Apolitics

Debarment list · Cyprus Securities and Exchange Commission (CySEC)

Companies debarred under Cyprus Securities and Exchange Commission (CySEC)

This is a debarment list, not a sanctions list: the companies on it are excluded from public contracts or financing, or named by a regulator. Every company here was read from Cyprus Securities and Exchange Commission (CySEC)'s own published file. Where a public register also holds the company, its identifiers, owners and officers are shown beside the listing — each attributed to the register it came from.

24
Companies
Listed under this regime
28
Listings
Company-programme pairs
27
Sanctions regimes
Tracked in total
34,644
All sanctions listings
Across every sanctions regime
№ 001
RELIANTCO INVESTMENTS LTD
also recorded as RELIANTCO INVESTMENTS LTD
Debarment exposure 402 debarmentsCY
No sanctions listing. Debarred by Cyprus Securities and Exchange Commission (CySEC) · confirmed 23 Oct 2026
№ 002
ICFD LTD
also recorded as ICFD LTD
Debarment exposure 402 debarmentsCY
No sanctions listing. Debarred by Cyprus Securities and Exchange Commission (CySEC) · confirmed 23 Oct 2026
№ 003
EXELCIUS PRIME LTD
also recorded as EXELCIUS PRIME LTD
Debarment exposure 402 debarmentsCY
No sanctions listing. Debarred by Cyprus Securities and Exchange Commission (CySEC) · confirmed 23 Oct 2026
№ 004
IQ OPTION EUROPE LTD
also recorded as IQ OPTION EUROPE LTD
Debarment exposure 402 debarmentsCY
No sanctions listing. Debarred by Cyprus Securities and Exchange Commission (CySEC) · confirmed 23 Oct 2026
№ 005
RODELER LIMITED
also recorded as RODELER LIMITED
Debarment exposure 401 debarmentCY
No sanctions listing. Debarred by Cyprus Securities and Exchange Commission (CySEC) · confirmed 23 Oct 2026
№ 006
Naxex Invest Ltd
also recorded as Naxex Invest Ltd
Debarment exposure 401 debarmentCY
No sanctions listing. Debarred by Cyprus Securities and Exchange Commission (CySEC) · confirmed 23 Oct 2026
№ 007
L.F. INVESTMENT LIMITED
also recorded as L.F. INVESTMENT LIMITED
Debarment exposure 401 debarmentCY
No sanctions listing. Debarred by Cyprus Securities and Exchange Commission (CySEC) · confirmed 23 Oct 2026
№ 008
VPR SAFE FINANCIAL GROUP LTD
also recorded as VPR SAFE FINANCIAL GROUP LTD
Debarment exposure 401 debarmentCY
No sanctions listing. Debarred by Cyprus Securities and Exchange Commission (CySEC) · confirmed 23 Oct 2026
№ 009
CTS Cloud Trading Solutions Ltd
also recorded as CTS Cloud Trading Solutions Ltd · Novox Capital Ltd
Debarment exposure 401 debarmentCY
No sanctions listing. Debarred by Cyprus Securities and Exchange Commission (CySEC) · confirmed 23 Oct 2026
№ 010
MCA INTELIFUNDS LTD
also recorded as MCA INTELIFUNDS LTD
Debarment exposure 401 debarmentCY
No sanctions listing. Debarred by Cyprus Securities and Exchange Commission (CySEC) · confirmed 23 Oct 2026
№ 011
COLMEX PRO LTD
also recorded as COLMEX PRO LTD
Debarment exposure 401 debarmentCY
No sanctions listing. Debarred by Cyprus Securities and Exchange Commission (CySEC) · confirmed 23 Oct 2026
№ 012
WONDERINTEREST TRADING LTD
also recorded as WONDERINTEREST TRADING LTD
Debarment exposure 401 debarmentCY
No sanctions listing. Debarred by Cyprus Securities and Exchange Commission (CySEC) · confirmed 23 Oct 2026
№ 013
HARVEST FINANCIAL SERVICES LTD
also recorded as HARVEST FINANCIAL SERVICES LTD
Debarment exposure 401 debarmentCY
No sanctions listing. Debarred by Cyprus Securities and Exchange Commission (CySEC) · confirmed 23 Oct 2026
№ 014
ITRADE GLOBAL (CY) LTD
also recorded as ITRADE GLOBAL (CY) LTD
Debarment exposure 401 debarmentCY
No sanctions listing. Debarred by Cyprus Securities and Exchange Commission (CySEC) · confirmed 23 Oct 2026
№ 015
50KCY LTD
also recorded as 50KCY LTD
Debarment exposure 401 debarmentCY
No sanctions listing. Debarred by Cyprus Securities and Exchange Commission (CySEC) · confirmed 23 Oct 2026
№ 016
VIVERNO MARKETS LTD
also recorded as VIVERNO MARKETS LTD · BDSwiss Holding Ltd
Debarment exposure 401 debarmentCY
No sanctions listing. Debarred by Cyprus Securities and Exchange Commission (CySEC) · confirmed 23 Oct 2026
№ 017
COLMEX PRO LTD
also recorded as COLMEX PRO LTD
Debarment exposure 401 debarmentCY
No sanctions listing. Debarred by Cyprus Securities and Exchange Commission (CySEC) · confirmed 23 Oct 2026
№ 018
NOTESCO FINANCIAL SERVICES LTD
also recorded as NOTESCO FINANCIAL SERVICES LTD
Debarment exposure 401 debarmentCY
No sanctions listing. Debarred by Cyprus Securities and Exchange Commission (CySEC) · confirmed 23 Oct 2026
№ 019
TITANEDGE SECURITIES LTD
also recorded as TITANEDGE SECURITIES LTD
Debarment exposure 401 debarmentCY
No sanctions listing. Debarred by Cyprus Securities and Exchange Commission (CySEC) · confirmed 23 Oct 2026
№ 020
HF MARKETS (EUROPE) LTD
also recorded as HF MARKETS (EUROPE) LTD
Debarment exposure 401 debarmentCY
No sanctions listing. Debarred by Cyprus Securities and Exchange Commission (CySEC) · confirmed 23 Oct 2026