(DATE 05/08/2022)
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Investment firm: | AAA TRADE LTD
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Registered office: | 205, ARCHIEPISKOPOU MAKARIOU III |
City: | 3030
LIMASSOL |
Country: | CIPRO |
Registration no.: | 4071 |
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: | 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
- 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: | 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
|
Registered office: | 2-4 MERRION ROW |
City: | DUBLIN 2
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: | ABRIS-CEE HOLDINGS LIMITED
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Registered office: | PRODROMOU & DIMITRAKOPOULOU 2, 5TH FLOOR |
City: | 1090
NICOSIA |
Country: | CIPRO |
Registration no.: | 5320 |
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: | 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: | REICHENAUSTRASSE 11A-C |
City: | D78467
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
- HANETF EU UG - WESTEND FAIR, FRIEDRICH-EBERT-ANLAGE 36 - 60325 - FRANCOFORTE - GERMANIA
- NORDIC CAPITAL TA GMBH - MAXIMILIANSTRASSE 11 - 80539 - 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: | 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: | ACTIVTRADES EUROPE S.A.
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Registered office: | 52 ROUTE D' ESCH |
City: | L1470
LUSSEMBURGO |
Country: | LUSSEMBURGO |
Registration no.: | 5257 |
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: | 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: | 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: | ADMIRAL MARKETS CYPRUS LTD
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Registered office: | 22, SPYROU KYPRIANOU, PIPPIROS BUILDING |
City: | 3070
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
- 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: | 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: | 120/121 BAGGOT ST LOWER |
City: | DUBLIN2
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: | 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
- AVIDITI CAPITAL ADVISORS EUROPE GMBH - NORDLICHE MUNCHNER STRASSE 27 A - 82031 - GRUNWALD - GERMANIA
- AXON EU GMBH - LOHNERHOFSTRASSE 2 - 78467 - KONSTANZ - GERMANIA
- MOONFARE GMBH - KARL-LIEBKNECHT-STRASSE 34 - 10178 - BERLINO - GERMANIA
- NOWUS FINANCE GMBH - WEISSFRAUENSTRASSE 12 - 16 - FRANCOFORTE - GERMANIA
- NTREE DEUTSCHLAND GMBH - BISMARCKSTRASSE 100 - 41061 - MONACO - GERMANIA
- REDSTONE DIGITAL GMBH - ROSENTHALER STRASSE 2 - 10119 - 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
|
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
|
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
|
Registered office: | SALVÃTORSKÃ 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: | AKFX FINANCIAL SERVICES LTD
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Registered office: | TESTAFERRATA STREET |
City: | TAXBIEX |
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
Please make reference to the 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: | C/ 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 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: | ALB LIMITED
|
Registered office: | 48, CASA ROMA SIR AUGUSTUS BARTOLO STREET |
City: | 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: | ALBRECH & CIE. ASSET MANAGEMENT LTD
|
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: | ALDANA CAPITAL, S.A. A.V.
|
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
|
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: | ALL TRADING EUROPE ASSETS & MARKETS SOCIEDAD DE VALORES, S.A.
|
Registered office: | CALLE VELAZQUEZ, 50, |
City: | 28001
MADRID |
Country: | SPAGNA |
Registration no.: | 2593 |
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
- Safekeeping and administration of financial instruments for the account 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: | ALLINGTON INVESTMENT ADVISORS GMBH
|
Registered office: | KAISER-FRIEDRICH-PROMENADE 127 |
City: | 61348
BAD HOMBURG |
Country: | GERMANIA |
Registration no.: | 5365 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Investment advice
- FUNDBRIDGE GMBH - KAISER-FRIEDRICH-PROMENADE 45 - 61348 - BAD HOMBURG - 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: | ALMAGEST WEALTH 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: | ALPHA FX EUROPE LIMITED
|
Registered office: | 171 OLD BAKERY STREET |
City: | VLT1455
VALLETTA |
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 WEALTH MANAGEMNT LUXEMBOURG S.A.
|
Registered office: | 7 IN DER DUERRWIES |
City: | L 7305
STEINSEL |
Country: | LUSSEMBURGO |
Registration no.: | 3437 |
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: | 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: | ALVIER ASSET MANAGEMENT AG
|
Registered office: | WUHRSTRASSE 13 |
City: | 9490
VADUZ |
Country: | LIECHTENSTEIN |
Registration no.: | 4620 |
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: | 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: | TAUNUSANLAGE 8 |
City: | 60329
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.
-
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: | AMP GLOBAL LTD
|
Registered office: | AYIOU ATHANASIOU AVENUE, KAMINION STREET 1 |
City: | 4102
LIMASSOL |
Country: | CIPRO |
Registration no.: | 4869 |
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: | 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
- Safekeeping and administration of financial instruments for the account 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: | 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.
-
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.
-
Investment firm: | APEL FINANCIAL SERVICES DISTRIBUTION LIMITED
|
Registered office: | FITZWILLIAM OFFICE SUITES UPPER PEMBROKE STREET |
City: | DUBLIN2
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.
-
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.
-
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.
-
Investment firm: | AQL AG (FORMER AQUILA (LIECHTENSTEIN) 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.
-
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.
-
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.
-
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.
-
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.
-
Investment firm: | ARAMIS CAPITAL (EUROPE) LTD
|
Registered office: | 19/17 STRAIT STREET |
City: | 1432
VALLETTA |
Country: | MALTA |
Registration no.: | 4396 |
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: | ARCANO VALORES, A.V., S.A.
|
Registered office: | C/ JOSE' ORTEGA Y GASSET, 29, 4A PLANTA |
City: | 28006
MADRID |
Country: | SPAGNA |
Registration no.: | 3008 |
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
- 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: | 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.
-
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
Please make reference to the 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.
-
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.
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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: | ARRACO IRELAND LIMITED
|
Registered office: | TWO HADDINGTON BUILDINGS, HADDINGTON ROAD |
City: | D04 HE94
DUBLINO |
Country: | IRLANDA |
Registration no.: | 5382 |
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: | 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.
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Investment firm: | ARUMPRO CAPITAL LTD
|
Registered office: | 2 GREGORY AFXENTIOU STREET |
City: | 4003
LIMASSOL |
Country: | CIPRO |
Registration no.: | 4681 |
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: | 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: | ASPAIN 11 ASESORES FINANCIEROS EAFI SL
|
Registered office: | C/ VERACRUZ 1 SEMISÃTANO 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: | 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: | 4 MENADROU STREET |
City: | 1066
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.
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Investment firm: | ATLANTIC EQUITIES DEUTSCHLAND GMBH
|
Registered office: | BOCKENHEIMER LANDSTRASSE 17-19 |
City: | 60325
FRANCOFORTE |
Country: | GERMANIA |
Registration no.: | 5172 |
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
- 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: | 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: | ATLINGTON CAPITAL MANAGEMENT LIMITED
|
Registered office: | SANT ANDREW'S STREET |
City: | SAN GWANN |
Country: | MALTA |
Registration no.: | 4908 |
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: | ATONLINE LTD
|
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.
-
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.
-
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.
-
Investment firm: | AWM WEALTH ADVISERS LIMITED
|
Registered office: | 56 FITZWILLIAM SQUARE NORTH |
City: | D02 X224
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.
-
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.
-
Investment firm: | AXIA VENTURES GROUP LTD
|
Registered office: | 10 G. KRANIDIOTI STREET |
City: | 1065
NICOSIA |
Country: | CIPRO |
Registration no.: | 3243 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- 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.
-
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.
-
Investment firm: | AYDO
|
Registered office: | 7 RUE MEYERBEER |
City: | 75009
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
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: | AYERS ALLIANCE FINANCIAL GROUP LIMITED
|
Registered office: | 4, PROPHET ILIYA STREET, |
City: | 4046
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.
-
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.
-
Investment firm: | BAILLIE GIFFORD INVESTMENT MANAGEMENT (EUROPE) LIMITED
|
Registered office: | 4/5 SCHOOL HOUSE LANE EAST |
City: | DUBLIN 2
DUBLINO |
Country: | IRLANDA |
Registration no.: | 4928 |
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
- 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: | BALUARTE - CONSULTORES 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.
-
Investment firm: | BANK AUSTRIA FINANZSERVICE GMBH
|
Registered office: | LASSALLESTRASSE 5 |
City: | 01020
VIENNA |
Country: | AUSTRIA |
Registration no.: | 978 |
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: | BANKHAUS SCHEICH WERTPAPIERSPEZIALIST AG
|
Registered office: | ROSSMARKT 21 |
City: | 60311
FRANKFURT AM MAIN |
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.
-
Investment firm: | BCB & PARTNERS SA
|
Registered office: | 68-70 BLVD DE LA PÃTRUSSE |
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.
-
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.
-
Investment firm: | BDSWISS HOLDING LTD
|
Registered office: | APOSTOLOU ANDREA STREET 11 |
City: | 4007
LIMASSOL |
Country: | CIPRO |
Registration no.: | 3823 |
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.
-
Investment firm: | BDT & COMPANY EUROPE 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
- 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
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: | BEIT CAPITAL ADVISORS GMBH
|
Registered office: | GUSTAV-MAHLER-PLATZ 1 |
City: | 20354
AMBURGO |
Country: | GERMANIA |
Registration no.: | 4910 |
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: | 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
- HEYTRADE TECH S.L. - CALLE SERRANO 88 PLT 2, - 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.
-
Investment firm: | BELAIR HOUSE SA
|
Registered office: | 10 RUE HENRI M. SCHNADT |
City: | L1330
LUSSEMBURGO |
Country: | LUSSEMBURGO |
Registration no.: | 3925 |
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 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: | 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.
-
Investment firm: | BERNSTEIN BANK GMBH
|
Registered office: | SONNENSTRASSE 1 |
City: | 80331
MONACO |
Country: | GERMANIA |
Registration no.: | 4457 |
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
- Safekeeping and administration of financial instruments for the account 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.
-
Investment firm: | BERNSTEIN FINANCIAL SERVICES GMBH
|
Registered office: | SUEDLICHE MUENCHNER STRASSE 60C |
City: | 82031
GRUENWALD |
Country: | GERMANIA |
Registration no.: | 3926 |
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
- 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.
-
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
- 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.
-
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.
-
Investment firm: | BITPANDA FINANCIAL SERVICES GMBH
|
Registered office: | JAKOV-LIND-STRASSE 2 |
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
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: | 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: | EVAGORAS PAPACHRISTOPHOROU 18 |
City: | 3030
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.
-
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.
-
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.
-
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.
-
Investment firm: | BN & PARTNERS CAPITAL AG
|
Registered office: | STEINSTRASSE 33 |
City: | 50374
ERFTSTADT |
Country: | GERMANIA |
Registration no.: | 4915 |
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: | 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.
-
Investment firm: | BNP PARIBAS ARBITRAGE SNC
|
Registered office: | 160/162 BOULEVARD MAC DONALD |
City: | 75019
PARIGI |
Country: | FRANCIA |
Registration no.: | 670 |
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
- 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: | 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.
-
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.
-
Investment firm: | BOFA SECURITIES EUROPE SA
|
Registered office: | 51 RUE LA BOETIE |
City: | 75008
PARIGI |
Country: | FRANCIA |
Registration no.: | 4904 |
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.
-
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.
-
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.
-
Investment firm: | BOX CONSULTANTS B.V.
|
Registered office: | BURGEMEESTER MOLLAAN 72 |
City: | 5582 CK
WAALRE |
Country: | PAESI BASSI |
Registration no.: | 5314 |
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: | 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.
-
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.
-
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.
-
Investment firm: | BROKERCREDITSERVICE (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.
-
Investment firm: | BRYAN GARNIER SECURITIES
|
Registered office: | 26 AVENUE DES CHAMPS ELYSE'ES |
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.
-
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.
-
Investment firm: | BUX 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.
-
Investment firm: | CA INDOSUEZ WEALTH (GLOBAL STRUCTURING)
|
Registered office: | 3 AVENUE PASTEUR |
City: | L-2311
LUSSEMBURGO |
Country: | LUSSEMBURGO |
Registration no.: | 2393 |
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: | CACEIS CORPORATE TRUST (CACEIS CT)
|
Registered office: | 89-91 RUE GABRIEL PERI |
City: | 92120
MONTROUGE |
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.
-
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.
-
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.
-
Investment firm: | CAMPBELL LUTYENS & CO (FRANCE)
|
Registered office: | 54-56 AVENUE HOCHE |
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.
-
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.
-
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.
-
Investment firm: | CAPITAL COM SV INVESTMENTS LTD
|
Registered office: | 28 OCTOVRIOU, 237, LOPHITIS BUSINESS CENTER II |
City: | 3035
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.
-
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.
-
Investment firm: | CAPITAL SECURITIES S.A.
|
Registered office: | 58, METROPOLEOS STR. |
City: | 105 63
ATENE |
Country: | GRECIA |
Registration no.: | 5311 |
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.
-
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.
-
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.
-
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 (EUROPA) UNIPESSOAL LDA
|
Registered office: | RUA IVENS, 42, 1200 |
City: | 227
LISBONA |
Country: | PORTOGALLO |
Registration no.: | 5083 |
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
- 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
- BERCERUS, SERVICOS DE INVESTIMENTO, UNIPESSOAL LDA - AVENIDA DA LIBERDADE 110 - 1269-046 - LISBONA - PORTOGALLO
- ELM CAPITAL EU, UNIPESSOAL LDA - RUA TIERNO GALAVAN N. 10 TORRE DAS 3 AMOREIRAS - 1070-274 - LISBONA - PORTOGALLO
- MERCURY CAPITAL ADVISORS, UNIPESSOAL, LDA - RUA TIERNO GALVAN N.10 - 1070-274 - LISBONA - PORTOGALLO
- MILBORNE CAPITAL , UNIPESSOAL LDA - RUA TIERNO GALAVAN N. 10 TORRE DAS 3 AMOREIRAS - 1070-274 - LISBONA - PORTOGALLO
- N.A. L.M.MM CAPITAL ADVISORS, UNIPESSOAL LDA - AVENIDA GOMES PEREIRA N B/C - 1500-328 LISBONA - 1500328 - 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 B/C - 1500-328 - LISBONA - PORTOGALLO
- THREADMARK, UNIPESSOAL, LDA - RUA TIERNO GALVAN, N. 10 - 1070-274 - 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.
-
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.
-
Investment firm: | CATAM ASSET MANAGEMENT AG
|
Registered office: | LANDSTRASSE 34 |
City: | FL-9494
SCHAAN |
Country: | LIECHTENSTEIN |
Registration no.: | 5244 |
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.
-
Investment firm: | CAVENDISH MARKETS B.V.
|
Registered office: | HERENGRACHT 420 |
City: | 1017 BZ
AMSTERDAM |
Country: | PAESI BASSI |
Registration no.: | 5371 |
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: | 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.
-
Investment firm: | CBRE CAPITAL ADVISORS B.V.
|
Registered office: | GUSTAV MAHLERLAAN 405 |
City: | 1054
AMSTERDAM |
Country: | PAESI BASSI |
Registration no.: | 3294 |
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.
-
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.
-
Investment firm: | CDG GLOBAL (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.
-
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: | 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: | 319, 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
- 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: | CHASE BUCHANAN LTD
|
Registered office: | CHRYSANTHOU MYLONA 1, PANAYIDES COURT, |
City: | 3030
LIMASSOL |
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 SP. Z O.O.
|
Registered office: | UL. KOTLARSKA 11 |
City: | 31-539
CRACOVIA |
Country: | POLONIA |
Registration no.: | 5027 |
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: | 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.
-
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.
-
Investment firm: | CITIGROUP GLOBAL MARKETS EUROPE AG
|
Registered office: | REUTERWEG 16 |
City: | 60323
FRANKFURT AM MAIN |
Country: | GERMANIA |
Registration no.: | 4817 |
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.
-
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.
-
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.
-
Investment firm: | CLEAVES SECURITIES AS
|
Registered office: | BERGEHUS FROYAS GATE 15 |
City: | 0273
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.
-
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.
-
Investment firm: | CLOSE CROSS (MALTA) LIMITED
|
Registered office: | 171 OLD BAKERY STREET |
City: | VLT 1455
VALLETTA |
Country: | MALTA |
Registration no.: | 5301 |
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: | 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.
-
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
- VIVID INVEST GMBH - KARL MARK STRASSE 97-99 - 12043 - 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.
-
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.
-
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.
-
Investment firm: | CME INVESTMENT FIRM B.V.
|
Registered office: | NIEUWEZIJDS VOORBURGWAL 104 |
City: | 1012 SG
AMSTERDAM |
Country: | PAESI BASSI |
Registration no.: | 4980 |
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: | 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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
Investment firm: | CONEXIM ADVISORS LTD
|
Registered office: | 97 HADDINGTON ROAD |
City: | DUBLIN4
DUBLINO |
Country: | IRLANDA |
Registration no.: | 4864 |
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.
-
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
- Safekeeping and administration of financial instruments for the account 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: | 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.
-
Investment firm: | CONSTANCE INVESTMENT LTD
|
Registered office: | 88 ARCH MAKARIOS AVENUE |
City: | 1077
NICOSIA |
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.
-
Investment firm: | CORESTATE BANK GMBH
|
Registered office: | NEUE MAINZER LANDSTRASSE 66 - 68 |
City: | 60311
FRANCOFORTE |
Country: | GERMANIA |
Registration no.: | 5326 |
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
- 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: | 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.
-
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.
-
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.
-
Investment firm: | CREDEVA SECURITIES AS
|
Registered office: | OLAV VS GATE 6 |
City: | 0161
OSLO |
Country: | NORVEGIA |
Registration no.: | 5349 |
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
- 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: | 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.
-
Investment firm: | CREDIT MUTUEL INVESTMENT MANAGERS
|
Registered office: | 4, RUE GAILLON |
City: | 75002
PARIGI |
Country: | FRANCIA |
Registration no.: | 5192 |
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: | 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.
-
Investment firm: | CROWD TECH LTD
|
Registered office: | 1, ARCH.MAKARIOU III, RAVICO BUILDING |
City: | 3085
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.
-
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.
-
Investment firm: | DAIWA CAPITAL MARKETS DEUTSCHLAND GMBH
|
Registered office: | NEUE MAINZER STRASSE 1 |
City: | 60311
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.
-
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.
-
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.
-
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.
-
Investment firm: | DC PLACEMENT ADVISORS GMBH
|
Registered office: | BRIENNER STRASSE 14 |
City: | 80333
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.
-
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.
-
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.
-
Investment firm: | DEPAHO LTD
|
Registered office: | 14 CHARALAMBOU MOUSKOU |
City: | CY-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.
-
Investment firm: | DERIV INVESTMENT (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.
-
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
- EAST VALUE RESEARCH GMBH - GONTARDSTRASSE 11 - 10178 - BERLINO - GERMANIA
- 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.
-
Investment firm: | DIAMAN PARTNERS LTD
|
Registered office: | 259 ST PAUL STREET |
City: | VLT 1213
VALLETTA |
Country: | MALTA |
Registration no.: | 4949 |
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: | DIF BROKER - SOCIEDADE FINANCEIRA DE CORRETAGEM, SA.
|
Registered office: | RUA ANTÃNIO CARDOSO 601/613 LOJA 8 |
City: | 4150-083
PORTO |
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
- 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: | 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.
-
Investment firm: | DOLFIN ASSET SERVICES LIMITED
|
Registered office: | 89 LEVEL 5 ST. JOHN'S STREET |
City: | 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.
-
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.
-
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.
-
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 GMBH - GROSSE REICHENSTRASSE 27 - D20457 - 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: | 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: | DREAMS SECURITIES AB
|
Registered office: | BRAHEGATAN |
City: | 11437
STOCCOLMA |
Country: | SVEZIA |
Registration no.: | 5160 |
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.
-
Investment firm: | DRW EUROPE B.V.
|
Registered office: | GUSTAV MAHLERLAAN 1212 |
City: | 1081LA
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: | 74 ARCHIEPISKOPOU MAKARIOU C AMARANTON COURT |
City: | 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.
-
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.
-
Investment firm: | DWS INTERNATIONAL GMBH
|
Registered office: | MAINZER LANDSTRASSE 11-17 |
City: | 60329
FRANKFURT AM MAIN |
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.
-
Investment firm: | EASY FOREX TRADING LTD
|
Registered office: | GRIVA DIGENI 1 AVE, KRIEL COURT, OFFICE 303 |
City: | 3035
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
- 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: | EASYBROKER B.V.
|
Registered office: | FLORAPARK 1, |
City: | 2012 HK
HAARLEM |
Country: | PAESI BASSI |
Registration no.: | 5226 |
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: | 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.
-
Investment firm: | EBRO'KERHA'Z BEFEKTETE'SI SZOLGA'LTATO' ZRT
|
Registered office: | RA'KO'CZI U'T 42 |
City: | 1072
BUDAPEST |
Country: | UNGHERIA |
Registration no.: | 3011 |
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
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: | EDR FINANCIAL LTD
|
Registered office: | 11 GRIGORI AFXENTIOU STREET |
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
- 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.
-
Investment firm: | EFEKTA CONSULTING A.S.
|
Registered office: | ERBENOVA 312/1 |
City: | 60200
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.
-
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.
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Investment firm: | EIGHT PLUS CAPITAL LTD
|
Registered office: | 62 ATHALLASIS AVENUE |
City: | 2012
NICOSIA |
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: | EIGHTCAP EU LTD
|
Registered office: | 4 PETROU TSIROU STREET |
City: | 3021
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: | EMCORE AG
|
Registered office: | MARKTGASS 11 |
City: | LI-9490
VADUZ |
Country: | LIECHTENSTEIN |
Registration no.: | 4638 |
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: | EMERGO WEALTH LTD
|
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: | EMPORIUM CAPITAL K.A LTD
|
Registered office: | 41,ARCHIEPISKOPOU 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
- Safekeeping and administration of financial instruments for the account 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: | 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.
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Investment firm: | ENMACC GMBH
|
Registered office: | RIDLERSTRASSE 57 |
City: | 80339
MONACO |
Country: | GERMANIA |
Registration no.: | 5288 |
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: | EPIVEST AG
|
Registered office: | LANDSTRASSE 14 |
City: | FL-9496
BALZERS |
Country: | LIECHTENSTEIN |
Registration no.: | 2376 |
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: | EQUILEND LIMITED
|
Registered office: | HARMONY ROW SOUTH POINT |
City: | DUBLIN 2
DUBLINO |
Country: | IRLANDA |
Registration no.: | 5007 |
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: | ESTABLY ASSET MANAGEMENT LTD
|
Registered office: | SCHAANERSTRASSE 29 |
City: | 9490
VADUZ |
Country: | LIECHTENSTEIN |
Registration no.: | 5239 |
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: | 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.
-
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: | 26 UPPER PEMBROKE STREET |
City: | D02X361
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: | EUREX SECURITIES TRANSACTIONS SERVICES GMBH
|
Registered office: | MERGENTHLERALLEE 61 |
City: | 65760
ESCHBORN |
Country: | GERMANIA |
Registration no.: | 5195 |
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: | 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
- Safekeeping and administration of financial instruments for the account 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: | 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: | EUROPEAN BROKERAGE HOUSE OOD
|
Registered office: | VAZRAZHDANE DISTRICT, 33 SHAR PLANINA STREET |
City: | 1303
SOFIA |
Country: | BULGARIA |
Registration no.: | 5248 |
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.
-
Investment firm: | EUROPEAN FUND SERVICES S.A.
|
Registered office: | 2, PARC D' ACTIVITE SYRDALL |
City: | L-5365
MUNSBACH |
Country: | LUSSEMBURGO |
Registration no.: | 1578 |
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: | EUROPEAN VALUE PARTNERS S.A.
|
Registered office: | 534 RUE DE NEUDORF |
City: | L2220
LUSSEMBURGO |
Country: | LUSSEMBURGO |
Registration no.: | 2614 |
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: | 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.
-
Investment firm: | EUROXX SECURITIES S.A.
|
Registered office: | 7 PALAIOLOGOU STR. |
City: | 152 32
ATENE |
Country: | GRECIA |
Registration no.: | 1370 |
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.
-
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.
-
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.
-
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.
-
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.
-
Investment firm: | EXANE DERIVATIVES SNC
|
Registered office: | 6 RUE MENARS |
City: | 75002
PARIGI |
Country: | FRANCIA |
Registration no.: | 4661 |
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
- 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.
-
Investment firm: | EXANE SA
|
Registered office: | 6 RUE MÉNARS |
City: | 75002
PARIGI |
Country: | FRANCIA |
Registration no.: | 651 |
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
- 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.
-
Investment firm: | EXAPITAL CAPITAL ADVISORS 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.
-
Investment firm: | EXCLUSIVE CHANGE CAPITAL LTD
|
Registered office: | 84 - 86 PAFOU STREET |
City: | 3052
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.
-
Investment firm: | EXELCIUS PRIME LTD
On August 3, 2022 the Cyprus Securities and Exchange Commission has announced that the authorisation of Exelcius Prime Ltd is suspended 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.
-
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.
-
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.
-
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.
-
Investment firm: | FACTORI AD
|
Registered office: | 111 TSARIGRADSKO SHOSE |
City: | 1784
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
Please make reference to the 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.
-
Investment firm: | FAIR CAPITAL PARTNERS ASSET MANAGEMENT B.V.
|
Registered office: | BEZUIDENHOUTSEWEG 153 |
City: | 2594 AG
DEN HAAG |
Country: | PAESI BASSI |
Registration no.: | 3565 |
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: | FAME INVESTMENTS AG
|
Registered office: | GRABEN 16 |
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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
Investment firm: | FENTHUM SA.
|
Registered office: | 16, RUE GABRIEL LIPPMANN |
City: | L5365
MUNSBACH |
Country: | LUSSEMBURGO |
Registration no.: | 5222 |
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: | 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.
-
Investment firm: | FF SIMPLE AND SMART TRADES INVESTMENT SERVICES LTD
|
Registered office: | 62 ATHALASSAS AVENUE OFFICE 41 |
City: | 2012
NICOSIA |
Country: | CIPRO |
Registration no.: | 4812 |
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.
-
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.
-
Investment firm: | FIBO GROUP HOLDINGS LTD
|
Registered office: | 29 AGIAS ZONIS, 1ST FLOOR |
City: | 3027
LIMASSOL |
Country: | CIPRO |
Registration no.: | 2976 |
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: | 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.
-
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.
-
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.
-
Investment firm: | FIDUS INVESTMENTS CYPRUS LIMITED
|
Registered office: | 16 KENNEDY |
City: | 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.
-
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.
-
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.
-
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.
-
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.
-
Investment firm: | FINANCIAL HOUSE EVER 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.
-
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.
-
Investment firm: | FINANCIERE MEESCHAERT
|
Registered office: | 33 AVENUE DU MAINE |
City: | 75015
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.
-
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.
-
Investment firm: | FINAPORT (LIECHTENSTEIN) AG
|
Registered office: | LANDSTRASSE 8 |
City: | 9496
BALZERS |
Country: | LIECHTENSTEIN |
Registration no.: | 5243 |
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: | 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.
-
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.
-
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.
-
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.
-
Investment firm: | FINTAILOR INVESTMENTS LTD
|
Registered office: | 13 & 15 GREGORY AFXENTIOU STREET |
City: | 4003
LIMASSOL |
Country: | CIPRO |
Registration no.: | 3442 |
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: | 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
- THOMASLLOYD GLOBAL ASSET MANAGMENT GMBH - HANAUER LANDSTRASSEE 291B - 60314 - 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.
-
Investment firm: | FIRST PRUDENTIAL MARKETS LTD
|
Registered office: | 93 A EVGENIOU VOULGAREOS |
City: | 4153
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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
Investment firm: | FNZ (EUROPE) DAC
|
Registered office: | TEN EARLSFORT TERRACE |
City: | D02 T380
DUBLINO |
Country: | IRLANDA |
Registration no.: | 5260 |
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: | FOREX TB LTD
|
Registered office: | LEMESOU AVENUE 71, 2ND FLOOR 2121 AGLANTZIA |
City: | 2404
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.
-
Investment firm: | FOREXTIME LTD
|
Registered office: | 35, LAMPROU KONSTANTARA STREET, |
City: | 4156
LIMASSOL |
Country: | CIPRO |
Registration no.: | 3674 |
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: | FORSA GELD- UND KAPITALMARKT GMBH
|
Registered office: | KREUZBERGER RING 24 |
City: | 65205
WIESBADEN |
Country: | GERMANIA |
Registration no.: | 3499 |
SERVICES PROVIDED IN ITALY
- Reception and transmission of orders in relation to one or more financial instruments
- Execution of orders on behalf of clients
- 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: | 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.
-
Investment firm: | FORTRADE CYPRUS LTD
|
Registered office: | 79 ATHINON STREET |
City: | 3040
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.
-
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.
-
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
- 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: | 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.
-
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.
-
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.
-
Investment firm: | FTI FINANCE LTD
|
Registered office: | 3 HARBOURMASTER PLACE - IFSC |
City: | DUBLIN 1
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.
-
Investment firm: | FUCHS & ASSOCIES FINANCE S.A.
|
Registered office: | 47 BOULEVARD PRICE HENRI |
City: | L1724
LUSSEMBURGO |
Country: | LUSSEMBURGO |
Registration no.: | 4198 |
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.
-
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.
-
Investment firm: | FUND SCOUTING & ADVISORY LIMITED
|
Registered office: | 259 ST. PAUL STREET |
City: | VLT 1213
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.
-
Investment firm: | FUNDERBEAM MARKETS AS
|
Registered office: | HARJU MAAKOND, TALLINN, KESKLINNA LINNAOSA |
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.
-
Investment firm: | FUNDQUEST ADVISOR
|
Registered office: | 1 BOULEVARD HAUSSMANN |
City: | 75008
PARIGI |
Country: | FRANCIA |
Registration no.: | 3736 |
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: | FUNDROCK DISTRIBUTION S.A.
|
Registered office: | 33, RUE DE GASPERICH |
City: | L-5826
HESPERANGE |
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.
-
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.
-
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.
-
Investment firm: | FXBFI BROKER FINANCIAL INVEST LTD
|
Registered office: | 1 ARCH. KYPRIANOU & AGIOU ANDREOU CORNER |
City: | 3036
LIMASSOL |
Country: | CIPRO |
Registration no.: | 4774 |
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: | FXCM EU LTD
|
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.
-
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
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: | 1 KARYATIDON |
City: | 4180
LIMASSOL |
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: | F1MARKETS LTD
|
Registered office: | 8 ARGYROKASTROU AGIA ZONI |
City: | 3026
LIMASSOL |
Country: | CIPRO |
Registration no.: | 4428 |
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: | 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: | 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: | 60 PANIOTI AVENUE, GREEN AREA |
City: | 4044
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: | GENERAL CAPITAL BROKERS (GCB) LTD
|
Registered office: | 359 28TH OCTOBER STREET NEAPOLIS |
City: | 3107
LIMASSOL |
Country: | CIPRO |
Registration no.: | 4691 |
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: | 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: | GESTIO'N 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: | GLOBAL ASSET ADVISORS & MANAGEMENTI 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 REACH MARKETS B.V.
|
Registered office: | STRAWINSKYLAAN 4117 |
City: | 1077ZX
AMSTERDAM |
Country: | PAESI BASSI |
Registration no.: | 5261 |
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.
-
Investment firm: | GLOBAL SHARES EXECUTION SERVICES LIMITED
|
Registered office: | 171, OLD BAKERY STREET |
City: | 1455
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
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: | 131 ATHALASSAS AVENUE |
City: | 2015
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: | 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: | LANDSTRASSE 104 |
City: | 9490
VADUZ |
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: | GOLDENBURG GROUP LIMITED
|
Registered office: | 46, 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: | BALLSBRIDGE PARK, BALLSBRIDGE DUBLIN 4 |
City: | 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: | GRANDIS SECURITIES LTD
|
Registered office: | 18 KYRIAKOU MATSI, VICTORY TOWER |
City: | 1082
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.
-
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: | 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: | 2 RUE BLAISE DESGOFFE |
City: | 75006
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: | GRUNER 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.
-
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: | 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.
-
Investment firm: | GWA INVESTMENTS LTD
|
Registered office: | PORTOMASO BUSINESS TOWER |
City: | STJ 4011
SAINT JULIANS |
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.
-
Investment firm: | GWG (CYPRUS) LIMITED
|
Registered office: | 4, RIGAS FEREOS STREET OMEGA COURT |
City: | 3095
LIMASSOL |
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.
-
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.
-
Investment firm: | HANDS-ON B.V.HANDS-ON B.V.
|
Registered office: | CONRADSTRAAT 38, |
City: | 3013 AP
ROTTERDAM |
Country: | PAESI BASSI |
Registration no.: | 4470 |
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
- Safekeeping and administration of financial instruments for the account 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: | H.C.F.S. HIGH CAPITAL FINANCIAL SERVICES LTD
|
Registered office: | LEOFOROS AGIOU ATHANASIOU 46 |
City: | 4102
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.
-
Investment firm: | HEPTAGON CAPITAL LIMITED
|
Registered office: | 171, OLD BAKERY STREET |
City: | 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.
-
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.
-
Investment firm: | HOCH CAPITAL LTD
With Consob resolution no. 21171 of 5/12/19, the investment firm was prohibited, with effect from 10/12/19, from providing services in Italy, soliciting and acquiring new clients in Italy and continuing relations with Italian clients,
with the exception of closing their accounts. With a measure of 1/6/20 Cysec has ordered the suspension of the investment firm's authorisation. The investment firm has applied to CySEC to renunciate the authorisation |
Registered office: | GRIVA DIGENI & KOLONAKIOU 125 GROSVENOR TOWER |
City: | 3107
LIMASSOL |
Country: | CIPRO |
Registration no.: | 3960 |
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.
-
Investment firm: | HOGG CAPITAL INVESTMENTS LIMITED
|
Registered office: | 1, ST. LUKE'S ROAD |
City: | PTA1020
PIETA |
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
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: | HOLBORN ASSETS WEALTH MANAGEMENT (CY) LTD
|
Registered office: | CORNER OF GRIVA DIGHENI AND ANASTASI SHOUKRI 2 |
City: | 3035
LIMASSOL |
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: | HOLIWAY INVESTMENTS LTD
|
Registered office: | 30, TEMPON STREET ENGOMI |
City: | 2408
NICOSIA |
Country: | CIPRO |
Registration no.: | 4089 |
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: | 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: | HORUS MALTA LIMITED
Voluntary suspension of authorization to carry out investment services
effective from 31st January 2018 |
Registered office: | 171 OLD BAKERY STREET |
City: | VLT1455
VALLETTA |
Country: | MALTA |
Registration no.: | 4336 |
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: | HOULIHAN LOKEY (EUROPE) GMBH
|
Registered office: | GROSSE GALLUSSTRASSE 18 |
City: | 60311
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: | HPC SA
|
Registered office: | 22 RUE DES CAPUCINES |
City: | 75002
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.
-
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.
-
Investment firm: | HRTEU LIMITED
|
Registered office: | THE BRICKHOUSE, BLOCK 1, C C, MOUNT STREET LOWER |
City: | D02CF97
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.
-
Investment firm: | HUDDLESTOCK SYSTEMS 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.
-
Investment firm: | HYCM (EUROPE) LTD
|
Registered office: | 47 SPYROU KYPRIANOU AVENUE MESA GEITONIA |
City: | 4003
LIMASSOL |
Country: | CIPRO |
Registration no.: | 4394 |
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: | HYPERION ASSET MANAGEMENT AG
|
Registered office: | AUSTRASSE 49 |
City: | FL9490
VADUZ |
Country: | LIECHTENSTEIN |
Registration no.: | 4420 |
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.
-
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: | JOAN MUYSKENHEG 4 |
City: | 1096 CJ
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
- 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: | IC MARKETS (EU) LTD
|
Registered office: | OMONOIAS 141, THE MARITIME CENTRE, |
City: | 3045
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: | ICC INTERCERTUS CAPITAL LIMITED
|
Registered office: | ANTHEON 2, MONOVOLIKO, KATO POLEMIDIA |
City: | 4151
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
- 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: | 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.
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Investment firm: | IFC INVESTMENTS CYPRUS LTD
|
Registered office: | 12 AGION PANTON ST. GEORGES BUILDING |
City: | 3016
LIMASSOL |
Country: | CIPRO |
Registration no.: | 4716 |
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: | IFCM CYPRUS LIMITED
|
Registered office: | 6, MARINOU GEROULANOU STREET |
City: | 4154
LIMASSOL |
Country: | CIPRO |
Registration no.: | 3459 |
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: | 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 BV
|
Registered office: | STRAWINSKYLAAN 377 |
City: | 1077
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: | 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.
-
Investment firm: | INDEXUS GROEP B.V
|
Registered office: | DE ENTREE 97, AMSTERDAM ZUIDOOST |
City: | 1101 BH
AMSTERDAM |
Country: | PAESI BASSI |
Registration no.: | 3813 |
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: | 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: | 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.
-
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.
-
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: | INTERACTIVE BROKERS CENTRAL EUROPE ZRT
|
Registered office: | MADA'CH IMRE U'T 13 -14. V. A. E'P. V. EM. |
City: | 1075
BUDAPEST |
Country: | UNGHERIA |
Registration no.: | 5270 |
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: | INTERACTIVE BROKERS IRELAND LIMITED
|
Registered office: | 2 DUBLIN LANDINGS NORTH WALL QUAY NORTH DOCK |
City: | DUB D01
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.
-
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.
-
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.
-
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.
-
Investment firm: | INVESDOR OY
|
Registered office: | SALOMONKATU 17 A |
City: | 00100
HELSINKI |
Country: | FINLANDIA |
Registration no.: | 5284 |
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
- Safekeeping and administration of financial instruments for the account 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.
-
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.
-
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.
-
Investment firm: | INVEZA CAPITAL LTD.
|
Registered office: | 14, LOUKI AKRITA STREET AYIAS ZONIS |
City: | 3030
LIMASSOL |
Country: | CIPRO |
Registration no.: | 3930 |
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: | IQOPTION EUROPE LTD
|
Registered office: | AGIOU ATHANASIOU AVENUE 33 |
City: | 4102
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.
-
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.
-
Investment firm: | IRISH PROGRESSIVE SERVICES INTERNATIONAL LIMITED
|
Registered office: | 100 LOWER MOUNT STREET |
City: | DUBLIN 2
DUBLINO |
Country: | IRLANDA |
Registration no.: | 2565 |
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: | ISEC WEALTH MANAGEMENT LIMITED
|
Registered office: | 254 ARCH. LEONTIOU A MAXIMOS COURT 3 |
City: | 3020
LIMASSOL |
Country: | CIPRO |
Registration no.: | 4852 |
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
- 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: | 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.
-
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.
-
Investment firm: | ITRADE GLOBAL (CY) LTD
|
Registered office: | GLADSTONOS 99 ELNOR HERMES BUILDING |
City: | 3032
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.
-
Investment firm: | I.W.G INTERNATIONAL WEALTH GROUP LTD
|
Registered office: | SOBOH HOUSE, 28TH OF OCTOBER AVENUE 377 |
City: | 3107
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.
-
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.
-
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.
-
Investment firm: | JB DRAX HONORE' (FRANCE) SAS
|
Registered office: | 127 RUE AMELOT |
City: | 75011
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.
-
Investment firm: | J&E DAVY
|
Registered office: | DAVY HOUSE, 49 DAWSON STREET 2 |
City: | 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.
-
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.
-
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.
-
Investment firm: | JIN DAOCHENG 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.
-
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
- 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: | 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.
-
Investment firm: | JULIUS BAER INVESTMENT ADVISORY GESMBH
|
Registered office: | HIMMELPFORTGASSE 13/8 |
City: | 1010
VIENNA |
Country: | AUSTRIA |
Registration no.: | 4856 |
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: | 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.
-
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.
-
Investment firm: | JUST2TRADE ONLINE 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.
-
Investment firm: | KAB STRATEGY LIMITED
|
Registered office: | 13, GRIVA DIGENI AVENUE, STAVRAKIS COURT |
City: | 6030
LARNACA |
Country: | CIPRO |
Registration no.: | 3510 |
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
- 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.
-
Investment firm: | KBA INVESTMENTS LIMITED
|
Registered office: | DUN KARM STREET, BIRKIRKARA BY-PASS |
City: | BKR6037
BIRKIRKARA |
Country: | MALTA |
Registration no.: | 5310 |
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: | KBC SECURITIES NV
|
Registered office: | HAVENLAAN 12 |
City: | 1080
BRUXELLES |
Country: | BELGIO |
Registration no.: | 816 |
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.
-
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.
-
Investment firm: | K-DNA FINANCIAL SERVICES LTD
|
Registered office: | 23 SPYROU KYPRIANOU, PROTOPAPAS BUILDING |
City: | 4001
LIMASSOL |
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.
-
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.
-
Investment firm: | KEPLER CHEUVREUX SOCIETE' ANONYME A DIRECTOIRE ET CONSEIL DE SURVEILLANCE
|
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.
-
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.
-
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.
-
Investment firm: | KFWCAPITAL GMBH & CO. KG
|
Registered office: | BOCKENHEIMER LANDSTR. 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.
-
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.
-
Investment firm: | KKR CREDIT ADVISORS (IRELAND) UNLIMITED COMPANY
|
Registered office: | 75 ST STEPHEN'S GREEN |
City: | DUBLIN 2
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.
-
Investment firm: | KM ASSET MANAGEMENT AG
|
Registered office: | MEIERHOFSTRASSE 4 |
City: | 49490
VADUZ |
Country: | LIECHTENSTEIN |
Registration no.: | 5235 |
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.
-
Investment firm: | KNG SECURITIES INTERNATIONAL, LDA
|
Registered office: | AVENIDA DA LIBERDADE 110 |
City: | 1269-046
LISBONA |
Country: | PORTOGALLO |
Registration no.: | 5339 |
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: | KRANZ & CO. VERMOEGENSVERWALTUNGSTRUST REG
|
Registered office: | AUSTRASSE 49 |
City: | 9490
VADUZ |
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.
-
Investment firm: | LA FRANCAISE AM 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.
-
Investment firm: | LAWSONS EQUITY LIMITED
|
Registered office: | ROCOMAR SHOPS 43, PORTRUMAN STREET |
City: | SPB 1701
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.
-
Investment firm: | LELEUX ASSOCIATED BROKERS
|
Registered office: | RUE ROYALE 97 |
City: | 1000
BRUXELLES |
Country: | BELGIO |
Registration no.: | 5287 |
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: | LEONTEQ SECURITIES (EUROPE) GMBH
|
Registered office: | GOETHEPLATZ 2 |
City: | 60311
FRANKFURT AM MAIN |
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.
-
Investment firm: | LEVERATE FINANCIAL SERVICES LIMITED
|
Registered office: | 88, AGIAS FYLAXEOS ZAVOS CITY CENTER |
City: | 3311
LIMASSOL |
Country: | CIPRO |
Registration no.: | 3395 |
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.
-
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.
-
Investment firm: | LIGHTYEAR EUROPE AS
|
Registered office: | NIINE 11 |
City: | 10414
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
- Safekeeping and administration of financial instruments for the account 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: | LINGOHR & PARTNER ASSET MANAGEMENT GMBH
|
Registered office: | HEINRICH-HERTZ- STRASSE 2 |
City: | 40699
ERKRATH |
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 INTERNATIONAL (LUXEMBOURG) 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: | LIQUIDNET EU LIMITED
|
Registered office: | THE EXCHANGE GEORGE'S DOCK DUBLIN 1 |
City: | D01 P2V6
DUBLINO |
Country: | IRLANDA |
Registration no.: | 5009 |
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
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.
-
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.
-
Investment firm: | LIVALOR VERMOGENSVERWALTUNG (LIECHTENSTEIN) AG
|
Registered office: | SCHMEDGASS 6 |
City: | 9490
VADUZ |
Country: | LIECHTENSTEIN |
Registration no.: | 4106 |
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: | 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.
-
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: | LOYS AG
|
Registered office: | HEILIGENGEISTSTRASSE 6-8 |
City: | 26121
OLDENBURG |
Country: | GERMANIA |
Registration no.: | 4690 |
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: | LUNA WEALTH ASSET MANAGEMENT LIMITED
|
Registered office: | 20 IONOS STREET, FLOOR 1, FLAT 101 |
City: | 2406
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: | LUXOR ASSET MANAGEMENT TRUST REG.
|
Registered office: | LANDSTRASSE 14 |
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: | 5 NIKOU KAZANTZAKI GEORGE COURT AYIOS THEODOROS |
City: | 8035
PAPHOS |
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.
-
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.
-
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.
-
Investment firm: | MACQUARIE CAPITAL FRANCE SA
|
Registered office: | 59 AVENUE MARCEAU |
City: | 75116
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.
-
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
- 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: | 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.
-
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.
-
Investment firm: | MAHRBERG WEALTH AG
|
Registered office: | INDUSTRIESTRASSE 2 |
City: | FL 9487
BENDERN |
Country: | LIECHTENSTEIN |
Registration no.: | 2829 |
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: | MAIESTAS ASSET MANAGEMENT AG
|
Registered office: | BERGSTRASSE 10 |
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: | MANDATUM OMAISUUDENHOITO OY
|
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.
-
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.
-
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: | 363, 28TH OCTOBER AVENUE |
City: | 3107
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.
-
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.
-
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.
-
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
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: | MARKETAXESS NL B.V.
|
Registered office: | HERENGRACT 280 |
City: | 1016BX
AMSTERDAM |
Country: | PAESI BASSI |
Registration no.: | 4967 |
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: | MAXIFLEX LTD
Authorization suspended by the Cypriot authority effective date 15 October 2021. Updated information can be found at the following address:
https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=d78fce2b-c817-4918-8d9f-6055dde394ae |
Registered office: | 46, AYIOU ATHANASIOU AVENUE |
City: | 4102
LIMASSOL |
Country: | CIPRO |
Registration no.: | 4289 |
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: | 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: | 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.
-
Investment firm: | MERBA LIMITED
|
Registered office: | 140, VASILEOS KONSTANTINOU STREET |
City: | 3080
LIMASSOL |
Country: | CIPRO |
Registration no.: | 2930 |
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: | 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.
-
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.
-
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: | MERRION STOCKBROKERS LIMITED
|
Registered office: | 23 ST STEPHEN'S GREEN |
City: | DUBLIN 2
DUBLINO |
Country: | IRLANDA |
Registration no.: | 4840 |
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: | 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.
-
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: | MF-CAPITAL GMBH
|
Registered office: | LENA-CHRIST-STRASSE 2 |
City: | D-82031
GRUNWALD |
Country: | GERMANIA |
Registration no.: | 5133 |
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: | MFM FUND SERVICES LIMITED
|
Registered office: | TERRITORIALS STREET |
City: | BKR 3000
MRIEHEL |
Country: | MALTA |
Registration no.: | 4821 |
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: | 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: | MGW GESELLSCHAFT FUR GELD-UND WERTPAPIERVERMITTLUNG MBH
|
Registered office: | RAIFFEISENALLEE 16 |
City: | 82041
OBERHACHING |
Country: | GERMANIA |
Registration no.: | 4114 |
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: | 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: | MILLTECHFX EUROPE SAS
|
Registered office: | 33 RUE FRANCOIS 1ER |
City: | 75008
PARIGI |
Country: | FRANCIA |
Registration no.: | 5383 |
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.
-
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: | 12 TIGNE PLACE TIGNE STREET SUITE 1/3 |
City: | SLM3173
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 - VALLETTA - MALTA
- APOLLO EUROPE LIMITED - 171, OLD BAKERY STREET - VLT1455 - VALLETTA - MALTA
- ATLANTIC PACIFIC CAPITAL MALTA LIMITED - 171 OLD BAKERY STREET - VLT1455 - VALLETTA - MALTA
- BURY STREET CAPITAL MALTA LIMITED - 171 OLD BAKERY STREET - VLT 1455 - VALLETTA - MALTA
- CARLYLE MALTA ADVISORS LIMITED - 171 OLD BAKERY STREET - VLT 1455 - VALLETTA - MALTA
- CONNAUGHT EUROPE LIMITED - 171 OLD BAKERY STREET - VLT 1455 - VALLETTA - MALTA
- CONNOR, CLARK & LUNN MALTA LIMITED - 171, OLD BAKERY STREET - VLT1455 - VALLETTA - MALTA
- EASTDIL SECURED LTD - 171 OLD BAKERY STREET - VLT 1455 - VALLETTA - MALTA
- FIRSTPOINT EQUITY MALTA LIMITED - 171, OLD BAKERY STREET - VLT 1455 - VALLETTA - MALTA
- INVESTCORP MALTA LIMITED - 171, OLD BAKERY STREET - VLT 1455 - VALLETTA - MALTA
- LILJA CAPITAL ADVISORY PARTNERS (MALTA) LIMITED - 171, OLD BAKERY STREET - VLT 1455 - VALLETTA - MALTA
- MONUMENT GROUP (MALTA) LIMITED - 171, OLD BAKERY STREET - VLT 1455 - VALLETTA - MALTA
- MVISION PEA EUROPE LTD - 171, OLD BAKERY STREET - VLT1455 - VALLETTA - MALTA
- PLATINUM MANAGEMENT MALTA LIMITED - 171, OLD BAKERY STREET - VLT 1455 - VALLETTA - MALTA
- PZENA INVESTMENT MANAGEMENT (EUROPE) LIMITED - 171 OLD BAKERY STREET - VLT 1455 - VALLETTA - MALTA
- QUEST FP (EUROPE) LIMITED - 171 OLD BAKERY STREET - VLT 1455 - 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.
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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: | MIZUHO SECURITIES EUROPE GMBH
|
Registered office: | TAUNUSTOR 1 |
City: | 60310
FRANCOFORTE |
Country: | GERMANIA |
Registration no.: | 4976 |
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: | MMC SECURITIES (IRELAND) LIMITED
|
Registered office: | 25-28 ADELAIDE ROAD |
City: | D02 RY98
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.
-
Investment firm: | MONECOR (EUROPE) LIMITED
|
Registered office: | 5 SPATHARIKOU, KSA BUILDING, 1ST FLOOR |
City: | 4004
LIMASSOL |
Country: | CIPRO |
Registration no.: | 4837 |
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: | 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: | MORGAN STANLEY EUROPE SE
|
Registered office: | GROSSE GALLUSSTRASSE 18 |
City: | 60312
FRANCOFORTE |
Country: | GERMANIA |
Registration no.: | 4891 |
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
- 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: | MORGAN STANLEY FRANCE
|
Registered office: | 61 RUE MONCEAU |
City: | PARIS 8
PARIGI |
Country: | FRANCIA |
Registration no.: | 4604 |
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 MTF
- 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: | MORNINGSTAR INVESTMENT CONSULTING FRANCE
|
Registered office: | 52 RUE DE LA VICTOIRE |
City: | 75009
PARIGI |
Country: | FRANCIA |
Registration no.: | 5291 |
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: | 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: | 12 RUE EUGÉNE 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
- Safekeeping and administration of financial instruments for the account 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 DU COMMERCE 96 |
City: | 1040
BRUXELLES |
Country: | BELGIO |
Registration no.: | 1037 |
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: | MUFG SECURITIES (EUROPE) N.V .
|
Registered office: | STRAWINSKYLANN 1887 |
City: | 1077 XX
AMSTERDAM |
Country: | PAESI BASSI |
Registration no.: | 4944 |
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.
-
Investment firm: | NAGA MARKETS EUROPE LTD
|
Registered office: | ARIADNIS 7, MOUTAYIAKA |
City: | 4531
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.
-
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.
-
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.
-
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.
-
Investment firm: | NBH MARKETS EU LIMITED
|
Registered office: | 377 28 OKTOVRIOU, SOBOH HOUSE, 3RD FLOOR NEAPOLI |
City: | 3107
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.
-
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.
-
Investment firm: | NEO CAPITAL MARKETS, S.V., S.A.U.
|
Registered office: | C/ COMTE URGE11143, PI. 6 (DELANTERA) |
City: | 08036
BARCELLONA |
Country: | SPAGNA |
Registration no.: | 4951 |
SERVICES PROVIDED IN ITALY
- 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.
-
Investment firm: | NEO PREMIUM INVESTMENTS (NPI) LTD
|
Registered office: | ANDREA ZAPPA 4 |
City: | 4040
LIMASSOL |
Country: | CIPRO |
Registration no.: | 3907 |
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
- 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: | 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.
-
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.
-
Investment firm: | NEXTMARKETS TRADING LIMITED
|
Registered office: | PORMASO BUSINESS TOWER |
City: | STJ 401
SAINT JULIANS |
Country: | MALTA |
Registration no.: | 4845 |
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.
-
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 - SCHUMANNSTRA. 8 - 09120 - CHEMNITZ - GERMANIA
- FASCHING WERNER - TAL 14 - 90331 - MONACO - GERMANIA
- HONESTUM VERMOGENSBERATUNG GMBH - WURZBURGER STRASSE 3 - 26121 - OLDENBURG - GERMANIA
- PMH PORTFOLIO MANAGEMENT HALENSEE OHG - KURFURTSTENDAMM 131 - 10711 - BERLINO - 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.
-
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.
-
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.
-
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.
-
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.
-
Investment firm: | NORDSKOV CAPITAL LTD
|
Registered office: | 2 GRIVA DIGENI , PAMELVA COURT |
City: | 3035
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.
-
Investment firm: | NORGESTION ASSET GROWTH EAF, S.L.
|
Registered office: | C/ VELAZQUEZ 55 |
City: | 28001
MADRID |
Country: | SPAGNA |
Registration no.: | 3941 |
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: | 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.
-
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.
-
Investment firm: | NOVOX CAPITAL LTD
|
Registered office: | GRIVA DIGENI 105, OFFICE 202, |
City: | 3101
LIMASSOL |
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.
-
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.
-
Investment firm: | NSFX LIMITED
|
Registered office: | 168 ST CHRISTOPHER STREET |
City: | VLT 1467
VALLETTA |
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
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: | NUMIS EUROPE LIMITED
|
Registered office: | RIVERVIEW HOUSE, 21 - 23 CITY QUAY |
City: | D02FP214
DUBLINO |
Country: | IRLANDA |
Registration no.: | 5389 |
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.
-
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.
-
Investment firm: | NUNTIUS BROKERAGE AND INVESTMENT SERVICE 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
- 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: | NUVEEN ASSET MANAGEMENT EUROPE SARL
|
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.
-
Investment firm: | NYENBURGH HOLDING B.V.
|
Registered office: | BEURSPLEIN 5 |
City: | 1012 JW
AMSTERDAM |
Country: | PAESI BASSI |
Registration no.: | 1876 |
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: | 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.
-
Investment firm: | OAKLET S.A.
|
Registered office: | 7 GRAND RUE |
City: | L 6630
WASSERBILLIG |
Country: | LUSSEMBURGO |
Registration no.: | 3730 |
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: | OAKLEY CAPITAL GMBH
|
Registered office: | ALTER HOF 4 |
City: | 80331
MONACO |
Country: | GERMANIA |
Registration no.: | 5070 |
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: | OANDA EUROPE MARKETS LTD
|
Registered office: | 171 OLD BAKERY STEET |
City: | VLT1455
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.
-
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.
-
Investment firm: | OCTA MARKETS CYPRUS LTD
|
Registered office: | STROVOLOU 47 KYROS TOWER 5TH FLOOR |
City: | 2018
NICOSIA |
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
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: | 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.
-
Investment firm: | OCTOGONE EUROPE S.A
|
Registered office: | 22, RUE ALFRED DE MUSSET |
City: | L-2175
LUSSEMBURGO |
Country: | LUSSEMBURGO |
Registration no.: | 4859 |
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
- 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: | ODDO BHF TRUST GMBH
|
Registered office: | BOCKENHEIMER LANDSTRASSE 10 |
City: | 60323
FRANKFURT AM MAIN |
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.
-
Investment firm: | OLZ WEALTH MANAGEMENT AG
|
Registered office: | BAHNHOFSTRASSE 7 |
City: | FL-9494
SCHAAN |
Country: | LIECHTENSTEIN |
Registration no.: | 1781 |
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: | OMEGA FUNDS INVESTMENT LTD
|
Registered office: | 1 GEORGIOU A STREET MONASTIRAKI CENTRE |
City: | 4040
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.
-
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.
-
Investment firm: | ONE ASSET MANAGEMENT AG
|
Registered office: | AUSTRASSE 14, PO BOX 422 |
City: | 9495
TRIESEN |
Country: | LIECHTENSTEIN |
Registration no.: | 5240 |
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: | 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: | OOLDERS HEIJNING & VOOGELAAR B.V.
|
Registered office: | AMSTELBJK 166 |
City: | 1079 LH
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
- Portfolio management
- Investment advice
- 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: | 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: | 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: | ORTELIUS WEALTH MANAGEMENT B.V.
|
Registered office: | AMALIALAAN 126-E |
City: | 3743KJ
BAARN |
Country: | PAESI BASSI |
Registration no.: | 3812 |
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: | 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: | OWNERSHIP CAPITAL B.V.
|
Registered office: | HERENGRACHT 105 T/M 107, |
City: | 1015 BE
AMSTERDAM |
Country: | PAESI BASSI |
Registration no.: | 3869 |
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: | PACIFIC UNION GROUP LTD
|
Registered office: | 24, PIRAEUS STREET ,4TH FLOOR,OFFICE 401 |
City: | 2023
STROVOLOS |
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: | PANGEA PROPERTY PARTNERS 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: | 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: | 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.
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Investment firm: | PEPPERSTONE EU LIMITED
|
Registered office: | 142 FRANKLIN ROOSEVELT AVENUE |
City: | 3011
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.
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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
- 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.
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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
- 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: | PINE INVESTMENTS GMBH
|
Registered office: | GROSSE GALLUSSTRASSE 18 |
City: | 60312
FRANCOFORTE |
Country: | GERMANIA |
Registration no.: | 5367 |
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: | 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: | 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 - SOCIEDADE DE CONSULTORIA PARA INVESTIMENTO, UNIPESSOAL LDA
|
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, LDA
|
Registered office: | RUA CODORNIZES 514 |
City: | 2750-685
CASCAIS |
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
- PONTE AZUL CAPITAL ADVISORS (PORTUGAL), UNIPESSOAL LDA - RUA TIERNO GALVAN, N. 10 - 1070274 - LISBONA - PORTOGALLO
- REAL EUREKA CAPITAL, UNIPESSOAL LDA - RUA TIERNO GALVAN 10 - 1070274 - 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.
-
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.
-
Investment firm: | PRINCIPAL GLOBAL INVESTORS (EU) LIMITED
|
Registered office: | SUITE 302 SOBO WORKS 2 WINDMILL LANE |
City: | DUBLIN 2
DUBLINO |
Country: | IRLANDA |
Registration no.: | 4959 |
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: | PRINCIPAL VERMOGENSVERWALTUNG AG
|
Registered office: | LANDSTRASSE 30 |
City: | 9494
VADUZ |
Country: | LIECHTENSTEIN |
Registration no.: | 2729 |
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: | 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.
-
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.
-
Investment firm: | PRODIGIT INVESTMENTS LTD
|
Registered office: | 19B, APHRODITE STREET, |
City: | 1060
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.
-
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.
-
Investment firm: | PROTESTE INVESTE- CONSULTORIA PARA 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.
-
Investment firm: | PROTON SECURITIES
|
Registered office: | 22 , LAGOUMITZI STR. |
City: | 17671
ATENE |
Country: | GRECIA |
Registration no.: | 1312 |
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: | 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.
-
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.
-
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.
-
Investment firm: | QUADRA CAPITAL PARTNERS FRANCE
|
Registered office: | 38 RUE DU COLISEE |
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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
Investment firm: | RAYMOND JAMES EURO EQUITIES
|
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.
-
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.
-
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.
-
Investment firm: | REDBURN (FRANCE) SA
|
Registered office: | 7 RUE MEYERBEER |
City: | 75009
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.
-
Investment firm: | REDPINE CAPITAL LIMITED
|
Registered office: | ARCH. MAKARIOU III & ARGYRI EFTALIOTI 139 |
City: | 3085
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.
-
Investment firm: | RELIANTCO INVESTMENTS LTD
|
Registered office: | 139 MAKARIOS III AVENUE , ZAVOS BUSINESS CENTER |
City: | 3021
LIMASSOL |
Country: | CIPRO |
Registration no.: | 3292 |
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: | 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.
-
Investment firm: | R.J. O' BRIEN FRANCE S.A.S.
|
Registered office: | 121 AVENUE DE MALAKOFF |
City: | 75016
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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
Investment firm: | ROYAL FOREX LTD
|
Registered office: | 128 - 130 LIMASSOL AVENUE, 3RD FLOOR, STROVOLOS |
City: | 2015
NICOSIA |
Country: | CIPRO |
Registration no.: | 4300 |
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.
-
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.
-
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.
-
Investment firm: | RWE TRADING SERVICES GMBH
|
Registered office: | RWE PLATZ 6 |
City: | 45141
ESSEN |
Country: | GERMANIA |
Registration no.: | 2548 |
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
- 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: | 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.
-
Investment firm: | SAFE CAPITAL INVESTMENTS LTD
|
Registered office: | 259 SANT PAUL STREET |
City: | VLT1213
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.
-
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.
-
Investment firm: | SALUS ALPHA CAPITAL GMBH
|
Registered office: | WAGACKER 42 |
City: | FL 9493
MAUREN |
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.
-
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.
-
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
- 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: | SECTOR CAPITAL AS
|
Registered office: | KRISTIAN AUGUSTS GATE 15 |
City: | 0164
OSLO |
Country: | NORVEGIA |
Registration no.: | 4631 |
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
- 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