ICFD LTD
- Home member state
- Cyprus
- Competent authority
- Cyprus Securities and Exchange Commission (CySEC)
- Office type
- Head office
- Head office address
- Corner of Agiou Andreou and Eleftheriou Venizelou Str, Vashiotis Agiou Andreou Bld, 2nd Floor - Office 201, CY-3035 Limassol or P. O. Box 54216, CY-3722 Limassol
- Authorisation date
- 23 May 2011
Authorised services
Reception and transmission of orders active
Execution of orders active
Dealing on own account active
Safekeeping and administration active
Granting credits or loans active
Foreign exchange services active
Research and financial analysis active
Sanctions
Administrative sanction and measure 23 December 2013
Issued by: Cyprus Securities and Exchange Commission (CySEC)
Firm's marketing communications addressed to clients or possible clients were not fair and clear (Sanction amount 5.000 euro)
Administrative sanction and measure 13 November 2017
Issued by: Cyprus Securities and Exchange Commission (CySEC)
<a href='https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=3ffc6803'>https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=3ffc6803</a>-f4a3-4537-ac16-ab9e3f0caf0a
Data sourced from the ESMA MiFID investment firms register, updated weekly.
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