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Iqoption Europe Ltd

Regulator warning

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

Type	Company				[sources]
Name	IQ OPTION EUROPE LTD · Iqoption Europe Ltd				[sources]
Incorporation date	2013-12-12				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
LEI	213800EG2RLGP5VLLM74				[sources]
PermID	`5045505794`				[sources]
Phone	+35724257707 · +35725262010				[sources]
Registration number	not available				[sources]
Website	eu.iqoption.com				[sources]
Status	Active				[sources]
Address	82nd road, 4 Kato Polemidia, LIMASSOL, 4153, Cyprus · Yiannis Nicolaides Business Center, Agiou Athanasiou Avenue 33, Agios Athanasios, Kato Polemidia, LIMASSOL, 4153, Cyprus				[sources]
Source link	permid.org				[sources]
Last change	2025-05-21	Last processed	2025-10-02	First seen	2024-03-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Cyprus	Cyprus Securities and Exchange Commission (CySEC)		2019-04-15	-

Data sources

EU ESMA Sanctions664

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 Data4,431

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

For experts: raw data explorer

Factsheet Data sources

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