
|
Kufsteiner Platz 5 81679 Munchen Germany
|
+491709699963, +43664926
|
|
|
|
||
|
417
|
23.09.2020
|
FISMD
|
TRIANGLEVIEW INVESTMENTS LTD
|
PJM
|
|
|
55/23.09.2020
|
LIMASSOL
|
Kristelina Tower, 12 Arch. Makarios III Avenue,
Office 401, Mesa Geitonia, CY 4000 Limassol,
Cyprus
|
+35725322330
|
|
|
|
||
|
418
|
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
|
|
|||
|
419
|
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
|
|
|
|
||
|
420
|
04.11.2020
|
FISMD
|
EXENICO (CY) LTD
|
PJM
|
|
|
62/04.11.2020
|
NICOSIA
|
18 Kyriakou Matsi, Victory Tower, Office 301,
Ayioi Omologites, CY-1082, Nicosia, Cyprus
|
+35722283650
|
|
Nume de tranzactionare EXENICO
|
|||
|
421
|
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
|
|
|
|
||
|
422
|
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
|
|
|
|
||
|
423
|
27.11.2020
|
FISMD
|
PEPPERSTONE EU LIMITED
|
PJM
|
|
|
74/27.11.2020
|
LIMASSOL
|
3, Myronos Street, 3035 Limassol, Cyprus
|
+35725030573
|
|
|
|
||
|
424
|
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
|
|
|
|||
|
425
|
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
|
|
|
|
||
|
426
|
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
|
|
|
|
||
|
427
|
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”
|
|||
|
428
|
18.01.2021
|
FISMD
|
CESKOSLOVENSKÁ OBCHODNÁ BANKA
|
PJM
|
|
|
2/18.01.2021
|
BRATISLAVA
|
Zizkova 11 Bratislava 811 02, Slovakia
|
+421 902 910 302
|
|
|
|
||
|
429
|
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
|
|
|
|
||
|
430
|
18.01.2021
|
FISMD
|
AFS INTEREST BV
|
PJM
|
|
|
3/18.01.2021
|
AMSTERDAM
|
Beursplein 5, 1012 JW, Amsterdam,
Netherlands
|
+31 20 570 7200
|
|
|
|
||
|
431
|
18.01.2021
|
FISMD
|
VENTUREBEAM MARKETS AS
|
PJM
|
|
|
6/28.01.2021
|
TALLINN
|
Harju maakond, Tallinn, Kesklinna linnaosa,
Rotermanni tn 12, 10111, Estonia
|
+37256800426
|
|
|
|
||
|
432
|
28.01.2021
|
FISMD
|
ADAMS STREET (EUROPE) GMBH
|
PJM
|
|
|
6/28.01.2021
|
MUNCHEN
|
Maximilian Strasse 13, 80539 Munchen,
Germany
|
+49 89 2620 7285
|
|
|
|
||
|
433
|
03.08.2021
|
FISMD
|
PERELLA WEINBERG PARTNERS FRANCE S.A.S.
|
PJM
|
|
|
53/03.08.2021
|
PARIS
|
9 Avenue Percier, 75008 Paris, France
|
+442072682837
|
|
|
|
||
|
434
|
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
|
|
|
|
||
|
435
|
03.08.2021
|
FISMD
|
ABN AMRO ODDO BHF B.V.
|
PJM
|
|
|
53/03.08.2021
|
AMSTERDAM
|
Gustav Mahlerlaan 10, 1082PP Amsterdam,
Netherlands
|
+31206289393
|
|
|
|
|
|
|
436
|
03.08.2021
|
FISMD
|
MTG LIQUIDITY LIMITED
|
PJM
|
|
|
53/03.08.2021
|
NICOSIA
|
1st Floor, Office 101, 64, Leoforos Aglantzias,
2108, Nicosia, Cyprus
|
+35722283799
|
|
|
|
||
|
437
|
03.08.2021
|
FISMD
|
EVERCORE GMBH
|
PJM
|
|
|
53/03.08.2021
|
FRANKFURT AM MAIN
|
Grosse Gallusstrasse 18, 60312 Frankfurt/Main,
Germany
|
+49697079990
|
|
|
|
||
|
438
|
03.08.2021
|
FISMD
|
MANENTIA WEALTH CONSULTING GROUP LTD
|
PJM
|
|
|
53/03.08.2021
|
SLIEMA
|
229, Flat 11/12, Tower Road, Sliema,
Malta
|
+35627039045
|
|
|
|
||
|
439
|
03.08.2021
|
FISMD
|
GENERAL CAPITAL BROKERS (GCB) LTD
|
PJM
|
|
|
53/03.08.2021
|
NICOSIA
|
Romanou 2 Street, Office 401, 1070 Nicosia,
Cyprus
|
0035725025050
|
|
|
|||
|
440
|
03.08.2021
|
FISMD
|
BITPANDA FINANCIAL SERVICES GMBH
|
PJM
|
|
|
53/03.08.2021
|
VIENA
|
Stella-Klein-Löw-Weg 17, 1020 Vienna,
Austria
|
+436507205545
|
|
|
|
||
|
441
|
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
|
|
|
|
||
|
442
|
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
|
|
|
|
||
|
443
|
03.08.2021
|
FISMD
|
ALPHA FX EUROPE LIMITED
|
PJM
|
|
|
53/03.08.2021
|
VALLETTA
|
171, Old Bakery Street, VLT 1455, Valetta,
Malta
|
|
|
|
|
||
|
444
|
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
|
|
|
|
||
|
445
|
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
|
|
|
|
||
|
446
|
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
|
|
|
|
||
|
447
|
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
|
|
|
|
||
|
448
|
03.08.2021
|
FISMD
|
MIO – PARTNERS (EU) GMBH
|
PJM
|
|
|
53/03.08.2021
|
MUNICH
|
Ludwigstrasse 8, 80539 Munich, Germany
|
+49 (0)89 5594 3308
|
|
|
|
||
|
449
|
03.08.2021
|
FISMD
|
MIT SIM S.P.A.
|
PJM
|
|
|
53/03.08.2021
|
Milano
|
C. So Venezia 6, 20121 Milano Italia
|
+390230561270
|
|
|
|
||
|
450
|
03.08.2021
|
FISMD
|
STONEX EUROPE LTD
|
PJM
|
|
|
53/03.08.2021
|
NICOSIA
|
Nikokreontos 2, 5th Floor, 1066 Nicosia,
Cyprus
|
+357 22090062
|
|
|
Nume tranzactionare: CITYINDEX ,
Forex.com
|
||
|
451
|
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
|
|||
|
452
|
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
|
|
|
|
||
|
453
|
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
|
|
|
|
||
|
454
|
19.10.2021
|
FISMD
|
RED MARS CAPITAL LTD
|
PJM
|
|
|
69/19.10.2021
|
LIMASSOL
|
Marikas Kotopouli Visionhire Building _ 1st
Floor, 3030 Limassol, Cyprus
|
0035725261450
|
|
|
|||
|
455
|
19.10.2021
|
FISMD
|
DOTO EUROPE LTD
|
PJM
|
|
|
69/19.10.2021
|
LIMASSOL
|
Agias Fylaxeos 1, KPMG CENTER, GROUND FLOOR,
3025, Limassol, Cyprus
|
+35725030439
|
|
|
|
||
|
456
|
19.10.2021
|
FISMD
|
MOELIS & COMPANY EUROPE B.V.
|
PJM
|
|
|
69/19.10.2021
|
AMSTERDAM
|
Zuidplein 158 1077XV Amsterdam, The
Netherlands
|
+ 312 080 88120
|
|
|
|
||
|
457
|
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
|
|
|
|||
|
458
|
19.10.2021
|
FISMD
|
STATOK LTD
|
PJM
|
|
|
69/19.10.2021
|
LARNACA
|
15 Stratigou Timayia, LINDA COURT, 2nd Floor,
6051 Larnaca, Cyprus
|
0035724254710, 0035724021813
|
|
|
|||
|
459
|
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
|
|
|
|||
|
460
|
23.11.2021
|
FISMD
|
FXCM EUROPE GMBH
|
PJM
|
|
|
82/23.11.2021
|
BERLIN
|
Nurnberger Strabsse 13, 10789 Berlin,
Germany
|
+4930801972223
|
|
|
|
||
|
461
|
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
|
|
|
|
||
|
462
|
02.12.2021
|
FISMD
|
TCW ITALY SIM S.P.A.
|
PJM
|
|
|
|
Milano
|
Milan, Via Monte di Pieta, 21 - 20121,
Italy
|
+39 02 8633 7191
|
|
|
|
||
|
463
|
07.12.2021
|
FISMD
|
UP TREND
|
PJM
|
|
|
|
SOFIA
|
51A Nikola Vaptsarov Blvd., Sofia,
Bulgaria
|
+35928155660
|
|
Nume de tranzactionare: Ainvesting si
8invest
|
|||
|
464
|
07.01.2022
|
FISMD
|
FINAD GMBH
|
PJM
|
|
|
|
VIENA
|
Dorotheergasse 6-8/L/021, 1010 Vienna,
Austria
|
+4315136503313
|
|
|
|
||
|
465
|
05.01.2022
|
FISMD
|
JUSTMARKETS LTD
|
PJM
|
|
|
|
LIMASSOL
|
Grigori Afxentiou, 13&15, IDE IOANNOU
COURT, Office 102, Mesa Geitonia, 4003,
Limassol, Cyprus
|
+35725351514
|
|
|
|||
|
466
|
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
|
|
|
|
||
|
467
|
21.01.2022
|
FISMD
|
REVOLUT SECURITIES EUROPE UAB
|
PJM
|
|
|
|
necunoscut
|
Quadrum South, Konstitucijos ave.21B, LT-08130,
Vilnius, Lithuania
|
+37068727463
|
|
|
Nume de tranzactionare: Revolut
|
||
|
468
|
01.02.2022
|
FISMD
|
GRUNFIN AS
|
PJM
|
|
|
|
TALLINN
|
Harju maakond, Tallinn, Kesklinna linnaosa,
Voistluse tn 1-6, 10132, Estonia
|
+37253301155
|
|
|
|
||
|
469
|
07.02.2022
|
FISMD
|
INTER COURTAGE
|
PJM
|
|
|
|
PARIS
|
BP 114 59942 Cedex 2 DUNKERQUE
|
+ 33 3 28 29 19 19
|
|
|
|
||
|
470
|
17.02.2022
|
FISMD
|
CYRRUS, A.S
|
PJM
|
|
|
|
PRAGA
|
Vevert 3163/111, Brno, 61600, Czech
Republic
|
+420800297787
|
|
|
|
||
|
471
|
21.04.2022
|
FISMD
|
FONDEE S.R.O.
|
PJM
|
|
|
|
PRAGA
|
Rumunska 22/28, Vinohrady, 120 00 Prague 2,
Czech Republic
|
+420731479231
|
|
|
|
||
|
472
|
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
|
|
|
|||
|
473
|
04.04.2022
|
FISMD
|
JB DRAX HONORÉ (FRANCE) SAS
|
PJM
|
|
|
|
PARIS
|
18 Boulevard Malesherbes,75008 Paris
|
+44 (0)207 645 8562
|
|
|
|
||
|
474
|
18.04.2022
|
FISMD
|
EVBX LTD
|
PJM
|
|
|
|
LIMASSOL
|
Spyrou Kyprianou 41 Avenue, Steratzias Court 2,
1st Floor, Flat 101, 4003, Mesa Geitonia
|
+35725323120
|
|
|
|||
|
475
|
21.04.2022
|
FISMD
|
CAVENDISH MARKETS B.V
|
PJM
|
|
|
|
AMSTERDAM
|
Herengracht 420,1017 BZ
Amsterdam,Netherlands
|
+31 (0) 10 310 08 99
|
|
|
|
||
|
476
|
03.05.2022
|
FISMD
|
ARCHE ASSOCIES S.A
|
PJM
|
|
|
|
LUXEMBURG
|
37 A, Avenue JF Kennedy L-1855 Luxembourg
|
26 00 29
|
|
|
|
||
|
477
|
04.05.2022
|
FISMD
|
EVLI OYJ
|
PJM
|
|
|
|
HELSINKI
|
Aleksanterinkatu 19, 00100 Helsinki,
Finland
|
+358 9 4766 90
|
|
|
|
||
|
478
|
06.05.2022
|
FISMD
|
LIGHTYEAR EUROPE AS
|
PJM
|
|
|
|
TALLINN
|
Volta 1, 10412 Tallinn, Estonia
|
+372 53 413 086
|
|
|
|
||
|
479
|
10.05.2022
|
FISMD
|
PLUS500EE AS
|
PJM
|
|
|
|
TALLINN
|
Parnu mnt 31-58, Tallinn, 10119, Estonia
|
+372 58051772
|
|
|
|
||
|
480
|
19.05.2022
|
FISMD
|
TRIOPTIMA AB
|
PJM
|
|
|
|
STOCKHOLM
|
Master Samuelsgatan 17, 111 44 Stockholm,
Sweden
|
+46 733 185 829
|
|
|
|
||
|
481
|
24.05.2022
|
FISMD
|
TRADEWEB EXECUTION SERVICES B.V.
|
PJM
|
|
|
|
AMSTERDAM
|
Strawinskylaan 4117, 1077 ZX, Amsterdam
|
020 – 225 3800
|
|
|
|
||
|
482
|
25.05.2022
|
FISMD
|
RAYMOND JAMES CORPORATE FINANCE GMBH
|
PJM
|
|
|
|
MUNICH
|
Theresienstrasse 1, 80333 Munich, Germany
|
+49-89-2323-7770
|
|
|
|
||
|
483
|
24.06.2022
|
FISMD
|
ROBOMARKETS DEUTSCHLAND GMBH
|
PJM
|
|
|
|
FRANKFURT AM MAIN
|
Schillerstrasse 5 60313 Frankfurt am main,
Deutschland, Germany
|
+496920457824
|
|
|
|
||
|
484
|
02.08.2022
|
FISMD
|
NUMIS EUROPE LIMITED
|
PJM
|
|
|
|
DUBLIN
|
Riverview House, 21-23 City Quay, Dublin 2, D02
FP214 Ireland
|
+353 1574 7200
|
|
|
|
||
|
485
|
07.07.2022
|
FISMD
|
WILLIAM BLAIR B.V
|
PJM
|
|
|
|
AMSTERDAM
|
Noma House – Gustav Mahlerlaan 1212 1081 LA
Amsterdam, the Netherlands
|
+31202091513, +3160432 89 333
|
|
|
|
||
|
486
|
18.07.2022
|
FISMD
|
TITANEDGE SECURITIES LTD
|
PJM
|
|
|
|
LIMASSOL
|
Omonoias 135 UAD Court, 1st Floor,3045
Limassol,Cyprus
|
00357 25 261736
|
|
|
|||
|
487
|
29.07.2022
|
FISMD
|
TRADE REPUBLIC BANK GMBH
|
PJM
|
|
|
|
DUSSELDORF
|
Ernst-Schneider-Platz 1, 40212 Dusseldof,
Germany
|
+49 (0) 30 549 063 150
|
|
|
|
||
|
488
|
22.01.2021
|
FISMD
|
OANDA EUROPE MARKETS LTD
|
PJM
|
|
|
|
VALLETTA
|
171, Old Bakery Street Valletta, VLT 1455,
Malta
|
+35627780403
|
|
|
|
||
|
489
|
23.04.2019
|
FISMD
|
EVELYN PARTNERS INVESTMENT MANAGEMENT (EUROPE)
LIMITED
|
PJM
|
|
|
|
DUBLIN
|
12 Herbert Street, Dublin 2, Ireland
|
+35315006581
|
|
|
|
||
|
490
|
09.08.2022
|
FISMD
|
SOCIETE GENERALE - FORGE
|
PJM
|
|
|
|
PUTEAUX
|
17 cours Valmy, 92800 Puteaux, France
|
+33 6 88 64 92 74
|
|
|
|
||
|
491
|
29.08.2022
|
FISMD
|
ORMOND CAPITAL GMBH
|
PJM
|
|
|
|
VIENA
|
1030 Vienna, Am Heumarkt 10/1, Austria
|
+43 1 226 44 80
|
|
|
|
||
|
492
|
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
|
|||
|
493
|
08.09.2022
|
FISMD
|
PLUM MONEY CY LIMITED
|
PJM
|
|
|
|
NICOSIA
|
Tyrtaiou 5, City Home 71, Flat 401, 1087
Nicosia, Cyprus
|
+357 22251660
|
|
|
|
||
|
494
|
12.10.2022
|
FISMD
|
GMO NETHERLANDS B.V.
|
PJM
|
|
|
|
AMSTERDAM
|
Gustav Mahlerplein 109-115, 26th Floor, 1082 MS
Amsterdam, Netherlands
|
+31 20 708 5789
|
|
|
|
||
|
495
|
14.11.2022
|
FISMD
|
MEDIRECT BANK (MALTA) PLC
|
PJM
|
|
|
|
SLIEMA
|
The Centre, Tigne' Point, Sliema Malta Tpo
0001, Malta
|
00356 25574400
|
|
|
|
||
|
496
|
18.11.2022
|
FISMD
|
JESMOND MIZZI FINANCIAL ADVISORS LTD
|
PJM
|
|
|
|
VALETTA
|
67, Flat 3, South Street, Valletta, Malta
|
00 356 21224410
|
|
|
|
||
|
497
|
05.12.2022
|
FISMD
|
OANDA TMS BROKERS SPÓLKA AKCYJNA
|
PJM
|
|
|
|
WARSZAWA
|
Ul. Zlota 59, 00-120 Warszawa (Warsaw),
Poland
|
(+48) 22 27 66 200
|
|
|
|
||
|
498
|
02.12.2022
|
FISMD
|
QUANTESSENCE FINANCIAL NV/SA
|
PJM
|
|
|
|
BRUXELLES
|
1 Boulevard du Roi Albert II, B-1210 Brussels,
Belgium
|
+447881200015
|
|
|
|
||
|
499
|
02.12.2022
|
FISMD
|
ALARIC SECURITIES OOD
|
PJM
|
|
|
|
SOFIA
|
Alaric Tower, 20 'Todor Aleksandrov' Blvd, 1303
Sofia, Bulgaria
|
+359 2 4398155, +359 2 4398160
|
|
|
Nume de tranzactionare: Alaric Securities OOD,
10n, Alaric.bg
|
||
|
500
|
03.11.2022
|
FISMD
|
HOGG CAPITAL INVESTMENTS LIMITED
|
PJM
|
|
|
|
necunoscut
|
NU BIS CENTRE, MOSTA ROAD, LIJA MALTA LJA
9012
|
00356 2132 2872
|
|
|
|
||
|
501
|
29.12.2022
|
FISMD
|
REDE PARTNERS (NETHERLANDS) B.V.
|
PJM
|
|
|
|
AMSTERDAM
|
Herengracht 124, 1015 BT, Amsterdam,
Netherlands
|
+44 20 7618 9858
|
|
|
|
||
|
502
|
04.01.2023
|
FISMD
|
SWISSQUOTE CAPITAL MARKETS LIMITED
|
PJM
|
|
|
|
LIMASSOL
|
Spyrou Kyprianou 42, 1st floor Emerald House
3076 Limassol - Cyprus
|
+357 25 263500
|
|
|
|
||
|
503
|
01.02.2023
|
FISMD
|
MONUMENT GROUP NETHERLANDS B.V.
|
PJM
|
|
|
|
AMSTERDAM
|
Westermarkt 2, 1016DK Amsterdam,
Netherlands
|
+44 (0)207 2970070
|
|
|
|
||
|
504
|
10.01.2023
|
FISMD
|
ASANTE CAPITAL GROUP GERMANY GMBH
|
PJM
|
|
|
|
MUNICH
|
Maximilianstrasse 13, 3 rd Floor, D-80539
Munich, Germany
|
0049 (0) 8954195728
|
|
|
|
||
|
505
|
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
|
|
|
|
||
|
506
|
25.01.2023
|
FISMD
|
TINV EUROPE AS
|
PJM
|
|
|
|
TALLINN
|
Veerenni tn 24 Kesklinna district, Tallinn
Harju county 10135, Estonia
|
|
|
|
|
||
|
507
|
10.02.2023
|
FISMD
|
APOLLO CAPITAL SOLUTIONS EUROPE B.V.
|
PJM
|
|
|
|
AMSTERDAM
|
Gustav Mahlerplein 109, 1082 MS Amsterdam,
Netherlands
|
+44 (0) 20 3320 1611
|
|
|
|
||
|
508
|
23.02.2023
|
FISMD
|
BEIT CAPITAL ADVISORS GMBH
|
PJM
|
|
|
|
HAMBURG
|
Gustav-Mahler -Platz 1, 20354 Hamburg,
Germany
|
+4940228618180
|
|
|
|
||
|
509
|
17.03.2021
|
FISMD
|
CM-EQUITY AG
|
PJM
|
|
|
|
MUNICH
|
Kaufingerstr. 20, 80331 Munich, Germany
|
+498918904740
|
|
|
|
||
|
510
|
12.07.2021
|
FISMD
|
FIRST QUANT GMBH
|
PJM
|
|
|
|
WIESBADEN
|
Unter den Eichen 5, 65195, Wiesbaden,
Germany
|
00491775980626
|
|
|
|
||
|
511
|
14.03.2023
|
FISMD
|
ENMACC FINANCIAL SERVICES GMBH
|
PJM
|
|
|
|
MUNICH
|
Ridlerstr. 57, 80339 Munich, Germany
|
+49 (0) 89/21541500
|
|
|
|
||
|
512
|
21.03.2023
|
FISMD
|
SARANAC PARTNERS EUROPE, AGENCIA DE VALORES,
S.A.
|
PJM
|
|
|
|
MADRID
|
Hermosilla 11, planta 2a 28001 Madrid (Madrid)
- Spain
|
+34 919 545 131
|
|
|
|
||
|
513
|
28.03.2023
|
FISMD
|
MAKOR SECURITIES PARIS AS
|
PJM
|
|
|
|
PARIS
|
1 Av. Franklin Delano Roosevelt 75008 Paris 08
France
|
|
|
|
|
||
|
514
|
03.05.2023
|
FISMD
|
CONVERA EUROPE FINANCIAL
|
PJM
|
|
|
|
LUXEMBURG
|
OBH Building, 6B rue du Fort Niedergrunewald
L-2226 Luxembourg
|
+44 7908 005514
|
|
|
|
||
|
515
|
11.05.2023
|
FISMD
|
OEXN LIMITED
|
PJM
|
|
|
|
LARNACA
|
1 Kalimnou Street, Office 602, 6037, Larnaca,
Cyprus
|
0035724644212
|
|
|
|
||
|
516
|
12.05.2023
|
FISMD
|
HIDDEN ROAD PARTNERS CIV NL B.V
|
PJM
|
|
|
|
AMSTERDAM
|
Fosbury & Sons - Prinsengracht 769, 1017 JZ
Amsterdam, the Netherlands
|
+31 621594848
|
|
|
|
||
|
517
|
17.05.2023
|
FISMD
|
SQUARE GLOBAL
|
PJM
|
|
|
|
PARIS
|
23 Rue de Berri, 75008 Paris, France
|
+33-1-7307-3636
|
|
|
|
||
|
518
|
26.05.2023
|
FISMD
|
FNZ (EUROPE) DAC
|
PJM
|
|
|
|
DUBLIN
|
Block C, Irish Life Centre, Lower Abbey Street,
Dublin 1,Ireland
|
353 (0) 876995076
|
|
|
|
||
|
519
|
29.05.2023
|
FISMD
|
DODGE & COX (EUROPE) GMBH
|
PJM
|
|
|
|
MUNCHEN
|
Maximilianstrasse 13 3. Stock 80539 Munchen,
Deutschland, Germany
|
+49 151 4634 3054
|
|
|
|
||
|
520
|
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
|
|
|
|
||
|
521
|
06.06.2023
|
FISMD
|
INVESTIUM LIMITED
|
PJM
|
|
|
|
NICOSIA
|
6 Nikou Georgiou Street, Office 302, 1095
Nicosia, Cyprus
|
+357 22730078
|
|
|
|
||
|
522
|
09.06.2023
|
FISMD
|
GMG EUROPE B.V.
|
PJM
|
|
|
|
UTRECHT
|
Newtonlaan 115, 3584 BH Utrecht, the
Netherlands
|
+31641969363
|
|
|
|
||
|
523
|
26.06.2023
|
FISMD
|
MEX EUROPE LTD
|
PJM
|
|
|
|
LIMASSOL
|
Feidiou 1 Flat 2 3075 Limassol,Cyprus
|
00357 25 263408
|
|
|
|
||
|
524
|
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
|
||
|
525
|
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
|
|
|
|
||
|
526
|
28.07.2023
|
FISMD
|
FUNDVEST UAB
|
PJM
|
|
|
|
necunoscut
|
Konstitucijos av. 15-93, Vilnius
Lithuania
|
+37258173433
|
|
|
|
||
|
527
|
07.08.2023
|
FISMD
|
SHARES FINANCIAL ASSETS
|
PJM
|
|
|
|
PARIS
|
38 Rue des Mathurins, 75008 Paris,France
|
+33 (0)6 70 93 41 14
|
|
|
|
||
|
528
|
30.10.2023
|
FISMD
|
CT CAPITALLTRADERS LTD
|
PJM
|
|
|
|
LIMASSOL
|
2, Griva Digeni Street, Pamelva court, Office
204, 3035 Limassol, Cyprus
|
+357 25355380
|
|
|
|||
|
529
|
20.09.2023
|
FISMD
|
HOXTON CAPITAL MANAGEMENT (EUROPE) LTD
|
PJM
|
|
|
|
LARNACA
|
Mesogiou 15, Oroklini, Larnaca, 7041,
Cyprus
|
+35724257710
|
|
|
|
||
|
530
|
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
|
|
|
|
||
|
531
|
27.09.2023
|
FISMD
|
AS MINTOS MARKETPLACE
|
PJM
|
|
|
|
RIGA
|
Skanstes iela 50, Riga, LV-1013, Latvia
|
+37125775589
|
|
|
|
||
|
532
|
28.09.2023
|
FISMD
|
THE SPECTRUM IFA GROUP LIMITED
|
PJM
|
|
|
|
MALTA
|
Junction Business Centre, 1st Floor, Sqaq
Lourdes, St. Julians Malta Swq 3334, Malta
|
00356 99338271
|
|
|
|
||
|
533
|
31.10.2023
|
FISMD
|
SOLARIS EMEA LIMITED
|
PJM
|
|
|
|
LIMASSOL
|
Soho Office, Anexartisias 187, Level 2,
Limassol 30440, Cyprus
|
+35725281705
|
|
|
|
||
|
534
|
14.11.2023
|
FISMD
|
BESTINVER SOCIEDAD DE VALORES, S.A.
|
PJM
|
|
|
|
MADRID
|
Calle Velazquez, 140, 2º, 28006, Madrid ,
Spain
|
900 109 132
|
|
|
|
||
|
535
|
23.11.2023
|
FISMD
|
VIVID MONEY B.V.
|
PJM
|
|
|
|
AMSTERDAM
|
Strawinskylaan 4117, 1077 ZX Amsterdam
|
0682094705
|
|
|
|
||
|
536
|
15.12.2023
|
FISMD
|
IDCM NETHERLANDS B.V.
|
PJM
|
|
|
|
AMSTERDAM
|
Parnassusweg 15-1, 1077 DB
|
+31 6 1210 5646
|
|
|
|
||
|
537
|
17.01.2024
|
FISMD
|
MILLTECHFX EUROPE SAS
|
PJM
|
|
|
|
PARIS
|
14 Rue de Bassano 75116 Paris, France
|
+33 1 88 24 98 93
|
|
|
|
||
|
538
|
02.02.2024
|
FISMD
|
ADM INVESTOR SERVICES B.V.
|
PJM
|
|
|
|
LELYSTAD
|
Middendreef 281, 8233GT Lelystad, The
Netherlands
|
0320-269520
|
|
|
|
||
|
539
|
02.02.2024
|
FISMD
|
BALLINGER MARKETS LTD
|
PJM
|
|
|
|
MALTA
|
Fino Buildings,Mdina Road, Zone 4, Central
Business District, Birkirkara CBD 4010,
Malta
|
|
|
|
|
||
|
540
|
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
|
|
|
|
||
|
541
|
07.03.2024
|
FISMD
|
TIOMARKETS CY LTD
|
PJM
|
|
|
|
LIMASSOL
|
Kolonakiou 57, Linopetra, 4103, Limassol,
Cyprus
|
+35725251008
|
|
|
|
||
|
542
|
06.03.2024
|
FISMD
|
HABERL WEALTH MANAGEEMENT O.C.P. A.S.
|
PJM
|
|
|
|
BRATISLAVA
|
Trnavska cesta 74/a, 821 02 Bratislava-
Ruzinov, Slovakia
|
+421232113830
|
|
|
|
||
|
543
|
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
|
|
|
|
||
|
544
|
22.03.2024
|
FISMD
|
XTB S.A.
|
PJM
|
|
|
|
WARSZAWA
|
ul. Prosta 67 00-838 Warszawa Poland
|
+ 48 (22) 201 99 05
|
|
|
|
||
|
545
|
22.03.2024
|
FISMD
|
D2X GROUP N.V.
|
PJM
|
|
|
|
AMSTERDAM
|
IJsbaanpad 2, 1076 CV Amsterdam,
Netherlands
|
+31 (0) 20 2262 329
|
|
|
|
||
|
546
|
25.03.2024
|
FISMD
|
ARION BANKI HF
|
PJM
|
|
|
|
|
Borgartún 19, 105 Reykjavík, Iceland
|
+354 444 7000
|
|
|
|
||
|
547
|
25.03.2024
|
FISMD
|
GUGGENHEIM SECURITIES EUROPE LIMITED
|
PJM
|
|
|
|
DUBLIN
|
7/8 Upper Mount Street, Dublin 2, D02 YY71,
Ireland
|
+353862011257
|
|
|
|
||
|
548
|
28.03.2024
|
FISMD
|
SC WORKWEALTH MANAGEMENT LIMITED
|
PJM
|
|
|
|
NICOSIA
|
3 Demistokli Dervi, Julia House, 1066, Nicosia,
Cyprus
|
+357 22312655
|
|
|
|
||
|
549
|
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
|
|
|
|
||
|
550
|
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
|
|
|
|||
|
551
|
09.04.2024
|
FISMD
|
PEAKSIGHT LTD
|
PJM
|
|
|
|
LIMASSOL
|
Corner Makarios Avenue 240 & Vyronos 1
Street P. Lordos Center, Block B, Office 204
3105
|
25008330
|
|
|
|
||
|
552
|
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
|
|
|
|
||
|
553
|
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
|
|
|
|
||
|
554
|
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
|
|||
|
555
|
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
|
|
|
|
||
|
556
|
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
|
|
|
|
||
|
557
|
14.05.2024
|
FISMD
|
NBC PARIS
|
PJM
|
|
|
|
PARIS
|
8 avenue Percier, 75008 Paris
|
+33 1 59 03 45 03
|
|
|
|
||
|
558
|
24.05.2024
|
FISMD
|
CHATHAM FINANCIAL EUROPE B.V.
|
PJM
|
|
|
|
AMSTERDAM
|
Gustav Mahlerplein 2, 1082 MA, Amsterdam
|
+31 20 899 9191
|
|
|
|
||
|
559
|
11.06.2024
|
FISMD
|
W.G. WEALTH GUARDIAN LTD
|
PJM
|
|
|
|
NICOSIA
|
Office 105-1 Arch. Makarios III Avenue –
Lakatameia -234- Nicosia, Cyprus
|
+35722021228
|
+35722021057
|
|
|
|
|
|
560
|
05.06.2024
|
FISMD
|
GOODBODY STOCKBROKERS UNLIMITED COMPANY
|
PJM
|
|
|
|
DUBLIN
|
9-12 Dawson Street, Dublin 2, Ireland
|
016419432
|
|
|
|
||
|
561
|
26.06.2024
|
FISMD
|
KLIPS CY LTD
|
PJM
|
|
|
|
LIMASSOL
|
11, Riga Fereou Street, Ground Floor, 3095
Limassol, Cyprus
|
+357 25 010 782
|
|
|
|
||
|
562
|
28.06.2024
|
FISMD
|
TODAY’S GROUP B.V.
|
PJM
|
|
|
|
AMSTERDAM
|
Oude Enghweg 2, 1217 JC Hilversum, The
Netherlands
|
0031 35 303 5690
|
|
|
|
||
|
563
|
01.07.2024
|
FISMD
|
SUCDEN FINANCIAL HAMBURG GMBH
|
PJM
|
|
|
|
HAMBURG
|
Am Kaiserkai 69, CS Business Center GmbH, 20457
Hamburg, Germany
|
+49 40875 07300
|
|
|
|
||
|
564
|
11.07.2024
|
FISMD
|
CURMI & PARTNERS LIMITED
|
PJM
|
|
|
|
MALTA
|
Finance House, Princess Elizabeth Street,
Ta’Xbiex, XBX 1102, Malta
|
00356 21347331
|
|
|
|
||
|
565
|
11.07.2024
|
FISMD
|
MAREX SA
|
PJM
|
|
|
|
PARIS
|
42 Rue Washington,75008 Paris, France
|
+33 15329327
|
|
|
|
||
|
566
|
11.07.2024
|
FISMD
|
ASSETERA GMBH
|
PJM
|
|
|
|
VIENA
|
Rotenturmstrasse 13/7, 1010 Vienna,
AUSTRIA
|
+43 664 5254118
|
|
|
|
||
|
567
|
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
|
|
|
|
||
|
568
|
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
|
|
|
|
||
|
569
|
04.09.2024
|
FISMD
|
INVESTCORP EUROPE S.A.
|
PJM
|
|
|
|
LUXEMBURG
|
56, rue Charles Martel L-2134 Luxembourg
|
+352 691 213 246
|
|
|
|
||
|
570
|
12.09.2024
|
FISMD
|
MARKET SECURITIES FRANCE SA
|
PJM
|
|
|
|
PARIS
|
25 rue Balzac, 75008 Paris, France
|
331 70 99 52 15
|
|
|
|
||
|
571
|
14.10.2024
|
FISMD
|
50KCY LTD
|
PJM
|
|
|
|
LIMASSOL
|
2 Griva Digeni Str, Pamelva court, Office 204,
3035 Limassol, Cyprus
|
00357 25221977
|
0035725030965
|
|
|||
|
572
|
14.10.2024
|
FISMD
|
TRADING.COM MARKETS EU LIMITED
|
PJM
|
|
|
|
LIMASSOL
|
13 Irenes Street, 3042 Limassol, Cyprus
|
+35725029900
|
|
|
|||
|
573
|
22.10.2024
|
FISMD
|
ONE TRADING EXCHANGE B.V.
|
PJM
|
|
|
|
AMSTERDAM
|
Grote Bickersstraat 74, 1012 KS Amsterdam,
Netherlands
|
+43 676 581 45 17
|
|
|
|
||
|
574
|
25.10.2024
|
FISMD
|
INDEMO SIA
|
PJM
|
|
|
|
RIGA
|
Maza Nometnu iela 10-2, Riga, LV-1002,
Latvia
|
(+371) 26 721 652
|
|
|
|
||
|
575
|
11.12.2019
|
FISMD
|
LUNA WEALTH ASSET MANAGEMENT LTD
|
PJM
|
|
|
|
NICOSIA
|
4 Foti Pitta, Labs Tower, Floor 11, Nicosia
1065, Cyprus
|
22007111
|
|
|
|
||
|
576
|
04.11.2024
|
FISMD
|
STONEX FINANCIAL EUROPE GMBH
|
PJM
|
|
|
|
HAMBURG
|
Poststr. 20, D-20354 Hamburg, Germany
|
+49 40 589 6600
|
|
|
|
||
|
577
|
14.11.2024
|
FISMD
|
DRIVEWEALTH EUROPE UAB
|
PJM
|
|
|
|
Vilnius
|
Upes str. 23, Vilnius, Lithuania
|
+370 68263255
|
|
|
|
||
|
578
|
20.11.2024
|
FISMD
|
VALIDUS EUROPE AS
|
PJM
|
|
|
|
OSLO
|
Slemdalsveien 70A 0370 Oslo, Norway
|
+4797090984
|
|
|
|
||
|
579
|
22.11.2024
|
FISMD
|
XTELLUS EUROPE LTD
|
PJM
|
|
|
|
LIMASSOL
|
26 Spyrou Kyprianou Str., 1st floor, 4040
Germasogeia, Limassol, Cyprus
|
+357 25735190
|
|
|
|
||
|
580
|
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
|
|
|
|
||
|
581
|
13.01.2025
|
FISMD
|
UPVEST SECURITIES GMBH
|
PJM
|
|
|
|
BERLIN
|
Prenzlauer Allee 242/247 10405 Berlin
Germany
|
+4917624672837
|
|
|
|
||
|
582
|
19.12.2024
|
FISMD
|
SVENSK VARDEPAPPERSSERVICE I STOCKHOLM AB
|
PJM
|
|
|
|
STOCKHOLM
|
Grev Turegatan 14, 114 46 Stockholm,
Sweeden
|
08-12 13 29 20
|
|
|
|
||
|
583
|
05.02.2025
|
FISMD
|
BITSTAMP FINANCNE STORITVE D.O.O. (BITSTAMP
FINANCIAL SERVICES LTD)
|
PJM
|
|
|
|
LJUBLJANA
|
Dalmatinova ulica 2, 1000
|
|
|
|
|
||
|
584
|
05.02.2025
|
FISMD
|
VALOR O.C.P., A.S.
|
PJM
|
|
|
|
BRATISLAVA
|
Hviezdoslavovo nàm. 25, 811 02 Bratislava,
Slovakia
|
+421905414854
|
|
|
|
||
|
585
|
05.02.2025
|
FISMD
|
NOVIA GLOBAL EUROPE LIMITED
|
PJM
|
|
|
|
LIMASSOL
|
Archiepiskopou Kyprianou & Agiou Andreou 1,
Loucaides Building, Floor 2, Flat/Office 23,
3036
|
+35725010612
|
|
|
|
||
|
586
|
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
|
-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
|
|||
|
587
|
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
|
|
|
|
||
|
588
|
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
|
|
|||
|
589
|
24.07.2020
|
SFIM
|
MCA INTELIFUNDS LIMITED LIMASSOL SUCURSALA
BUCURESTI
|
PJM
|
36833893 J/40/16347/14.12.2016
|
|
45/24.07.2020
|
BUCURESTI
|
Bd. Tudor Vladimirescu, nr. 22, unitatea 6,
etaj 8, Sectorul
|
|
|
|
Suspendata temporar voluntar, incepand cu
19.08.2021, cu privire la înrolarea noilor
clienti din România
|
||
|
590
|
30.08.2022
|
SFIM
|
ADMIRALS EUROPE LTD NICOSIA SUCURSALA
BUCURESTI
|
PJM
|
43796950
|
|
13/30.08.2022
|
BUCURESTI
|
Str. Ana Davila nr. 37, Parter
|
+40316300805
|
|
|
|
||
|
591
|
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
|
|
|
|
||
|
592
|
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
|
|
|
||
|
593
|
29.08.2007
|
INCM
|
BNP PARIBAS
|
PJM
|
|
|
274/29.08.2007
|
PARIS
|
16 Boulevard des Italiens, 75009
|
|
|
|
|
|
|
|
594
|
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
|
|
|
|
|
|
595
|
29.08.2007
|
INCM
|
ING BANK N.V.
|
PJM
|
|
|
276/29.08.2007
|
AMSTERDAM
|
Amstelveenseweg 500
|
(020) 541 87 14
|
(020) 541 87 23
|
|
|
||
|
596
|
29.08.2007
|
INCM
|
LGT BANK IN LIECHTENSTEIN AG
|
PJM
|
|
|
277/29.08.2007
|
VANDUZ
|
Herrengasse 12, FL-9490
|
-
|
|
|
|
||
|
597
|
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
|
|
|
||
|
598
|
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
|
|
|
|
|
|
599
|
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
|
|
|
||
|
600
|
29.08.2007
|
INCM
|
KBC BANK N.V.
|
PJM
|
|
|
286/29.08.2007
|
BRUXELLES
|
Havenlaan 2, 1080 Sint Jans Molenbeek,
Brussels
|
003224295889
|
|
|
|
||
|
601
|
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
|
|
|
||
|
602
|
29.08.2007
|
INCM
|
SAXO BANK A/S
|
PJM
|
|
|
288/29.08.2007
|
GENTOFTE
|
Gentofte, Smakkedaken 2, 2820
|
|
|
|
|
|
|
|
603
|
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
|
|
|
|
|
|
604
|
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
|
|
|
|
|
|
605
|
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
|
|
|
||
|
606
|
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
|
|
|||
|
607
|
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
|
|
|
||
|
608
|
29.08.2007
|
INCM
|
DEXIA KOMMUNALKREDIT BANK AG
|
PJM
|
0
|
|
299/29.08.2007
|
VIENA
|
Turkenstrasse 9, 1092
|
|
|
|
|
|
|
|
609
|
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
|
|
|
||
|
610
|
29.08.2007
|
INCM
|
LANDESBANK BADENWURTTENBERG
|
PJM
|
|
|
309/29.08.2007
|
STUTTGART
|
Am Hauptbahnhof 2, 70173
|
0711 127-76529
|
0711 127-76537
|
|
|||
|
611
|
29.08.2007
|
INCM
|
CALYON, PARIS
|
PJM
|
|
|
311/29.08.2007
|
PARIS
|
9 Quai du President Paul Doumer 92 920
|
|
|
|
|
|
|
|
612
|
29.08.2007
|
INCM
|
SOCIETE GENERALE
|
PJM
|
|
|
312/29.08.2007
|
PARIS
|
29 Boulevard Haussmann 75009
|
+33 1 42 14 46 60
|
|
|
|
||
|
613
|
23.01.2008
|
INCM
|
DEUTSCHE BANK AG
|
PJM
|
0
|
|
48/23.01.2008
|
FRANKFURT AM MAIN
|
Taunusanlage 12 60325 Frankfurt am Main
|
|
|
|
|
|
|
|
614
|
23.01.2008
|
INCM
|
RAIFFEISEN CENTROBANK AG
|
PJM
|
|
|
49/23.01.2008
|
VIENA
|
1015 Viena, Tegetthoffstrasse 1
|
+43 1 515 20-0
|
|
|
|
||
|
615
|
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
|
|
|
||
|
616
|
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
|
|
|
||
|
617
|
23.01.2008
|
INCM
|
INVESTKREDIT BANK AG
|
PJM
|
|
|
49/23.01.2008
|
VIENA
|
Renngasse 10, 1010 Viena
|
01/53135 111, 01/53135 117
|
|
|
|
||
|
618
|
23.01.2008
|
INCM
|
BROKERJET BANK AG
|
PJM
|
|
|
49/23.01.2008
|
VIENA
|
Mariahilfer Strasse 121B, 1060 Viena
|
+431 53689 17706
|
|
|
|
||
|
619
|
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
|
|
|
||
|
620
|
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
|
|
|
|
|
|
|
621
|
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
|
|
|
|
||
|
622
|
23.01.2008
|
INCM
|
ALLIED IRISH BANKS PLC
|
PJM
|
|
|
50/23.01.2008
|
DUBLIN
|
AIB Bankcenter, Ballsbridge, Dublin 4
|
(01) 6413245
|
(01) 6603596
|
|
|
|
|
|
623
|
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
|
|
|
|
|
|
624
|
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
|
|
|
|
|
|
|
625
|
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
|
|
|
|
|
|
626
|
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
|
|
|
||
|
627
|
23.01.2008
|
INCM
|
CAJA DE AHORROS Y MONTE DE PIEDAD DE
MADRID
|
PJM
|
|
|
54/23.01.2008
|
MADRID
|
|
|
|
|
|
|
|
|
628
|
23.01.2008
|
INCM
|
MEDITERRANEAN BANK PLC
|
PJM
|
|
|
55/23.01.2008
|
VALLETTA
|
10 St. Barbara Bastion, Valletta VLT1000
|
+356 25574000
|
+356 25574900
|
|
|
||
|
629
|
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
|
|
|
|
||
|
630
|
01.02.2008
|
INCM
|
COMPAGNIE DE FINANCEMENT FONCIER
|
PJM
|
|
|
63/01.02.2008
|
PARIS
|
19 RUE DES CAPUCINES 75001
|
33157447234
|
|
|
|
||
|
631
|
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
|
|
|
|
||
|
632
|
01.02.2008
|
INCM
|
ROTHSCHILD ET COMPAGNIE BANQUE
|
PJM
|
|
|
63/01.02.2008
|
PARIS
|
29 AVENUE DE MESSINE 75008
|
0140744040
|
|
|
|
|
|
|
633
|
01.02.2008
|
INCM
|
BANK WINTER & CO AKTIENGESELLSCHAFT
|
PJM
|
|
|
64/01.02.2008
|
VIENA
|
1010, SINGERSTRASSE 10
|
+43151504217
|
|
|
|
||
|
634
|
01.02.2008
|
INCM
|
PARTNER BANK AG
|
PJM
|
|
|
64/01.02.2008
|
LINZ
|
4020, GOETHESTRASSE 1A
|
+437326965-0
|
|
|
|
||
|
635
|
01.02.2008
|
INCM
|
HSBC TRINKAUS & BURKHARDT AG
|
PJM
|
|
|
65/01.02.2008
|
KONIGSALLEE
|
40002 DUSSELDORF, KONIGSALLEE 21/23
|
492119103593
|
|
|
|
|
|
|
636
|
01.02.2008
|
INCM
|
IIB BANK PLC
|
PJM
|
|
|
66/01.02.2008
|
DUBLIN
|
SANDWITH STREET, 2
|
016646734
|
|
|
|
||
|
637
|
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
|
|
|
|
||
|
638
|
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
|
|
|
|
|
|
639
|
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
|
|
|
|
|
|
|
640
|
21.03.2008
|
INCM
|
EVLI BANK PLC
|
PJM
|
|
|
135/21.03.2008
|
HELSINKI
|
Aleksanterinkatu 19 A, 00100, Helsinki
|
+358 9 476690
|
|
|
|
|
|
|
641
|
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
|
|
|
|
|
|
|
642
|
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
|
|
|
|
|
|
|
643
|
24.04.2008
|
INCM
|
BANK GUTMANN AKTIENGESELLSCHAFT
|
PJM
|
|
|
170/24.04.2008
|
VIENA
|
Schwarzenberglpatz 16 1010 Wien
|
+43-1-50220-139
|
|
|
|
||
|
644
|
24.04.2008
|
INCM
|
FORTIS BANK SA/NV
|
PJM
|
|
|
172/24.04.2008
|
BRUXELLES
|
Montagne du Parc 3 (1KB2A) 100 Brussels
|
|
|
|
|
|
|
|
645
|
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
|
|
|
|
||
|
646
|
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
|
|
|
|
||
|
647
|
16.06.2008
|
INCM
|
ALPHA BANK S.A.
|
PJM
|
|
|
214/16.06.2008
|
ATENA
|
1, Korai Street, Athens 10524, Greece
|
+302103264189
|
|
|
|
||
|
648
|
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
|
|
|
|
|
|
649
|
20.08.2008
|
INCM
|
CREDIT AGRICOLE LUXEMBOURG
|
PJM
|
|
|
260/20.08.2008
|
LUXEMBURG
|
39, allee Scheffer, L-2520
|
2467 2305
|
|
|
|
|
|
|
650
|
20.08.2008
|
INCM
|
HSBC BANK MALTA PLC (HSBC)
|
PJM
|
|
|
262/20.08.2008
|
VALLETTA
|
233, Republic Street, Valletta, Malta
|
2361 8300
|
2361 8398
|
|
|
|
|
|
651
|
11.09.2008
|
INCM
|
VALARTIS BANK (AUSTRIA ) AG
|
PJM
|
|
|
290/11.09.2008
|
VIENA
|
Rathausstrabe 20 1010 Wien
|
43-1-406 61 61 267
|
|
|
|
|
|
|
652
|
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
|
|
|
|
|
|
|
653
|
06.11.2008
|
INCM
|
PIRAEUS BANK
|
PJM
|
|
|
332/06.11.2008
|
ATENA
|
4 Amerikis Street 105 64
|
+30 210 7765487, +30 210 6160054
|
|
|
|||
|
654
|
06.11.2008
|
INCM
|
VOLKSBANK AG
|
PJM
|
|
|
333/06.11.2008
|
SCHAAN
|
Feldkircher Strasse 2 Schaan
Liechtenstein
|
4232390404
|
|
|
|
|
|
|
655
|
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
|
|
|
|
|
|
|
656
|
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
|
|
|
|
||
|
657
|
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
|
|
|
|
|
|
|
658
|
06.05.2009
|
INCM
|
DEUTSCHE BANK NEDERLAND N.V.
|
PJM
|
|
|
76/06.05.2009
|
AMSTELVEEN
|
Stroombaan 10-16 1181 VX Amstelveen P.O.
922
|
|
|
|
|
|
|
|
659
|
06.05.2009
|
INCM
|
BANK LEUMI (LUXEMBOURG) SA
|
PJM
|
|
|
75/06.05.2009
|
SENNINGERBERG
|
6D, Route Treves, L-2633, Senningerberg
|
346390220
|
|
|
|
|
|
|
660
|
15.05.2009
|
INCM
|
WACHOVIA BANK INTERNATIONAL
|
PJM
|
|
|
85/15.05.2009
|
DUBLIN
|
5 th Floor, 2 Halbovemaster Palace, IFSC,
Dublin
|
|
|
|
|
|
|
|
661
|
05.06.2009
|
INCM
|
UNICREDIT BANK AUSTRIA AG
|
PJM
|
|
|
101/05.06.2009
|
VIENA
|
Schottengasse 6-8 1010 Vienna
|
++43 (0)50505 54658
|
|
|
|
|
|
|
662
|
23.06.2009
|
INCM
|
COMMERZBANK AKTIENGESELLSCHAFT
|
PJM
|
|
|
118/23.06.2009
|
FRANKFURT AM MAIN
|
Kaiserplatz 60311 Frankfurt am Main
|
+496913628032, +496913687509
|
|
|
|
||
|
663
|
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
|
|
|
|
|
|
664
|
23.07.2009
|
INCM
|
HVB BANQUE LUXEMBOURG SA
|
PJM
|
|
|
146/23.07.2009
|
LUXEMBURG
|
4 Rue Alphonse Weicker, L-2721 Loxembourg
|
+352 4272-0
|
|
|
|
|
|
|
665
|
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
|
|
|
|
|
|
666
|
21.01.2010
|
INCM
|
NEMEA BANK PLC
|
PJM
|
|
|
9/21.01.2010
|
ST. JULIANS
|
Level 17, Portomaso Tower St. Julians STJ 4011
Malta
|
003562570800
|
|
|
|
||
|
667
|
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
|
|
|
|
||
|
668
|
18.03.2010
|
INCM
|
ABN AMRO BANK N.V
|
PJM
|
|
|
40/18.03.2010
|
AMSTERDAM
|
Gustav Mahlerlaan 10
|
|
|
|
|
|
|
|
669
|
04.06.2010
|
INCM
|
SCHOELLERBANK AKTIENGESELLSCHAFT
|
PJM
|
|
|
95/04.06.2010
|
VIENA
|
Renngasse 3, 1010
|
+43 1 534 71-391
|
|
|
|
||
|
670
|
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
|
|
|
||
|
671
|
18.06.2010
|
INCM
|
ABN AMRO BANK (LUXEMBOURG) SA
|
PJM
|
|
|
101/18.06.2010
|
LUXEMBURG
|
46, Avenue J.F. Kennedy, L-1855 Luxembourg
Kirchberg
|
|
|
|
|
|
|
|
672
|
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
|
|
|
|
||
|
673
|
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
|
|
|
||
|
674
|
03.08.2010
|
INCM
|
UNICREDIT BANK AG
|
PJM
|
|
|
118/03.08.2010
|
MUNCHEN
|
Arabella str. 12, 81925 Munich Germany
|
0049 (0)89 378-0
|
|
|
|
|
|
|
675
|
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
|
|
|
||
|
676
|
05.11.2010
|
INCM
|
RAIFFEISEN BANK INTERNATIONAL AG
|
PJM
|
|
|
170/05.11.2010
|
necuscuta
|
Am Stadtpark 3, 1030 Wien, Osterreich
|
+43 171707 1456
|
|
|
|
||
|
677
|
22.12.2010
|
INCM
|
UBS EUROPE SE
|
PJM
|
|
|
176/22.12.2010
|
FRANKFURT AM MAIN
|
Postfach 102042, D-60020 Frankfurt
|
49 69 2179 6477
|
|
|
|
||
|
678
|
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
|
|
|
||
|
679
|
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
|
|
|
|
||
|
680
|
12.01.2012
|
INCM
|
EFG BANK VON ERNST AG
|
PJM
|
|
|
3/12.01.2012
|
VADUZ
|
Egertastrasse 10, Postfach 112, 9490
Vaduz
|
+423 265 5390
|
|
|
|
||
|
681
|
26.01.2012
|
INCM
|
NEUE BANK AG
|
PJM
|
|
|
19/26.01.2012
|
VADUZ
|
Marktgass 20, 9490 Vaduz
|
+423 236 08 08
|
|
|
|
||
|
682
|
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
|
|
|
|
||
|
683
|
17.05.2012
|
INCM
|
BANCA IMI S.P.A.
|
PJM
|
|
|
72/17.05.2012
|
Milano
|
Milano, Largo Mattioli, 3
|
39 02 72611
|
|
|
|
||
|
684
|
03.08.2012
|
INCM
|
EXANE FINANCE
|
PJM
|
|
|
100/03.08.2012
|
PARIS
|
16 Avenue Matignon 75008 Paris
|
+33142998401
|
|
|
|
||
|
685
|
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
|
|
|
|
||
|
686
|
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
|
|
|
|
||
|
687
|
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
|
|
|
|
||
|
688
|
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
|
|
|
|
||
|
689
|
06.12.2012
|
INCM
|
BANK JULIUS BÄR EUROPE AG
|
PJM
|
|
|
169/06.12.2012
|
FRANKFURT AM MAIN
|
60322 Frankfurt am Main Germany
|
+496990743521
|
|
|
|
||
|
690
|
21.12.2012
|
INCM
|
LOMBARD ODIER (EUROPE) S.A.
|
PJM
|
|
|
176/21.12.2012
|
LUXEMBURG
|
5, Allee Scheffer L-2520 Luxembourg
|
+352 2778 5002
|
|
|
|
||
|
691
|
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
|
|
|
||
|
692
|
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
|
|
|
|
||
|
693
|
05.01.2016
|
INCM
|
BAADER BANK AG
|
PJM
|
|
|
2/05.01.2016
|
NECUNOSCUT
|
Weihenstephaner Strasse 4, D-85716
Unterschleissheim, Germany
|
|
|
|
|
|
|
|
694
|
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
|
|
|
|
||
|
695
|
30.12.2016
|
INCM
|
LIECHTENSTEINISCHE LANDESBANK AG
|
PJM
|
|
|
35/30.12.2016
|
VADUZ
|
Stadtle 44 9490 Vaduz Liechtenstein
|
+4232368811
|
|
|
|
||
|
696
|
30.12.2016
|
INCM
|
BANK FRICK & CO. AG
|
PJM
|
|
|
35/30.12.2016
|
NECUNOSCUT
|
Landstrasse 14, 9496 Balzers,
Liechtenstein
|
+4233882133
|
|
|
|
||
|
697
|
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
|
|
|
|
||
|
698
|
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
|
|
|
|
||
|
699
|
31.05.2017
|
INCM
|
CACEIS BANK FRANCE
|
PJM
|
|
|
20/31.05.2017
|
PARIS
|
1-3 place Valhubert 75013, Paris
|
+33157780592
|
+33157781318
|
|
|
||
|
700
|
22.08.2017
|
INCM
|
NIBC BANK N.V.
|
PJM
|
|
|
29/22.08.2017
|
AMSTERDAM
|
Carnegieplein 4, 2517 KJ, The Hague,
Netherlands
|
31703429648
|
|
|
|
||
|
701
|
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
|
|
|
|
||
|
702
|
08.12.2017
|
INCM
|
CREDIT SUISSE (DEUTSCHLAND)
AKTIENGESELLSCHAFT
|
PJM
|
|
|
36/08.12.2017
|
FRANKFURT AM MAIN
|
Taunustor 1, 60310, Frankfurt am Main,
Germany
|
+496975382830
|
|
|
|
||
|
703
|
08.10.2017
|
INCM
|
HSBC FRANCE
|
PJM
|
|
|
36/08.12.2017
|
PARIS
|
103 Avenue des Champs Elysees 75008 Paris,
France
|
33(0)140702256
|
|
|
|
||
|
704
|
22.08.2018
|
INCM
|
NORDEA BANK ABP
|
PJM
|
|
|
21/22.08.2018
|
NECUNOSCUT
|
Hamnbanegatan 5, 00020 Nordea, Finland
|
+358953006510
|
|
|
|
||
|
705
|
21.12.2018
|
INCM
|
VTB BANK (EUROPE) SE
|
PJM
|
|
|
25/21.12.2018
|
FRANKFURT AM MAIN
|
Rusterstrabe 7-9, 60325 Frankfurt,
Germany
|
06921686288
|
|
|
|
||
|
706
|
07.05.2019
|
INCM
|
RIETUMU BANKA
|
PJM
|
|
|
29/07.05.2019
|
RIGA
|
Vesetas Street 7, Riga, LV-1010, Republic of
Latvia
|
+37167025235
|
|
|
|
||
|
707
|
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
|
|
|
|
||
|
708
|
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,
|
|
|
|
||
|
709
|
21.08.2019
|
INCM
|
J.P. MORGAN BANK LUXEMBOURG S.A.
|
PJM
|
|
|
48/21.08.2019
|
SENNINGERBERG
|
Route de Treves
|
00352462685300
|
|
|
|
||
|
710
|
21.08.2019
|
INCM
|
ASTROBANK LIMITED
|
PJM
|
|
|
48/21.08.2019
|
NICOSIA
|
1 Spyrou Kyprianou Avenue, 1065 Nicosia,
Cyprus
|
+35722575705
|
|
|
|
||
|
711
|
30.01.2020
|
INCM
|
VAN LANSCHOT N.V.
|
PJM
|
|
|
11/30.01.2020
|
AMSTERDAM
|
Beethovenstraat 300 1077 WZ Amsterdam,
Netherland
|
+31203544553
|
|
|
|
||
|
712
|
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
|
|
|
|
||
|
713
|
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
|
|
|
|
|
|
|
|
714
|
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
|
|
|
|
||
|
715
|
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
|
|
|
|
||
|
716
|
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
|
|
|
|
||
|
717
|
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
|
|
|
|
||
|
718
|
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
|
|
|
|
||
|
719
|
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
|
|
|
|
||
|
720
|
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
|
|
|
|
||
|
721
|
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
|
|
|
|
||
|
722
|
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
|
|
|
|
||
|
723
|
03.01.2022
|
INCM
|
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL
ATLANTIQUE VENDEE
|
PJM
|
|
|
|
PARIS
|
Route de Paris, Nantes, France
|
0143236239, 0143236281
|
|
|
|
||
|
724
|
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
|
|
|
|
||
|
725
|
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
|
|
|
|
||
|
726
|
03.01.2022
|
INCM
|
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL
ALSACE VOSGES
|
PJM
|
|
|
|
PARIS
|
1 Place de la Gare, 67000 Strasbourg,
France
|
0143236239, 0143236281
|
|
|
|
||
|
727
|
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
|
|
|
|
||
|
728
|
03.01.2022
|
INCM
|
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL
CENTRE LOIRE
|
PJM
|
|
|
|
PARIS
|
8 Alee des Colleges, 18000 Bourges,
France
|
0143236239, 0143236281
|
|
|
|
||
|
729
|
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
|
|
|
||
|
730
|
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
|
|
|
||
|
731
|
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
|
|
|
|
||
|
732
|
03.01.2022
|
INCM
|
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL
FINISTERE
|
PJM
|
|
|
|
PARIS
|
7 Route du Loch 29555 Quimper CEDEX,
France
|
0143236239, 0143236281
|
|
|
|
||
|
733
|
03.01.2022
|
INCM
|
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL
CORSE
|
PJM
|
|
|
|
PARIS
|
1 Avenue Napoleon III, 20000 Ajaccio,
France
|
0143236239, 0143236281
|
|
|
|
||
|
734
|
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
|
|
|
|
||
|
735
|
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
|
|
|
|
||
|
736
|
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
|
|
|
|
||
|
737
|
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
|
|
|
|
||
|
738
|
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
|
|
|
|
||
|
739
|
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
|
|
|
|
||
|
740
|
08.02.2022
|
INCM
|
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL NORD
EST
|
PJM
|
|
|
|
PARIS
|
25 Rue Libergier 51088 Reims Cedex,
France
|
0143236239, 0143236281
|
|
|
|
||
|
741
|
08.02.2022
|
INCM
|
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL NORD
DE FRANCE
|
PJM
|
|
|
|
PARIS
|
10 Avenue FOCH, 59000 Lille, France
|
0143236239, 0143236281
|
|
|
|
||
|
742
|
08.02.2022
|
INCM
|
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL
LANGUEDOC
|
PJM
|
|
|
|
PARIS
|
Avenue de Montpellieret- Maurin 34977,
France
|
0143236239, 0143236281
|
|
|
|
||
|
743
|
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
|
|
|
|
||
|
744
|
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
|
|
|
|
||
|
745
|
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
|
|
|
|
||
|
746
|
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
|
|
|
|
||
|
747
|
08.02.2022
|
INCM
|
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL SUD
MEDITERRANEE
|
PJM
|
|
|
|
PARIS
|
30 Rue Pierre Bretonneau, 66000 Perpignan,
France
|
0143236239, 0143236281
|
|
|
|
||
|
748
|
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
|
|
|
|
||
|
749
|
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
|
|
|
|
||
|
750
|
08.02.2022
|
INCM
|
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL VAL
DE FRANCE
|
PJM
|
|
|
|
PARIS
|
1 Rue Daniel Boutet 28000 Chartres,
France
|
0143236239, 0143236281
|
|
|
|
||
|
751
|
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
|
|
|
|
||
|
752
|
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
|
|
|
|
||
|
753
|
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
|
|
|
|
||
|
754
|
28.06.2022
|
INCM
|
NATIONAL AUSTRALIA BANK EUROPE S.A.
|
PJM
|
|
|
|
PARIS
|
24, Rue des Capucines-75002, Paris,
France
|
+33189532812
|
|
|
|
||
|
755
|
02.09.2022
|
INCM
|
MORGAN STANLEY EUROPE SE
|
PJM
|
|
|
|
FRANKFURT AM MAIN
|
Grosse Gallusstrasse 18 60312 Frankfurt
Germany
|
+49 69 2166 2509
|
|
|
|
||
|
756
|
21.10.2022
|
INCM
|
LA BANQUE POSTALE
|
PJM
|
|
|
|
PARIS
|
115 Rue de Sevres, Paris, France
|
+33146628351
|
|
|
|
||
|
757
|
31.10.2022
|
INCM
|
BANQUE CHALUS
|
PJM
|
|
|
|
PARIS
|
5 Place Jaude, Clermond Ferrand,France
|
00
|
|
|
|
||
|
758
|
09.12.2022
|
INCM
|
BOFA SECURITIES EUROPE S.A.
|
PJM
|
|
|
|
PARIS
|
51 rue La Boetie, 75008 Paris, France
|
+33.1.87.70.03.64
|
|
|
|
|
|
|
759
|
27.02.2023
|
INCM
|
ERSTE BANK HUNGARY ZARTKORUEN MUKODO
RESZVENYTARSASAG
|
PJM
|
|
|
|
BUDAPESTA
|
1138 Budapest, Nepfurdo utca 24-26.,
Hungary
|
+36-1-298-0222
|
|
|
|
||
|
760
|
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,
|
|
|
|
||
|
761
|
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
|
|
|
|
||
|
762
|
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
|
|
|
|
||
|
763
|
09.10.2023
|
INCM
|
KBC SECURITIES N. V.
|
PJM
|
|
|
|
necunoscut
|
Havenlaan 2, 1080 Sint-Jans-Molenbeek.
Belgie
|
+32479 97 15 94
|
|
|
|
||
|
764
|
22.01.2024
|
INCM
|
BANK OF AMERICA EUROPE DESIGNATED ACTIVITY
COMPANY
|
PJM
|
|
|
|
DUBLIN
|
Two Park Place, Hatch Street, Dublin,
Ireland
|
+353 1 243 8584
|
|
|
|
||
|
765
|
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
|
|
|
|
||
|
766
|
18.06.2024
|
INCM
|
UNICREDIT S.P.A.
|
PJM
|
|
|
|
Milano
|
Piazza Gae Aulenti, 3 – 20154 – Milano,
Italia
|
+39 335 7820818
|
|
|
|
||
|
767
|
25.06.2024
|
INCM
|
ODDO BHF SCA
|
PJM
|
|
|
|
PARIS
|
12 Boulevard de la Madeleine, Paris,
France
|
+33 1 44 51 88 83
|
|
|
|
||
|
768
|
30.08.2024
|
INCM
|
STIFEL EUROPE AG
|
PJM
|
|
|
|
FRANKFURT AM MAIN
|
Kennedyallee 76, 60596 Frankfurt am main,
Germany
|
+49 69 78808 342
|
|
|
|
||
|
769
|
17.10.2024
|
INCM
|
BANK OF CHINA
|
PJM
|
|
|
|
BUDAPESTA
|
1051 Budapest, József nádor tér 7.
|
36 (30) 982-6282
|
|
|
|
||
|
770
|
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
|
|
|
||
|
771
|
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
|
|
|
|
|
|
772
|
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
|
|
|
|
|
|
773
|
03.04.2006
|
CIPF
|
CARCEIE RADU
|
PFR
|
|
798/03.04.2006
|
|
TIMISOARA / TIMIS
|
|
0744/506637; 0256/219092
|
0256/219092
|
|
|
||
|
774
|
03.04.2006
|
CIPF
|
COSMA DORIN
|
PFR
|
|
799/03.04.2006
|
|
TIMISOARA / TIMIS
|
|
0256/294.205;0722/348.039
|
|
|
|
||
|
775
|
10.06.2021
|
CIPF
|
URSU OLGA MIRELA
|
PFR
|
|
95/10.06.2021
|
95/10.06.2021
|
BUCURESTI
|
|
|
|
|
|
||
|
776
|
11.06.2021
|
CIPF
|
MUNTEANU FLORIAN
|
PFR
|
|
96/11.06.2021
|
96/11.06.2021
|
VOLUNTARI / ILFOV
|
|
|
|
|
|
||
|
777
|
02.07.2021
|
CIPF
|
POPA MIRCEA-GABRIEL
|
PFR
|
|
132/02.07.2021
|
132/02.07.2021
|
BUCURESTI
|
|
|
|
|
|
||
|
778
|
12.07.2023
|
CIPF
|
SOTA ANDREI
|
PFR
|
|
|
|
VOLUNTARI / ILFOV
|
|
|
|
|
|
||
|
779
|
15.11.2024
|
CIPF
|
GONZALI ANDREA
|
PFR
|
|
154/15.11.2024
|
|
BUCURESTI
|
|
+40 730604481
|
|
|
|
||
|
780
|
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
|
|
|
||
|
781
|
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.
|
||
|
782
|
24.05.2022
|
CIPJ
|
OPES FAMILY OFFICE SRL
|
PJR
|
37249940
|
84/24.05.2022
|
84/24.05.2022
|
BUCURESTI
|
Argentina nr. 25 parter
|
|
|
|
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.
|
||
|
783
|
14.06.2023
|
CIPJ
|
ARGO ADVISORS SRL
|
PJR
|
37779725
|
78/14.06.2023
|
78/14.06.2023
|
BRASOV / BRASOV
|
Dihamului nr. 50
|
0745 / 099223
|
|
|
serviciu principal: consultanta de investitii
pentru valuri mobiliare su unitati de fond
serviciu aditional: preluarea si transmiterea
ordinelor pentru aceste instrumente financiare.
Domnul Moldovan Marius Adrian si doamnele
Moldovan Camelia Elena si Baston Loredana sunt
persoanele care furnizeaza aceste servicii
clientilor in numele societatii.
|
||
|
784
|
26.08.2024
|
CIPJ
|
SMART TRADE CONSULT SRL
|
PJR
|
18351233 J10/127/06.02.2006
|
|
91/26.08.2024
|
BUZAU / BUZAU
|
Nufarului
|
0040729 035095
|
|
|
|||
|
785
|
18.03.2025
|
CIPJ
|
ARCESIUS CAPITAL PARTNERS SRL
|
PJR
|
34599320
|
24/18.03.2025
|
|
BUCURESTI
|
Bdul Pache Protopopescu
|
|
|
|
|
Authorization
Supervision
Legislation
Consumers
Reports
Sanctions
