Cyprus — ESMA Sanctions Register
64 sanctions and enforcement actions recorded for Cyprus.
FIRST PRUDENTIAL MARKETS LTD
19 Jan 2026 · #15179 · MiFID
NFS NETWORK FINANCIAL SERVICES LTD
22 Dec 2025 · #14783 · MiFID
WONDERINTEREST TRADING LTD
13 Oct 2025 · #14757 · MiFID
EXELCIUS PRIME LTD
14 Jul 2025 · #14784 · MiFID
L.F. INVESTMENT LIMITED
12 Jun 2025 · #14154 · MiFID
COLMEX PRO LTD
24 Feb 2025 · #14155 · MiFID
VPR SAFE FINANCIAL GROUP LTD
14 Nov 2024 · #14156 · MiFID
EXELCIUS PRIME LTD
7 Aug 2024 · #14157 · MiFID
MCA INTELIFUNDS LTD
19 Apr 2024 · #14153 · MiFID
TITANEDGE SECURITIES LTD
24 Nov 2023 · #14152 · MiFID
Entity name not disclosed
1 Aug 2023 · #14151 · MiFID
Entity name not disclosed
27 Jul 2023 · #12093 · MiFID
Entity name not disclosed
25 Jul 2023 · #12091 · MiFID
Entity name not disclosed
13 Jul 2023 · #12090 · MiFID
Entity name not disclosed
12 Jul 2023 · #12089 · MiFID
Entity name not disclosed
26 Jun 2023 · #14149 · MiFID
Entity name not disclosed
20 Jun 2023 · #12088 · MiFID
Entity name not disclosed
8 May 2023 · #14148 · MiFID
ITRADE GLOBAL (CY) LTD
3 Apr 2023 · #14147 · MiFID
Entity name not disclosed
16 Dec 2022 · #11386 · MiFID
Entity name not disclosed
17 Nov 2022 · #11340 · MiFID
Entity name not disclosed
14 Oct 2022 · #11339 · MiFID
Entity name not disclosed
7 Oct 2022 · #11338 · MiFID
Entity name not disclosed
3 Oct 2022 · #14150 · MiFID
Entity name not disclosed
10 Aug 2022 · #11336 · MiFID
Entity name not disclosed
2 Aug 2022 · #11335 · MiFID
Entity name not disclosed
25 Jul 2022 · #11334 · MiFID
Entity name not disclosed
6 Jul 2022 · #11333 · MiFID
Entity name not disclosed
17 Jun 2022 · #11329 · MiFID
Entity name not disclosed
17 Jun 2022 · #11330 · MiFID
Entity name not disclosed
17 Jun 2022 · #11332 · MiFID
Entity name not disclosed
17 Jun 2022 · #11331 · MiFID
Entity name not disclosed
6 May 2022 · #11328 · MiFID
Entity name not disclosed
23 Dec 2021 · #11348 · MiFID
Entity name not disclosed
23 Dec 2021 · #11351 · MiFID
Entity name not disclosed
23 Dec 2021 · #11350 · MiFID
Entity name not disclosed
23 Dec 2021 · #11349 · MiFID
Entity name not disclosed
23 Dec 2021 · #11347 · MiFID
Entity name not disclosed
29 Apr 2021 · #11344 · MiFID
Entity name not disclosed
30 Mar 2021 · #11343 · MiFID
Entity name not disclosed
5 Mar 2021 · #11342 · MiFID
Entity name not disclosed
18 Jan 2021 · #11341 · MiFID
Entity name not disclosed
11 Dec 2020 · #11357 · MiFID
Entity name not disclosed
3 Dec 2020 · #11358 · MiFID
Entity name not disclosed
29 Sept 2020 · #11356 · MiFID
Entity name not disclosed
5 Aug 2020 · #11354 · MiFID
Entity name not disclosed
29 May 2020 · #11353 · MiFID
IQ OPTION EUROPE LTD
15 Apr 2019 · #7368 · MiFID
INSTANT TRADING EU LTD
2 Aug 2018 · #6064 · MiFID
ICFD LTD
13 Nov 2017 · #5447 · MiFID
RELIANTCO INVESTMENTS LTD
23 Oct 2017 · #5445 · MiFID
50KCY LTD
13 Mar 2017 · #5448 · MiFID
VIVERNO MARKETS LTD (ex BDSwiss Holding Ltd)
19 Dec 2016 · #5449 · MiFID
CTS Cloud Trading Solutions Ltd (ex Novox Capital Ltd)
5 Dec 2016 · #5477 · MiFID
COLMEX PRO LTD
28 Nov 2016 · #5476 · MiFID
IQ OPTION EUROPE LTD
5 Sept 2016 · #5475 · MiFID
HF MARKETS (EUROPE) LTD
1 Aug 2016 · #5478 · MiFID
NOTESCO FINANCIAL SERVICES LTD
18 Nov 2015 · #5505 · MiFID
Naxex Invest Ltd
12 Oct 2015 · #5469 · MiFID
RODELER LIMITED
12 Oct 2015 · #5466 · MiFID
RELIANTCO INVESTMENTS LTD
29 Sept 2015 · #5465 · MiFID
WGM Services Ltd
21 Sept 2015 · #5464 · MiFID
ICFD LTD
23 Dec 2013 · #1162 · MiFID
HARVEST FINANCIAL SERVICES LTD
5 Sept 2013 · #1103 · MiFID
Data sourced from the ESMA sanctions and enforcement register, updated weekly.
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