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Instant Trading Eu Ltd

Regulator warning

Instant Trading Eu Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Instant Trading Eu Ltd				[sources]
Incorporation date	2010-05-04				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
LEI	213800XNMPSN6WZQLV25				[sources]
PermID	`5057456162`				[sources]
Phone	+35725722774				[sources]
Registration number	not available				[sources]
Website	www.instaforex.eu				[sources]
Status	Active				[sources]
Address	23A, Spetson, Leda Court, Block B, Office B203, Mesa Geitonia, LIMASSOL, 4000, Cyprus · Spetson, 23A, LEDA COURT, BLOCK B, Flat B203, Mesa Goitonia, LIMASSOL, 4000, Cyprus				[sources]
Source link	permid.org				[sources]
Last change	2025-05-21	Last processed	2025-12-01	First seen	2024-06-03

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Cyprus	Cyprus Securities and Exchange Commission (CySEC)		2018-08-02	-

Data sources

EU ESMA Sanctions661

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 Data4,917

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: oc-companies-cy-he266937 · esma-sanctions-f66894b2fa1a966a7d2d1ef89dc0a84dc3bdf784 · lei-213800XNMPSN6WZQLV25

For experts: raw data explorer

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