Investment firms and management companies

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Authorisation to provide services

• 2004/39/ES (MIFID) and 2014/65/ES (MiFID II); List of services, transactions and financial instruments
• 93/22/EEC (ISD)
• 2009/65/ES (UCITS)

Active/inactive notification

• Active notification
• Inactive notification

Company

Country

Date received

• “Alaric Securities” OOD
• Bulgaria
• 01.12.2022

• Company headquarters: Alaric Tower, 20 “Todor Aleksandrov” Blvd
• Authorisation to provide services: A1, A2, A3, A4, A5, A6, A7, B1, B2, B3, B4, B5, B6, B7, C1, C2, C3, C4, C5, C6, C7, C8, C9, C10
• Cessation of provision of services: /
• Regulatory institution of member-state: Financial Supervision Commission

• European Brokerage House OOD
• Bulgaria
• 19.11.2020

• Company headquarters: Vazrazhdane District, 33 Shar Planina Str., fl. 2, office 8
• Authorisation to provide services: A1, A2, A3, B1, B4, B7, C9
• Cessation of provision of services: /
• Regulatory institution of member-state: Financial Supervisoin Commission

• Coactorii Finance AD
• Bulgaria
• 05.12.2019

• Company headquarters: 1 Kozloduy Street, office 5, Central Region
• Authorisation to provide services: A1, A5, C1, C2, C3, C4, C5, C6, C7, C8, C9, C10, C11
• Cessation of provision of services: 26.08.2021
• Regulatory institution of member-state: Financial Supervision Commission

• GLOBAL FUNDS EXCHANGE EAD
• Bulgaria
• 30.07.2019

• Company headquarters: 84 Alexander Stamboliyski Blvd., fl. 3, office 12
• Authorisation to provide services: A1, A2, A4, A5, A7, B1, B2, B3, B4, B5, C1, C2, C3, C4, C5, C6, C7, C8, C9, C10
• Cessation of provision of services: /
• Regulatory institution of member-state: FSC - BULGARIA

• Trading 212 Ltd
• Bulgaria
• 06.06.2019

• Company headquarters: 3 Lachezar stanchev Str., fl. 10, Litex Tower
• Authorisation to provide services: A1, A2, A3, A4, A5, B1, B2, B4, B5, B7,C1, C2, C3, C4, C5, C6, C7, C8, C9, C10, C11
• Cessation of provision of services: /
• Regulatory institution of member-state: Financial Supervision Commission

• Odesos 33 EAD
• Bulgaria
• 08.11.2018

• Company headquarters: 2 Maria Luiza Blvd, level 5, office 5,
• Authorisation to provide services: A1, A2, A1, A2, A4, A5, C1, C2, C3, C4, C5, C6, C7, C8, C9
• Cessation of provision of services: 27.10.2020
• Regulatory institution of member-state: Financial Supervision Commission

• Grand Capital Ltd
• Bulgaria
• 12.03.2018

• Company headquarters: Industrial zone Orion, 3020, str. N34, 4th fl.
• Authorisation to provide services: A1, A2, A4, A5, A7, B1, B2, B4, B5, B7, C1, C2, C3, C4, C5, C6, C7, C8, C9, C10
• Cessation of provision of services: /
• Regulatory institution of member-state: Financial Supervision Commission of the Republic of Bulgaria

• Gobaba FX Cy Ltd
• Bulgaria
• 26.11.2014

• Company headquarters: 3 Lachezar Stanchev Str., fl 10
• Authorisation to provide services: A1, A2, A3, B1, B4, C4, C5, C6, C7, C9
• Cessation of provision of services: 13.09.2018
• Regulatory institution of member-state: Financial Supervision Commision of the Republic of Bulgaria

• Positiva AD
• Bulgaria
• 20.03.2013

• Company headquarters: Zlaten Rog Street 20-22, 5th floor. appart. 13
• Authorisation to provide services: A1, A2, B1, B4, C1, C4, C9
• Cessation of provision of services: 23.06.2017
• Regulatory institution of member-state: Financial Supervision Commision of the Republic of Bulgaria

• GLOBAL MARKETS OOD
• Bulgaria
• 14.03.2011

• Company headquarters: 38 Maysor Aleksi Rilets Str., j.k. Manastirski Livadi - west
• Authorisation to provide services: A1, A2, A4, A5, A7, B1, B2, B3, B4, B5, C1, C2, C3, C4, C5, C6, C7, C8, C9, C10
• Cessation of provision of services: 13.05.2014
• Regulatory institution of member-state: Financial Supervision Commision of the Republic of Bulgaria

• FACTORY AD
• Bulgaria
• 02.06.2010

• Company headquarters: 1784 Sofia, 111 Tsarigradsko shose
• Authorisation to provide services: A1, A2, A3, A4, A5, A6, A7, B1, B2, B3, B4, B5, B6, C1, C2, C3, C4, C5, C6, C7, C8, C9, C10
• Cessation of provision of services: /
• Regulatory institution of member-state: Financial Supervision Commision of the Republic of Bulgaria

• Deltastock AD
• Bulgaria
• 03.04.2009

• Company headquarters: 6 Korab Planina St.
• Authorisation to provide services: A1, A2, A3, A4, A5, B1, B2, B4, B5, C1, C2, C3, C4, C5, C9, C10
• Cessation of provision of services: /
• Regulatory institution of member-state: Financial Supervision Commission, Bulgaria

• Bulbrokers EAD
• Bulgaria
• 18.02.2009

• Company headquarters: 18 Krakra Street
• Authorisation to provide services:  A1, A2, A7, B1, B4, C1, C2, C3, C4, C5, C9
• Cessation of provision of services: 13.02.2021
• Regulatory institution of member-state: Financial Supervision Commision of the Republic of Bulgaria

• CEE Securities Plc.
• Bulgaria
• 06.03.2007

• Company headquarters: 135 Tzarigradshko shose Blvd.
• Authorisation to provide services: Storitve: A1(a)Instrumenti: B1(a)Stranske storitve: C6
• Cessation of provision of services: 21.07.2010
• Regulatory institution of member-state: Financial Supervision Commision of the Republic of Bulgaria