(DATE 13/06/2025)
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Investment firm: | ABG SUNDAL COLLIER AB
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| Registered office: | REGERINGSGATAN 25 |
| City: | 111 53
STOCCOLMA |
| Country: | SVEZIA |
| Registration no.: | 5359 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Investment advice
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Services related to underwriting
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | ABG SUNDAL COLLIER ASA
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| Registered office: | MUNKEDAMSVEIEN 45 |
| City: | 0250
OSLO |
| Country: | NORVEGIA |
| Registration no.: | 1187 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Investment advice
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Services related to underwriting
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | ABN AMRO ODDO BHF B.V.
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| Registered office: | GUSTAV MAHLERLAAN 10 |
| City: | 1082PP
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 5274 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | ABRDN INVESTMENTS IRELAND LIMITED
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| Registered office: | 2-4 MERRION ROW, DUBLIN 2 |
| City: | D02YN56
DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 4929 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | AC MARKETS (EUROPE) LTD
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| Registered office: | 41 SPYROU KYPRIANOU AVENUE STERATZIAS COURT |
| City: | 4003
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4782 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | ACCUINDEX EU LIMITED
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| Registered office: | AGIAS ZONIS & THESSALONIKIS 1 |
| City: | 3026
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4727 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | ACOLIN EUROPE AG
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| Registered office: | LINE-EID-STRASSE 6 |
| City: | 78467
COSTANZA |
| Country: | GERMANIA |
| Registration no.: | 4799 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
- ARCMONT ASSET MANAGEMENT (GERMANY) GMBH - BOCKENHEIMER LANDSTRASSE 2 - 60306 - FRANCOFORTE - GERMANIA
- DIVAS ASSET MANAGEMENT UG (HAFTUNGSBESCHR AENKT) - REICHENAUSTRASSE 11 A-C - 78467 - KONSTANZ - GERMANIA
- FIRST EAGLE INVESTMENT MANAGEMENT GMBH - MAXIMILIANSTRASSE 35 A - 80539 - MONACO - GERMANIA
- I SQUARED CAPITAL ADVISORS (GERMANY) GMBH - ESCHERSHEIMER LANDSTRASSE 14, C/O INTERTRUST DEUTSCHLAND GMBH - 60322 - FRANCOFORTE - GERMANIA
- KEPLER EUROPE GMBH - CAMPUS, KROMBERG 7 - 61476 - KRONBERG - GERMANIA
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | ACT FINANCIAL SOLUTIONS B.V.
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| Registered office: | GUSTAV MAHLERLAAN 1009 |
| City: | 1082MK
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 4752 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | ACTIVMARKETS - EMPRESA DE INVESTIMENTO, S.A.
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| Registered office: | RUA DUQUE DE PALMELA 37, 1 A |
| City: | 1250-097
LISBONA |
| Country: | PORTOGALLO |
| Registration no.: | 5460 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | ADAMANT CAPITAL PARTNERS AD
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| Registered office: | CHERVENA STENA STREET 7-9 |
| City: | 1407
SOFIA |
| Country: | BULGARIA |
| Registration no.: | 3202 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | ADAMS STREET (EUROPE) GMBH
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| Registered office: | MAXIMILIANSTRASSE 13 |
| City: | 80539
MONACO |
| Country: | GERMANIA |
| Registration no.: | 5263 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | ADLATUS AKTIENGESELLSCHAFT
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| Registered office: | REICHSSTRASSE 31 |
| City: | 09112
CHEMNITZ |
| Country: | GERMANIA |
| Registration no.: | 5494 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Placing of financial instruments without a firm commitment basis
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | ADM INVESTOR SERVICES B.V.
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| Registered office: | MIDDENDREEF 281 |
| City: | LELYSTAD |
| Country: | PAESI BASSI |
| Registration no.: | 5499 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | ADMIRAL MARKETS AS
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| Registered office: | MAAKRI 19/1 KORRUS |
| City: | 10114
TALLINN |
| Country: | ESTONIA |
| Registration no.: | 3036 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under points (5), (6), (7) and (10) of Section C where these are connected to the provision of investment or ancillary services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | ADMIRALS EUROPE LTD
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| Registered office: | AGIAS ZONIS 63 |
| City: | 3090
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 3918 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | AEONIC SECURITIES C.I.F PLC.
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| Registered office: | 5, ANDREA KALVOU STREET, HELLADION HOUSE |
| City: | 3085
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 3801 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Services related to underwriting
- Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under points (5), (6), (7) and (10) of Section C where these are connected to the provision of investment or ancillary services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | AFEX MARKETS EUROPE LIMITED
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| Registered office: | THIRD FLOOR LATIN HALL GOLDEN LANE DUBLIN 8 |
| City: | D08PHEO
DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 5168 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Investment advice
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | AFS EQUITY & DERIVATIVES B.V.
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| Registered office: | PALEISSTRAAT 1 |
| City: | 1012 RB
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 1160 |
SERVICES PROVIDED IN ITALY
- Execution of orders on behalf of clients
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | AFS INTEREST BV
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| Registered office: | BEURSPLEIN 5 |
| City: | 1012 JW
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 4754 |
SERVICES PROVIDED IN ITALY
- Execution of orders on behalf of clients
- Operation of an OTF
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | AFTERPRIME EUROPE LIMITED
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| Registered office: | 2 AISOPOU & AYIAS EKATERINIS STREET PNO HOUSE AGIOS NIKOLAS |
| City: | 3100
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 5249 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | AGF INTERNATIONAL ADVISORS COMPANY LTD
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| Registered office: | 34 MOLESWORTH STREET DUBLIN 2 |
| City: | DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 2542 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | AHP CAPITAL MANAGEMENT GMBH
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| Registered office: | WEISSFRAUENSTRASSE 12-16 |
| City: | 60311
FRANCOFORTE |
| Country: | GERMANIA |
| Registration no.: | 5251 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Services related to underwriting
- ARQORE GMBH - ADALBERTSTRASSE 66 - 10179 - BERLINO - GERMANIA
- AVIDITI CAPITAL ADVISORS EUROPE GMBH - NORDLICHE MUNCHNER STRASSE 27 A - 82031 - GRUNWALD - GERMANIA
- BLUE EARTH CAPITAL (EU) GMBH - LOHNERHOFSTRASSE 2 - 78467 - COSTANZA - GERMANIA
- COLLATERAL GOOD VENTURES INVEST GMBH - CASTELFORTE STRASSE 1 - 54282 - TRIER - GERMANIA
- CONVERO EU GMBH - LOHNERHOFSTRASSE 2 - 78467 - KONSTANZ - GERMANIA
- GENERATION EUROPE GMBH - TUNISSTRASSE 19-23 - COLONIA - GERMANIA
- HGCAPITAL BETEILIGUNGS UG (HAFTUNGSBESCHRANKT) - SALVATORSTRASSE 3 - 80333 - MONACO - GERMANIA
- KEEL HARBOUR CAPITAL EUROPE UG (HAFTUNGSBESCHRÄNKT) - BOCKENHEIMER LANDSTRAßE 17-19 - 60325 - FRANCOFORTE - GERMANIA
- KINGSTONE CAPITAL ADVISORY GMBH - MAXIMILIANSTRASSE 2 - 80539 - MONACO - GERMANIA
- NOWUS FINANCE GMBH - WEISSFRAUENSTRASSE 12 - 16 - FRANCOFORTE - GERMANIA
- NTREE DEUTSCHLAND GMBH - BISMARCKSTRASSE 100 - 41061 - MONACO - GERMANIA
- PLACECAP GMBH - LINDLEYSTRASSE 8A - 60314 - FRANCOFORTE - GERMANIA
- STABLETON FINANCIAL (GERMANY) GMBH - C/O MINDSPACE FRIEDRICHSTRASSE 68 - 10114 - BERLINO - GERMANIA
- VENCAP (DEUTSCHLAND) GMBH - C/O AHP, WEISSFRAUENSTRAßE 12-16 - 60311 - FRANCOFORTE - GERMANIA
- WIUM PARTNERS GMBH - C/O HAUS CUMBERLAND, KURFÃœRSTENDAMM 194 - 10707 - BERLINO - GERMANIA
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | AISA INTERNATIONAL, SRO
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| Registered office: | PITTEROVA 2855 |
| City: | 13000
PRAGA |
| Country: | REPUBBLICA CECA |
| Registration no.: | 5358 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | A.J.K. WEALTH MANAGEMENT LIMITED
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| Registered office: | 1 NAOUSIS STREET KARAPATAKIS BUILDING |
| City: | 6018
LARNACA |
| Country: | CIPRO |
| Registration no.: | 3218 |
SERVICES PROVIDED IN ITALY
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | AK JENSEN NORWAY AS
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| Registered office: | BOLETTE BRYGGE 1, |
| City: | 0252
OSLO |
| Country: | NORVEGIA |
| Registration no.: | 5282 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | AKCENTA CZ AS
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| Registered office: | SALVATORSKA 931/8 |
| City: | 110 00
PRAGA |
| Country: | REPUBBLICA CECA |
| Registration no.: | 4736 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | AKO CAPITAL NORWAY AS
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| Registered office: | VINDMOLLHAGEN 37 |
| City: | 4321
SANDNES |
| Country: | NORVEGIA |
| Registration no.: | 5369 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | ALANTRA CAPITAL MARKETS, SV, S.A.
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| Registered office: | CALLE JOSE' ORTEGA Y GASSET, 29 |
| City: | 28006
MADRID |
| Country: | SPAGNA |
| Registration no.: | 3268 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Dealing on own account
- Investment advice
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Placing of financial instruments without a firm commitment basis
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Services related to underwriting
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | ALANTRA CORPORATE PORTFOLIO ADVISORS INTERNATIONAL (IRELAND) LIMITED
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| Registered office: | CHARLEMONT STREET |
| City: | D02VN88
DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 5477 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
- Placing of financial instruments without a firm commitment basis
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | ALANTRA EQUITIES SOCIEDAD DE VALORES, S.A.
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| Registered office: | C/ JOSE' ORTEGA Y GASSET, 29 |
| City: | 28006
MADRID |
| Country: | SPAGNA |
| Registration no.: | 4379 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | ALARIC SECURITIES OOD
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| Registered office: | ALARIC TOWER, 20 TODOR ALEKSANDROV BLVD |
| City: | 1000
SOFIA |
| Country: | BULGARIA |
| Registration no.: | 5422 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Investment advice
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Services related to underwriting
- Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under points (5), (6), (7) and (10) of Section C where these are connected to the provision of investment or ancillary services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | ALB LIMITED
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| Registered office: | 48, CASA ROMA SIR AUGUSTUS BARTOLO STREET |
| City: | LA VALLETTA |
| Country: | MALTA |
| Registration no.: | 4654 |
SERVICES PROVIDED IN ITALY
- Execution of orders on behalf of clients
- Dealing on own account
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | ALBOURNE CYPRUS LIMITED
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| Registered office: | 195 D OLD NICOSIA, LIMASSOL ROAD, DALI INDUSTRIAL ZONE |
| City: | 2540
NICOSIA |
| Country: | CIPRO |
| Registration no.: | 5489 |
SERVICES PROVIDED IN ITALY
- Investment advice
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | ALBRECH & CIE. AG
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| Registered office: | BREITE STRASSE 161-167 |
| City: | 50667
COLONIA |
| Country: | GERMANIA |
| Registration no.: | 5395 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | ALCHEMY MARKETS LIMITED
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| Registered office: | SUITE 124, SIGNATURE PORTOMASO, PORTOMASO, ST JULIANS |
| City: | PTM01
SAINT JULIAN'S |
| Country: | MALTA |
| Registration no.: | 3597 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | ALDANA CAPITAL, S.A. A.V.
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| Registered office: | C/ COCHABAMBA 22 |
| City: | 28016
MADRID |
| Country: | SPAGNA |
| Registration no.: | 5215 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | ALEAN (CAPITAL) AKTIENGESELLSCHAFT
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| Registered office: | NEUGASSE 15 |
| City: | FL 9490
VADUZ |
| Country: | LIECHTENSTEIN |
| Registration no.: | 3514 |
SERVICES PROVIDED IN ITALY
- Portfolio management
- Investment advice
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | ALFA CAPITAL MARKETS LTD
|
| Registered office: | 3 THEMISTOCLES DERVIS STREET, JULIA HOUSE |
| City: | 1066
NICOSIA |
| Country: | CIPRO |
| Registration no.: | 5227 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | ALGORITHMIC TRADING GROUP NETHERLANDS MANAGEMENT BV
|
| Registered office: | BEURSPLEIN 5 |
| City: | 1012 JW
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 4751 |
SERVICES PROVIDED IN ITALY
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | ALL OPTIONS INTERNATIONAL B.V.
|
| Registered office: | HERENGRACHT 433 |
| City: | 1017 BR
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 2156 |
SERVICES PROVIDED IN ITALY
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | ALLIANCEBERNSTEIN (EUROPE) LIMITED
|
| Registered office: | 5 EARLSFORT TERRACE |
| City: | DUNLIN 2
DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 5545 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | ALLINGTON INVESTMENT ADVISORS GMBH
|
| Registered office: | KAISER-FRIEDRICH-PROMENADE 127 |
| City: | 61348
BAD HOMBURG |
| Country: | GERMANIA |
| Registration no.: | 5365 |
SERVICES PROVIDED IN ITALY
- FUNDBRIDGE GMBH - KAISER-FRIEDRICH-PROMENADE 45 - 61348 - BAD HOMBURG - GERMANIA
- ONE CAPITAL PARTNERS UG - KRANKENHAUSSTRASSE 19C - 83607 - HOLZKIRCHEN - GERMANIA
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | ALMA EUROPE LTD
|
| Registered office: | ARCHIEPISKOPOU MAKARIOU III N. 20 |
| City: | 6017
LARNACA |
| Country: | CIPRO |
| Registration no.: | 5364 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | ALPHA CONNECT CAPITAL GMBH
|
| Registered office: | KOHLSTATTSTRASSE 49 |
| City: | 83607
HOLZKIRCHEN |
| Country: | GERMANIA |
| Registration no.: | 5474 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Investment advice
- Placing of financial instruments without a firm commitment basis
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | ALPHA FX EUROPE LIMITED
|
| Registered office: | D'ARGENS ROAD OFF 11 BLOCK J SAVOY GARDENS |
| City: | GZR1362
GZIRA |
| Country: | MALTA |
| Registration no.: | 5297 |
SERVICES PROVIDED IN ITALY
- Execution of orders on behalf of clients
- Dealing on own account
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | ALPHA WERTPAPIERHANDELS GMBH
|
| Registered office: | ROSSMARKT 14 |
| City: | 60311
FRANCOFORTE |
| Country: | GERMANIA |
| Registration no.: | 5347 |
SERVICES PROVIDED IN ITALY
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | ALT21 EUROPE LIMITED
|
| Registered office: | NORTHLINK BUSINESS CENTRE, NM GROUP, TRIQ IL-BURMARRAD |
| City: | NXR 6345
NAXXAR |
| Country: | MALTA |
| Registration no.: | 5587 |
SERVICES PROVIDED IN ITALY
- Execution of orders on behalf of clients
- Dealing on own account
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | ALVINE CAPITAL AB
|
| Registered office: | RIDDARGATAN 18 |
| City: | 11451
STOCCOLMA |
| Country: | SVEZIA |
| Registration no.: | 5433 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
- Placing of financial instruments without a firm commitment basis
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | AMANA CAPITAL LTD
|
| Registered office: | 12 ARCHIEPISKOPOU MAKARIOU III |
| City: | CY-4000
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 3449 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | AMBROSIA CAPITAL HELLAS SINGLE MEMBER INVESTMENT SERVICES SA
|
| Registered office: | 7 ALIMOU AVENUE |
| City: | 174 55
ALIMOS |
| Country: | GRECIA |
| Registration no.: | 5328 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Services related to underwriting
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | AMERICAN CENTURY INVESTMENTS (EU) GMBH
|
| Registered office: | GROSSE GALLUSSTRASSE 16-18, SPACES OMNITURM, 1ST FLOOR |
| City: | 60312
FRANCOFORTE |
| Country: | GERMANIA |
| Registration no.: | 5178 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | AMFIE
|
| Registered office: | 25A BOULEVARD ROYAL |
| City: | L2449
LUSSEMBURGO |
| Country: | LUSSEMBURGO |
| Registration no.: | 4559 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | AMUNDI INTERMEDIATION
|
| Registered office: | 90 BOULEVARD PASTEUR |
| City: | 75015
PARIGI |
| Country: | FRANCIA |
| Registration no.: | 3981 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | A.N. ALLNEW INVESTMENTS LTD
|
| Registered office: | 47, IOANNI KONDYLAKI |
| City: | CY 6042
LARNACA |
| Country: | CIPRO |
| Registration no.: | 4735 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | ANCHORAGE ASSET MANAGEMENT AG
|
| Registered office: | AUSTRASSE 15 |
| City: | 9495
TRIESEN |
| Country: | LIECHTENSTEIN |
| Registration no.: | 5245 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | ANF LUXEMBOURG S.A.
|
| Registered office: | 11 AVENUE DE LA PORTE NEUVE |
| City: | L2227
LUSSEMBURGO |
| Country: | LUSSEMBURGO |
| Registration no.: | 5303 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | ANTE ASSET MANAGEMENT AG
|
| Registered office: | POSTSTRASSE 27 |
| City: | 9494
SCHAAN |
| Country: | LIECHTENSTEIN |
| Registration no.: | 5242 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | AON SOLUTIONS IRELAND LIMITED
|
| Registered office: | IVEAGH COURT 6 HARCOURT ROAD DUBLIN 2 |
| City: | D02VH94
DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 5141 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Investment advice
- Placing of financial instruments without a firm commitment basis
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Services related to underwriting
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | APEL FINANCIAL SERVICES DISTRIBUTION LIMITED
|
| Registered office: | 70 SIR JOHN ROGERSON S QUAY |
| City: | D02 R296
DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 5012 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | APERA ASSET MANAGEMENT GMBH
|
| Registered office: | AINMILLERSTRASSE 11 |
| City: | 80801
MONACO |
| Country: | GERMANIA |
| Registration no.: | 5129 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | APME FX TRADING EUROPE LTD
|
| Registered office: | SPYROU KYPRIANOU 25 |
| City: | 3070
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4723 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | APOLLO CAPITAL SOLUTIONS EUROPE B.V.
|
| Registered office: | GUSTAV MAHLERPLEIN 109, 1082 MS |
| City: | 1082
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 5432 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Placing of financial instruments without a firm commitment basis
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Services related to underwriting
- Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under points (5), (6), (7) and (10) of Section C where these are connected to the provision of investment or ancillary services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | AQL AG
|
| Registered office: | ZWEISTAPFLE 6 |
| City: | 9496
BALZERS |
| Country: | LIECHTENSTEIN |
| Registration no.: | 5259 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | AQR CAPITAL MANAGEMENT (GERMANY) GMBH
|
| Registered office: | MAXIMILIANSTRASSE 13 |
| City: | 80539
MONACO |
| Country: | GERMANIA |
| Registration no.: | 5032 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | AQUANTUM GMBH
|
| Registered office: | JOSEPHSPITALSTRASSE, 15 |
| City: | D 80331
MONACO |
| Country: | GERMANIA |
| Registration no.: | 3718 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | AQUILLA NUMMUS LTD
|
| Registered office: | 26 LORDOU VYRONOS |
| City: | 1096
NICOSIA |
| Country: | CIPRO |
| Registration no.: | 4814 |
SERVICES PROVIDED IN ITALY
- Portfolio management
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | ARABESQUE (DEUTSCHLAND) GMBH
|
| Registered office: | ZEPPELINALLEE 15 |
| City: | 60325
FRANCOFORTE |
| Country: | GERMANIA |
| Registration no.: | 5266 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | ARAMIS CAPITAL (EUROPE) LTD
|
| Registered office: | 19/14 VINCENTI BUILDINGS STRAIT STREET |
| City: | VLT1432
LA VALLETTA |
| Country: | MALTA |
| Registration no.: | 4396 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | ARCHE ASSOCIES S.A.
|
| Registered office: | 37 A, AVENUE JF KENNEDY |
| City: | L 1855
LUSSEMBURGO |
| Country: | LUSSEMBURGO |
| Registration no.: | 3753 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under points (5), (6), (7) and (10) of Section C where these are connected to the provision of investment or ancillary services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | ARCTIC ASSET MANAGEMENT AS
|
| Registered office: | HAAKON VIIS GATE 5 |
| City: | 0161
OSLO |
| Country: | NORVEGIA |
| Registration no.: | 3138 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | ARCTIC SECURITIES AS
|
| Registered office: | HAAKON VIIS GATE, 6 |
| City: | 0161
OSLO |
| Country: | NORVEGIA |
| Registration no.: | 1849 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Investment advice
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Services related to underwriting
- ARCTIC CAPITAL AS AS - HAAKON VIIS GATE 5 - 0161 - OSLO - NORVEGIA
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | ARENA WEALTH MANAGEMENT SA
|
| Registered office: | 31 GRAND-RUE |
| City: | 1661
LUSSEMBURGO |
| Country: | LUSSEMBURGO |
| Registration no.: | 5374 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | ARFINCO SAS
|
| Registered office: | 4 IMPASSE DES GENDARMES |
| City: | 78000
VERSAILLES |
| Country: | FRANCIA |
| Registration no.: | 5299 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | ARGUS STOCKBROKERS LTD
|
| Registered office: | 25 DEMONSTHENI SEVERI AVENUE |
| City: | 1080
NICOSIA |
| Country: | CIPRO |
| Registration no.: | 3031 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | ARTICA FINANCE HF
|
| Registered office: | KATRINARTUNI 2 |
| City: | IS-105
REYKJAVIK |
| Country: | ISLANDA |
| Registration no.: | 5418 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | ARTS ASSET MANAGEMENT GMBH
|
| Registered office: | SIEGFRIED LUDWIG |
| City: | 3100
SANKT POLTEN |
| Country: | AUSTRIA |
| Registration no.: | 4945 |
SERVICES PROVIDED IN ITALY
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | A/S GLOBAL RISK MANAGEMENT LTD. FONDSMAEGLERSELSKAB
|
| Registered office: | STRANDVEJEN 7 |
| City: | 5500
MIDDELFART |
| Country: | DANIMARCA |
| Registration no.: | 4825 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Investment advice
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under points (5), (6), (7) and (10) of Section C where these are connected to the provision of investment or ancillary services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | AS MINTOS MARKETPLACE
|
| Registered office: | SKANSTES IELA 50 |
| City: | LV1013
RIGA |
| Country: | LETTONIA |
| Registration no.: | 5476 |
SERVICES PROVIDED IN ITALY
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Investment advice
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | AS TWINO INVESTMENTS
|
| Registered office: | TERBATAS STREET 30 |
| City: | LV-1011
RIGA |
| Country: | LETTONIA |
| Registration no.: | 5465 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
- Services related to underwriting
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | ASANTE CAPITAL GROUP GERMANY GMBH
|
| Registered office: | MAXIMILIANSTRAASSE 13 |
| City: | D80539
MONACO |
| Country: | GERMANIA |
| Registration no.: | 5426 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | ASPAIN 11 ASESORES FINANCIEROS EAFI SL
|
| Registered office: | C/ VERACRUZ 1 SEMISÃ’TANO IZQUIERDA |
| City: | 28036
MADRID |
| Country: | SPAGNA |
| Registration no.: | 4639 |
SERVICES PROVIDED IN ITALY
- Investment advice
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | ASSETERA GMBH
|
| Registered office: | ADOLF-HOLZER-GASSE 21 |
| City: | 2380
PERCHTOLDSDORF |
| Country: | AUSTRIA |
| Registration no.: | 5484 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | ASTEO LUXEMBOURG S.A.R.L
|
| Registered office: | 120 BOULEVARD DE LA PETRUSSE |
| City: | L 2330
LUSSEMBURGO |
| Country: | LUSSEMBURGO |
| Registration no.: | 4129 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | ATFX GLOBAL MARKETS (CY) LTD
|
| Registered office: | 159 LEONTIOU A STREET |
| City: | 3022
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4415 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | ATHLOS CAPITAL INVESTMENT SERVICES LTD
|
| Registered office: | 17 STASINOU AVENUE BEDIZIA TOWER 6TH & 7TH FLOOR |
| City: | 1060
NICOSIA |
| Country: | CIPRO |
| Registration no.: | 4813 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | A.T.I. ASSOCIATES (CYPRUS) LTD
|
| Registered office: | P.O. BOX 63099 |
| City: | 8210
PAPHOS |
| Country: | CIPRO |
| Registration no.: | 3163 |
SERVICES PROVIDED IN ITALY
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | ATLANTIC SECURITIES LTD
|
| Registered office: | 37, PRODROMOU STREET |
| City: | 1090
NICOSIA |
| Country: | CIPRO |
| Registration no.: | 3877 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | AUREL BGC
|
| Registered office: | 15-17 RUE VIVIENNE F |
| City: | 75002
PARIGI |
| Country: | FRANCIA |
| Registration no.: | 702 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Investment advice
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Placing of financial instruments without a firm commitment basis
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Services related to underwriting
- Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under points (5), (6), (7) and (10) of Section C where these are connected to the provision of investment or ancillary services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | AURIGA GLOBAL INVESTORS, SOCIEDAD DE VALORES S.A.
|
| Registered office: | CUESTA DEL SAGRADO CORAZON 6-8 |
| City: | 28016
MADRID |
| Country: | SPAGNA |
| Registration no.: | 5337 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | AVA TRADE EU LIMITED
|
| Registered office: | FIVE LAMPS PLACE - AMIEN STREET |
| City: | DUBILN1
DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 2640 |
SERVICES PROVIDED IN ITALY
- Execution of orders on behalf of clients
- Dealing on own account
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | AWM WEALTH ADVISERS LIMITED
|
| Registered office: | 3 CLANWILLIAM TERRACE GRAND CANAL QUAY |
| City: | D02YY49
DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 5037 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | AXA IM SELECT BELGIUM NV/SA
|
| Registered office: | TROONPLEIN 1 |
| City: | 1000
BRUXELLES |
| Country: | BELGIO |
| Registration no.: | 5501 |
SERVICES PROVIDED IN ITALY
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | AXA INVESTMENT MANAGERS IF
|
| Registered office: | LA DEFENSE 4- 100 ESPLANADE DU GENERAL DE GAULLE |
| City: | 92932
PARIGI |
| Country: | FRANCIA |
| Registration no.: | 2168 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Investment advice
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Placing of financial instruments without a firm commitment basis
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | AXIA VENTURES GROUP LTD
|
| Registered office: | 10 G. KRANIDIOTI STREET |
| City: | 1065
NICOSIA |
| Country: | CIPRO |
| Registration no.: | 3243 |
SERVICES PROVIDED IN ITALY
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Services related to underwriting
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | AXON SECURITIES SA
|
| Registered office: | 48 STADIOU STREET |
| City: | 10564
ATENE |
| Country: | GRECIA |
| Registration no.: | 5342 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | AYDO SAS
|
| Registered office: | 42 RUE NOTRE DAME DES VICTOIRES |
| City: | 75002
PARIGI |
| Country: | FRANCIA |
| Registration no.: | 5331 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
- COMO INVESTMENT PARTNERS - 49 AVENUE D'IENA - 75116 - PARIGI - FRANCIA
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | AYERS ALLIANCE FINANCIAL GROUP LIMITED
|
| Registered office: | 64 OMIROU STREET IMPERIUM TOWER |
| City: | 3096
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4068 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | AYOMI FINANCIAL SERVICES LIMITED
|
| Registered office: | 171, ARCH. MAKARIOU III, VANEZIS BUSINESS CENTER |
| City: | 3027
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 5329 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Investment advice
- Placing of financial instruments without a firm commitment basis
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | BALLINGER MARKETS LTD
|
| Registered office: | FINO BUILDINGS MDINA ROAD ZONE 4 CENTRAL BUSINESS DISTRICT |
| City: | CBD 4010
BIRKIRKARA |
| Country: | MALTA |
| Registration no.: | 5500 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | BALUARTE - EMPRESA DE INVESTIMENTO, LDA
|
| Registered office: | TRAVESSA DA TRINDADE 16-3 D |
| City: | 1200-469
LISBONA |
| Country: | PORTOGALLO |
| Registration no.: | 4927 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | BANKHAUS SCHEICH WERTPAPIERSPEZIALIST AG
|
| Registered office: | ROSSMARKT 21 |
| City: | 60311
FRANCOFORTE |
| Country: | GERMANIA |
| Registration no.: | 4211 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Investment advice
- Placing of financial instruments without a firm commitment basis
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | BARAK CAPITAL MARKET MAKING B.V.
|
| Registered office: | GUSTAV MAHLERPLEIN 28 |
| City: | 1082MA
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 5414 |
SERVICES PROVIDED IN ITALY
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | BCM BEGIN CAPITAL MARKETS CY LTD
|
| Registered office: | 2, FILIOU ZANNETOU, GROUND FLOOR, OFFICE 1 |
| City: | 3021
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4190 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | BDT & MSD PARTNERS GMBH
|
| Registered office: | OPERNPLATZ 14 |
| City: | 60313
FRANCOFORTE |
| Country: | GERMANIA |
| Registration no.: | 5121 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Investment advice
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | BEKA FINANCE, SOCIEDAD DE VALORES, S.A.
|
| Registered office: | C/ SERRANO, 88, PLANTA 6 |
| City: | 28006
MADRID |
| Country: | SPAGNA |
| Registration no.: | 5361 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Investment advice
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Services related to underwriting
- BEKA DIGITAL, S.L. - CALLE SERRANO 88 PLANTA 6 - 28006 - MADRID - SPAGNA
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | BENCHMARK FINANCE JSCO
|
| Registered office: | 19 VISKYAR PLANINA STREET |
| City: | 1407
SOFIA |
| Country: | BULGARIA |
| Registration no.: | 5279 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Investment advice
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Services related to underwriting
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | BESTINVER, SOCIEDAD DE VALORES, S.A
|
| Registered office: | CALLE VELAZQUEZ, 140 |
| City: | 28001
MADRID |
| Country: | SPAGNA |
| Registration no.: | 1404 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Investment advice
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | BIRDEE
|
| Registered office: | 77 79 PARC D'ACTIVITE'S DE CAPELLEN |
| City: | 8308
MAMER |
| Country: | LUSSEMBURGO |
| Registration no.: | 5338 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | BITPANDA FINANCIAL SERVICES GMBH
|
| Registered office: | STELLA-KLEIN-LOW-WEG 17 |
| City: | 1020
VIENNA |
| Country: | AUSTRIA |
| Registration no.: | 5281 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Dealing on own account
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | BITSTAMP FINANCNE STORITVE D.O.O. (ENG. BITSTAMP FINANCIAL SERVICES LTD)
|
| Registered office: | DALMATINOVA ULICA 2 |
| City: | 1000
LUBIANA |
| Country: | SLOVENIA |
| Registration no.: | 5565 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Operation of an MTF
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | BLACK SWAN CAPITAL B.V.
|
| Registered office: | OUDE MOLSTRAAT 5F |
| City: | 2513
L'AIA |
| Country: | PAESI BASSI |
| Registration no.: | 5049 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | BLACKROCK (NETHERLANDS) B.V.
|
| Registered office: | AMSTELPLEIN 1, REMBRANDT TOWER, 17TH FLOOR |
| City: | 1096 HA
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 4469 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under points (5), (6), (7) and (10) of Section C where these are connected to the provision of investment or ancillary services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | BLACKSTONE IRELAND LIMITED
|
| Registered office: | O' CONNELL BRIDGE HOUSE D'OLIER STREET |
| City: | DUBLIN 2
DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 3815 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Placing of financial instruments without a firm commitment basis
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | BLACKTOWER FINANCIAL MANAGEMENT (CYPRUS) LTD
|
| Registered office: | 102 MICHAEL ZAVOU 1ST FLOOR AYIOS ATHANASIOS |
| City: | 4107
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 5225 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | BLOOMBERG TRADING FACILITY B.V.
|
| Registered office: | GEBOUW BYZANTIUM STADHOUDERSKADE 14G |
| City: | 1054 ES
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 4946 |
SERVICES PROVIDED IN ITALY
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | BLOXHAM
in liquidation |
| Registered office: | 2/3 EXCHANGE PLACE |
| City: | IFSC
DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 434 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Investment advice
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Services related to underwriting
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | BLS CAPITAL FONDSMAEGLERSELSKAB A/S
|
| Registered office: | EGEBAEKVEJ 98 |
| City: | 2850
NAERUM |
| Country: | DANIMARCA |
| Registration no.: | 3272 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Placing of financial instruments without a firm commitment basis
- Foreign exchange services where these are connected to the provision of investment services
- Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under points (5), (6), (7) and (10) of Section C where these are connected to the provision of investment or ancillary services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | BLUE SUISSE LIMITED
|
| Registered office: | CORNERSTONE BUSINESS CENTRE, SEPTEMBER SQUARE |
| City: | MST 1180
MOSTA |
| Country: | MALTA |
| Registration no.: | 3939 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | BMCP GMBH
|
| Registered office: | KUFSTEINER PLATZ 5 |
| City: | 81679
MONACO |
| Country: | GERMANIA |
| Registration no.: | 5210 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | BN & PARTNERS CAPITAL AG
|
| Registered office: | STEINSTRASSE 33 |
| City: | 50374
ERFTSTADT |
| Country: | GERMANIA |
| Registration no.: | 5481 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- GANE ADVISORY GMBH - ARIBORSTRASSE 33 - 82166 - GRAFELFING - GERMANIA
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | BN SECURITIES AB
|
| Registered office: | BOX 1364 |
| City: | 111 93
STOCCOLMA |
| Country: | SVEZIA |
| Registration no.: | 2113 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | BNP PARIBAS DEALING SERVICES
|
| Registered office: | 1 BOULEVARD HAUSSMANN |
| City: | 75009
PARIGI |
| Country: | FRANCIA |
| Registration no.: | 4589 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | BOERSE STUTTGART CATS GMBH
|
| Registered office: | BOERSENTRASSE 4 |
| City: | 70174
STOCCARDA |
| Country: | GERMANIA |
| Registration no.: | 5031 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | BONDAUCTION EUROPE B.V.
|
| Registered office: | WEESPERSTRAAT 61 |
| City: | 1018 VN
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 5522 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | BOS WEALTH MANAGEMENT EUROPE SA
|
| Registered office: | 33 RUE SAINTE ZITHE |
| City: | L 2763
LUSSEMBURGO |
| Country: | LUSSEMBURGO |
| Registration no.: | 4874 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | BOSON ALFA LTD
|
| Registered office: | 54 VASILEOS GEORGIOU A STR., GALATEX |
| City: | 4047
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4986 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | BP ENERGY SOLUTIONS, SOCIEDAD DE VALORES, S.A.
|
| Registered office: | CALLE QUINTANADUENAS, 6, EDIFICIO ARQBOREA |
| City: | 28050
MADRID |
| Country: | SPAGNA |
| Registration no.: | 5456 |
SERVICES PROVIDED IN ITALY
- Execution of orders on behalf of clients
- Dealing on own account
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | BRAINCHILD CAPITAL INVESTMENTS BV
|
| Registered office: | MAURITSKADE 1 |
| City: | 2514HC
L'AIA |
| Country: | PAESI BASSI |
| Registration no.: | 5356 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | BREWIN DOLPHIN WEALTH MANAGEMENT LIMITED
|
| Registered office: | 3 RICHVIEW OFFICE PARK |
| City: | D14H7R0
DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 3909 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | BROCTAGON PRIME LTD
|
| Registered office: | CHRISTOU SAMARA 2 MORGO COURT |
| City: | 4001
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4610 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | BRYAN GARNIER SECURITIES
|
| Registered office: | 92 AVENUE DES CHAMPS ELYSÉES |
| City: | 75008
PARIGI |
| Country: | FRANCIA |
| Registration no.: | 5275 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Placing of financial instruments without a firm commitment basis
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Services related to underwriting
- Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under points (5), (6), (7) and (10) of Section C where these are connected to the provision of investment or ancillary services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | BSG FRANCE S.A.
|
| Registered office: | 2-4-6 BOULEVARD FRANCK KUPKA |
| City: | 92800
PUTEAUX |
| Country: | FRANCIA |
| Registration no.: | 5520 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Investment advice
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | BTG PACTUAL PORTUGAL, EMPRESA DE INVESTIMENTO S.A.
|
| Registered office: | AVENIDA DA LIBERDADE 180A |
| City: | 1250-146
LISBONA |
| Country: | PORTOGALLO |
| Registration no.: | 5454 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Placing of financial instruments without a firm commitment basis
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | BTIG NORWAY AS
|
| Registered office: | HAAKON VII GATE 2 |
| City: | 0161
OSLO |
| Country: | NORVEGIA |
| Registration no.: | 5535 |
SERVICES PROVIDED IN ITALY
- Placing of financial instruments without a firm commitment basis
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | BUX B.V.
|
| Registered office: | PLANTAGE MIDDENLAAN 62 |
| City: | 1018DH
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 4942 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITED
|
| Registered office: | EWROPA BUSINESS CENTRE, TRIQ DUN KARM |
| City: | 9034
B'KARA |
| Country: | MALTA |
| Registration no.: | 4669 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | CAMBRIDGE ASSOCIATES GMBH
|
| Registered office: | PRANNERSTRASSE 6 |
| City: | 80333
MONACO |
| Country: | GERMANIA |
| Registration no.: | 5176 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under points (5), (6), (7) and (10) of Section C where these are connected to the provision of investment or ancillary services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | CAMPBELL LUTYENS SA
|
| Registered office: | 10 AVENUE FRANKLIN DELANO ROOSEV |
| City: | 75008
PARIGI |
| Country: | FRANCIA |
| Registration no.: | 5292 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | CAMPION CAPITAL IBERIA A.V.,S.A.U
|
| Registered office: | CALLE GENERAL ARRANDO 12 |
| City: | 28010
MADRID |
| Country: | SPAGNA |
| Registration no.: | 5393 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | CANTOR FITZGERALD IRELAND LIMITED
|
| Registered office: | 75 ST. STEPHENS GREEN |
| City: | DUBLIN 2
DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 3608 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Investment advice
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | CAPITAL COM SV INVESTMENTS LTD
|
| Registered office: | VASILEIOU MAKEDONOS 8, KINNIS BUSINESS CENTER |
| City: | 3040
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4601 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | CAPITAL MARKETS, O.C.P, A.S.
|
| Registered office: | UL.29. AUGUSTA 36 |
| City: | 81109
BRATISLAVA |
| Country: | SLOVACCHIA |
| Registration no.: | 3568 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | CAPITAL SOLUTIONS ADVISORY GMBH
|
| Registered office: | BALLHAUSGASSE 3/7, |
| City: | 8010
GRAZ |
| Country: | AUSTRIA |
| Registration no.: | 5169 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | CAPITAL STRATEGIES PARTNERS, A.V.SOCIEDAD ANONIMA
|
| Registered office: | PASEO DE LA CASTELLANA N. 178 |
| City: | 28046
MADRID |
| Country: | SPAGNA |
| Registration no.: | 3956 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | CAPTIN B.V.
|
| Registered office: | KEIZERSGRACHT 534-5 |
| City: | 1017 EK
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 5449 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Operation of an MTF
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | CARAX
|
| Registered office: | 11 BIS, RUE D'AGUESSEAU |
| City: | 75008
PARIGI |
| Country: | FRANCIA |
| Registration no.: | 5360 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Investment advice
- Placing of financial instruments without a firm commitment basis
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | CARNE GLOBAL FINANCIAL SERVICES (EUROPE) - EMPRESA DE INVESTIMENTO, S.A.
|
| Registered office: | RUA IVENS 42 |
| City: | 1200-227
LISBONA |
| Country: | PORTOGALLO |
| Registration no.: | 5083 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
- ACTIS PORTUGAL UNIPESSOAL, LDA - AVENIDA GOMES PEREIRA 1 B/C - 1500-328 - LISBONA - PORTOGALLO
- ASTRIDUS ADVISORS, LDA - AVENIDA GOMES PEREIRA, 101 1 B/C - 1500-328 - LISBONA - PORTOGALLO
- COTTON GINSBERG CAPITAL PARTNERS EUROPE, UNIPESSOAL LDA. - RUA TIERNO GALVAN, N. 10, TORRE 3, AMOREIRAS, PISO 6, SALA 602 - 1070-274 - LISBONA - PORTOGALLO
- ELM CAPITAL EU, UNIPESSOAL LDA - RUA TIERNO GALAVAN N. 10 TORRE DAS 3 AMOREIRAS - 1070-274 - LISBONA - PORTOGALLO
- MILBORNE CAPITAL , UNIPESSOAL LDA - RUA TIERNO GALAVAN N. 10 TORRE DAS 3 AMOREIRAS - 1070-274 - LISBONA - PORTOGALLO
- NEW END (EUROPE), UNIPESSOAL, LDA - AV GOMES PEREIRA 101 1 B/C - 1500-328 - BENFICA - PORTOGALLO
- PCAPITAL ADVISRERS UNIPESSOAL LDA - AVENIDA GOMES PEREIREA N. 1011 -C - 1500-328 - LISBONA - PORTOGALLO
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | CARNEGIE AS
|
| Registered office: | FJORDALLE'EN 16 |
| City: | 0250
OSLO |
| Country: | NORVEGIA |
| Registration no.: | 611 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Investment advice
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Services related to underwriting
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | CBOE EUROPE B.V.
|
| Registered office: | THE NOMA HOUSE, GUSTAV MAHLERLAAN 1212 |
| City: | 1081 LA
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 5002 |
SERVICES PROVIDED IN ITALY
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | CBRE CAPITAL ADVISORS B.V.
|
| Registered office: | ANTHONY FOKKERWEG 15 |
| City: | 1059
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 3294 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Placing of financial instruments without a firm commitment basis
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | CBRE CAPITAL ADVISORS GMBH
|
| Registered office: | GROSSE GALLUSSTRASSE 18 (OMNITURM) |
| City: | 60312
FRANCOFORTE |
| Country: | GERMANIA |
| Registration no.: | 4974 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | CENTRIS CAPITAL AG
|
| Registered office: | SEILERGASSE 6/5 |
| City: | 1010
VIENNA |
| Country: | AUSTRIA |
| Registration no.: | 3411 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | CENTRUS ADVISORS LTD
|
| Registered office: | 21, CLANWILLIAM SQUARE GRAND CANAL QUAY |
| City: | D02P860
DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 5144 |
SERVICES PROVIDED IN ITALY
- Investment advice
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | CFGT (EU), EMPRESA DE INVESTIMENTO, S.A.
|
| Registered office: | AVENIDA DA LIBERDADE, 110 SALA 402 |
| City: | 1269-046
LISBONA |
| Country: | PORTOGALLO |
| Registration no.: | 5514 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under points (5), (6), (7) and (10) of Section C where these are connected to the provision of investment or ancillary services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | CHAMPEIL
|
| Registered office: | 9, COURS DE GOURGUE |
| City: | 33000
BORDEAUX |
| Country: | FRANCIA |
| Registration no.: | 5295 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
- Placing of financial instruments without a firm commitment basis
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | CHARLGATE LTD
|
| Registered office: | 28TH OCTOBER STREET, KANIKA BUSINESS CENT |
| City: | 3105
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 5151 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | CHASE BUCHANAN LTD
|
| Registered office: | 1 NIKOU KAZANTZAKI |
| City: | 8035
PAPHOS |
| Country: | CIPRO |
| Registration no.: | 4370 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | CHATHAM FINANCIAL EUROPE B.V.
|
| Registered office: | GUSTAV MAHLERPLEIN 2 |
| City: | 1082
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 5528 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | CHEFINVEST INTERNATIONAL AG
|
| Registered office: | STAEDTLE 28 |
| City: | FL 9490
VADUZ |
| Country: | LIECHTENSTEIN |
| Registration no.: | 4194 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | CITADEL SECURITIES GCS (IRELAND) LIMITED
|
| Registered office: | ONE GRAND CANAL SQUARE, 5TH FLOOR |
| City: | DUBLIN 2
DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 4898 |
SERVICES PROVIDED IN ITALY
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | CLARKSONS PLATOU PROJECT SALES AS
|
| Registered office: | MUNKEDAMSVEIEN 62 C |
| City: | 0119
OSLO |
| Country: | NORVEGIA |
| Registration no.: | 3791 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Investment advice
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Services related to underwriting
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | CLARKSONS SECURITIES AS
|
| Registered office: | MUNKEDAMSVEIEN 62C |
| City: | 0270
OSLO |
| Country: | NORVEGIA |
| Registration no.: | 694 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Investment advice
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Services related to underwriting
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | CLEAVES SECURITIES AS
|
| Registered office: | C/O SPACES NYDALSVEIEN 33 |
| City: | 0484
OSLO |
| Country: | NORVEGIA |
| Registration no.: | 3904 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | CLERVILLE SAS
|
| Registered office: | 10 RUE MARBEUF |
| City: | 75008
PARIGI |
| Country: | FRANCIA |
| Registration no.: | 5377 |
SERVICES PROVIDED IN ITALY
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | CLSA EUROPE BV
|
| Registered office: | STRAWINSKYLAAN 729 |
| City: | 1077XX
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 5011 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Services related to underwriting
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | CMC MARKETS GERMANY GMBH
|
| Registered office: | NEUE MAINZER STR. 46-50 |
| City: | 60311
FRANCOFORTE |
| Country: | GERMANIA |
| Registration no.: | 5091 |
SERVICES PROVIDED IN ITALY
- Execution of orders on behalf of clients
- Dealing on own account
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | CME AMSTERDAM B.V.
|
| Registered office: | NIEUWEZIJDS VOORBURGWAL 104 |
| City: | 1012SG
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 4981 |
SERVICES PROVIDED IN ITALY
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | CM-EQUITY AG
|
| Registered office: | KAUFINGERSTRASSE 20 |
| City: | 80331
MONACO |
| Country: | GERMANIA |
| Registration no.: | 4815 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Investment advice
- Placing of financial instruments without a firm commitment basis
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under points (5), (6), (7) and (10) of Section C where these are connected to the provision of investment or ancillary services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | COELI WEALTH MANAGEMENT AB
|
| Registered office: | SVEAVAEGEN 24-26, |
| City: | 11157
STOCCOLMA |
| Country: | SVEZIA |
| Registration no.: | 5073 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | COHEN & COMPANY FINANCIAL (EUROPE) S.A
|
| Registered office: | 17 AVENUE DE L'OPERA |
| City: | 75001
PARIGI |
| Country: | FRANCIA |
| Registration no.: | 5346 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | COINBASE FINANCIAL SERVICES EUROPE LTD
|
| Registered office: | 67 FRANKLIN ROUSVELT AVENUE, LIMA CARNA BUILDING |
| City: | 3011
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 5128 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | COLIN&CIE. LUXEMBOURG S.A.
|
| Registered office: | 5 HEIENHAFF |
| City: | L1736
SENNINGERBERG |
| Country: | LUSSEMBURGO |
| Registration no.: | 4126 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under points (5), (6), (7) and (10) of Section C where these are connected to the provision of investment or ancillary services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | COLLIERS NORWAY AS
|
| Registered office: | TJUVHOLMEN ALLE' 3 |
| City: | 0252
OSLO |
| Country: | NORVEGIA |
| Registration no.: | 2711 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Placing of financial instruments without a firm commitment basis
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | COLMEX PRO LTD
|
| Registered office: | 117 MAKARIOU III AVENUE & SISSIFOU STREET |
| City: | 3021
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 3115 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | COMGEST ASSET MANAGEMENT INTERNATIONAL LIMITED
|
| Registered office: | 46 SAN STEPHEN'S GREEN |
| City: | DUBLIN 2
DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 4660 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | COMPAGNIE FINANCIERE JACQUES COEUR
|
| Registered office: | 21 BOULEVARD MONTMARTRE |
| City: | 75002
PARIGI |
| Country: | FRANCIA |
| Registration no.: | 3117 |
SERVICES PROVIDED IN ITALY
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | COMPUTERSHARE INVESTOR SERVICES (IRELAND) LIMITED
|
| Registered office: | LAKE DRIVE CITYWST BUSINESS CAMPUS DUBLIN 24 |
| City: | D24AK82
DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 4920 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | CONCEDUS GMBH
|
| Registered office: | SCHLEHENSTRASSE 6 |
| City: | 90542
ECKENTAL |
| Country: | GERMANIA |
| Registration no.: | 5441 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- YELDO GMBH - POSTDAMER PLATZ 1 - 10785 - BERLINO - GERMANIA
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | CONOTOXIA LTD
|
| Registered office: | 11 CHRYSORROIATISSIS |
| City: | 3032
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4710 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | CONSENSUS PARTNER (LIECHTENSTEIN) ANSTALT
|
| Registered office: | NEUGASSE 17 |
| City: | 9490
VADUZ |
| Country: | LIECHTENSTEIN |
| Registration no.: | 3675 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | CONVERA EUROPE FINANCIAL S.A.
|
| Registered office: | 6B RUE DU FORT NIEDERGRUNEWALD |
| City: | L-2226
LUSSEMBURGO |
| Country: | LUSSEMBURGO |
| Registration no.: | 5444 |
SERVICES PROVIDED IN ITALY
- Execution of orders on behalf of clients
- Dealing on own account
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | CONVEXITY GMBH & CO KG
|
| Registered office: | HUBERTUSBADER STRASSE 24 |
| City: | 14193
BERLINO |
| Country: | GERMANIA |
| Registration no.: | 5570 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | CORRETAJE E INFORMACION MONETARIA Y DE DIVISAS, SOCIEDAD DE VALORES SA
|
| Registered office: | PRINCIPE DE VERGARA, 131 3RD FLOOR |
| City: | 28002
MADRID |
| Country: | SPAGNA |
| Registration no.: | 4296 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | CORUM VERMOGENSVERWALTUNG (DEUTSCHLAND) GMBH
|
| Registered office: | PLATZL 2 |
| City: | 80331
MONACO |
| Country: | GERMANIA |
| Registration no.: | 4463 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | CPH CAPITAL FONDSMAEGLERSELSKAB A/S
|
| Registered office: | PHILIP HEYMANS ALLE 5,3 |
| City: | 2900
HELLERUP |
| Country: | DANIMARCA |
| Registration no.: | 3659 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Placing of financial instruments without a firm commitment basis
- Foreign exchange services where these are connected to the provision of investment services
- Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under points (5), (6), (7) and (10) of Section C where these are connected to the provision of investment or ancillary services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | CREDIT FINANCIER INVEST (CFI) LTD
|
| Registered office: | 10 GREGORI AFXENTIOU STREET, LIVADHIOTIS COURT |
| City: | 6023
LARNACA |
| Country: | CIPRO |
| Registration no.: | 3714 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | CREDOS D.O.O.
Authorization suspended from 28/07/2017 |
| Registered office: | NEMCICEVA 7 |
| City: | 100000
ZAGABRIA |
| Country: | CROAZIA |
| Registration no.: | 4421 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | CRITO CAPITAL EMPRESA DE INVESTIMENTO SA
|
| Registered office: | AVENUE ANTONIO AGUSTO DE AGUIAR 21 1ST ANDAR |
| City: | 1050-110
LISBONA |
| Country: | PORTOGALLO |
| Registration no.: | 5549 |
SERVICES PROVIDED IN ITALY
- Placing of financial instruments without a firm commitment basis
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | CROWD TECH LTD
|
| Registered office: | 116 GLADSTONOS STREET MICHAEL KYPRIANOU HOUSE , 3RD AND 4TH FLOOR |
| City: | 3032
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 3950 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | CTCAP LTD
|
| Registered office: | PROMACHON ELEFTHERIAS STREET 33, DEANA PARTMENTS, BLOCK A , AYIOS ATHANASIOS |
| City: | PC 4103
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 5479 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | CTS CLOUD TRADING SOLUTIONS LTD
|
| Registered office: | 75 ATHALASSAS AVENUE |
| City: | 2012
NICOSIA |
| Country: | CIPRO |
| Registration no.: | 3946 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | CURMI & PARTNERS LIMITED
|
| Registered office: | PRINCESS ELIZABETH STREET |
| City: | XBX1102
TA'XBIEX |
| Country: | MALTA |
| Registration no.: | 5468 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | CV PARTNERS AG
|
| Registered office: | IM ALTEN RIET 102 |
| City: | FL9494
SCHAAN |
| Country: | LIECHTENSTEIN |
| Registration no.: | 4658 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | CVC CAPITAL MARKETS S.A.R.L.
|
| Registered office: | 33, BOULEVARD PRINCE HENRI |
| City: | L1724
LUSSEMBURGO |
| Country: | LUSSEMBURGO |
| Registration no.: | 5462 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Placing of financial instruments without a firm commitment basis
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Services related to underwriting
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | DAIWA CAPITAL MARKETS DEUTSCHLAND GMBH
|
| Registered office: | FRIEDRICH EBERT ANALGE 35-37 |
| City: | 60327
FRANCOFORTE |
| Country: | GERMANIA |
| Registration no.: | 4896 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Investment advice
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Placing of financial instruments without a firm commitment basis
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Services related to underwriting
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | DAS WERTEHAUS VERMOGENSVERWALTUNG GMBH
|
| Registered office: | LANDSBERGERSTRASSE 478 |
| City: | 81241
MONACO |
| Country: | GERMANIA |
| Registration no.: | 3966 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | DASYM MANAGED ACCOUNTS B.V.
|
| Registered office: | FLEVOLAAN 41A, |
| City: | 1411
NAARDEN |
| Country: | PAESI BASSI |
| Registration no.: | 4237 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | DAVY CORPORATE FINANCE
|
| Registered office: | DAVY HOUSE, 49 DAWSON STREET 2 |
| City: | DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 898 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
- Placing of financial instruments without a firm commitment basis
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Services related to underwriting
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | DC PLACEMENT ADVISORS GMBH
|
| Registered office: | PRINZREGENTENSTRASSE 54 |
| City: | 80538
MONACO |
| Country: | GERMANIA |
| Registration no.: | 4279 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | DEALERBOX TECHNOLOGIES
|
| Registered office: | 128 RUE DE LA BOETIE |
| City: | 75008
PARIGI |
| Country: | FRANCIA |
| Registration no.: | 5583 |
SERVICES PROVIDED IN ITALY
- Investment advice
- Operation of an MTF
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | DEFINVA DEUTSCHE FINANZVERTRIEBSAGENTUR GMBH
|
| Registered office: | OBERLINDAU 5 |
| City: | 60323
FRANCOFORTE |
| Country: | GERMANIA |
| Registration no.: | 4797 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | DELTASTOCK AD
|
| Registered office: | 6 KORAB PLANINA STREET |
| City: | 1407
SOFIA |
| Country: | BULGARIA |
| Registration no.: | 2562 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | DERIV INVESTMENTS (EUROPE) LIMITED
|
| Registered office: | LEVEL 3, W BUSINESS CENTRE, TRIQ DUN KARM |
| City: | BKR 9033
B'KARA |
| Country: | MALTA |
| Registration no.: | 4174 |
SERVICES PROVIDED IN ITALY
- Execution of orders on behalf of clients
- Dealing on own account
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | DIALOG VERMOGENSMANAGEMENT GMBH
|
| Registered office: | GUTENBERGSTRASSE 47 |
| City: | 72555
METZINGEN |
| Country: | GERMANIA |
| Registration no.: | 5362 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
- LEXA ADVISOR GMBH - STEINBACHTAL 79C - 97082 - WURZBURG - GERMANIA
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | DIF BROKER - EMPRESA DE INVESTIMENTO, S.A.
|
| Registered office: | AVENIDA 24 DE JULHO, N. 74 A 76 |
| City: | 200-869
LISBONA |
| Country: | PORTOGALLO |
| Registration no.: | 3663 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | DIGITAL TRANSFORMATION CAPITAL PARTNERS GMBH
|
| Registered office: | AM SANDTORPARK 2 |
| City: | 20457
AMBURGO |
| Country: | GERMANIA |
| Registration no.: | 5317 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | DIRECT HEDGE DANMARK FONDSMAEGLERSELSKAB A/S
|
| Registered office: | GAMMEL STRANDVEJ 18 |
| City: | 2990
NIVA |
| Country: | DANIMARCA |
| Registration no.: | 3197 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under points (5), (6), (7) and (10) of Section C where these are connected to the provision of investment or ancillary services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | DIVERSIFIED ASSET MANAGEMENT SA
|
| Registered office: | 26 BOULEVARD ROYAL |
| City: | L2449
LUSSEMBURGO |
| Country: | LUSSEMBURGO |
| Registration no.: | 4593 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | DODGE & COX (EUROPE) GMBH
|
| Registered office: | MAXIMILIANSTRASSE 13, 3. STOCK |
| City: | 80539
MONACO |
| Country: | GERMANIA |
| Registration no.: | 5452 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | DOLFIN ASSET SERVICES LIMITED
|
| Registered office: | 89 LEVEL 5 ST. JOHN'S STREET |
| City: | LA VALLETTA |
| Country: | MALTA |
| Registration no.: | 4830 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | DOLPHINVEST CONSULTING GMBH
|
| Registered office: | SCHWINDSTRASSE 10 |
| City: | 60325
FRANCOFORTE |
| Country: | GERMANIA |
| Registration no.: | 5321 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | DONAUCAPITAL PURE INVESTMENT GMBH
|
| Registered office: | PASSAUER STR. 5 |
| City: | 94161
RUDERTING |
| Country: | GERMANIA |
| Registration no.: | 3446 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | DONAUCAPITAL WERTPAPIER GMBH
|
| Registered office: | PASSAUER STRASSE 5 |
| City: | D94161
RUDERTING |
| Country: | GERMANIA |
| Registration no.: | 4834 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
- CROSSLEND INVESTMENT ADVISORY GMBH - KEMPERPLATZ 1 - 10785 - BERLINO - GERMANIA
- NEXTMARKETS PUBLISHING GMBH - FRIESENSTRASSE 50 - 50670 - KOLN - GERMANIA
- QUERY CAPITAL GMBH - GROSSE REICHENSTRASSE 27 - 20457 - AMBURGO - GERMANIA
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | DOO FINANCIAL CYPRUS LIMITED
|
| Registered office: | 155 AGIAS FYLAKSEOS, ERSI COURT, 2ND FLOOR, OFFICE 202 |
| City: | 3083
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 5574 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | DOTO EUROPE LTD
|
| Registered office: | AGIAS FYLAXEOS 1 |
| City: | 3025
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 5333 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | DR. BLUMER & PARTNER ASSET MANAGEMENT AG
|
| Registered office: | LANDSTRASSE 8 |
| City: | 9496
BALZERS |
| Country: | LIECHTENSTEIN |
| Registration no.: | 5246 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | DR. SAMHABER & PARTNER VERMOEGENSVERWALTUNGS AG
|
| Registered office: | HASNERSTRASSE 4 |
| City: | A-4020
LINZ |
| Country: | AUSTRIA |
| Registration no.: | 1427 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | DRAGON CAPITAL (CYPRUS) LTD
|
| Registered office: | 1 POSEIDONOS |
| City: | 2406
NICOSIA |
| Country: | CIPRO |
| Registration no.: | 3435 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Investment advice
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Services related to underwriting
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | DRW EUROPE B.V.
|
| Registered office: | LOCATELLIKADE 1 |
| City: | 1076AZ
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 4993 |
SERVICES PROVIDED IN ITALY
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | D.T. DIRECT INVESTMENT HUB LTD
|
| Registered office: | 82 ARCHIEPISKOPOU MAKARIOU C, PROTOPAPAS COURT |
| City: | 4003
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4943 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | DUKASCOPY EUROPE IBS AS
|
| Registered office: | LACPLESA STREET 20A-1 |
| City: | LV 1011
RIGA |
| Country: | LETTONIA |
| Registration no.: | 3264 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | DWS INTERNATIONAL GMBH
|
| Registered office: | MAINZER LANDSTRASSE 11-17 |
| City: | 60329
FRANCOFORTE |
| Country: | GERMANIA |
| Registration no.: | 1334 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under points (5), (6), (7) and (10) of Section C where these are connected to the provision of investment or ancillary services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | DXA CAPITAL INVESTMENT SERVICES SINGLE MEMBER SOCIETE ANONYME
|
| Registered office: | 23 RIGILLIS STREET |
| City: | 106 74
ATENE |
| Country: | GRECIA |
| Registration no.: | 5532 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | D2X GROUP N.V.
|
| Registered office: | IJSBAANPAD 2 |
| City: | 1076 CV
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 5511 |
SERVICES PROVIDED IN ITALY
- Execution of orders on behalf of clients
- Operation of an MTF
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | EASY FOREX TRADING LTD
|
| Registered office: | GRIVA DIGENI 1 AVE, KRIEL COURT, OFFICE 303 |
| City: | 3317
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 1852 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | EB PORTFOLIOMANAGEMENT GMBH
|
| Registered office: | GUSSHAUSSGRASSE 3/2 |
| City: | 1040
VIENNA |
| Country: | AUSTRIA |
| Registration no.: | 4094 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | EBW CAPITAL EU LTD
|
| Registered office: | 30/1 KENILWORTH COURT,TRIQ SIR AUGUSTUS BARTOLO |
| City: | XBX 1093
TA'XBIEX |
| Country: | MALTA |
| Registration no.: | 5504 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Placing of financial instruments without a firm commitment basis
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | ECOMMBX INVESTMENTS LIMITED (EX-MERCORIX LTD)
|
| Registered office: | 27 PINDAROU STREET |
| City: | 1060
NICOSIA |
| Country: | CIPRO |
| Registration no.: | 5559 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | EDR FINANCIAL LTD
|
| Registered office: | GRIGORI AFXENTIOU 13 & 15, IDE IOANNOU COURT, OFFICE 105 |
| City: | 4003
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4175 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | EFEKTA CONSULTING A.S.
|
| Registered office: | VINARSKA 460/3 |
| City: | 60300
BRNO |
| Country: | REPUBBLICA CECA |
| Registration no.: | 2896 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | EFFECTA GMBH
|
| Registered office: | AM SPORTPLATZ 13 |
| City: | 61197
FLORSTADT |
| Country: | GERMANIA |
| Registration no.: | 5234 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | EIGHTCAP EU LTD
|
| Registered office: | 187 ANEXARTISIAS |
| City: | 3040
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4110 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | ELEPHANT TREE CAPITAL LIMITED
|
| Registered office: | 168 SANT CHRISTOPHER STREET |
| City: | 1467
LA VALLETTA |
| Country: | MALTA |
| Registration no.: | 5445 |
SERVICES PROVIDED IN ITALY
- Execution of orders on behalf of clients
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | ELKSTONE PRIVATE ADVISORS LIMITED
|
| Registered office: | 76 BAGGOT STREET LOWER |
| City: | D02 EK81
DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 5405 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Placing of financial instruments without a firm commitment basis
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | EMPORIUM CAPITAL K.A LTD
|
| Registered office: | 41 ARCHBISHOP MAKARIOU III AVENUE |
| City: | 1065
NICOSIA |
| Country: | CIPRO |
| Registration no.: | 5343 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | ENERGY RISK MANAGEMENT FONDSMAEGLERSELSKAB A/S
|
| Registered office: | PETERSBJERGGARD 4, 1. TH. |
| City: | 6000
KOLDING |
| Country: | DANIMARCA |
| Registration no.: | 5586 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | ENGIE GLOBAL MARKETS
|
| Registered office: | 1 PLACE SAMUEL DE CHAMPLAIN |
| City: | 92400
COURBEVOIE |
| Country: | FRANCIA |
| Registration no.: | 1474 |
SERVICES PROVIDED IN ITALY
- Execution of orders on behalf of clients
- Dealing on own account
- Investment advice
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under points (5), (6), (7) and (10) of Section C where these are connected to the provision of investment or ancillary services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | ENMACC FINANCIAL SERVICES GMBH
|
| Registered office: | RIDLERSTRASSE 57 |
| City: | 80339
MONACO |
| Country: | GERMANIA |
| Registration no.: | 5435 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | EQUILEND LIMITED
|
| Registered office: | HARMONY ROW SOUTH POINT |
| City: | DUBLIN 2
DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 5007 |
SERVICES PROVIDED IN ITALY
- Operation of an MTF
- Operation of an OTF
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | EQUITI GLOBAL MARKETS LTD
|
| Registered office: | KOLONAKIOU 39, FREMA PLAZA, AGIOS ATHANASIOS |
| City: | 4103
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 5450 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | EQUITO, BROKERAGE COMPANY, LTD
|
| Registered office: | AMERISKA ULICA 8 |
| City: | 1000
LUBIANA |
| Country: | SLOVENIA |
| Registration no.: | 5413 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | ETHOS VERMOGENSVERWALTUNG GMBH
|
| Registered office: | PETERSBRUNNSTRASSE 2 |
| City: | 5020
SALISBURGO |
| Country: | AUSTRIA |
| Registration no.: | 2543 |
SERVICES PROVIDED IN ITALY
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | ETORO (EUROPE) LIMITED
|
| Registered office: | 4, PROFITI ILIAS STREET, KANIKA BUSINESS CENTRE, |
| City: | 4046
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 2830 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | EUI PRIVATE WEALTH LIMITED
|
| Registered office: | FITZWILLIAM BUSINESS CENTRE 26/27 UPPER PEMBROKE STREET |
| City: | D02 X361
DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 5273 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | EUREX REPO GMBH
|
| Registered office: | MERGENTHALERALLE 61 |
| City: | 65780
ESCHBORN |
| Country: | GERMANIA |
| Registration no.: | 5313 |
SERVICES PROVIDED IN ITALY
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | EURIVEX LTD
|
| Registered office: | 18 KYRIAKOU MATSI AVENUE, VICTORY TOWER, |
| City: | 1082
NICOSIA |
| Country: | CIPRO |
| Registration no.: | 3206 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | EUROAMERICAN FINANCIAL ADVISORS, EAF, S.L.
|
| Registered office: | PLAZA VILLASIS 2 |
| City: | 41003
SIVIGLIA |
| Country: | SPAGNA |
| Registration no.: | 5527 |
SERVICES PROVIDED IN ITALY
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | EUROBOND-SALES AG
|
| Registered office: | FLINGERSTRASSE, 11 |
| City: | D-40213
DUSSELDORF |
| Country: | GERMANIA |
| Registration no.: | 1488 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | EUROCONSUMERS INVEST - EMPRESA DE INVESTIMENTO, UNIPESSOAL LDA
|
| Registered office: | AV. ENG.ARANTES E OLIVEIRA, N 11-2B |
| City: | 1900221
LISBONA |
| Country: | PORTOGALLO |
| Registration no.: | 5315 |
SERVICES PROVIDED IN ITALY
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | EUROTRADE INVESTMENTS RGB LTD
|
| Registered office: | 70 KYRILLOU LOUKAREOS STREET KAKOS PREMIER TOWER |
| City: | 4156
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4476 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | EUROXX SECURITIES S.A.
|
| Registered office: | PALEOLOGOU 7 STREET, HALANDRI |
| City: | 152 32
ATENE |
| Country: | GRECIA |
| Registration no.: | 1370 |
SERVICES PROVIDED IN ITALY
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | EUWAX AKTIENGESELLSCHAFT
|
| Registered office: | BOERSENTRASSE 4 |
| City: | 70174
STOCCARDA |
| Country: | GERMANIA |
| Registration no.: | 4836 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Dealing on own account
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | EVBX LTD
|
| Registered office: | SPYROU KYPRIANOU 41 AVENUE, |
| City: | 40003
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 5380 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | EVELYN PARTNERS INVESTMENT MANAGEMENT (EUROPE) LIMITED
|
| Registered office: | 3 BALLSBRIDGE PARK |
| City: | D04 C7H2
DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 5026 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | EVER FINANCIAL AD
|
| Registered office: | 84-86 ALEXANDER STAMBOLIYSKI BLVD |
| City: | 1303
SOFIA |
| Country: | BULGARIA |
| Registration no.: | 5280 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | EVERCORE GMBH
|
| Registered office: | GROSSE GALLUSSTRASSE 18 |
| City: | 60312
FRANCOFORTE |
| Country: | GERMANIA |
| Registration no.: | 5267 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | EVLI OYJ
|
| Registered office: | ALEKSANTERINKATU 19 |
| City: | 0100
HELSINKI |
| Country: | FINLANDIA |
| Registration no.: | 5376 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Investment advice
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Services related to underwriting
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | EXCLUSIVE CHANGE CAPITAL LTD
|
| Registered office: | THEODOROU POTAMIANOU 56 , 4TH FLOOR, KATO POLEMIDIA, |
| City: | 4155
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4678 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | EXELCIUS PRIME LTD
Authorization suspended by the Cypriot authority effective date 3rd August 2022 20 Updated information can be found at the following address:
https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=1d98d240-3f27-437a-9dff-1838ec415192 |
| Registered office: | MATTHEOS MATTHEOU 5, AGIOS ATHANASIOS2 |
| City: | 4101
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4996 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | EXENICO (CY) LTD
|
| Registered office: | 40 THEMISTOCLES DERVIS STREET OFFICE 301 |
| City: | 1066
NICOSIA |
| Country: | CIPRO |
| Registration no.: | 5224 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | EXNESS (CY) LTD
|
| Registered office: | 1, SIAFI STREET PORTO BELLO , OFFICE 401 |
| City: | 3042
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 3765 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | EXPERT TIMING SYSTEMS INTERNATIONAL, EAFI, SL
|
| Registered office: | C/RONDA BUGANDVILLA DEL REY 131 |
| City: | 28023
MADRID |
| Country: | SPAGNA |
| Registration no.: | 3201 |
SERVICES PROVIDED IN ITALY
- Investment advice
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | EXT LTD
|
| Registered office: | 28 OKTOVRIOU, 365 VASHIOTIS SEAFRONT BUILDING |
| City: | 3107
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 3511 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | FACTORI AD
|
| Registered office: | 67 CHERNI VRAH BIVD |
| City: | 1000
SOFIA |
| Country: | BULGARIA |
| Registration no.: | 2876 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Investment advice
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Services related to underwriting
- WELDSMART LTD - 17 VRABCJA STREET FL 1 OFFICE 2 - 1000 - SOFIA - BULGARIA
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | FACTUM AG VERMOEGENSVERWALTUNG
|
| Registered office: | ZOLLSTRASSE 32 |
| City: | FL 9490
VADUZ |
| Country: | LIECHTENSTEIN |
| Registration no.: | 4253 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | FAME INVESTMENTS AG
|
| Registered office: | JULIUS-RAAB-PLATZ 4/3A |
| City: | 1010
VIENNA |
| Country: | AUSTRIA |
| Registration no.: | 4202 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | FARAD INVESTMENT MANAGEMENT S.A.
|
| Registered office: | 11-17 RUE BEAUMONT |
| City: | L-1219
LUSSEMBURGO |
| Country: | LUSSEMBURGO |
| Registration no.: | 1611 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | FARO INVEST VERMOGENSBERATUNG AG
|
| Registered office: | AUSTRASSE 49 |
| City: | 9490
VADUZ |
| Country: | LIECHTENSTEIN |
| Registration no.: | 2172 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | FATHOM WEALTH MANAGEMENT ADVISORS LTD
|
| Registered office: | 42 44 GEORGIOU GRIVA DIGENI AVENUE |
| City: | 1096
NICOSIA |
| Country: | CIPRO |
| Registration no.: | 4520 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | FCF FOX CORPORATE FINANCE GMBH
|
| Registered office: | MAXIMILIANSTRASSE 12-14 |
| City: | 80539
MONACO |
| Country: | GERMANIA |
| Registration no.: | 3754 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | FEARNLEY SECURITIES AS
|
| Registered office: | GREV WEDELS PLASS, 9 |
| City: | N-0107
OSLO |
| Country: | NORVEGIA |
| Registration no.: | 1552 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Investment advice
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Services related to underwriting
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | FEEFTY
|
| Registered office: | 11 COURS VALMY TOUR PACIFIC HARVEST |
| City: | 92800
PUTEAUX |
| Country: | FRANCIA |
| Registration no.: | 5558 |
SERVICES PROVIDED IN ITALY
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | FERI TRUST GMBH
|
| Registered office: | RATHAUSPLATZ 8-10 |
| City: | 61348
BAD HOMBURG |
| Country: | GERMANIA |
| Registration no.: | 3336 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | FFP FRISCHMANN FINANZ-UND PARTNER GMBH
|
| Registered office: | HERZOG-FRIEDRICH-STRASSE 34 |
| City: | A-6020
INNSBRUCK |
| Country: | AUSTRIA |
| Registration no.: | 1754 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | FIBO MARKETS LTD
|
| Registered office: | 29 AGIAS ZONIS, 1ST FLOOR |
| City: | 3027
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 2976 |
SERVICES PROVIDED IN ITALY
- Portfolio management
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | FIDANTE PARTNERS AB
|
| Registered office: | KUNGSGATAN 8 |
| City: | SE11143
STOCCOLMA |
| Country: | SVEZIA |
| Registration no.: | 5438 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | FIDARES ASSET MANAGEMENT AG
|
| Registered office: | ESSANESTRASSE 91 |
| City: | FL-9492
ESCHEN |
| Country: | LIECHTENSTEIN |
| Registration no.: | 5238 |
SERVICES PROVIDED IN ITALY
- Execution of orders on behalf of clients
- Portfolio management
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | FIDUCENTER S.A.
|
| Registered office: | 18,RUE DE L'EAU |
| City: | L1449
LUSSEMBURGO |
| Country: | LUSSEMBURGO |
| Registration no.: | 5353 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
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Investment firm: | FIDUCIA CAPITAL GMBH & CO. KG
|
| Registered office: | WOLFRATSHAUSER STRASSE 76 |
| City: | 82049
PULLACH IM ISARTAL |
| Country: | GERMANIA |
| Registration no.: | 4152 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | FIDUS INVESTMENTS CYPRUS LIMITED
|
| Registered office: | AISOPOU 10 AGLANTZIA |
| City: | 2113
NICOSIA |
| Country: | CIPRO |
| Registration no.: | 4621 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | FIERA CAPITAL (GERMANY) GMBH
|
| Registered office: | WALTHER-VON-CRONBERG-PLATZ 13 |
| City: | 60594
FRANCOFORTE |
| Country: | GERMANIA |
| Registration no.: | 5396 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | FIL (LUXEMBOURG) S.A.
|
| Registered office: | 2A RUE ALBERT BORSCHETTE |
| City: | L-1246
LUSSEMBURGO |
| Country: | LUSSEMBURGO |
| Registration no.: | 3295 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | FINAD GMBH
|
| Registered office: | DOROTHEERGASSE 6-8 / L / 021 |
| City: | 1010
VIENNA |
| Country: | AUSTRIA |
| Registration no.: | 1224 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | FINANCIAL & RISK TRANSACTION SERVICES IRELAND LIMITED
|
| Registered office: | 12/13 EXCHANGE PLACE DUBLIN 1 |
| City: | D01 P8H1
DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 5017 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Operation of an MTF
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | FINANCIAL PARTNERS FP LTD
|
| Registered office: | STADTLE 28 |
| City: | FL-9490
VADUZ |
| Country: | LIECHTENSTEIN |
| Registration no.: | 3505 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | FINANCIERE MEESCHAERT
|
| Registered office: | 30 AVENUE KLEBER |
| City: | 75016
PARIGI |
| Country: | FRANCIA |
| Registration no.: | 4131 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | FINANZ ADMIN WERTPAPIERDIENSTLEISTUNGEN GMBH
|
| Registered office: | SCHOTTENRING 33 |
| City: | 1010
VIENNA |
| Country: | AUSTRIA |
| Registration no.: | 1731 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | FINARE ASSET MANAGEMENT S.A
|
| Registered office: | 8 A BOULEVARD JOSESPH II |
| City: | L1840
LUSSEMBURGO |
| Country: | LUSSEMBURGO |
| Registration no.: | 4096 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | FINAX,O.C.P.,A.S.
|
| Registered office: | BAJKALSKA 19B |
| City: | 82107
BRATISLAVA |
| Country: | SLOVACCHIA |
| Registration no.: | 4846 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | FINCO TREASURY MANAGEMENT LIMITED
|
| Registered office: | 2, EMVIN CREMONA STREET |
| City: | FRN 1281
FLORIANA |
| Country: | MALTA |
| Registration no.: | 5373 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | FINDEAL ADVISERS S.A.
|
| Registered office: | 7A RUE THAMAS EDISON |
| City: | L-1445
LUSSEMBURGO |
| Country: | LUSSEMBURGO |
| Registration no.: | 4009 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | FINOVESTA GMBH
|
| Registered office: | HOLZSTRASSE 2 |
| City: | 40221
DUSSELDORF |
| Country: | GERMANIA |
| Registration no.: | 4748 |
SERVICES PROVIDED IN ITALY
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | FINQUOTES FINANCIAL (CYPRUS) LTD
|
| Registered office: | 6 LAIOU STREET |
| City: | 3015
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 5551 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | FIRST AVENUE PARTNERS (EUROPE) GMBH
|
| Registered office: | WIESENHUTTENSTRASSE 11 |
| City: | 60329
FRANCOFORTE |
| Country: | GERMANIA |
| Registration no.: | 5568 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | FIRST CAPITAL MANAGEMENT GROUP GMBH
|
| Registered office: | HERZOGSTRASSE 60 |
| City: | 80803
MONACO |
| Country: | GERMANIA |
| Registration no.: | 5147 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | FIRST PRUDENTIAL MARKETS LTD
|
| Registered office: | 25 SERIFOU, OFFICE 101/2 |
| City: | 3046
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 5035 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | FIRST QUANT GMBH
|
| Registered office: | MEDIENPARK HAUS I, UNTER DEN EICHEN 5 |
| City: | 65195
WIESBADEN |
| Country: | GERMANIA |
| Registration no.: | 4294 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | FISHER INVESTMENTS GMBH
|
| Registered office: | SPORTSTRASSE 2A |
| City: | D67688
RODENBACH |
| Country: | GERMANIA |
| Registration no.: | 3970 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- BRAUCH CHRISTIAN - GRUNDNERWEG 7 - 83708 - KREUTH - GERMANIA
- EICHOFER MARTIN - GOLLIERPLATZ 4 - 80339 - MONACO - GERMANIA
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | FISHER INVESTMENTS IRELAND LIMITED
|
| Registered office: | 2 GEORGE'S DOCK DUBLIN 1 |
| City: | D01 H2T6
DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 4991 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under points (5), (6), (7) and (10) of Section C where these are connected to the provision of investment or ancillary services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | FISHER INVESTMENTS LUXEMBOURG SARL
|
| Registered office: | K2 BUILDING, FORTE 1, 2A RUE ALBERT BORSCHETTE |
| City: | L1246
LUSSEMBURGO |
| Country: | LUSSEMBURGO |
| Registration no.: | 5092 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under points (5), (6), (7) and (10) of Section C where these are connected to the provision of investment or ancillary services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | FLOW TRADERS B.V.
|
| Registered office: | JACOB BONTIUSPLAATS 9 |
| City: | 1018LL
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 1725 |
SERVICES PROVIDED IN ITALY
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | FMO INVESTMENT MANAGEMENT B.V.
|
| Registered office: | ANNA VAN SASKENLAAN 71 |
| City: | 2593 HW
DEN HAAG |
| Country: | PAESI BASSI |
| Registration no.: | 4293 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | FNZ (EUROPE) DAC
|
| Registered office: | BLOCK C, IRISH LIFE CENTRE, LOWER ABBEY STREET, |
| City: | DUBLIN 1
DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 5260 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | FONDSMAEGLERSELSKAB HAFNIUM INVESTMENT A/S
|
| Registered office: | BREDGADE 6 |
| City: | 1260K
KOBENHAVN |
| Country: | DANIMARCA |
| Registration no.: | 5556 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | FOREX TB LTD
|
| Registered office: | 138 LIMASSOL AVENUE OFFICE 108 |
| City: | 2015
NICOSIA |
| Country: | CIPRO |
| Registration no.: | 4292 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | FORTE SECURITIES EUROPE
|
| Registered office: | 10 RUE MARBEUF |
| City: | 75008
PARIGI |
| Country: | FRANCIA |
| Registration no.: | 5332 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
- Placing of financial instruments without a firm commitment basis
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | FORTRADE CYPRUS LTD
|
| Registered office: | 34 KOSTA PARTASIDES STREET, ABBEY TOWER, BLOCK A |
| City: | 3030
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 5290 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | FP ASSET MANAGEMENT CYPRUS LTD
|
| Registered office: | 58, LEONTIOU MACHERA STREET, 3RD FLOOR DJC HOUSE |
| City: | 3025
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4561 |
SERVICES PROVIDED IN ITALY
- Portfolio management
- Investment advice
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | FREEDOM FINANCE EUROPE LIMITED
|
| Registered office: | CHRISTAKI KRANOU 20, C TOWER |
| City: | 4041
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4792 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | FREETRADE EUROPA AB
|
| Registered office: | KATARINAVAGEN 15 |
| City: | 11645
STOCCOLMA |
| Country: | SVEZIA |
| Registration no.: | 5370 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | FREIGHT INVESTOR SERVICES (DENMARK) FONDSMAEGLERSELSKAB AS
|
| Registered office: | BREDGADE 17,2 |
| City: | 1260
COPENAGHEN |
| Country: | DANIMARCA |
| Registration no.: | 5451 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | FRS FINANCIAL SERVICES GMBH
|
| Registered office: | STIEGSTRASSE 12 |
| City: | 6830
RANKWEIL |
| Country: | AUSTRIA |
| Registration no.: | 772 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | FRUH & PARTNER VERMOGENSVERWALTUNG AG
|
| Registered office: | LANDSTRASSE 39 |
| City: | 9490
VADUZ |
| Country: | LIECHTENSTEIN |
| Registration no.: | 3493 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | FTI FINANCE LTD
|
| Registered office: | 3 HARBOURMASTER PLACE - IFSC, D01K8F1 |
| City: | DUBLIN1
DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 2611 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | FUND CHANNEL S.A.
|
| Registered office: | 5, ALLE'E SCHEFFER |
| City: | L-2520
LUSSEMBURGO |
| Country: | LUSSEMBURGO |
| Registration no.: | 2538 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | FUND SCOUTING & ADVISORY LIMITED
|
| Registered office: | 259 ST. PAUL STREET |
| City: | VLT 1213
LA VALLETTA |
| Country: | MALTA |
| Registration no.: | 4971 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
- Placing of financial instruments without a firm commitment basis
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | FUNDROCK DISTRIBUTION S.A.
|
| Registered office: | AIRPORT CENTER BUILDING 5, HEIENHAFF |
| City: | L-1736
LUSSEMBURGO |
| Country: | LUSSEMBURGO |
| Registration no.: | 5302 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | FUNDVEST UAB
|
| Registered office: | KONSTITUCIJOS AV. 15-93 |
| City: | VILNIUS |
| Country: | LITUANIA |
| Registration no.: | 5466 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | FUSION MARKETS EU LTD
|
| Registered office: | 15 SPYROU KYPRIANOU STREET, MATRIX TOWER II, FLOOR 4 |
| City: | 4001
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 5578 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | FWU INVEST GMBH
|
| Registered office: | HANDELSKAI 92, GATE 2,4.OG |
| City: | 1200
VIENNA |
| Country: | AUSTRIA |
| Registration no.: | 1789 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | FX CENTRAL CLEARING LTD
|
| Registered office: | 2, SAMOU STREET - |
| City: | 4043
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 3120 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | FXFLAT BANK AG
|
| Registered office: | KOKKOLASTRASSE 1 |
| City: | 40882
RATINGEN |
| Country: | GERMANIA |
| Registration no.: | 3356 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | FXGLOBE LIMITED
|
| Registered office: | LOUKI AKRITA 2 STREET |
| City: | 3030
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 3879 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | FXNET LTD
|
| Registered office: | 4 HARMONY HOUSE |
| City: | 3030
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 3585 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | FXOPEN EU LTD
|
| Registered office: | 38, SPYROU KYPRIANOU STREET, OFFICEN 101 |
| City: | 4154
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 3944 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | FXPRO FINANCIAL SERVICES LTD
|
| Registered office: | 5 DIMOKRATIAS, ERGATES |
| City: | 2643
NICOSIA |
| Country: | CIPRO |
| Registration no.: | 2142 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Investment advice
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | GADD & CIE S.A.
|
| Registered office: | 4 RUE DE L'EAU |
| City: | L1449
LUSSEMBURGO |
| Country: | LUSSEMBURGO |
| Registration no.: | 2736 |
SERVICES PROVIDED IN ITALY
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | GARANTUM FONDKOMMISSION AB
|
| Registered office: | BOX 7364 |
| City: | 10390
STOCCOLMA |
| Country: | SVEZIA |
| Registration no.: | 5544 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
- Placing of financial instruments without a firm commitment basis
- BELGRAVIA ADVISORS AB - NYBROGATAN 6 BOX5855 - 10240 - STOCCOLMA - SVEZIA
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | GASUM PORTFOLIO SERVICES OY
|
| Registered office: | OHJELMAKAARI 10 |
| City: | 40500
JYVASKYLA |
| Country: | FINLANDIA |
| Registration no.: | 4111 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under points (5), (6), (7) and (10) of Section C where these are connected to the provision of investment or ancillary services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | GBE BROKERS LTD
|
| Registered office: | 11 THESSALONIKIS, AGIA ZONI |
| City: | 3025
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4235 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | GBR CAPITAL GMBH
|
| Registered office: | BOERSEGASSE, 12 |
| City: | A-1010
VIENNA |
| Country: | AUSTRIA |
| Registration no.: | 2325 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | GCM GROSVENOR (DEUTSCHLAND) GMBH
|
| Registered office: | NEUE MAINZER STRAßE 6-10 |
| City: | 60311
FRANCOFORTE |
| Country: | GERMANIA |
| Registration no.: | 5533 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | GELBER COOPERATIEF U.A.
|
| Registered office: | PRINS BERNHARDPLEIN 200 |
| City: | 1097 JB
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 5571 |
SERVICES PROVIDED IN ITALY
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | GENEVE INVEST (EUROPE) S.A.
|
| Registered office: | 10 RUE MICHEL RODANGE |
| City: | L2430
LUSSEMBURGO |
| Country: | LUSSEMBURGO |
| Registration no.: | 3490 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Services related to underwriting
- Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under points (5), (6), (7) and (10) of Section C where these are connected to the provision of investment or ancillary services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | GERD KOMMER INVEST GMBH
|
| Registered office: | SENDLINGER STRASSE 41 |
| City: | 80331
MONACO |
| Country: | GERMANIA |
| Registration no.: | 5507 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | GESTION FONDO ENDOWMENT A.V., S.A.
|
| Registered office: | C/VELAZQUEZ 57 6 DCHA |
| City: | 28001
MADRID |
| Country: | SPAGNA |
| Registration no.: | 5289 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | GHCO EUROPE INVESTMENT SERVICES SA
|
| Registered office: | 14 STREET PASOU |
| City: | 15125
MAROUSI |
| Country: | GRECIA |
| Registration no.: | 5354 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Dealing on own account
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | GHI GLOBAL ADVISORY PARTNERS EAF S.L.
|
| Registered office: | CALLE SERRANO 8 |
| City: | 28001
MADRID |
| Country: | SPAGNA |
| Registration no.: | 5293 |
SERVICES PROVIDED IN ITALY
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | GINMON VERMOGENSVERWALTUNG GMBH
|
| Registered office: | MAINZER LANDSTRASSE 33A |
| City: | 60329
FRANCOFORTE |
| Country: | GERMANIA |
| Registration no.: | 5553 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | GLOBAL ASSET ADVISORS & MANAGEMENT SA
|
| Registered office: | 41, KILLEBOESCH, SCHENGEN |
| City: | L - 5444
LUSSEMBURGO |
| Country: | LUSSEMBURGO |
| Registration no.: | 3814 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | GLOBAL EVOLUTION FONDSMAEGLERSELSKAB A/S
|
| Registered office: | KOHKOLM 3 B |
| City: | 6000
KOLDING |
| Country: | DANIMARCA |
| Registration no.: | 2842 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | GLOBAL FUNDS EXCHANGE EAD
|
| Registered office: | 84 ALEXANDER STAMBOLIYSKI BLVD |
| City: | 1303
SOFIA |
| Country: | BULGARIA |
| Registration no.: | 3133 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | GLOBAL SHARES EXECUTION SERVICES LIMITED
|
| Registered office: | 171, OLD BAKERY STREET |
| City: | 1455
LA VALLETTA |
| Country: | MALTA |
| Registration no.: | 4983 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | GLOBAL TRADE CIF LTD
|
| Registered office: | 62 ATHALASSAS AVENUE, STROVOLOS |
| City: | 2012
STROVOLOS |
| Country: | CIPRO |
| Registration no.: | 3899 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | GLOBALCAPITAL FINANCIAL MANAGEMENT LIMITED
|
| Registered office: | LIFESTAR BUILDING TESTAFERRATA STREET |
| City: | XBX1403
TA'XBIEX |
| Country: | MALTA |
| Registration no.: | 5470 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | GMG EUROPE B.V.
|
| Registered office: | LAARDERHOOGTWEG 13 |
| City: | 1101EA
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 5458 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Operation of an OTF
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | GMO NETHERLANDS B.V.
|
| Registered office: | GUSTAV MAHLERPLEIN 109-115, 26TH FLOOR |
| City: | 1082
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 5406 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | GN FINANCE AG
|
| Registered office: | LANDTRASSE 104 |
| City: | 9490
VADUZ |
| Country: | LIECHTENSTEIN |
| Registration no.: | 4473 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | GN INVEST AG
|
| Registered office: | TROXLEGASS 1 |
| City: | 9494
SCHAAN |
| Country: | LIECHTENSTEIN |
| Registration no.: | 4472 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | GO MARKETS LTD
|
| Registered office: | 99 GLADSTONOS STREET, ELNOR HERMES BUILDING |
| City: | 3032
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4662 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | GOLD GRAIN CAPITAL B.V.
|
| Registered office: | AMSTEL 62, OFFICE 3C |
| City: | 1017AC
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 5464 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
- Placing of financial instruments without a firm commitment basis
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | GOLDENBURG GROUP LIMITED
Voluntary suspension effective date 23/11/2023.
Updated information can be found at following address:https://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/40646/ |
| Registered office: | 74 AYIOU ATHANASIOU AVENUE |
| City: | 4102
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4299 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | GOLDING CAPITAL PARTNERS GMBH
|
| Registered office: | EINSTEINSTRASSE 172 |
| City: | 81677
MONACO |
| Country: | GERMANIA |
| Registration no.: | 5212 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | GOLDMAN SACHS PARIS INC. ET CIE
|
| Registered office: | 5 AVENUE KLEBER |
| City: | 75116
PARIGI |
| Country: | FRANCIA |
| Registration no.: | 4937 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Dealing on own account
- Investment advice
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Placing of financial instruments without a firm commitment basis
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Services related to underwriting
- Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under points (5), (6), (7) and (10) of Section C where these are connected to the provision of investment or ancillary services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | GOODBODY STOCKBROKERS UNLIMETED COMPANY
|
| Registered office: | 09-12 DAWSON STREET |
| City: | DUBLIN2
DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 438 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Investment advice
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Services related to underwriting
- Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under points (5), (6), (7) and (10) of Section C where these are connected to the provision of investment or ancillary services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | GPB FINANCIAL SERVICES LTD
|
| Registered office: | 17, SPYROU KIPRIANOU AVENUE, MBC BUSINESS CENTRE, |
| City: | 4001
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 3285 |
SERVICES PROVIDED IN ITALY
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Placing of financial instruments without a firm commitment basis
- Services related to underwriting
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | GRAND CAPITAL LTD
|
| Registered office: | INDUSTRIAL ZZONE ORION 34 3020 STREET |
| City: | 1360
SOFIA |
| Country: | BULGARIA |
| Registration no.: | 4858 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | GRANFELD WEALTH MANAGEMENT LTD
|
| Registered office: | 3, MENANDROU STR., GLAFKOS TOWER |
| City: | 1066
NICOSIA |
| Country: | CIPRO |
| Registration no.: | 4560 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | GRAVITY PRIVATE WEALTH LTD
|
| Registered office: | FOTI PITTA, 4, LABS TOWER, SUITE 1012, 10TH FLOOR |
| City: | 1065
NICOSIA |
| Country: | CIPRO |
| Registration no.: | 5577 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | GREENHILL EUROPE GMBH & CO.KG
|
| Registered office: | NEUE MAINZER STASSE 52 |
| City: | 60311
FRANCOFORTE |
| Country: | GERMANIA |
| Registration no.: | 5182 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | GRIFFIN MARKETS EUROPE SAS
|
| Registered office: | 59 AVENUE D'IENA |
| City: | 75116
PARIGI |
| Country: | FRANCIA |
| Registration no.: | 4972 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Operation of an OTF
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | GROWELL CAPITAL LIMITED
|
| Registered office: | 17, SPYROU KYPRIANOU AVENUE |
| City: | 4001
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4001 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | GRUNFIN AS
|
| Registered office: | VOISTLUSE TN 1-6 |
| City: | 10132
TALLINN |
| Country: | ESTONIA |
| Registration no.: | 5357 |
SERVICES PROVIDED IN ITALY
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | GTSE CAPITAL GROUP LTD
|
| Registered office: | 61 OMIROU STREET JOANNA COURT, FLOOR 2, OFFICE 201 MESA GEITONIA |
| City: | 3096
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4688 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | GUGGENHEIM PARTNERS EUROPE LTD
|
| Registered office: | HANOVER QUAY |
| City: | DUBLIN 2
DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 3005 |
SERVICES PROVIDED IN ITALY
- Portfolio management
- Investment advice
- Placing of financial instruments without a firm commitment basis
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | GUGGENHEIM SECURITIES EUROPE LIMITED
|
| Registered office: | 7/8 UPPER MOUNT STREET |
| City: | D02YY71
DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 5513 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
- Placing of financial instruments without a firm commitment basis
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Services related to underwriting
- Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under points (5), (6), (7) and (10) of Section C where these are connected to the provision of investment or ancillary services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | GVD KORIMCY LTD
|
| Registered office: | 61, GRIVA DIGENI, A&V COURT, OFFICE 401, AGIOS NIKOLAOS |
| City: | 3101
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 5401 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | GWA INVESTMENTS LTD
|
| Registered office: | PORTOMASO BUSINESS TOWER |
| City: | STJ 4011
SAINT JULIAN'S |
| Country: | MALTA |
| Registration no.: | 5018 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
- Placing of financial instruments without a firm commitment basis
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | GWG (CYPRUS) LIMITED
|
| Registered office: | 18 KYRIAKOU MATSI STREET |
| City: | 1082
NICOSIA |
| Country: | CIPRO |
| Registration no.: | 4369 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | HAMILTON LANE (GERMANY) GMBH
|
| Registered office: | SCHILLERSTRASSE 12 |
| City: | 60313
FRANCOFORTE |
| Country: | GERMANIA |
| Registration no.: | 5366 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Investment advice
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | HANETF EU LIMITED
|
| Registered office: | 3 DUBLIN LANDINGS, NORTH WALL QUAY |
| City: | D01C4E0
DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 5475 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | HARINDALE LTD
|
| Registered office: | 78 SPYROU KYPRIANOU AVENUE |
| City: | 3076
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4500 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | HAVEN GREEN INVESTMENT MANAGEMENT LIMITED
|
| Registered office: | SUITE 201, 41 LEESON STREET LOWER |
| City: | D02 R698
DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 5408 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Placing of financial instruments without a firm commitment basis
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | HEADLANDS TECHNOLOGIES EUROPE B.V.
|
| Registered office: | STRAWINSKYLAAN 1847 TOWER I |
| City: | 1077 XX
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 5482 |
SERVICES PROVIDED IN ITALY
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | HEPTAGON CAPITAL LIMITED
|
| Registered office: | 171, OLD BAKERY STREET |
| City: | LA VALLETTA |
| Country: | MALTA |
| Registration no.: | 4861 |
SERVICES PROVIDED IN ITALY
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | HERCULIS ADVISORS AG
|
| Registered office: | ALVIERWEG 17 |
| City: | 9499
VADUZ |
| Country: | LIECHTENSTEIN |
| Registration no.: | 5387 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | HF MARKETS (EUROPE) LTD
|
| Registered office: | 50 SPIROU KYPRIANOU |
| City: | 6057
LARNACA |
| Country: | CIPRO |
| Registration no.: | 3673 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | HIDDEN ROAD PARTNERS CIV NL B..V.
|
| Registered office: | PRINSENGRACHT 769 |
| City: | 1017JZ
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 5447 |
SERVICES PROVIDED IN ITALY
- Execution of orders on behalf of clients
- Dealing on own account
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | HILBERT INVESTMENT SOLUTIONS
|
| Registered office: | 2 RUE TURGOT |
| City: | 75009
PARIGI |
| Country: | FRANCIA |
| Registration no.: | 5505 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Placing of financial instruments without a firm commitment basis
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | HODES WEILL NL B.V.
|
| Registered office: | BARBARA STROZZILAAN 201 |
| City: | 1083HN
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 5508 |
SERVICES PROVIDED IN ITALY
- Placing of financial instruments without a firm commitment basis
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | HOGG CAPITAL INVESTMENTS LIMITED
|
| Registered office: | NU BIS CENTRE, MOSTA ROAD |
| City: | 9012
LIJA |
| Country: | MALTA |
| Registration no.: | 3640 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | HOLBORN ASSETS WEALTH MANAGEMENT (CY) LTD
|
| Registered office: | 51 GEORGIOS GRIVA DIGENI AVENUE, 3RD FLOOR, OFFICE 301 - 302 |
| City: | 8047
PAPHOS |
| Country: | CIPRO |
| Registration no.: | 5271 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | HOLLENSTEIN VERMOGENSMANUFAKTUR AG
|
| Registered office: | GAGOZ 73 |
| City: | FL-9496
BALZERS |
| Country: | LIECHTENSTEIN |
| Registration no.: | 5241 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | HOULIHAN LOKEY (EUROPE) GMBH
|
| Registered office: | TAUNUSANLAGE 9-10 |
| City: | 60329
FRANCOFORTE |
| Country: | GERMANIA |
| Registration no.: | 5250 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | HOXTON CAPITAL MANAGEMENT (EUROPE) LTD
|
| Registered office: | MESOGIOU 15, OROKLINI |
| City: | 7041
LARNACA |
| Country: | CIPRO |
| Registration no.: | 5509 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | HQ CAPITAL (DEUTSCHLAND) GMBH
|
| Registered office: | AM PILGERRAIN 17 |
| City: | 61352
BAD HOMBURG |
| Country: | GERMANIA |
| Registration no.: | 3955 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | HQ TRUST GMBH
|
| Registered office: | AM PILGERRAIN 17 |
| City: | 61352
BAD HOMBURG |
| Country: | GERMANIA |
| Registration no.: | 4468 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | HRTEU LIMITED
|
| Registered office: | 7, GRAND CANAL GRAND CANAL STREET LOWER |
| City: | D02KW81
DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 4995 |
SERVICES PROVIDED IN ITALY
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | HSBC GLOBAL ASSET MANAGEMENT (DEUTSCHLAND) GMBH
|
| Registered office: | HANSAALLEE 3 |
| City: | 40459
DUSSELDORF |
| Country: | GERMANIA |
| Registration no.: | 2367 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | HTFX (EU) LTD
|
| Registered office: | FRAGLINOU ROUSVELT 152, 2ND FLOOR |
| City: | 3045
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4672 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | HUAPRIME EU LTD
|
| Registered office: | GEORGIOU GRIVA DIGENI 122A, KALLINICOS COURT, NEAPOLIS |
| City: | 3101
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 5448 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | HUDDLESTOCK GMBH
|
| Registered office: | VIKTUALIENMARKT 8 |
| City: | 80331
MONACO |
| Country: | GERMANIA |
| Registration no.: | 4781 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | IBROKER GLOBAL MARKETS, S.V., S.A.
|
| Registered office: | C/ CALERUEGA 102-104, PLANTA BAJA A |
| City: | 28033
MADRID |
| Country: | SPAGNA |
| Registration no.: | 4933 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | IBS ASSET MANAGEMENT B.V.
|
| Registered office: | DE CUSERSTRAAT 87 |
| City: | 1081CN
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 789 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | IC MARKETS (EU) LTD
|
| Registered office: | 86 FRANKLINOU ROOSVELT, 4TH FLOOR, OFFICE 401 |
| City: | 3011
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4907 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | ICAP ENERGY AS
|
| Registered office: | STORETVEITVEGEN 96 |
| City: | 5072
BERGEN |
| Country: | NORVEGIA |
| Registration no.: | 3099 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | ICC CONSULTANTS B.V.
|
| Registered office: | LANGE VIESTRAAT 333 |
| City: | 3511 BK
UTRECHT |
| Country: | PAESI BASSI |
| Registration no.: | 3187 |
SERVICES PROVIDED IN ITALY
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | ICE SECURITIES NETHERLANDS B.V.
|
| Registered office: | HOOGOORDDREEF 5 |
| City: | 1101 BA
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 5572 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | ICFD LTD
|
| Registered office: | CORNER OF AGIOU ANDREOU & VENIZELOU STREETS, |
| City: | 3035
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 3252 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | ICM INVESTMENTBANK AG
|
| Registered office: | MEINKESTRASSE 26 |
| City: | 10719
BERLINO |
| Country: | GERMANIA |
| Registration no.: | 4312 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Investment advice
- Placing of financial instruments without a firm commitment basis
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | IDCM NETHERLANDS B.V.
|
| Registered office: | PARNASSUSWEG 15-1 |
| City: | 1077 DB
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 5491 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Placing of financial instruments without a firm commitment basis
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | IFH CAPITAL TRADER LTD
|
| Registered office: | 228 TOWER ROAD |
| City: | 1601
SLIEMA |
| Country: | MALTA |
| Registration no.: | 5516 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | IGM FOREX LTD
|
| Registered office: | 1 AGIAS ZONIS |
| City: | 3026
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4609 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | IKS - IMPACT KAPITAL SERVICES LIMITED
|
| Registered office: | 44 LEESON STREET LOWER |
| City: | DUBLIN 2
DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 5213 |
SERVICES PROVIDED IN ITALY
- Placing of financial instruments without a firm commitment basis
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | IMC TRADING B.V.
|
| Registered office: | AMSTELVEENSEWEG 500 |
| City: | 1081KL
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 2602 |
SERVICES PROVIDED IN ITALY
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | INBESTME EUROPE AGENCIA DE VALORES S.A
|
| Registered office: | CARRER DOCTOR FERRAN 3-5 |
| City: | 08034
BARCELLONA |
| Country: | SPAGNA |
| Registration no.: | 5385 |
SERVICES PROVIDED IN ITALY
- Portfolio management
- Investment advice
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | INCUS CAPITAL, A.V., S.A.
|
| Registered office: | PASEO DE LA CASTELLANA 60 |
| City: | 28046
MADRID |
| Country: | SPAGNA |
| Registration no.: | 5573 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | INDEMO SIA
|
| Registered office: | MAZA NOMETNU IELA 10-2 |
| City: | LV-1002
RIGA |
| Country: | LETTONIA |
| Registration no.: | 5493 |
SERVICES PROVIDED IN ITALY
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Services related to underwriting
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | INDEXA B.V.
|
| Registered office: | KEYSERSWEY 29 |
| City: | 2201
NOORDWIJK |
| Country: | PAESI BASSI |
| Registration no.: | 4166 |
SERVICES PROVIDED IN ITALY
- Execution of orders on behalf of clients
- Dealing on own account
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | INDICATION INVESTMENTS LTD
|
| Registered office: | 116 GLADSTONOS STREET, MICHAEL KYPRIANOU BUILDING, |
| City: | 3032
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 3456 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | INITIAL MERIT SECURE LTD
|
| Registered office: | 3, PYTHAGORA STREET, PYTHAGORAS COURT, 4TH FLOOR |
| City: | 3027
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 3983 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | INNFOLIOLYTIX GMBH
|
| Registered office: | UNIVERSITATSSTRASSE 15 |
| City: | 6020
INNSBRUCK |
| Country: | AUSTRIA |
| Registration no.: | 5581 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | INSTANT TRADING EU LTD
|
| Registered office: | 23A,SPETSON, LEDA COURT, MESA GEITONIA |
| City: | 4000
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4281 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | INSTINET GERMANY GMBH
|
| Registered office: | RATHENAUPLATZ 1 |
| City: | 60313
FRANCOFORTE |
| Country: | GERMANIA |
| Registration no.: | 4989 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | INSTITUTIONAL CN (EUROPE)- EMPRESA DE INVESTIMENTO , S.A.
|
| Registered office: | AVENIDA DA LIBERDADE 131/143 |
| City: | 1250-140
LISBONA |
| Country: | PORTOGALLO |
| Registration no.: | 5463 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | INTEGRA PRIVATE WEALTH LIMITED
|
| Registered office: | 228, TOWER ROAD |
| City: | SLM 1601
SLIEMA |
| Country: | MALTA |
| Registration no.: | 3829 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
- Placing of financial instruments without a firm commitment basis
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | INTEGRADVISORY LTD
|
| Registered office: | 6/2 SIR WILLIAM REID STREET |
| City: | GZR 1038
GZIRA |
| Country: | MALTA |
| Registration no.: | 2663 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | INTER INVEST
|
| Registered office: | 21 RUE FORTUNY |
| City: | 75017
PARIGI |
| Country: | FRANCIA |
| Registration no.: | 5439 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Placing of financial instruments without a firm commitment basis
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | INTERACTIVE BROKERS IRELAND LIMITED
|
| Registered office: | NORTH DOCK ONE 91/92 NORTH WALL QUAY |
| City: | D01H7V7
DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 5262 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under points (5), (6), (7) and (10) of Section C where these are connected to the provision of investment or ancillary services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | INTERKAPITAL VRIJEDNOSNI PAPIRI
|
| Registered office: | MASARYKOVA 1 |
| City: | HR 10000
ZAGABRIA |
| Country: | CROAZIA |
| Registration no.: | 4404 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Investment advice
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | INTERMEDIATE CAPITAL GROUP BENELUX B.V.
|
| Registered office: | PAULUS POTTERSTRAAT 20 2HG |
| City: | 1071DA
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 5120 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Investment advice
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | INTERMONEY VALORES SOCIEDAD DE VALORES S.A.
|
| Registered office: | PLAZA PABLO RUIZ PICASSO, 1 |
| City: | 28020
MADRID |
| Country: | SPAGNA |
| Registration no.: | 1476 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Investment advice
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | INTERNATIONAL COMMODITY CONSULTING ICC B.V.
|
| Registered office: | LANGE VLIESTRAAT 333 |
| City: | 35118K
UTRECHT |
| Country: | PAESI BASSI |
| Registration no.: | 4637 |
SERVICES PROVIDED IN ITALY
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | INTERNATIONAL FUND SERVICES & ASSET MANAGEMENT S.A.
|
| Registered office: | 25, RUE EDMOND REUTER |
| City: | 5326
LUSSEMBURGO |
| Country: | LUSSEMBURGO |
| Registration no.: | 5469 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | INTERNATIONAL INVESTMENT PLATFORM, O.C.P., A.S.
|
| Registered office: | EINSTEINOVA 24 |
| City: | 85101
BRATISLAVA |
| Country: | SLOVACCHIA |
| Registration no.: | 3436 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | INVERSEGUROS SOCIEDAD DE VALORES Y BOLSA S.A.
|
| Registered office: | PEDRO MUNOZ SECA, 4 |
| City: | 28000
MADRID |
| Country: | SPAGNA |
| Registration no.: | 1332 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | INVEST SECURITIES
|
| Registered office: | 73 BOULEVARD HAUSSMANN |
| City: | 75008
PARIGI |
| Country: | FRANCIA |
| Registration no.: | 5179 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Investment advice
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Placing of financial instruments without a firm commitment basis
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | INVESTCORP EUROPE S.A.
|
| Registered office: | 56 RUE CHARLES MARTEL |
| City: | L2134
LUSSEMBURGO |
| Country: | LUSSEMBURGO |
| Registration no.: | 5546 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | INVESTEC EUROPE LIMITED
|
| Registered office: | THE HARCOURT BUILDING, HARCOURT STREET, DUBLIN 2 |
| City: | DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 5024 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Services related to underwriting
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | INVESTIUM LIMITED
|
| Registered office: | 6 NIKOU GEORGIOU STREET, OFFICE 302 |
| City: | 1095
NICOSIA |
| Country: | CIPRO |
| Registration no.: | 5457 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | IQOPTION EUROPE LTD
|
| Registered office: | 4, KATO POLEMIDIA |
| City: | 4153
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4090 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | IRISH LIFE INVESTMENT MANAGERS LIMITED
|
| Registered office: | BERESFORD COURT |
| City: | DUBLIN 1
DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 2567 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Services related to underwriting
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | ISEC WEALTH MANAGEMENT LTD.
|
| Registered office: | 254 ARCH. LEONTIOU A MAXIMOS COURT 3 |
| City: | 3020
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4852 |
SERVICES PROVIDED IN ITALY
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | ISWAP EURO BV
|
| Registered office: | KINGSFORDWEG 151 TELEPORT TOW |
| City: | 1043GR
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 5001 |
SERVICES PROVIDED IN ITALY
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | ITHUBA CAPITAL AG
|
| Registered office: | SEILERSTATTE 18-20 |
| City: | A-1010
VIENNA |
| Country: | AUSTRIA |
| Registration no.: | 1206 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | ITRADE GLOBAL (CY) LTD
|
| Registered office: | EVAGORA PAPACHRISTOFOROU, PANAYIDES COURT, FIRST FLOOR, FLAT/OFFICE 3 |
| City: | 3030
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4549 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | I.W.G INTERNATIONAL WEALTH GROUP LTD
|
| Registered office: | 34 ANDREA ZAKOU , AGIOS NIKOLAOS |
| City: | 3106
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 5146 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | J. STERN & CO. LIMITED
|
| Registered office: | DIXCART HOUSE 2 SIR AUGUSTUS BARTOLO STREET |
| City: | XBX1091
TA'XBIEX |
| Country: | MALTA |
| Registration no.: | 5399 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | JANE STREET NETHERLANDS B.V
|
| Registered office: | H-TOREN WTC ZUIDPLEIN 36 |
| City: | 1077 XV
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 4998 |
SERVICES PROVIDED IN ITALY
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | JB CAPITAL MARKETS, SOCIEDAD DE VALORES, S.A.
|
| Registered office: | SERRANO ANGUITA, 1 |
| City: | 28004
MADRID |
| Country: | SPAGNA |
| Registration no.: | 2922 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Investment advice
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Placing of financial instruments without a firm commitment basis
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Services related to underwriting
- JB INVESTMENT BANKING, S.L.U. - CALLE DE LA BENEFICENCIA 22 - 28004 - MADRID - SPAGNA
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | JB DRAX HONORE' (FRANCE) SAS
|
| Registered office: | 9 RUE DU FAUBOURG SAINT-HONORÉ |
| City: | 75008
PARIGI |
| Country: | FRANCIA |
| Registration no.: | 5368 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | J&E DAVY UNLIMITED COMPANY
|
| Registered office: | DAVY HOUSE, 49 DAWSON STREET 2 |
| City: | DUBLIN2
DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 453 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Investment advice
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Services related to underwriting
- Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under points (5), (6), (7) and (10) of Section C where these are connected to the provision of investment or ancillary services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | JEFFERIES GMBH
|
| Registered office: | BOCKENHEIMER LANDSTRASSE 24 |
| City: | 60323
FRANCOFORTE |
| Country: | GERMANIA |
| Registration no.: | 4966 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Investment advice
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Placing of financial instruments without a firm commitment basis
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Services related to underwriting
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | JESMOND MIZZI FINANCIAL ADVISORS LTD
|
| Registered office: | 67, FLAT 3, SOUTH STREET |
| City: | LA VALLETTA |
| Country: | MALTA |
| Registration no.: | 5416 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Placing of financial instruments without a firm commitment basis
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | JFD GROUP LTD
|
| Registered office: | 70 KYRILLOU LOUKAREOS STREET |
| City: | 4156
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 3317 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | JLL TRANSACTION SERVICES AB
|
| Registered office: | BIRGER JARLGSATAN 25 4 TR |
| City: | SE 11145
STOCCOLMA |
| Country: | SVEZIA |
| Registration no.: | 4384 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Investment advice
- Placing of financial instruments without a firm commitment basis
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | J.P. MORGAN DUBLIN PUBLIC LIMITED COMPANY
|
| Registered office: | 200 CAPITAL DOCK 79 SIR JOHN ROGERSON'S QUAY |
| City: | DUBLIN2
DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 5003 |
SERVICES PROVIDED IN ITALY
- Execution of orders on behalf of clients
- Dealing on own account
- Placing of financial instruments without a firm commitment basis
- Foreign exchange services where these are connected to the provision of investment services
- Services related to underwriting
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | JUMP TRADING EUROPE B.V.
|
| Registered office: | CLAUDE DEBUSSYLAAN 17 |
| City: | 1082 MC
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 4868 |
SERVICES PROVIDED IN ITALY
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | JUSTMARKETS LTD
|
| Registered office: | GRIGORI AFXENTIOU 13 - 15 |
| City: | 4003
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 5352 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | KBI GLOBAL INVESTORS LTD
|
| Registered office: | 2 HARBOURMASTER PLACE |
| City: | DUBLIN2
DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 1123 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | KEMP TRADING BV
|
| Registered office: | DORPSSTRAAT 150 |
| City: | 3481ER
HARMELEN |
| Country: | PAESI BASSI |
| Registration no.: | 4760 |
SERVICES PROVIDED IN ITALY
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | KEPLER CHEUVREUX SA
|
| Registered office: | 112 AVENUE KLEBER |
| City: | 75116
PARIGI |
| Country: | FRANCIA |
| Registration no.: | 643 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Investment advice
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Placing of financial instruments without a firm commitment basis
- Operation of an OTF
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Services related to underwriting
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | KESTREL CAPITAL LIMITED
|
| Registered office: | 70 FITZWILLIAM LANE |
| City: | DUBLIN2
DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 5252 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | KEY CAPITAL PARTNERS, AGENCIA DE VALORES, S.A.
|
| Registered office: | C/ SALUSTIANO OLOZAGA, 5 3RD FLOOR |
| City: | 28001
MADRID |
| Country: | SPAGNA |
| Registration no.: | 3538 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | KEY WAY INVESTMENTS LTD
|
| Registered office: | 18 SPYROU KYPRIANOU AVENUE, SUITE 101 |
| City: | 1075
NICOSIA |
| Country: | CIPRO |
| Registration no.: | 4640 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | KFW CAPITAL GMBH & CO. KG
|
| Registered office: | BOCKENHEIMER LANDSTRASSE 98 - 100 |
| City: | 60323
FRANCOFORTE |
| Country: | GERMANIA |
| Registration no.: | 5398 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | KKR CAPITAL MARKETS (IRELAND) LIMITED
|
| Registered office: | 75 ST STEPHEN'S GREEN |
| City: | DUBLIN2
DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 4962 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Placing of financial instruments without a firm commitment basis
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Services related to underwriting
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | KKR CREDIT ADVISORS (IRELAND) UNLIMITED COMPANY
|
| Registered office: | CADENZA BUILDING 19/20 EARLSFORT TERRACE |
| City: | D02EN84
DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 4940 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
- Placing of financial instruments without a firm commitment basis
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | KLEIS EU LTD
|
| Registered office: | 254 ARCHIEPISKOPOU LEONTIOU I, MAXIMOS COURT A |
| City: | 3020
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 5497 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | KNG SECURITIES INTERNATIONAL - EMPRESA DE INVESTIMENTO, LDA
|
| Registered office: | AVENIDA DUQUE DE LOULE, 12 |
| City: | 1050-007
LISBONA |
| Country: | PORTOGALLO |
| Registration no.: | 5339 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Investment advice
- Placing of financial instruments without a firm commitment basis
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | LA FRANCAISE FINANCE SERVICES
|
| Registered office: | 128 BOULEVARD RASPAIL |
| City: | 75006
PARIGI |
| Country: | FRANCIA |
| Registration no.: | 5170 |
SERVICES PROVIDED IN ITALY
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | LAIETANA LTD
|
| Registered office: | 4 DORIEON |
| City: | 1101
NICOSIA |
| Country: | CIPRO |
| Registration no.: | 5483 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | LAWSONS EQUITY LIMITED
|
| Registered office: | ROCOMAR SHOPS 43, PORTRUMAN STREET |
| City: | SPB 1701
LA VALLETTA |
| Country: | MALTA |
| Registration no.: | 2910 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | LEE OVERLAY PARTNER LIMITED
|
| Registered office: | WEST PIER CAMPUS, DUN LAOGHAIRE |
| City: | CODUBLIN
DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 1095 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | LELEUX ASSOCIATED BROKERS S.A.
|
| Registered office: | RUE ROYALE 97 |
| City: | 1000
BRUXELLES |
| Country: | BELGIO |
| Registration no.: | 5287 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Investment advice
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | LEONTEQ SECURITIES (EUROPE) GMBH
|
| Registered office: | NEUE MAINZER STRASSE 28 |
| City: | 60311
FRANCOFORTE |
| Country: | GERMANIA |
| Registration no.: | 3320 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Investment advice
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | L.F. INVESTMENT LIMITED
|
| Registered office: | 11 LOUKI AKRITA |
| City: | 4044
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4246 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | LIFEGOALS FINANCIAL SERVICES LIMITED
|
| Registered office: | 12, DEMOSTHENIS SEVERIS AVENUE |
| City: | 1080
NICOSIA |
| Country: | CIPRO |
| Registration no.: | 4731 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under points (5), (6), (7) and (10) of Section C where these are connected to the provision of investment or ancillary services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | LIGHTYEAR EUROPE AS
|
| Registered office: | VOLTA 1 |
| City: | 10412
TALLINN |
| Country: | ESTONIA |
| Registration no.: | 5388 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | LIME TRADING (CY) LTD
|
| Registered office: | 10 CHRYSANTHOU MYLONA MAGNUM HOUSE |
| City: | 3030
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4331 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | LINGOHR & PARTNER ASSET MANAGEMENT GMBH
|
| Registered office: | ROSSTRASSE 92 |
| City: | 40476
DUSSELDORF |
| Country: | GERMANIA |
| Registration no.: | 2173 |
SERVICES PROVIDED IN ITALY
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | LIONTRUST EUROPE S.A.
|
| Registered office: | 76-78 RUE DE MERL |
| City: | L2146
LUSSEMBURGO |
| Country: | LUSSEMBURGO |
| Registration no.: | 5158 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | LIQID ASSET MANAGEMENT GMBH
|
| Registered office: | KURFURSTENDAMM 177 |
| City: | 10707
BERLINO |
| Country: | GERMANIA |
| Registration no.: | 5177 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | LIRUNEX LTD
|
| Registered office: | 14 GORGONON PATSALOS PLAZA OFFICE 305 |
| City: | LARNACA |
| Country: | CIPRO |
| Registration no.: | 4699 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | LITEFOREX (EUROPE) LTD
|
| Registered office: | 1 VASILEOS GEORGIOU A STREET |
| City: | 4040
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 2650 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | LL CAPITAL & PARTNERS LTD
|
| Registered office: | IL-PIAZZETTA A SUITE 52 LEVEL 5 TOWER ROAD |
| City: | SLM 1607
SLIEMA |
| Country: | MALTA |
| Registration no.: | 2849 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under points (5), (6), (7) and (10) of Section C where these are connected to the provision of investment or ancillary services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | LLOYDS BANK CORPORATE MARKETS WERTPAPIERHANDELSBANK GMBH
|
| Registered office: | THURN-UND-TAXIS-PLATZ 6 |
| City: | 60313
FRANCOFORTE |
| Country: | GERMANIA |
| Registration no.: | 5008 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Investment advice
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Placing of financial instruments without a firm commitment basis
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Services related to underwriting
- Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under points (5), (6), (7) and (10) of Section C where these are connected to the provision of investment or ancillary services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | LMAX BROKER EUROPE LIMITED
|
| Registered office: | EVAGORA PAPACHRISTOFOROU 10 |
| City: | 3030
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4674 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | LOCALTAPIOLA ASSET MANAGEMENT LTD
|
| Registered office: | REVONTULENKUJA 1 |
| City: | 02010
LAHITAPIOLA |
| Country: | FINLANDIA |
| Registration no.: | 5305 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | LONDON AND CAPITAL WEALTH MANAGEMENT EUROPE, A.V. S.A.
|
| Registered office: | RONDA GENERAL MITRE 126 |
| City: | 8021
BARCELLONA |
| Country: | SPAGNA |
| Registration no.: | 5372 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | LUCKY OLDSTONE PSI
|
| Registered office: | 90 AVENUE DE WAGRAM |
| City: | 75017
PARIGI |
| Country: | FRANCIA |
| Registration no.: | 5534 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
- Placing of financial instruments without a firm commitment basis
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | LUNA WEALTH ASSET MANAGEMENT LIMITED
|
| Registered office: | 4 FOTI PITTA, LABS TOWER, FLOOR 11 |
| City: | 1065
NICOSIA |
| Country: | CIPRO |
| Registration no.: | 5143 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | LUX NORDIC WEALTH MANAGEMENT S.A.
|
| Registered office: | 60 GRAND RUE |
| City: | 1660
LUSSEMBURGO |
| Country: | LUSSEMBURGO |
| Registration no.: | 5443 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | LUXOR ASSET MANAGEMENT TRUST REG.
|
| Registered office: | LANDSTRASSE 8 |
| City: | 9496
BALZERS |
| Country: | LIECHTENSTEIN |
| Registration no.: | 3577 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | LYDYA FINANCIAL LTD
|
| Registered office: | 56 STROVOLOU AVENUE |
| City: | 2018
NICOSIA |
| Country: | CIPRO |
| Registration no.: | 4624 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | LYNX B.V.
|
| Registered office: | HERENGRACHT 527 |
| City: | 1017 BV
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 4047 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | MACQUAIRE STRUCTURED SECURITIES (EUROPE) PLC
|
| Registered office: | CONNAUGHT HOUSE 1 BURLINGTON ROAD |
| City: | DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 5000 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Investment advice
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Placing of financial instruments without a firm commitment basis
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Services related to underwriting
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | MACQUARIE CAPITAL FRANCE SA
|
| Registered office: | 12-14 ROND-POINT DES CHAMPS-ELYSEES |
| City: | 45008
PARIGI |
| Country: | FRANCIA |
| Registration no.: | 5254 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
- Placing of financial instruments without a firm commitment basis
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Services related to underwriting
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | MACQUARIE INVESTMENT MANAGEMENT EUROPE S.A.
|
| Registered office: | 10A BOULEVARD JOSEPH II |
| City: | L1840
LUSSEMBURGO |
| Country: | LUSSEMBURGO |
| Registration no.: | 5322 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | MAGEN FINANCIAL SAS
|
| Registered office: | 55 AVENUE HOCHE |
| City: | 75008
PARIGI |
| Country: | FRANCIA |
| Registration no.: | 5496 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | MAGIC COMPASS LTD
|
| Registered office: | SARLO 9 AGIOS ATHANASIOS |
| City: | 4106
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4562 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | MAGNASALE TRADING LTD
|
| Registered office: | 148 STROVOLOS AVENUE |
| City: | 2048
NICOSIA |
| Country: | CIPRO |
| Registration no.: | 4416 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | MAIESTAS ASSET MANAGEMENT AG
|
| Registered office: | AUSTRASSE 59 |
| City: | 9490
VADUZ |
| Country: | LIECHTENSTEIN |
| Registration no.: | 2636 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | MAKO DERIVATIVES AMSTERDAM B.V.
|
| Registered office: | CLAUDE DEBUSSYLAAN 7 |
| City: | 1082MC
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 5547 |
SERVICES PROVIDED IN ITALY
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | MAKOR SECURITIES PARIS SAS
|
| Registered office: | 1 AV. FRANKLIN DELANO ROOSEVELT |
| City: | 75008
PARIGI |
| Country: | FRANCIA |
| Registration no.: | 5440 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | MANDATUM ASSET MANAGEMENT LIMITED
|
| Registered office: | BULEVARDI 56 |
| City: | 00120
HELSINKI |
| Country: | FINLANDIA |
| Registration no.: | 5285 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | MANENTIA WEALTH CONSULTING GROUP LIMITED
|
| Registered office: | 229, FLAT 11/12, TOWER ROAD |
| City: | SLIEMA |
| Country: | MALTA |
| Registration no.: | 5316 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | MARCHE' DE TITRES FRANCE SAS (MTS FRANCE)
|
| Registered office: | 14 PLACE DES REFLETS |
| City: | 92054
COURBEVOIS |
| Country: | FRANCIA |
| Registration no.: | 4784 |
SERVICES PROVIDED IN ITALY
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | MARCUARD HERITAGE (EUROPE) LTD
|
| Registered office: | ARCHIEPISKOPOU MAKARIOU III, 12, MESA GEITONIA |
| City: | 4000
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 3147 |
SERVICES PROVIDED IN ITALY
- Portfolio management
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | MAREX SA
|
| Registered office: | 42 RUE WASHINGTON |
| City: | 75008
PARIGI |
| Country: | FRANCIA |
| Registration no.: | 656 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Investment advice
- Placing of financial instruments without a firm commitment basis
- Operation of an OTF
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | MAREX SPECTRON EUROPE LIMITED
|
| Registered office: | 10 EARLSFORT TERRACE. DUBLIN2 |
| City: | D02T380
DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 4990 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Operation of an OTF
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | MARIANA UFP SAS
|
| Registered office: | 33 RUE FRANCOIS 1ER |
| City: | 75008
PARIGI |
| Country: | FRANCIA |
| Registration no.: | 5159 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Investment advice
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- AVALON CAPITAL SAS - 91 RUE DU FAUBOURG SAINT-HONORE' - 75008 - PARIGI - FRANCIA
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | MARIGNY CAPITAL
|
| Registered office: | 9 RUE DE LA PAIX |
| City: | 75002
PARIGI |
| Country: | FRANCIA |
| Registration no.: | 4514 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | MARKET SECURITIES FRANCE SA
|
| Registered office: | 25 RUE BALZAC |
| City: | 75008
PARIGI |
| Country: | FRANCIA |
| Registration no.: | 5200 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | MARKETAXESS NL B.V.
|
| Registered office: | HERENGRACHT 280 |
| City: | 1016BX
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 4967 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Operation of an MTF
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | MCA INTELIFUNDS LTD
|
| Registered office: | 82, PETROU TSIROU, MESA GEITONIA, |
| City: | 3076
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 3318 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | MEDIRECT BANK (MALTA) PLC
|
| Registered office: | THE CENTRE, TIGNE' POINT |
| City: | 0001
SLIEMA |
| Country: | MALTA |
| Registration no.: | 5411 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | MEDVESEK PUSNIK BORZNO POSREDNISKA HISA D.D. LJUBLJANA
|
| Registered office: | GRADNIKOVE BRIGADE 11 |
| City: | 1000
LUBIANA |
| Country: | SLOVENIA |
| Registration no.: | 1482 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Investment advice
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Placing of financial instruments without a firm commitment basis
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Services related to underwriting
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | MEGA EQUITY SECURITIES AND FINANCIAL SERVICES PUBLIC LTD
|
| Registered office: | 42-44 GRIVA DIGENIS AVENUE |
| City: | 1080
NICOSIA |
| Country: | CIPRO |
| Registration no.: | 3951 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | MERCER GLOBAL INVESTMENTS EUROPE LIMITED
|
| Registered office: | CHARLOTTE HOUSE CHARLEMONT STREET |
| City: | DUBLIN 2
DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 4260 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | MERCER IRELAND LIMITED
|
| Registered office: | CHARLOTTE HOUSE, CHARLEMONT STREET |
| City: | D02NV26
DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 5268 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | MERIT ALTERNATIVE INVESTMENTS GMBH
|
| Registered office: | SCHOTTENRING 17/1 |
| City: | A-1010
VIENNA |
| Country: | AUSTRIA |
| Registration no.: | 1466 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | MERITKAPITAL LTD
|
| Registered office: | ARCH. MAKARIOS III AVENUE |
| City: | 3105
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 2808 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Investment advice
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Services related to underwriting
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | METAFINA GMBH
|
| Registered office: | BRAMFELDER STRASSE 110 B |
| City: | 22305
AMBURGO |
| Country: | GERMANIA |
| Registration no.: | 5510 |
SERVICES PROVIDED IN ITALY
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | METHOD INVESTMENTS AND ADVISORY AG
|
| Registered office: | HEILIGWIES 23 |
| City: | 9496
BALZERS |
| Country: | LIECHTENSTEIN |
| Registration no.: | 5562 |
SERVICES PROVIDED IN ITALY
- Portfolio management
- Investment advice
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | MEX ASSET MANAGEMENT GMBH
|
| Registered office: | KURT SCHUMACHER STRASSE 12 |
| City: | D65760
ESCHBORN |
| Country: | GERMANIA |
| Registration no.: | 5431 |
SERVICES PROVIDED IN ITALY
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | MEX EUROPE LTD
|
| Registered office: | FEIDIOU 2 |
| City: | 3075
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 5552 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | MEXEM LTD
|
| Registered office: | 1 ARCHIEPISKOPOU KYPRIANOU LOUCAIDES BUILDING |
| City: | 3036
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4659 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | MFC MIKULIK FINANCE CONSULTING GMBH
|
| Registered office: | MUSEUMSTRABE 4 |
| City: | 1010
VIENNA |
| Country: | AUSTRIA |
| Registration no.: | 4431 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | MFEX FRANCE
|
| Registered office: | 18 RUE DU QUATRE-SEPTEMBRE |
| City: | 75002
PARIGI |
| Country: | FRANCIA |
| Registration no.: | 2909 |
SERVICES PROVIDED IN ITALY
- Investment advice
- Placing of financial instruments without a firm commitment basis
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | MFEX MUTUAL FUNDS EXCHANGE AB
|
| Registered office: | GREV TUREGATAN 19 |
| City: | SE10249
STOCCOLMA |
| Country: | SVEZIA |
| Registration no.: | 4179 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | MGI B.V.
|
| Registered office: | J. VAN WOENSEL KOOYLAAN 6 |
| City: | 1411
NAARDEN |
| Country: | PAESI BASSI |
| Registration no.: | 4080 |
SERVICES PROVIDED IN ITALY
- Investment advice
- Placing of financial instruments without a firm commitment basis
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | MIDAS WEALTH MANAGEMENT S.A.
|
| Registered office: | 26A BOULEVARD ROYAL |
| City: | L2449
LUSSEMBURGO |
| Country: | LUSSEMBURGO |
| Registration no.: | 4372 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | MIND MONEY LIMITED
|
| Registered office: | 13-15 GRIGORI AFXENTIOU MESA GEITONIA |
| City: | 4003
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 2940 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under points (5), (6), (7) and (10) of Section C where these are connected to the provision of investment or ancillary services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | MIO-PARTNERS (EU) GMBH
|
| Registered office: | LUDWIGSTRASSE 8 |
| City: | 80539
MONACO |
| Country: | GERMANIA |
| Registration no.: | 5183 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | MIRABELLA MALTA ADVISERS LIMITED
|
| Registered office: | 8, TOWER ROAD |
| City: | SLM1608
SLIEMA |
| Country: | MALTA |
| Registration no.: | 5132 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
- Placing of financial instruments without a firm commitment basis
- ACADIAN ASSET MANAGEMENT (MALTA) LIMITED - 171, OLD BAKERY STREET - - VLT1455 - LA VALLETTA - MALTA
- ATHOS ANALYTICS EUROPE LIMITED - 230 WORKS BUSINESS CENTRE, KUNGRESS EWKARISTIKU - MST9039 - MOSTA - MALTA
- ATLANTIC PACIFIC CAPITAL MALTA LIMITED - 171 OLD BAKERY STREET - VLT1455 - LA VALLETTA - MALTA
- BURY STREET CAPITAL MALTA LIMITED - 171 OLD BAKERY STREET - VLT 1455 - LA VALLETTA - MALTA
- CALPA PARTNERS EUROPE LIMITED LIMITED - PREMIERE BUSINESS CENTRE CONSTITUTION STREET - 1750 - MOSTA - MALTA
- CARLYLE MALTA ADVISORS LIMITED - 171 OLD BAKERY STREET - VLT 1455 - LA VALLETTA - MALTA
- CONNAUGHT EUROPE LIMITED - 171 OLD BAKERY STREET - VLT 1455 - LA VALLETTA - MALTA
- CONNOR, CLARK & LUNN MALTA LIMITED - 171, OLD BAKERY STREET - VLT1455 - LA VALLETTA - MALTA
- FIRSTPOINT EQUITY MALTA LIMITED - 171, OLD BAKERY STREET - VLT 1455 - LA VALLETTA - MALTA
- FRONTERA CAPITAL (MALTA) LTD - 171, OLD BAKERY STREET - 1455 - LA VALLETTA - MALTA
- INTERNATIONAL INSTITUTIONAL CAPITAL EUROPE LTD - 171, OLD BAKERY STREET - 1455 - LA VALLETTA - MALTA
- JONES LANG LASALLE EQUITY ADVISORY MALTA LIMITED - 171, OLD BAKERY STREET - VLT 1455 - LA VALLETTA - MALTA
- PZENA INVESTMENT MANAGEMENT (EUROPE) LIMITED - 171 OLD BAKERY STREET - VLT 1455 - LA VALLETTA - MALTA
- QUEST FP (EUROPE) LIMITED - 171 OLD BAKERY STREET - VLT 1455 - LA VALLETTA - MALTA
- SPARTAN PLACEMENT MALTA LIMITED - 171, OLD BAKERY STREET - 1455 - LA VALLETTA - MALTA
- TREK CAPITAL EUROPE LIMITED - 171, OLD BAKERY STREET - VLT1455 - LA VALLETTA - MALTA
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | MITRADE EU LIMITED
|
| Registered office: | 79 SPYROU KYPRIANOU AVENUE, 1ST FLOOR |
| City: | 3076
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 5569 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | MITSUI BUSSAN COMMODITIES (FRANCE) SA
|
| Registered office: | 112 AVENUE KLEBER |
| City: | 75116
PARIGI |
| Country: | FRANCIA |
| Registration no.: | 5208 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Foreign exchange services where these are connected to the provision of investment services
- Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under points (5), (6), (7) and (10) of Section C where these are connected to the provision of investment or ancillary services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | MK BROKERS AD
|
| Registered office: | REPUBLIC OF BULGARIA 8, TSAR OSVOBODITEL BLVD |
| City: | 1000
SOFIA |
| Country: | BULGARIA |
| Registration no.: | 5524 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | MMC SECURITIES (IRELAND) LIMITED
|
| Registered office: | CHARLOTTE HOUSE, CHARLEMONT STREET |
| City: | D02NV26
DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 5324 |
SERVICES PROVIDED IN ITALY
- Placing of financial instruments without a firm commitment basis
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | MOELIS & COMPANY EUROPE B.V.
|
| Registered office: | ZUIDPLEIN 158 |
| City: | 1077 XV
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 5334 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | MONEX EUROPE MARKETS, S.V, S.A.U
|
| Registered office: | TORRE PICASSO, PLAZA PABLO RUIZ PICASSO, 1 |
| City: | 28020
MADRID |
| Country: | SPAGNA |
| Registration no.: | 5538 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | MONEYCORP TECHNOLOGIES LIMITED
|
| Registered office: | 24 WINDSOR PLACE |
| City: | DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 5198 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | MONUMENT GROUP NETHERLANDS B.V.
|
| Registered office: | WESTERMARKT 2 |
| City: | 1016DK
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 5425 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | MORGENFUND GMBH
|
| Registered office: | FRANKLINSTRASSE 46 -48 |
| City: | 60486
FRANCOFORTE |
| Country: | GERMANIA |
| Registration no.: | 5410 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | MOSAIC FINANCE
|
| Registered office: | 58 AVENUE MARCEAU |
| City: | 75008
PARIGI |
| Country: | FRANCIA |
| Registration no.: | 2809 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | MOUNT NICO CORP LTD
|
| Registered office: | ARCH. MAKARIOU III 240 & VYRONOS 1 |
| City: | 3105
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4101 |
SERVICES PROVIDED IN ITALY
- Execution of orders on behalf of clients
- Portfolio management
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | MOVENTUM S.C.A.
|
| Registered office: | 6 RUE EUGENE RUPPERT |
| City: | L-2453
LUSSEMBURGO |
| Country: | LUSSEMBURGO |
| Registration no.: | 3645 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | MTG LIQUIDITY LTD
|
| Registered office: | 64 LEOFOROS AGLANTZIAS |
| City: | 2108
NICOSIA |
| Country: | CIPRO |
| Registration no.: | 5276 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | MTS ASSOCIATED MARKETS S.A.
|
| Registered office: | RUE DES COMEDIENS 16-22 |
| City: | 1040
BRUXELLES |
| Country: | BELGIO |
| Registration no.: | 1037 |
SERVICES PROVIDED IN ITALY
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | MUNICH RE INVESTMENT PARTNERS GMBH
|
| Registered office: | KOENIGINSTRASSE 107 |
| City: | 80802
MONACO |
| Country: | GERMANIA |
| Registration no.: | 5575 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | NAGA MARKETS EUROPE LTD
|
| Registered office: | AGIAS ZONIS 11 |
| City: | 3027
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 3844 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | NATIONAL SECURITIES SINGLE MEMBER S.A.
|
| Registered office: | 128-132 ATHINON AVE & IFIGENEIAS STRASSE |
| City: | 104 42
ATENE |
| Country: | GRECIA |
| Registration no.: | 1616 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Investment advice
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Placing of financial instruments without a firm commitment basis
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Services related to underwriting
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | NATIXIS FUNDING SA
|
| Registered office: | 30 AVENUE PIERRE MENDES-FANCE |
| City: | 75013
PARIGI |
| Country: | FRANCIA |
| Registration no.: | 4196 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Investment advice
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Services related to underwriting
- Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under points (5), (6), (7) and (10) of Section C where these are connected to the provision of investment or ancillary services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | NAXEX INVEST LTD
|
| Registered office: | 14 CHARALAMBOU MOUSKOU, ARTEMISIA BUSINESS CENTRE OFFICE 201 |
| City: | 2014
NICOSIA |
| Country: | CIPRO |
| Registration no.: | 3567 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | NBC GLOBAL FINANCE LIMITED
|
| Registered office: | EMBASSY HOUSE, BERBERT PARK LANE |
| City: | DUBLIN4
DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 4148 |
SERVICES PROVIDED IN ITALY
- Dealing on own account
- Portfolio management
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | NBC PARIS
|
| Registered office: | 8 AVENUE PERCIER |
| City: | 75008
PARIGI |
| Country: | FRANCIA |
| Registration no.: | 5526 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Investment advice
- Placing of financial instruments without a firm commitment basis
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | NBI INVESTMENTS LIMITED
|
| Registered office: | 256, ARCH. MAKARIOU III, EFTAPATON COURT 2 |
| City: | 3105
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 3537 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | NECTARO SIA
|
| Registered office: | JERUZALEMES 1 |
| City: | LV1010
RIGA |
| Country: | LETTONIA |
| Registration no.: | 5523 |
SERVICES PROVIDED IN ITALY
- Execution of orders on behalf of clients
- Portfolio management
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | NEW ENGLAND ASSET MANAGEMENT LIMITED
|
| Registered office: | THE OVAL, BLOCK 3,BALLSBRIDGE |
| City: | DUBLIN 4
DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 3444 |
SERVICES PROVIDED IN ITALY
- Portfolio management
- Investment advice
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | NEW MOMENTUM AV, S.A.
|
| Registered office: | C/ ALCALA 121 2A LZDA |
| City: | 28009
MADRID |
| Country: | SPAGNA |
| Registration no.: | 4321 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
- Placing of financial instruments without a firm commitment basis
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Services related to underwriting
- Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under points (5), (6), (7) and (10) of Section C where these are connected to the provision of investment or ancillary services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | NFS CAPITAL AG
|
| Registered office: | INDUSTRIERING 10 |
| City: | FL9491
RUGGELL |
| Country: | LIECHTENSTEIN |
| Registration no.: | 5543 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | NFS NETFONDS FINANCIAL SERVICE GMBH
|
| Registered office: | HEIDENKAMPSWEG 73 |
| City: | 20097
AMBURGO |
| Country: | GERMANIA |
| Registration no.: | 5272 |
SERVICES PROVIDED IN ITALY
- Investment advice
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- ADCIUS VERMOEGENSTREUHAND GMBH - SCHUMANNSTRASSE 8 - 09120 - CHEMNITZ - GERMANIA
- HONESTUM VERMOGENSBERATUNG GMBH - WURZBURGER STRASSE 3 - 26121 - OLDENBURG - GERMANIA
- M+W FINANCIAL PARTNERS GMBH & CO. KG - TAL 14 - 80331 - MONACO - GERMANIA
- PMH PORTFOLIO MANAGEMENT HALENSEE OHG - KURFURTSTENDAMM 131 - 10711 - BERLINO - GERMANIA
- TRAMPEL RONNY - ZUR TALSPERRE 9 - 08541 - NEUENSALZ - GERMANIA
- URBAN & KOLLEGEN GMBH VERMOEGENSMANAGEMENT - JOSEF NEUMEIER STRASSE 2 - 84503 - ALTOTTING - GERMANIA
- WEALTHGATE GMBH - KOLPINGSTRASSE 19/1 - 74523 - SCHWABISCH HALL - GERMANIA
- WILMERSTADT MARCUS - IN DER BREIGE 4 79189 - BAD KROZINGEN - GERMANIA
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | NFS NETWORK FINANCIAL SERVICES LTD
|
| Registered office: | VASILI VRIONIDES STR. 3095 |
| City: | 3095
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4653 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | NJORD SECURITIES AS
|
| Registered office: | DRONNING MAUDS GATE 1 |
| City: | 0250
OSLO |
| Country: | NORVEGIA |
| Registration no.: | 2790 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | NOEMON FINANCE LTD
|
| Registered office: | 18 KYRIAKOU MATSI, VICTORY TOWER, 2ND FLOOR, OFFICE 201 |
| City: | 1082
NICOSIA |
| Country: | CIPRO |
| Registration no.: | 5579 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | NOMURA FINANCIAL PRODUCTS EUROPE GMBH
|
| Registered office: | RATHENAUPLATZ 1 |
| City: | 60313
FRANCOFORTE |
| Country: | GERMANIA |
| Registration no.: | 4886 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Investment advice
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Placing of financial instruments without a firm commitment basis
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Services related to underwriting
- Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under points (5), (6), (7) and (10) of Section C where these are connected to the provision of investment or ancillary services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | NOORDNEDERLANDS EFFEKTENKANTOOR B.V.
|
| Registered office: | WESTERKADE 15-1, |
| City: | 9718AS
GRONINGA |
| Country: | PAESI BASSI |
| Registration no.: | 4326 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | NOTELY TRADING LTD
|
| Registered office: | 30, KARPENISIOU |
| City: | 1077
NICOSIA |
| Country: | CIPRO |
| Registration no.: | 5223 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | NOTESCO FINANCIAL SERVICES LIMITED
|
| Registered office: | 2, IAPETOU STREET, AGIOS ATHANASIOS |
| City: | 4101
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 3063 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | NOVIA GLOBAL EUROPE LIMITED
|
| Registered office: | ARCHIEPISKOPOU KYPRIANOU & AGIOU ANDREOU 1 |
| City: | 3036
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 5567 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | NPEX B.V.
|
| Registered office: | SATURNUSSTRAAT 60-75 |
| City: | 2516 AH
DEN HAAG |
| Country: | PAESI BASSI |
| Registration no.: | 3369 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Placing of financial instruments without a firm commitment basis
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | NRP PROJECT FINANCE AS
|
| Registered office: | HAAKON VIIS GATE 1 |
| City: | 01610
OSLO |
| Country: | NORVEGIA |
| Registration no.: | 5394 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Investment advice
- Placing of financial instruments without a firm commitment basis
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | NUMISMA CAPITAL LIMITED
|
| Registered office: | 132, KYRENIAS AVENUE |
| City: | 2113
NICOSIA |
| Country: | CIPRO |
| Registration no.: | 3739 |
SERVICES PROVIDED IN ITALY
- Portfolio management
- Investment advice
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | NUNTIUS BROKERAGE AND INVESTMENT SERVICES SINGLE MEMBER S.A.
|
| Registered office: | 6 DRAGATSANIOU STRASSE |
| City: | 10559
ATENE |
| Country: | GRECIA |
| Registration no.: | 4290 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | NUVEEN ASSET MANAGEMENT EUROPE S.A.R.L.
|
| Registered office: | 4A RUE HENRI SCHNADT |
| City: | L-2530
LUSSEMBURGO |
| Country: | LUSSEMBURGO |
| Registration no.: | 5043 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | OAKK CAPITAL PARTNERS BV
|
| Registered office: | WTC-BEURSPLEIN 37 |
| City: | 3011AA
ROTTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 5233 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | OANDA EUROPE MARKETS LTD
|
| Registered office: | 171 OLD BAKERY STEET |
| City: | VLT1455
LA VALLETTA |
| Country: | MALTA |
| Registration no.: | 5264 |
SERVICES PROVIDED IN ITALY
- Execution of orders on behalf of clients
- Dealing on own account
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | OANDA TMS BROKERS S.A.
|
| Registered office: | ZLOTA 59 |
| City: | 00-120
VARSAVIA |
| Country: | POLONIA |
| Registration no.: | 5420 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under points (5), (6), (7) and (10) of Section C where these are connected to the provision of investment or ancillary services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | OBR INVESTMENTS LIMITED
|
| Registered office: | 12 ARCHIEPISKOPOU MAKARIOU AVENUE III |
| City: | 4000
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4003 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | OCTA MARKETS CYPRUS LTD
|
| Registered office: | 1, AGIAS ZONIS & THESSALONIKIS CORNER |
| City: | 3026
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 5016 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | OCTO FINANCES SA
|
| Registered office: | 21, AVENUE KEBLER |
| City: | 75016
PARIGI |
| Country: | FRANCIA |
| Registration no.: | 1022 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Investment advice
- Placing of financial instruments without a firm commitment basis
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | ODDO BHF TRUST GMBH
|
| Registered office: | BOCKENHEIMER LANDSTRASSE 10 |
| City: | 60323
FRANCOFORTE |
| Country: | GERMANIA |
| Registration no.: | 4764 |
SERVICES PROVIDED IN ITALY
- Portfolio management
- Investment advice
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | OEXEN LIMITED
|
| Registered office: | 1 KALIMNOU STREET OFFICE 602 |
| City: | 6037
LARNACA |
| Country: | CIPRO |
| Registration no.: | 5478 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | OEXN LIMITED
|
| Registered office: | 1 KALIMNOU STREET OFFICE 602 |
| City: | 6037
LARNACA |
| Country: | CIPRO |
| Registration no.: | 5446 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | OLIVE TREE CAPITAL MARKETS LIMITED
|
| Registered office: | 73 MAKARIOS AVENUE |
| City: | 1070
NICOSIA |
| Country: | CIPRO |
| Registration no.: | 2978 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | OMEGA FUNDS INVESTMENT LTD
|
| Registered office: | TROODOUS 2, KSENOS BUILDING, FLAT/OFFICE 202, AGIOS ATHANASIOS |
| City: | 4105
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 3928 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | OMICRON INVEST MANAGEMENT GMBH
|
| Registered office: | WELLNERSTRASSE, 4 |
| City: | 1010
VIENNA |
| Country: | AUSTRIA |
| Registration no.: | 1605 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | ONE PLUS CAPITAL LTD
|
| Registered office: | P.O.BOX 25207 |
| City: | 1307
NICOSIA |
| Country: | CIPRO |
| Registration no.: | 3015 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | ONE TRADING EXCHANGE B.V.
|
| Registered office: | GROTE BICKERSSTRAAT 74 |
| City: | 1012KS
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 5550 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Operation of an MTF
- Operation of an OTF
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | OOLDERS, HEIJNING & VOOGELAAR B.V.
|
| Registered office: | AMSTELPLEIN 1 |
| City: | 1096HA
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 805 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | OPTIVER V.O.F.
|
| Registered office: | STRAWINSKYLAAN 3095 |
| City: | 1077 ZX
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 1105 |
SERVICES PROVIDED IN ITALY
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | OQTIMA EU LTD
|
| Registered office: | FRANKLIN ROOSEVELT 247 BLOCK C |
| City: | 3046
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 5363 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | ORBEX LTD
|
| Registered office: | 82ND STREET, KATO POLEMIDIA, |
| City: | 4153
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 3148 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | OSIRIS ASSET MANAGEMENT AG
|
| Registered office: | AUSTRASSE 52, POSTFACH 157 |
| City: | FL 9490
VADUZ |
| Country: | LIECHTENSTEIN |
| Registration no.: | 3711 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | OTKRITIE BROKER LTD
|
| Registered office: | 28TH OCTOBER STREET 261 |
| City: | 3035
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4490 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | PARETO SECURITIES AB
|
| Registered office: | ALEKSANTERIKATU 44 |
| City: | 000100
HELSINKI |
| Country: | FINLANDIA |
| Registration no.: | 3888 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Investment advice
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | PARETO SECURITIES AS
|
| Registered office: | DRONNING MAUDS GATE 3 P.O. BOX 1411 VIKA |
| City: | NO-0115
OSLO |
| Country: | NORVEGIA |
| Registration no.: | 1769 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Investment advice
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Services related to underwriting
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | PARTNERS GROUP (EU) GMBH
|
| Registered office: | LENBACHPALAIS, LENBACHPLATZ 3 |
| City: | 80333
MONACO |
| Country: | GERMANIA |
| Registration no.: | 5051 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | PATRIZIA INSTITUTIONAL CLIENTS & ADVISORY GMBH
|
| Registered office: | FUGGERSTR. 26 |
| City: | 86150
AUGSBURG |
| Country: | GERMANIA |
| Registration no.: | 4737 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | PAYWARD EUROPE DIGITAL SOLUTIONS (CY) LIMITED
|
| Registered office: | 237, 28TH OCTOBER STREET, OFFICE 601 |
| City: | 3035
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4726 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | PEAK AM SECURITIES AB
|
| Registered office: | BOX 7161 |
| City: | 103 88
STOCCOLMA |
| Country: | SVEZIA |
| Registration no.: | 5307 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | PEAKS B.V.
|
| Registered office: | SCHIPLUIDENLAAN 4 |
| City: | 1062 HE
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 4787 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | PEAKSIGHT LTD
|
| Registered office: | CORNER MAKARIOS AVENUE 240 & VYRONOS 1 STREET |
| City: | 3105
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 5518 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | PEEL HUNT EUROPE FONDSMAEGLERSELSKAB A/S
|
| Registered office: | C/O ZIEGLERS GAARD OFFICE CLUB NYBROGADE 12 |
| City: | 1203
COPENAGHEN |
| Country: | DANIMARCA |
| Registration no.: | 5455 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | PELICAN EXCHANGE EUROPE (CY) LTD
|
| Registered office: | 50 AYIAS ZONIS, ARIANTHI COURT |
| City: | 3090
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 5517 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | PEPPERSTONE EU LIMITED
|
| Registered office: | 3 MYRONOS STREET |
| City: | 3035
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 5232 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | PERELLA WEINBERG PARTNERS FRANCE S.A.S.
|
| Registered office: | 9 AVENUE PERCIER |
| City: | 75008
PARIGI |
| Country: | FRANCIA |
| Registration no.: | 5269 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
- Placing of financial instruments without a firm commitment basis
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | PERFORMANCE RONNARU COMPANY LTD
|
| Registered office: | 7B ANDREA PAPAKOSTA STREET |
| City: | 1037
NICOSIA |
| Country: | CIPRO |
| Registration no.: | 4301 |
SERVICES PROVIDED IN ITALY
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | PERSHING SECURITIES INTERNATIONAL LIMITED
|
| Registered office: | RIVERSIDE TWO, SIR JOHN ROGERSON'S QUAY DUBLIN 2 |
| City: | D02KV60
DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 4931 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | PETRAM & CO N.V.
|
| Registered office: | MALIESINGEL 27 |
| City: | 3581 BH
UTRECHT |
| Country: | PAESI BASSI |
| Registration no.: | 4481 |
SERVICES PROVIDED IN ITALY
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | PIMCO EUROPE GMBH
|
| Registered office: | SEIDLSTRASSE 24-24A |
| City: | 80335
MONACO |
| Country: | GERMANIA |
| Registration no.: | 3359 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | PINEBRIDGE INVESTMENTS DEUTSCHALND GMBH
|
| Registered office: | MAXIMILIANSTRASSE 13 |
| City: | 80539
MONACO |
| Country: | GERMANIA |
| Registration no.: | 4982 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | PIRAEUS SECURITIES S.A.
|
| Registered office: | STADIOU 10 |
| City: | 10564
ATENE |
| Country: | GRECIA |
| Registration no.: | 1225 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Services related to underwriting
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | PJT PARTNERS PARK HILL (SPAIN) A.V., S.A.U.
|
| Registered office: | PASEO DE LA CASTELLANA 41 |
| City: | 28046
MADRID |
| Country: | SPAGNA |
| Registration no.: | 5228 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | PKF ATTEST CAPITAL MARKETS, A.V.,S.A.
|
| Registered office: | CALLE ORENSE 81-7 |
| City: | 28020
MADRID |
| Country: | SPAGNA |
| Registration no.: | 5340 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Placing of financial instruments without a firm commitment basis
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | PLUM MONEY CY LIMITED
|
| Registered office: | TYRTAIOU 5, CITY HOME 71 |
| City: | 1087
NICOSIA |
| Country: | CIPRO |
| Registration no.: | 5404 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | PLUS500CY LIMITED
|
| Registered office: | 169 - 171 AVENUE ARCH. MAKARIOS III |
| City: | 3027
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4161 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | PLUS500EE AS
|
| Registered office: | PARNU MNT 31-58 |
| City: | 10119
TALLINN |
| Country: | ESTONIA |
| Registration no.: | 5378 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | PP CAPITAL ASSET MANAGEMENT FONDSMAEGLERSELSKAB A/S
|
| Registered office: | NY OSTERGADE 7 |
| City: | 1101
KOBENHAVN |
| Country: | DANIMARCA |
| Registration no.: | 3792 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | PPSA (EUROPE) INVESTMENT CONSULTING - EMPRESA DE INVESTMENTO, S.A.
|
| Registered office: | RUA BARATA SALGUEIRO 30-1 |
| City: | 1269-056
LISBONA |
| Country: | PORTOGALLO |
| Registration no.: | 4734 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | PREMIUM CATARA CAPITAL, EMPRESA DE INVESTIMENTO, LDA
|
| Registered office: | AV. DA REPUBLICA, N. 50 |
| City: | 1050-196
LISBONA |
| Country: | PORTOGALLO |
| Registration no.: | 5344 |
SERVICES PROVIDED IN ITALY
- Investment advice
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- CLEOPATRA CONSULTING PORTUGAL, UNIPESSOAL LDA - PL.ZA DE ALVALADE, N 7, 8 DT - 1700-036 - LISBONA - PORTOGALLO
- GRANITESHARES PORTUGAL, UNIPESSOAL,LDA - RUA TIERNO GALVAN 10 TORRE 3 DAS AMOREIRAS - 1070-274 - LISBONA - PORTOGALLO
- IKAV ENERGY PORTUGAL, UNIPESSOAL LDA - RUA JOSE XAVIER DE ARAUJO, N.10, ESCRITORIO 21 - 1600-226 - LISBONA - PORTOGALLO
- OPPENHEIMER SERVICES, UNIPESSOAL LDA - RUA TIERNO GALVAN 10 TORRE 3 DAS AMOREIRAS - 1070-274 - LISBONA - PORTOGALLO
- PONTE AZUL CAPITAL ADVISORS (PORTUGAL), UNIPESSOAL LDA - RUA TIERNO GALVAN 10 TORRE 3 DAS AMOREIRAS - 1070-274 - LISBONA - PORTOGALLO
- PROACTIVE ACCES, UNIPESSOAL, LDA - RUA TIERNO GALVAN 10 TORRE 3 DAS AMOREIRAS - 1070-274 - LISBONA - PORTOGALLO
- TRAILMARK, LDA - AVENIDA GOMES PEREIRA 101, 1 C, BENFICA - 1500-328 - LISBONA - PORTOGALLO
- TYCA CAPITAL, UNIPESSOAL LD - RUA TIERNO GALVAN 10 - LISBONA - PORTOGALLO
- WEST VALLEY CAPITAL PORTUGAL, SOCIEDADE UNIPESSOAL - RUA DO PINHAL DO RAPOSO 16 - 2750-500 - CASCAIS - PORTOGALLO
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | PRICEWATERHOUSECOOPERS INVESTMENT SERVICES (CYPRUS) LIMITED
|
| Registered office: | 43 DEMOSTHENI SEVERI AVENUE |
| City: | CY-1080
NICOSIA |
| Country: | CIPRO |
| Registration no.: | 4785 |
SERVICES PROVIDED IN ITALY
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | PRIMARYBID S.A.
|
| Registered office: | 66 AVENUE DES CHAMPS-ELYSE'ES |
| City: | 75008
PARIGI |
| Country: | FRANCIA |
| Registration no.: | 5294 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Placing of financial instruments without a firm commitment basis
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | PRIMUS GLOBAL LTD
|
| Registered office: | 25, KOLONAKIOU AVENUE - ZAVOS KOLONAKIOU SUITE 101 |
| City: | 4103
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4168 |
SERVICES PROVIDED IN ITALY
- Execution of orders on behalf of clients
- Dealing on own account
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | PRINCIPAL VERMOGENSVERWALTUNG AG
|
| Registered office: | LANDSTRASSE 30 |
| City: | 9494
SCHAAN |
| Country: | LIECHTENSTEIN |
| Registration no.: | 2729 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | PRISM FINANCIAL PRODUCTS FONDSMAEGLERSELSKAB A/S
|
| Registered office: | HOJBRO PLADS 10 |
| City: | 1200 K
KOBENHAVN |
| Country: | DANIMARCA |
| Registration no.: | 5459 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under points (5), (6), (7) and (10) of Section C where these are connected to the provision of investment or ancillary services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | PRIVALUX MANAGEMENT S.A.
|
| Registered office: | BOULEVARD PRINCE HENRI 43 |
| City: | L-1724
LUSSEMBURGO |
| Country: | LUSSEMBURGO |
| Registration no.: | 1875 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- FC CONSULT S.A - 54, OP DER STERZ - L-5823 - FENTANGE - LUSSEMBURGO
- M.C.J.S. CONSULT - 1, RUE BENDER - L 1229 - LUSSEMBURGO - LUSSEMBURGO
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | PRIVANET SECURITIES OY
|
| Registered office: | ETELAESPLANADI 24 A |
| City: | 00130
HELSINKI |
| Country: | FINLANDIA |
| Registration no.: | 5283 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Investment advice
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | PROBITAS PARTNERS (EUROPE) AS
|
| Registered office: | PRESIDENT HARBITZ'GATE 21 |
| City: | 0259
OSLO |
| Country: | NORVEGIA |
| Registration no.: | 5548 |
SERVICES PROVIDED IN ITALY
- Placing of financial instruments without a firm commitment basis
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | PROBUS PLEION LUXEMBOURG S.A.
|
| Registered office: | 68-70 BLVD DE LA PÈTRUSSE |
| City: | L 2320
LUSSEMBURGO |
| Country: | LUSSEMBURGO |
| Registration no.: | 3361 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | PROCHOICE CHRIMATISTIRIAKI LTD
|
| Registered office: | STRATIGOU TIMAGIA 15 |
| City: | 6051
LARNACA |
| Country: | CIPRO |
| Registration no.: | 4725 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
- Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under points (5), (6), (7) and (10) of Section C where these are connected to the provision of investment or ancillary services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | PRODIGIT INVESTMENTS LTD
|
| Registered office: | FOTI PITTA 4, LABS TOWER |
| City: | 1065
NICOSIA |
| Country: | CIPRO |
| Registration no.: | 3986 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | PROREALTIME
|
| Registered office: | 30 AVENUE EDOUARD BELIN - 92500 RUEIL-MALMAISON |
| City: | 92500
RUEIL-MALMAISON |
| Country: | FRANCIA |
| Registration no.: | 3521 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | PROSPERGATE CAPITAL LIMITED
|
| Registered office: | FILIOU ZANNETOU 2 |
| City: | 3021
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4912 |
SERVICES PROVIDED IN ITALY
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | PROVIDENCE CAPITAL N.V.
|
| Registered office: | MEERWEG 7, |
| City: | 1405 BA
BUSSUM |
| Country: | PAESI BASSI |
| Registration no.: | 4505 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | PRUDEN VENTURES CAPITAL LTD
|
| Registered office: | ANDREA KALVOU 5 ELLADION HOUSE FLAT 102 |
| City: | 3085
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4245 |
SERVICES PROVIDED IN ITALY
- Portfolio management
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | PSM VERMOGENSVERWALTUNG GMBH LANGEN V.D. GOLTZ, DR. PRINZ & PARTNER
|
| Registered office: | NORDLICHE MUNCHNER STRASSE 5 |
| City: | 82031
MONACO |
| Country: | GERMANIA |
| Registration no.: | 1593 |
SERVICES PROVIDED IN ITALY
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | QBASIS INVEST GMBH
|
| Registered office: | BRUCKENKOPFGASSE 1/5 |
| City: | 8020
GRAZ |
| Country: | AUSTRIA |
| Registration no.: | 4075 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | QUADRA CAPITAL PARTNERS FRANCE
|
| Registered office: | 10 AVENUE DE MESSINE |
| City: | 75008
PARIGI |
| Country: | FRANCIA |
| Registration no.: | 5375 |
SERVICES PROVIDED IN ITALY
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | QUALION FINANCE
|
| Registered office: | 4 RUE DE NEUDORF |
| City: | L 2220
LUSSEMBURGO |
| Country: | LUSSEMBURGO |
| Registration no.: | 3652 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | QUANTESSENCE FINANCIAL NV/SA
|
| Registered office: | 1 BOULEVARD DU ROI ALBERT II |
| City: | B-1210
BRUXELLES |
| Country: | BELGIO |
| Registration no.: | 5421 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | QUANTILE BV
|
| Registered office: | HOOGOORDDREEF 15 |
| City: | 1101BA
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 5351 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | QUILTER CHEVIOT EUROPE LIMITED
|
| Registered office: | HAMBLEDEN HOUSE 19 - 26 LOWER PEMBROKE STREET |
| City: | D02WV96
DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 5082 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | QUONIAM ASSET MANAGEMENT GMBH
|
| Registered office: | WESTHAFENPLATZ 1 |
| City: | 60327
FRANCOFORTE |
| Country: | GERMANIA |
| Registration no.: | 5296 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | RAUSCHER & KIND VERMOGENSBETREUUNG GMBH
|
| Registered office: | CARL-ORFF-STR. 28 |
| City: | 83024
ROSENHEIM |
| Country: | GERMANIA |
| Registration no.: | 4216 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | RAYMOND JAMES CORPORATE FINANCE GMBH
|
| Registered office: | THERESIENSTRASSE 1 |
| City: | 80333
MONACO |
| Country: | GERMANIA |
| Registration no.: | 5384 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | RAYMOND JAMES FRANCE SAS
|
| Registered office: | 40 RUE LA BOETIE |
| City: | 75008
PARIGI |
| Country: | FRANCIA |
| Registration no.: | 2732 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | RBC CAPITAL MARKETS (EUROPE) GMBH
|
| Registered office: | TAUNUSANLAGE 17 |
| City: | 60325
FRANCOFORTE |
| Country: | GERMANIA |
| Registration no.: | 4936 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Investment advice
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Placing of financial instruments without a firm commitment basis
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Services related to underwriting
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | RECORD ASSET MANAGEMENT GMBH
|
| Registered office: | BOCKENHEIMER ANLAGE 46 |
| City: | 60322
FRANCOFORTE |
| Country: | GERMANIA |
| Registration no.: | 5566 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | RED MARS CAPITAL LTD
|
| Registered office: | VISIONHIRE BUILDING |
| City: | 3030
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 5330 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | REDBURN (FRANCE) SA
|
| Registered office: | 11 RUE DE TEHERAN |
| City: | 75008
PARIGI |
| Country: | FRANCIA |
| Registration no.: | 5277 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | REDE PARTNERS (NETHERLANDS) B.V.
|
| Registered office: | HERENGRACHT 124 |
| City: | 1015BT
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 5424 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | REDPINE CAPITAL LIMITED
|
| Registered office: | VASILI MICHAELIDI 21 - 23 |
| City: | 3026
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 5323 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | REDWHEEL EUROPE FONDSMAEGLERSELSKAB A/S
|
| Registered office: | C/O PLESNER ADVOKATPARTNERSELSKAB, AMERIKA PLADS 37 |
| City: | DK-2100
COPENAGHEN |
| Country: | DANIMARCA |
| Registration no.: | 5498 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | REICHMUTH & CO. INTEGRALE VERMOGENSVERWALTUNG AG
|
| Registered office: | MAXIMILIANSTRASSE 52 |
| City: | 80538
MONACO |
| Country: | GERMANIA |
| Registration no.: | 5429 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | RENAISSANCE SECURITIES (CYPRUS) LTD
|
| Registered office: | 27 PINDAROU STREET |
| City: | 1060
NICOSIA |
| Country: | CIPRO |
| Registration no.: | 1537 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Services related to underwriting
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | RESONANZ CAPITAL GMBH
|
| Registered office: | ESCHERSHEIMER LANDSTR. 50-54 |
| City: | 60322
FRANCOFORTE |
| Country: | GERMANIA |
| Registration no.: | 5582 |
SERVICES PROVIDED IN ITALY
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | REUSS PRIVATE ACCES AG
|
| Registered office: | INDUSTRIERING 3 |
| City: | 9491
RUGGELL |
| Country: | LIECHTENSTEIN |
| Registration no.: | 5530 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- EULER ILS EUROPE GMBH - MEIERHOFSTRASSE 39 - 9495 - TRIESEN - LIECHTENSTEIN
- SUSI PARTNERS GMBH - MEIERHOFSTRASSE 39 - 9495 - TRIESEN - LIECHTENSTEIN
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | REVOLUT SECURITIES UAB
|
| Registered office: | QUADRUM SOUTH, KONSTITUCIJOS PR. 21B |
| City: | LT08130
VILNIUS |
| Country: | LITUANIA |
| Registration no.: | 5427 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | RIVERROCK SECURITIES SAS
|
| Registered office: | 145-147 BD HAUSSMANN |
| City: | 75008
PARIGI |
| Country: | FRANCIA |
| Registration no.: | 5407 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | RIZZO FARRUGIA & CO (STOCKBROKERS) LTD
|
| Registered office: | AIRWAY HOUSE, FOURTH FLOOR, HIGH STREET, SLIEMA, |
| City: | SLM 1551
SLIEMA |
| Country: | MALTA |
| Registration no.: | 5529 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Investment advice
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Services related to underwriting
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | R.J. O' BRIEN FRANCE S.A.S.
|
| Registered office: | 7 RUE DE MAGDEBOURG |
| City: | 75116
PARIGI |
| Country: | FRANCIA |
| Registration no.: | 5127 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | RMS FINANCIAL ADVISORY LTD
|
| Registered office: | 259 ST. PAUL'S STREET |
| City: | VLT1213
LA VALLETTA |
| Country: | MALTA |
| Registration no.: | 5485 |
SERVICES PROVIDED IN ITALY
- Investment advice
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | ROBOMARKETS DEUTSCHLAND GMBH
|
| Registered office: | SCHILLERSTRASSE 5 |
| City: | 60313
FRANCOFORTE |
| Country: | GERMANIA |
| Registration no.: | 5386 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | ROBOMARKETS LTD
|
| Registered office: | 377, 28TH OCTOBER STREET, SOBOH HOUSE 377 |
| City: | 3107
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 3830 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | ROEMER CAPITAL (EUROPE) LIMITED
|
| Registered office: | GEORGIOU KARAISKAKI 17 |
| City: | 3032
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4771 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under points (5), (6), (7) and (10) of Section C where these are connected to the provision of investment or ancillary services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | RONIN EUROPE LIMITED
|
| Registered office: | 3 PHYTHAGORAS STREET |
| City: | 3027
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 3743 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Services related to underwriting
- Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under points (5), (6), (7) and (10) of Section C where these are connected to the provision of investment or ancillary services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | ROTHSCHILD & CO WEALTH MANAGEMENT (EUROPE) S.A
|
| Registered office: | 41, AVENUE DE LA LIBERTE' |
| City: | L1931
LUSSEMBURGO |
| Country: | LUSSEMBURGO |
| Registration no.: | 5298 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | ROYAL FINANCIAL TRADING (CY) LTD
|
| Registered office: | 152, FRAGKLINOU ROUSVELT |
| City: | 3045
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4675 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | RUBICON INFRASTRUCTURE ADVISORS UNLIMITED COMPANY
|
| Registered office: | 10 PEMBROKE PLACE BALLSBRIDGE |
| City: | DUBLIN4
DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 3959 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
- Placing of financial instruments without a firm commitment basis
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | RUFFER SA
|
| Registered office: | 103 BOULEVARD HAUSSMANN |
| City: | 75008
PARIGI |
| Country: | FRANCIA |
| Registration no.: | 5033 |
SERVICES PROVIDED IN ITALY
- Dealing on own account
- Portfolio management
- Investment advice
- Foreign exchange services where these are connected to the provision of investment services
- Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under points (5), (6), (7) and (10) of Section C where these are connected to the provision of investment or ancillary services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | RYNAT TRADING LTD
|
| Registered office: | 18, MONIS MACHERA STREET |
| City: | 3020
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4521 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | SAFE CAPITAL INVESTMENTS LTD
|
| Registered office: | 259 SANT PAUL STREET |
| City: | VLT1213
LA VALLETTA |
| Country: | MALTA |
| Registration no.: | 5030 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Placing of financial instruments without a firm commitment basis
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | SAFECAP INVESTMENTS LTD
|
| Registered office: | 148 STROVOLOS AVENUE |
| City: | 2048
NICOSIA |
| Country: | CIPRO |
| Registration no.: | 2688 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | SALUS ALPHA CAPITAL GMBH
|
| Registered office: | INDUSTRIESTRASSE 56 |
| City: | 9491
RUGGELL |
| Country: | LIECHTENSTEIN |
| Registration no.: | 1845 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | SANFORD C.BERNSTEIN IRELAND LIMITED
|
| Registered office: | 4 EARLSFORT TERRACE |
| City: | D02E024
DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 4947 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | SAPIENS MARKETS EU SOCIEDAD DE VALORES, S.A.
|
| Registered office: | PASEO DE RECOLETOS, 19, PLANTA BAJA |
| City: | 28001
MADRID |
| Country: | SPAGNA |
| Registration no.: | 5428 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | SARANAC PARTNERS EUROPE, AGENCIA DE VALORES, S.A.
|
| Registered office: | C/ HERMOSILLA 11 PLANTA 2 |
| City: | 28001
MADRID |
| Country: | SPAGNA |
| Registration no.: | 5437 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | SATISPAY INVEST S.A.
|
| Registered office: | 53 BOULEVARD ROYAL |
| City: | L-2449
LUSSEMBURGO |
| Country: | LUSSEMBURGO |
| Registration no.: | 5580 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
- Placing of financial instruments without a firm commitment basis
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | SC WORKWEALTH MANAGEMENT LTD
|
| Registered office: | 3 DEMISTOKLI DERVI, JULIA HOUSE |
| City: | 1066
NICOSIA |
| Country: | CIPRO |
| Registration no.: | 5515 |
SERVICES PROVIDED IN ITALY
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | SCALABLE CAPITAL GMBH
|
| Registered office: | SEITZSTRASSE 8E |
| City: | 80538
MONACO |
| Country: | GERMANIA |
| Registration no.: | 4664 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | SEB ASSET MANAGEMENT AB
|
| Registered office: | STOCKHOLMS LAN |
| City: | 106 40
STOCCOLMA |
| Country: | SVEZIA |
| Registration no.: | 5512 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | SECURITIES DE MUNTER
|
| Registered office: | 120 BOULEVARD DE LA PETRUSSE |
| City: | 2320
LUSSEMBURGO |
| Country: | LUSSEMBURGO |
| Registration no.: | 4018 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | SECURITIZE EUROPE BROKERAGE AND MARKETS, S.V., S.A.
|
| Registered office: | RAMON DE LA CRUZ 38 |
| City: | 28001
MADRID |
| Country: | SPAGNA |
| Registration no.: | 5588 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | SELINUS CAPITAL ADVISORS GMBH
|
| Registered office: | NEUE MAINZER STRASSE 52-58 |
| City: | 60311
FRANCOFORTE |
| Country: | GERMANIA |
| Registration no.: | 4932 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | SERCAM SA
|
| Registered office: | CHAUSSEE DE HUY, 120 F |
| City: | 1300
WAVRE |
| Country: | BELGIO |
| Registration no.: | 5502 |
SERVICES PROVIDED IN ITALY
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | SETANTA ASSET MANAGEMENT LIMITED
|
| Registered office: | BERESFORD COURT |
| City: | DUBLIN 1
DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 3979 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | SFI MARKETS B.V.
|
| Registered office: | VIJZELSTRAAT 79A |
| City: | 1017 HG
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 3696 |
SERVICES PROVIDED IN ITALY
- Execution of orders on behalf of clients
- Dealing on own account
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Placing of financial instruments without a firm commitment basis
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | SHARES FINANCIAL ASSETS
|
| Registered office: | RUE DES MATHURINS |
| City: | 75008
PARIGI |
| Country: | FRANCIA |
| Registration no.: | 5471 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | SHEER MARKETS (CYPRUS) LTD
|
| Registered office: | 331, 28TH OCTOBER AVENUE |
| City: | 3106
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 5308 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | SHINE TRADES (CY) LTD
|
| Registered office: | CORNER OF SOTERI MCHAELIDI 28TH OCTOBER STREET |
| City: | 3035
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4493 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | SIA "VIAINVEST"
|
| Registered office: | ROBERTA HIRSA STREET 1 |
| City: | LV1045
RIGA |
| Country: | LETTONIA |
| Registration no.: | 5542 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
- Services related to underwriting
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | SIB (CYPRUS) LTD
|
| Registered office: | 27, PINDAROU STREET, |
| City: | 1060
NICOSIA |
| Country: | CIPRO |
| Registration no.: | 3409 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Investment advice
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Services related to underwriting
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | SK VERMOGENSVERWALTUNG GMBH
|
| Registered office: | KAISERALLEE 12A |
| City: | D76133
KARLSRUHE |
| Country: | GERMANIA |
| Registration no.: | 3556 |
SERVICES PROVIDED IN ITALY
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | SKANESTAS INVESTMENTS LTD
|
| Registered office: | LEOFOROS MAKARIOU III AVENUE 226 |
| City: | 3030
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4270 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | SKILLING LIMITED
|
| Registered office: | 62 ATHALASSAS AVENUE |
| City: | 2012
STROVOLOS |
| Country: | CIPRO |
| Registration no.: | 4839 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | SKY HARBOR CAPITAL MANAGEMENT GMBH
|
| Registered office: | AN DER WELLE 4 |
| City: | 60322
FRANCOFORTE |
| Country: | GERMANIA |
| Registration no.: | 4673 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | SKYBOUND WEALTH EUROPE LTD
|
| Registered office: | 35 STRASIKRATOUS STREET |
| City: | 1065
NICOSIA |
| Country: | CIPRO |
| Registration no.: | 4553 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | SM CAPITAL MARKETS LTD
|
| Registered office: | 23, SPYROU KYPRIANOU AVENUE |
| City: | 3070
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4779 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | SOCIETE GENERALE - FORGE
|
| Registered office: | 17 COURS VALMY |
| City: | 92800
PUTEAUX |
| Country: | FRANCIA |
| Registration no.: | 5400 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | SOLARIS EMEA LTD
|
| Registered office: | ANEXARTISIAS 187 |
| City: | 3040
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 5503 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | SOLID FINANCIAL SERVICES LTD
|
| Registered office: | 15 K PAPAREGOPOULOS STREET |
| City: | 3106
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 2824 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Dealing on own account
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | SOLVENTIS, S.V., S.A.
|
| Registered office: | PASEO CASTELLANA 60, 4A PLANTA DERECHA |
| City: | 28046
MADRID |
| Country: | SPAGNA |
| Registration no.: | 3473 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
- Placing of financial instruments without a firm commitment basis
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | SPAREBANK 1 MARKETS AS
|
| Registered office: | OLAV V'S GATE, 5 |
| City: | 0161
OSLO |
| Country: | NORVEGIA |
| Registration no.: | 2529 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Investment advice
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Services related to underwriting
- Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under points (5), (6), (7) and (10) of Section C where these are connected to the provision of investment or ancillary services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | SPECTRUM MTF OPERATOR GMBH
|
| Registered office: | WESTHAFEN TOWER WESTHAFENPLATZ 1 |
| City: | 60327
FRANCOFORTE |
| Country: | GERMANIA |
| Registration no.: | 5258 |
SERVICES PROVIDED IN ITALY
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | SPIRIT ASSET MANAGEMENT SA
|
| Registered office: | 31-33 AVENUE PASTEUR |
| City: | L2311
LUSSEMBURGO |
| Country: | LUSSEMBURGO |
| Registration no.: | 4102 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | SQUARE GLOBAL SAS
|
| Registered office: | 23-25 RUE DE BERRI |
| City: | 75008
PARIGI |
| Country: | FRANCIA |
| Registration no.: | 5140 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | SQUARED FINANCIAL (CY) LIMITED
|
| Registered office: | ARCHIEPISKOPOU MAKARIOU 205 |
| City: | 3030
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4671 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | SSC SMART FX LTD
|
| Registered office: | 36 PAFOU STREET, VLADIMIROS COURT |
| City: | 3052
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4703 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | S.S.I.F. BLUE ROCK FINANCIAL SERVICES S.A.
|
| Registered office: | 35 AUREL VLAICU STREET 2ND DISTRICT |
| City: | BUCAREST |
| Country: | ROMANIA |
| Registration no.: | 4029 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Investment advice
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Services related to underwriting
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | SSW-TRADING GMBH
|
| Registered office: | AM KNICK 4 |
| City: | 22113
OSTSTEINBEK |
| Country: | GERMANIA |
| Registration no.: | 5341 |
SERVICES PROVIDED IN ITALY
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | STAK SECURITIES LTD
|
| Registered office: | 70 IFIGENEIAS STREET |
| City: | 2003
NICOSIA |
| Country: | CIPRO |
| Registration no.: | 5336 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | STATOK LTD
|
| Registered office: | 15 STRATIGOU TIMAYLA, LINDA COURT |
| City: | 6051
LARNACA |
| Country: | CIPRO |
| Registration no.: | 5335 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | STEIBEIS & HACKER VERMOGENSVERWALTUNG GMBH
|
| Registered office: | UHLANDSTRASSE 4 |
| City: | 80336
MONACO |
| Country: | GERMANIA |
| Registration no.: | 5561 |
SERVICES PROVIDED IN ITALY
- Portfolio management
- Investment advice
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | STEINBEIS & HACKER VERMOGENSVERWALTUNG GMBH
|
| Registered office: | UHLANDSTRASSE 4 |
| City: | 80336
MONACO |
| Country: | GERMANIA |
| Registration no.: | 5563 |
SERVICES PROVIDED IN ITALY
- Portfolio management
- Investment advice
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | STIFEL EUROPE AG
|
| Registered office: | KENNEDYALLE 76 |
| City: | 60596
FRANCOFORTE |
| Country: | GERMANIA |
| Registration no.: | 5540 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Investment advice
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Services related to underwriting
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | STONEHAGE FLEMING INVESTMENT MANAGEMENT (LIECHTENSTEIN ) AG
|
| Registered office: | LANDSTRASSE 123 |
| City: | 9495
TRIESEN |
| Country: | LIECHTENSTEIN |
| Registration no.: | 5286 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | STONEX EUROPE LTD
|
| Registered office: | NIKOKREONTOS 2, 5TH FLOOR |
| City: | 1066
NICOSIA |
| Country: | CIPRO |
| Registration no.: | 5318 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | STONEX FINANCIAL EUROPE GMBH
|
| Registered office: | POSTSTRASSE 20 |
| City: | D20354
AMBURGO |
| Country: | GERMANIA |
| Registration no.: | 5555 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | STONEX FINANCIAL EUROPE S.A.
|
| Registered office: | 251 ROUTE D'ARLON |
| City: | 2014
LUSSEMBURGO |
| Country: | LUSSEMBURGO |
| Registration no.: | 3691 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | STRATEGIC WEALTH MANAGEMENT A/S
|
| Registered office: | OSTERGADE 25, 1. TV |
| City: | 7400
HERNING |
| Country: | DANIMARCA |
| Registration no.: | 5584 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | STRATOS EUROPE LIMITED
|
| Registered office: | NEAS ENGOMIS 33, UNITS 310, 312 AND 315 |
| City: | 2409
NICOSIA |
| Country: | CIPRO |
| Registration no.: | 5256 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | STREAMS FINANCIAL SERVICES LTD
|
| Registered office: | GLADSTONOS COURT OFFICE 101 |
| City: | 3022
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 5124 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | SUBSTNZ CAPITAL PARTNERS GMBH
|
| Registered office: | BALLINDAMM 27 |
| City: | 20095
AMBURGO |
| Country: | GERMANIA |
| Registration no.: | 5255 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | SUCDEN FINANCIAL HAMBURG GMBH
|
| Registered office: | AM KAISERKAI 69 CS BUSINESS CENTER GMBH |
| City: | 20457
AMBURGO |
| Country: | GERMANIA |
| Registration no.: | 5537 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Dealing on own account
- Investment advice
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under points (5), (6), (7) and (10) of Section C where these are connected to the provision of investment or ancillary services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | SUPERFUND ASSET MANAGEMENT GMBH
|
| Registered office: | SALZGRIES 15 |
| City: | 1010
VIENNA |
| Country: | AUSTRIA |
| Registration no.: | 1167 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | SUSQUEHANNA INTERNATIONAL SECURITIES LIMITED
|
| Registered office: | MEMORIAL RD, INT FINANCIAL SERVICES CENTRE |
| City: | DUBLIN1
DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 1350 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Investment advice
- Placing of financial instruments without a firm commitment basis
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Services related to underwriting
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | SVENSK VARDEPAPPERSSERVICE I STOCKHOLM AB
|
| Registered office: | GREV TUREGATAN 14 |
| City: | 114 46
STOCCOLMA |
| Country: | SVEZIA |
| Registration no.: | 5564 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Investment advice
- Placing of financial instruments without a firm commitment basis
- ARCHIPELAGO PARTNERS AB - SKEPPARGATAN 27 - 103 61 - STOCCOLMA - SVEZIA
- KINGROCK ADVISORS EUROPE AB - GREV TUREGATAN 14 - 11446 - STOCCOLMA - SVEZIA
- PLATYPUS PARTNERS AB - STRANDVAGEN 7 - 114 56 - STOCCOLMA - SVEZIA
- WORTHWILE CAPITAL PARTNERS IN SWEDEN KB - KUNGSGATAN 8 - 111 43 - STOCCOLMA - SVEZIA
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | SWISS LIFE ASSET MANAGERS TRANSACTIONS AS
|
| Registered office: | HAAKON VII GATE 1 |
| City: | 0161
OSLO |
| Country: | NORVEGIA |
| Registration no.: | 3787 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Investment advice
- Placing of financial instruments without a firm commitment basis
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | SWISS RE CAPITAL MARKETS EUROPE S.A.
|
| Registered office: | 2 RUE EDWARD STEICHEN |
| City: | L2540
LUSSEMBURGO |
| Country: | LUSSEMBURGO |
| Registration no.: | 5010 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Placing of financial instruments without a firm commitment basis
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Services related to underwriting
- Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under points (5), (6), (7) and (10) of Section C where these are connected to the provision of investment or ancillary services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | SWISSPARTNERS AG
|
| Registered office: | STADTLE 28 |
| City: | 9490
VADUZ |
| Country: | LIECHTENSTEIN |
| Registration no.: | 5355 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | SWISSQUOTE CAPITAL MARKETS LIMITED
|
| Registered office: | SPYROU KYPRIANOU 42, EMERALD HOUSE |
| City: | 3076
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 5423 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | SWISSQUOTE FINANCIAL SERVICES (MALTA) LTD
|
| Registered office: | PENDERGARDENS, ST ANDREWS STREET |
| City: | STJ 1901
SAINT JULIAN'S |
| Country: | MALTA |
| Registration no.: | 5492 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | SYMBIOTICS NETHERLANDS B.V.
|
| Registered office: | MEESTER TREUBLAAN 7 |
| City: | 1097DP
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 4984 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Placing of financial instruments without a firm commitment basis
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | SYSTRADE AG
|
| Registered office: | LANDSTRASSE 63 |
| City: | 9490
VADUZ |
| Country: | LIECHTENSTEIN |
| Registration no.: | 1740 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | T MARKETS EU LIMITED
|
| Registered office: | AGIAS ZONIS & THESSALONIKIS, 1 NICOLAOU PENTADROMOS CENTER FLOOR 7, OFFICE 701/704 |
| City: | 3026
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4041 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | TAM EUROPE ASSET MANAGEMENT, A.V., S.A.
|
| Registered office: | PORT ADRIANO, URBANIZACION EL TORO S/N |
| City: | 07810
PALMA DI MAIORCA |
| Country: | SPAGNA |
| Registration no.: | 5230 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | T.C.R. INTERNATIONAL LTD
|
| Registered office: | PROMITHEOS 14, MARISTO HOUSE, 1ST FLOOR |
| City: | 1065
NICOSIA |
| Country: | CIPRO |
| Registration no.: | 4069 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | TD GLOBAL FINANCE UNLIMITED COMPANY
|
| Registered office: | LEVEL 2, PLAZA 2, CUSTOM HOUSE PLAZA |
| City: | IFSC
DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 762 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Placing of financial instruments without a firm commitment basis
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Services related to underwriting
- Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under points (5), (6), (7) and (10) of Section C where these are connected to the provision of investment or ancillary services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | TEMPLAR EIS LIMITED
|
| Registered office: | 1, TRIQ KANNESTRU |
| City: | MLH2110
LA VALLETTA |
| Country: | MALTA |
| Registration no.: | 4197 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | TF GLOBAL MARKETS (EUROPE) LTD
|
| Registered office: | GRIVA DIGHENI 1 - ANASTASI SHOUKRI 2 STREETS |
| City: | 3105
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 5058 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | TFI MARKETS LTD
|
| Registered office: | 27 PINDAROU, ALPHA BUSINESS CENTRE, BLOCK A |
| City: | 1060
NICOSIA |
| Country: | CIPRO |
| Registration no.: | 2879 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | THALMANN & VERLING TRUST REG
|
| Registered office: | LANDSTR. 310 |
| City: | FL-9495
TRIESEN |
| Country: | LIECHTENSTEIN |
| Registration no.: | 2348 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | THE CYPRUS INVESTMENT AND SECURITIES CORPORATION LTD
|
| Registered office: | 1 AGIOU PROKOPIOU AND POSIDONOS |
| City: | 2406
NICOSIA |
| Country: | CIPRO |
| Registration no.: | 3186 |
SERVICES PROVIDED IN ITALY
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Placing of financial instruments without a firm commitment basis
- Services related to underwriting
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | THE FIRST INTERSTELLAR CAPITAL LIMITED
|
| Registered office: | GEORGIOU KARAISKAKI, 38-38Z |
| City: | 3032
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 3721 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | THE NEW AMSTERDAM GROUP B.V.
|
| Registered office: | GUSTAV MAHLERPLEIN 2 |
| City: | 1082 MA
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 4709 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | THE SPECTRUM IFA GROUP LIMITED
|
| Registered office: | JUNCTION BUSINESS CENTRE, 1ST FLOOR, SQAQ LOURDES |
| City: | SWQ3334
SAINT JULIAN'S |
| Country: | MALTA |
| Registration no.: | 5480 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | THE ULTIMA INVESTMENTS CYPRUS LIMITED
|
| Registered office: | SPYROU KYPRIANOU & 1 OKTOVRIOU 1 |
| City: | 4004
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 3686 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Services related to underwriting
- Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under points (5), (6), (7) and (10) of Section C where these are connected to the provision of investment or ancillary services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | THREADMARK EMPRESA DE INVESTIMENTO, S.A.
|
| Registered office: | RUA MOUZINHO DA SILVEIRA 32 |
| City: | 1250-167
LISBONA |
| Country: | PORTOGALLO |
| Registration no.: | 5531 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | TICKMILL EUROPE LTD
|
| Registered office: | KEDRON 9, MESA GEITONIA |
| City: | 4004
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4310 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | TIMBERLAND CAPITAL MANAGEMENT GMBH
|
| Registered office: | FELDSTRASSE 8 |
| City: | 47198
DUISBURG |
| Country: | GERMANIA |
| Registration no.: | 4390 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | TIMBERLAND INVEST LIMITED
|
| Registered office: | ST. GEORGE'S PARK |
| City: | VLT 1455
LA VALLETTA |
| Country: | MALTA |
| Registration no.: | 3991 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Investment advice
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | TIMEINVEST FONDSMAEGLERSELSKAB A/S
|
| Registered office: | PARK ALLE 295, 2, SAL |
| City: | 2605
BRONDBY |
| Country: | DANIMARCA |
| Registration no.: | 4061 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | TINV EUROPE AS
|
| Registered office: | VEERENNI TN 24 KESKLINNA DISTRICT |
| City: | 1035
TALLINN |
| Country: | ESTONIA |
| Registration no.: | 5430 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | TIOMARKETS CY LTD
|
| Registered office: | KOLONAKIU 57 |
| City: | 4103
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 5525 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | TITANEDGE SECURITIES LTD
|
| Registered office: | OMONOIAS 135 UAD COURT, 1ST FLOOR |
| City: | 3045
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 5392 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | TODAYS GROUP B.V.
|
| Registered office: | OUDE ENGHWEG 2 |
| City: | 1217 JC
HILVERSUM |
| Country: | PAESI BASSI |
| Registration no.: | 5536 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | TOP MARKETS SOLUTIONS LTD
|
| Registered office: | 88 ARCH. MAKARIOS AVENUE |
| City: | 1077
NICOSIA |
| Country: | CIPRO |
| Registration no.: | 3483 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | TOPFX LTD
|
| Registered office: | KSENOS BUILDING, OFFICE NO.502, TROODOUS 2, AGIOS ATHANASIOS |
| City: | 4105
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 3381 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | TOWER RESEARCH CAPITAL EUROPE BV
|
| Registered office: | WORLD TRADE CENTER, TOWER B, 6TH FLOOR STRAWINSKYLAAN 631 |
| City: | 1077XX
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 4969 |
SERVICES PROVIDED IN ITALY
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | TP ICAP (EUROPE) SA
|
| Registered office: | WASHINGTON PLAZA 42, RUE WASHINGTON |
| City: | 75008
PARIGI |
| Country: | FRANCIA |
| Registration no.: | 5040 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Placing of financial instruments without a firm commitment basis
- Operation of an MTF
- Operation of an OTF
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | TRADE CAPITAL MARKETS (TCM) LTD
|
| Registered office: | 148 STROVOLOS AVENUE |
| City: | 2048
NICOSIA |
| Country: | CIPRO |
| Registration no.: | 3949 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | TRADECOM ANLAGEBERATUNG UND ANLAGEVERMITTLUNG GMBH
|
| Registered office: | TIEFENBACHSTRASSE 12 1/2 |
| City: | 83487
MARKTSCHELLENBERG |
| Country: | GERMANIA |
| Registration no.: | 5319 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | TRADERSONLY B.V.
|
| Registered office: | TELEPORTBOULEVARD 110 |
| City: | 1043 EJ
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 4567 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | TRADESTONE LTD
|
| Registered office: | 89 VASILEOS GEORGIOU A FLAT 101 |
| City: | 4048
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4818 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | TRADEVIEW EUROPE LIMITED
|
| Registered office: | HIGH STREET AIRWAYS HOUSE |
| City: | SLM1549
SLIEMA |
| Country: | MALTA |
| Registration no.: | 5300 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
-
|
Investment firm: | TRADEWEB EU B.V.
|
| Registered office: | STRAWINSKYLAAN 457 |
| City: | 1077XX
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 4938 |
SERVICES PROVIDED IN ITALY
- Dealing on own account
- Operation of an MTF
- Operation of an OTF
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | TRADEWEB EXECUTION SERVICES B.V.
|
| Registered office: | STRAWINSKYLAAN 4117 |
| City: | 1077ZX
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 5381 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | TRADING POINT OF FINANCIAL INSTRUMENTS LTD
|
| Registered office: | 12, RICHARD AND VERENGARIA STREET, ARAOUZOS CASTLE COURT |
| City: | 3042
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 3046 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | TRADING 212 LTD
|
| Registered office: | 3 LACHEZAR STANCHEV STRASSE FL. 10 LITEX TOWER |
| City: | 1113
SOFIA |
| Country: | BULGARIA |
| Registration no.: | 3299 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under points (5), (6), (7) and (10) of Section C where these are connected to the provision of investment or ancillary services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | TRADING 212 MARKETS LTD
|
| Registered office: | AGIAS FYLAXEOS 1 |
| City: | 3025
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 5304 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | TRADING.COM MARKETS EU LIMITED
|
| Registered office: | 13, IRENES STREET |
| City: | 3042
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4832 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | TRADITION FINANCIAL SERVICES ESPANA, SOCIEDAD DE VALORES, S.A.U.
|
| Registered office: | PASEO DE LA CASTELLANA 31 |
| City: | 28046
MADRID |
| Country: | SPAGNA |
| Registration no.: | 5348 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Operation of an OTF
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | TRADITION FINANCIAL SERVICES GMBH
|
| Registered office: | HOCHSTRASSE 43 |
| City: | 60313
FRANCOFORTE |
| Country: | GERMANIA |
| Registration no.: | 1210 |
SERVICES PROVIDED IN ITALY
- Execution of orders on behalf of clients
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | TRADITION LUXEMBOURG SA
|
| Registered office: | 9, RUE GABRIEL LIPPMANN |
| City: | 5365
MUNSBACH |
| Country: | LUSSEMBURGO |
| Registration no.: | 5042 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | TRADITION SECURITIES & FUTURES
|
| Registered office: | 9 PLACE VENDOME |
| City: | 75001
PARIGI |
| Country: | FRANCIA |
| Registration no.: | 1411 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Investment advice
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | TREK LABS EUROPE LTD (EX FTX EU LTD)
Authorization suspended by the Cypriot authority effective date 11/11/2022.Updated information can be found at following address: https://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/72591/ |
| Registered office: | 47 STAVROU AVENUE, FLOOR 2, |
| City: | 2035
NICOSIA |
| Country: | CIPRO |
| Registration no.: | 4201 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | TRESSIS, SOCIEDAD DE VALORES. SA
|
| Registered office: | CALLE JORGE MANRIQUE N 12 |
| City: | 280006
MADRID |
| Country: | SPAGNA |
| Registration no.: | 3489 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | TRIANGLEVIEW INVESTMENTS LTD
|
| Registered office: | KRISTELINA TOWER, 12 ARCH. MAKARIOS III AV. OFFICE 401 MESA GEITONIA |
| City: | 4000
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 5576 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | TRIOPTIMA AB
|
| Registered office: | MAESTER SAMUELSGATAN 17 |
| City: | 111 44
STOCCOLMA |
| Country: | SVEZIA |
| Registration no.: | 1864 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | TRIPLE A EXPERTS INVESTMENT SERVICES SINGLE MEMBER S.A.
|
| Registered office: | 580 A, VOULIAGMENIS AVE |
| City: | 164 52
ELLINIKO-ARGYROUPOLI |
| Country: | GRECIA |
| Registration no.: | 3422 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | TRITON CAPITAL MARKETS LIMITED
|
| Registered office: | MDINA ROAD, ZONE 2 CENTRAL BUSINESS DISTRICT |
| City: | CBD 2010
BIRKIRKARA |
| Country: | MALTA |
| Registration no.: | 2846 |
SERVICES PROVIDED IN ITALY
- Execution of orders on behalf of clients
- Dealing on own account
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | TRIVE FINANCIAL SERVICES EUROPE LTD.
|
| Registered office: | THE PENTHOUSE, LIFESTAR, TESTAFERRATA STREET |
| City: | XBX1403
TA'XBIEX |
| Country: | MALTA |
| Registration no.: | 3803 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | TRUST CAPITAL TC LTD
|
| Registered office: | 23 OLYMPION STREET, LIBRA TOWER, OFFICE 202 |
| City: | 3035
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 5022 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | TSAF OTC SA
|
| Registered office: | 9 PLACE VENDOME |
| City: | 75001
PARIGI |
| Country: | FRANCIA |
| Registration no.: | 1600 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Investment advice
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Placing of financial instruments without a firm commitment basis
- Operation of an MTF
- Operation of an OTF
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | TTCM TRADERS TRUST CAPITAL MARKETS LTD
|
| Registered office: | 3 THALIAS STREET |
| City: | 3011
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 2771 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | TUNGSTEN CAPITAL MANAGEMENT GMBH
|
| Registered office: | HOCHSTRASSE 35 - 37 |
| City: | 60313
FRANCOFORTE |
| Country: | GERMANIA |
| Registration no.: | 5327 |
SERVICES PROVIDED IN ITALY
- TRYCON G.C.MAG - HOCHSTRASSE 37-37 - 60313 - FRANCOFORTE - GERMANIA
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | TURQUOISE GLOBAL HOLDINGS EUROPE B.V.
|
| Registered office: | KEIZERSGRACT 679-689 |
| City: | 1017DV
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 4973 |
SERVICES PROVIDED IN ITALY
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | TWELVE CAPITAL (DE) GMBH
|
| Registered office: | ROSENTAL 5 |
| City: | 80331
MONACO |
| Country: | GERMANIA |
| Registration no.: | 5312 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | TYLIA INVEST
|
| Registered office: | 13 RUE SAINT FLORENTIN |
| City: | 75008
PARIGI |
| Country: | FRANCIA |
| Registration no.: | 4489 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Placing of financial instruments without a firm commitment basis
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | UAB DERISK BUSINESS SOLUTIONS
|
| Registered office: | KETUSCIO STREET 32-401 |
| City: | VILNIUS |
| Country: | LITUANIA |
| Registration no.: | 5473 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under points (5), (6), (7) and (10) of Section C where these are connected to the provision of investment or ancillary services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | UAB DRIVEWEALTH EUROPE
|
| Registered office: | JUOZO BALCIKONIO STREET 3 |
| City: | LT-08247
VILNIUS |
| Country: | LITUANIA |
| Registration no.: | 5585 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | UBK MARKETS LTD
|
| Registered office: | 67, SPYROU KYPRIANOU AVENUE, |
| City: | 4003
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4171 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under points (5), (6), (7) and (10) of Section C where these are connected to the provision of investment or ancillary services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | UNIFINANZ TRUST REG
|
| Registered office: | IM BRETSCHA 2 |
| City: | 9494
SCHAAN |
| Country: | LIECHTENSTEIN |
| Registration no.: | 5237 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | UNIPER MARKET SOLUTIONS GMBH
|
| Registered office: | HOLZSTRASSE 6 |
| City: | 40221
DUSSELDORF |
| Country: | GERMANIA |
| Registration no.: | 5412 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under points (5), (6), (7) and (10) of Section C where these are connected to the provision of investment or ancillary services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | UNIQA CAPITAL MARKETS GMBH
|
| Registered office: | UNTERE DONAUSTRASSE 21 |
| City: | 1029
VIENNA |
| Country: | AUSTRIA |
| Registration no.: | 1504 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | UP TREND
|
| Registered office: | 51A NIKOLA VAPSAROV BLVD. |
| City: | 1407
SOFIA |
| Country: | BULGARIA |
| Registration no.: | 4841 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | UPTEVIA
|
| Registered office: | 90-110 ESPL.DU GENERAL DE GAULLE |
| City: | 92400
COURBEVOIE |
| Country: | FRANCIA |
| Registration no.: | 1468 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | UPVEST SECURITIES GMBH
|
| Registered office: | SCHLESISCHE STRASSE 33 - 34 |
| City: | 10997
BERLINO |
| Country: | GERMANIA |
| Registration no.: | 5490 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | UTI INTERNATIONAL (FRANCE) S.A.S
|
| Registered office: | 25 RUE DU 4 SEPTEMBRE |
| City: | 75002
PARIGI |
| Country: | FRANCIA |
| Registration no.: | 5519 |
SERVICES PROVIDED IN ITALY
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | UTR8 B.V.
|
| Registered office: | GROENMARKTSTRAAT 58 |
| City: | 3521 AV
UTRECHT |
| Country: | PAESI BASSI |
| Registration no.: | 4762 |
SERVICES PROVIDED IN ITALY
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | VALERIA CAPITAL AG
|
| Registered office: | LANDSTRASSE 40 |
| City: | 9490
TRIESEN |
| Country: | LIECHTENSTEIN |
| Registration no.: | 4349 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | VALIDUS EUROPE AS
|
| Registered office: | SLEMDALSVEIEN 70A |
| City: | 0370
OSLO |
| Country: | NORVEGIA |
| Registration no.: | 5557 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | VALOR O.C.P. A.S.
|
| Registered office: | HVIEZDOSLAVOVO NAM 25 |
| City: | 81102
BRATISLAVA |
| Country: | SLOVACCHIA |
| Registration no.: | 5541 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under points (5), (6), (7) and (10) of Section C where these are connected to the provision of investment or ancillary services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | VALORI ASSET MANAGEMENT S.A.
|
| Registered office: | 43 BOULEVARD JOSEPH II |
| City: | L1840
LUSSEMBURGO |
| Country: | LUSSEMBURGO |
| Registration no.: | 4108 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | VALUE BRIDGE SINGLE MEMBER INVESTMENT SERVICES S.A.
|
| Registered office: | 43, AIOLOU STREET |
| City: | 105 51
ATENE |
| Country: | GRECIA |
| Registration no.: | 5521 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | VALUE-HOLDINGS CAPITAL PARTNERS AG
|
| Registered office: | BAHNHOFSTRASSE 30 |
| City: | 86150
AUGSBURG |
| Country: | GERMANIA |
| Registration no.: | 5379 |
SERVICES PROVIDED IN ITALY
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | VALUES & GUIDANCE GMBH
|
| Registered office: | ATZGERSDORFER STRASSE 171/1/21 |
| City: | 1230
VIENNA |
| Country: | AUSTRIA |
| Registration no.: | 5350 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | VANECK (EUROPE) GMBH
|
| Registered office: | KREUZNACHER STRASSE 30 |
| City: | 60486
FRANCOFORTE |
| Country: | GERMANIA |
| Registration no.: | 5217 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | VARCHEV FINANCE LTD
|
| Registered office: | 186 VLADISLAV VARNENCHIK BLVD. FL.3 OFFICE 4035 |
| City: | 9000
VARNA |
| Country: | BULGARIA |
| Registration no.: | 4308 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | VELES INTERNATIONAL LTD
|
| Registered office: | 23 JOHN KENNEDY AVENUE |
| City: | 1075
NICOSIA |
| Country: | CIPRO |
| Registration no.: | 3386 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | VENTUREBEAM MARKETS AS
|
| Registered office: | ROTERMANNI 2B-8, EESTI |
| City: | 10111
TALLINN |
| Country: | ESTONIA |
| Registration no.: | 5265 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | VERNIER CAPITAL ADVISORS (EUROPE) LTD
|
| Registered office: | ISION EXCHANGE BUILDING TERRITORIALS STREET |
| City: | CBD1070
BIRKIRKARA |
| Country: | MALTA |
| Registration no.: | 5325 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | VERTIS ENVIRONMENTAL FINANCIAL LTD
|
| Registered office: | CSORSZ UTCA 45 |
| City: | 1124
BUDAPEST |
| Country: | UNGHERIA |
| Registration no.: | 4964 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Dealing on own account
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | VICTORIAPARTNERS GMBH
|
| Registered office: | ESCHERSHEIMER LANDSTRASSE 14 |
| City: | 60322
FRANCOFORTE |
| Country: | GERMANIA |
| Registration no.: | 5495 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | VIRTU EUROPE TRADING LIMITED
|
| Registered office: | WHITAKER COURT, WHITAKER SQUARE |
| City: | DUBLIN 2
DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 731 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Investment advice
- Operation of an MTF
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | VIRTU FINANCIAL IRELAND LIMITED
|
| Registered office: | WHITAKER COURT, 28-29 SIR JOHN ROGERSONS'S QUAY |
| City: | DUBLIN 2
DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 3481 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | VIVID MONEY B.V.
|
| Registered office: | STRAWINSKYLAAN 4117 |
| City: | 1077 ZX
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 5453 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | VM VITA MARKETS LTD
|
| Registered office: | PINDAROU 14 |
| City: | 3095
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 5247 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under points (5), (6), (7) and (10) of Section C where these are connected to the provision of investment or ancillary services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | VOGT & PARTNER VERMOGENSVERWALTUNG AG
|
| Registered office: | LETTSTRASSE 37 |
| City: | FL 9490
VADUZ |
| Country: | LIECHTENSTEIN |
| Registration no.: | 5472 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | VOGT ASSET MANAGEMENT AG
|
| Registered office: | ZWEISTAEPFLE 6 |
| City: | 9496
BALZERS |
| Country: | LIECHTENSTEIN |
| Registration no.: | 2645 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | VPR SAFE FINANCIAL GROUP LTD
|
| Registered office: | 1, AGIAS FYLAXEOS |
| City: | 3025
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4149 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | VTC EUROPE B.V.
|
| Registered office: | BEURSPLEIN 5 |
| City: | 1012 JW
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 5193 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | WAVE MANAGEMENT AG
|
| Registered office: | VHV - PLATZ 1 |
| City: | 30177
HANNOVER |
| Country: | GERMANIA |
| Registration no.: | 5488 |
SERVICES PROVIDED IN ITALY
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | WAYSTONE INVESTMENT MANAGEMENT (IE) LIMITED
|
| Registered office: | 35 SHELBOURNE ROADD, BALLSBRIDGE |
| City: | D04 A4E0
DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 4043 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | WB TRADE EU LTD
|
| Registered office: | 53 SPYROU KYPRIANOU AVENUE |
| City: | 4004
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 2785 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | WEALTH SOLUTIONS EUROPE A.V. SA.
|
| Registered office: | CALLE MIGUEL ANGEL 21 |
| City: | 28010
MADRID |
| Country: | SPAGNA |
| Registration no.: | 5419 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | WEBB TRADERS B.V
|
| Registered office: | NIEUWERZIJDS VOOBURGWAL 120 |
| City: | 1012 SH
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 4147 |
SERVICES PROVIDED IN ITALY
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | WELLINGTON MANAGEMENT EUROPE GMBH
|
| Registered office: | BOCKENHEIMER LANDSTR. 43-47 |
| City: | 60325
FRANCOFORTE |
| Country: | GERMANIA |
| Registration no.: | 5047 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under points (5), (6), (7) and (10) of Section C where these are connected to the provision of investment or ancillary services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | WELLS FARGO SECURITIES EUROPE
|
| Registered office: | 42 RUE WASHINGTON |
| City: | 75008
PARIGI |
| Country: | FRANCIA |
| Registration no.: | 5114 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Investment advice
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Placing of financial instruments without a firm commitment basis
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Services related to underwriting
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | W.G. WEALTH GUARDIAN LTD
Authorization suspended by the Cypriot supervisory authority starting from May 29, 2024. Updated information can be found at the following address:
https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=a0beac10-b8f7-4cc0-b6a4-bff25d39ade5 |
| Registered office: | 61, OMIROU STREET, JOANNA COURT |
| City: | 3096
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4796 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | WGM SERVICES LTD
|
| Registered office: | 12 THEMISTOKLI DERVI & 33 FREDERIKIS STREET |
| City: | 1066
NICOSIA |
| Country: | CIPRO |
| Registration no.: | 3937 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
- Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under points (5), (6), (7) and (10) of Section C where these are connected to the provision of investment or ancillary services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | WH SELFINVEST S.A.
|
| Registered office: | RUE DU PUITS ROMAIN |
| City: | L 8070
BERTRANGE |
| Country: | LUSSEMBURGO |
| Registration no.: | 1579 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | WHITEBOX GMBH
|
| Registered office: | INGEBORG-KRUMMER-SCHROTH-STRASSE 30 |
| City: | 79106
FRIBURGO IN BRISGOVIA |
| Country: | GERMANIA |
| Registration no.: | 4586 |
SERVICES PROVIDED IN ITALY
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | WHITECROSS INVESTMENTS LTD
|
| Registered office: | 259 SANT PAUL STREET |
| City: | VLT 1213
LA VALLETTA |
| Country: | MALTA |
| Registration no.: | 4955 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | WIJS & VAN OOSTVEEN B.V.
|
| Registered office: | HERENGRACHT 491 |
| City: | 1017 BT
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 1324 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
- Placing of financial instruments without a firm commitment basis
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Services related to underwriting
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | WILLIAM BLAIR B.V.
|
| Registered office: | NOMA HOUSE GUSTAV MAHLERLAAN 1212 |
| City: | 1081
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 5391 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
- Placing of financial instruments without a firm commitment basis
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | WILLIS TOWERS WATSON INVESTMENTS GMBH
|
| Registered office: | ULMENSTRASSE 30 |
| City: | 60325
FRANCOFORTE |
| Country: | GERMANIA |
| Registration no.: | 5345 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under points (5), (6), (7) and (10) of Section C where these are connected to the provision of investment or ancillary services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | WILSHIRE ASSOCIATES EUROPE B.V.
|
| Registered office: | ZUIDPLEIN 204-25 TOREN H |
| City: | 1077 XV
AMSTERDAM |
| Country: | PAESI BASSI |
| Registration no.: | 5402 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | WISDOMPOINT CAPITAL LTD
|
| Registered office: | ANDREA ZAPPA 1 GLYKIS COURT |
| City: | 4040
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4052 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under points (5), (6), (7) and (10) of Section C where these are connected to the provision of investment or ancillary services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | WISDOMTREE IRELAND LIMITED
|
| Registered office: | 3 DUBLIN LANDINGS, NORTH WALL QUAY |
| City: | D01C4E0
DUBLINO |
| Country: | IRLANDA |
| Registration no.: | 4919 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | WISE WOLVES FINANCE LTD
|
| Registered office: | 30B GLADSTONOS STREET |
| City: | 3041
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4705 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | WONDERINTEREST TRADING LTD
|
| Registered office: | 176 MAKARIOU III AVENUE |
| City: | 3027
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4702 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | WRDNB LTD
|
| Registered office: | MILTONOS 33, 1ST FLOOR, AGIOS SPYRIDONAS |
| City: | 3051
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 5486 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | X GLOBAL MARKETS LTD
|
| Registered office: | 162, FRAGKLINOU ROUSVELT |
| City: | 3045
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 3712 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | XAIA INVESTMENT GMBH
|
| Registered office: | SONNENSTRASSE 19 |
| City: | 80331
MONACO |
| Country: | GERMANIA |
| Registration no.: | 3692 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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|
Investment firm: | XNT LTD
|
| Registered office: | PORTOMASO TOWER ANNEX LEVEL 7 VJAL PORTOMASO |
| City: | STJ4011
SAINT JULIAN'S |
| Country: | MALTA |
| Registration no.: | 3938 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | XS MARKETS LTD
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| Registered office: | 247 FRANKLINOU ROUSVELT |
| City: | 3046
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 5436 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | XSPOT WEALTH (EU) LTD
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| Registered office: | SPYROU KYPRIANOU 5, VACANAS MAKEDONIAS COURT, 4TH FLOOR, FLAT/OFFICE 402, MESA GEITONIA |
| City: | 4001
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4062 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | XTB LTD
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| Registered office: | PIKIONI, 10 HIGHSIGHT RENTALS LTD |
| City: | 3075
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 3569 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | XTB S.A.
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| Registered office: | UL. PROSTA 67 |
| City: | 00-838
VARSAVIA |
| Country: | POLONIA |
| Registration no.: | 4067 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under points (5), (6), (7) and (10) of Section C where these are connected to the provision of investment or ancillary services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | XTELLUS EUROPE LTD
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| Registered office: | 26 SPYROU KYPRIANOU STREET GERMASOGEIA |
| City: | 4040
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 5560 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | XTX MARKETS SAS
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| Registered office: | 3-5, RUE SAINT GEORGES |
| City: | 75009
PARIGI |
| Country: | FRANCIA |
| Registration no.: | 4978 |
SERVICES PROVIDED IN ITALY
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | XY ERS DEUTSCHLAND GMBH
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| Registered office: | THURN-UND-TAXIS-PLATZ 6 |
| City: | 60313
FRANCOFORTE |
| Country: | GERMANIA |
| Registration no.: | 5231 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Investment advice
- Placing of financial instruments without a firm commitment basis
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Services related to underwriting
- Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under points (5), (6), (7) and (10) of Section C where these are connected to the provision of investment or ancillary services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | YANA INVESTMENT PARTNERS GMBH
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| Registered office: | TUCHLAUBEN 7A |
| City: | 1010
VIENNA |
| Country: | AUSTRIA |
| Registration no.: | 5306 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | YARDHOUSE CAPITAL GROUP FONDSMAEGLERSELSKAB A/S
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| Registered office: | KNUD KRISTENSENS GADE 47 |
| City: | 2300
KOBENHAVN |
| Country: | DANIMARCA |
| Registration no.: | 5554 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | YIELCO INVESTMENTS AG
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| Registered office: | PROMENADEPLATZ 12, |
| City: | 80333
MONACO |
| Country: | GERMANIA |
| Registration no.: | 5253 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | YIELD.INC B.V.
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| Registered office: | KONINGINNEGRACHT 19 |
| City: | 2514 AB
L'AIA |
| Country: | PAESI BASSI |
| Registration no.: | 5397 |
SERVICES PROVIDED IN ITALY
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | ZAGORA FINACORP AD
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| Registered office: | 10 DOBRUDZHA STREET |
| City: | 6300
HASKOVO |
| Country: | BULGARIA |
| Registration no.: | 4906 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | ZEHENTER & PARTNER INVEST AG
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| Registered office: | IM ALTEN RIET 153 |
| City: | 9494
SCHAAN |
| Country: | LIECHTENSTEIN |
| Registration no.: | 5236 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | ZEMBLANCO INVESTMENTS LTD
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| Registered office: | 8, RIGA FEREOU STREET |
| City: | 3095
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4361 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | 1875 FINANCE (LUXEMBOURG) SA
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| Registered office: | 22-27 RUE DE NOTRE DAME |
| City: | L2240
LUSSEMBURGO |
| Country: | LUSSEMBURGO |
| Registration no.: | 4531 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- ADVENTRUST PARTNERS - 142 AVENUE DU 10 SEPTEMBRE - L2550 - LUSSEMBURGO - LUSSEMBURGO
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | 2 PM EUROPE S.A.
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| Registered office: | 17A RUE DES BAINS |
| City: | L 1212
LUSSEMBURGO |
| Country: | LUSSEMBURGO |
| Registration no.: | 4530 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | 3D GLOBAL FINANCIAL SERVICES LTD
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| Registered office: | 61 AGIOS ATHANASIOS & KANTARAS STREET |
| City: | 4102
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 2818 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | 360 TREASURY SYSTEMS AG
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| Registered office: | GRUENEBURGWEG 16-18 |
| City: | 60322
FRANCOFORTE |
| Country: | GERMANIA |
| Registration no.: | 1736 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
- Operation of an MTF
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | 42 FINANCIAL SERVICES, A.S.
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| Registered office: | PRAHA 1, KLIMENTSKA 1216/46 |
| City: | PSC11000
PRAGA |
| Country: | REPUBBLICA CECA |
| Registration no.: | 3387 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Placing of financial instruments without a firm commitment basis
- Operation of an MTF
- Operation of an OTF
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
- Services related to underwriting
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | 50KCY LTD
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| Registered office: | 2 GRIVA DIGENI STREET |
| City: | 3035
LIMASSOL |
| Country: | CIPRO |
| Registration no.: | 4474 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- Dealing on own account
- Portfolio management
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.
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Investment firm: | 7Q FINANCIAL SERVICES LTD
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| Registered office: | 9, ARCHIEPISKOPOU MAKARIOU III AVENUE |
| City: | 1065
NICOSIA |
| Country: | CIPRO |
| Registration no.: | 3398 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Portfolio management
- Investment advice
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level
- Foreign exchange services where these are connected to the provision of investment services
Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.