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HF Markets Europe Ltd

Regulator warning

HF Markets Europe Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	HF MARKETS (EUROPE) LTD · HF Markets Europe Ltd				[sources]
Incorporation date	2010-11-25				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
LEI	213800AOQIBJ1GVZJL53				[sources]
PermID	`5040925465`				[sources]
Phone	+35724400165 · +35724400561				[sources]
Registration number	not available				[sources]
Website	www.hfmarkets.co.uk				[sources]
Status	Active				[sources]
Address	Spyrou Kyprianoy 50, Ktirio Irida 3 - 10os orofos, LARNACA, 6057, Cyprus · Spyrou Kyprianoy, 50, IRIDA TOWER 3, Orofos 10, LARNACA, 6057, Cyprus				[sources]
Source link	permid.org				[sources]
Last change	2025-09-02	Last processed	2025-11-03	First seen	2024-03-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Cyprus	Cyprus Securities and Exchange Commission (CySEC)		2016-08-01	-

Data sources

EU ESMA Sanctions667

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,654

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: esma-sanctions-0a961c8411a1197966ab4b4fafb6b482b8cd35a2 · lei-213800AOQIBJ1GVZJL53

For experts: raw data explorer

Factsheet Data sources

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