Начало / Investment Activity / Lists of supervised entities / Investment Firms
 COMPANY NAME CONTACT INFORMATION
ABV – INVESTMENTS EOODBULGARIA , 9002 Varna, 7 Knyaz Boris I Blvd. ,
tel: + 359 52 601594;
E-mail: office@abvinvest.eu
WEB: www.abvinvest.eu
АВС FINANCE ADBULGARIA , 1309 Sofia, 117
Todor Aleksandrov Blvd., tel: + 359 2 81 64 370; + 359 2 81 64 345; + 359 884 268876
E-mail: info@abc-finance.eu
WEB: www.abc-finance.info
ADAMANT CAPITAL PARTNERS ADBULGARIA , Sofia , 7-9 Chervena Stena Str.,
tel: 02/4225970;
fax: 02/4225973;
E-mail: mvelikov@acp.bg WEB: www.acp.bg
ALARIC SECURITIES  OODBULGARIA, Sofia 1309, 20 Todor Aleksandrov Blvd.,
tel: + 359 2 439 81 50
fax: + 359 2 439 81 52
 E-mail: info@alaricsecurities.com
WEB: www.alaricsecurities.com            www.alaric.bg
ALLIANZ BANK BULGARIA ADBULGARIA , 1202 Sofia,  16 Srebarna Str.,
tel.: +35929215404; +35929215414,
fax: + 359 2 9819307
E-mail: admin@bank.allianz.bg   
WEB: www.bank.allianz.bg
DILINGOVA FINANSOVA KOMPANIA ADBULGARIA , 1111 Sofia, 8 Kalina Malina Str., floor 1, Geo Milev quarter Tel: 02/987 02 35; Fax: 02/987 28 33 E-mail: dfco@dfcoad.com WEB: www.dfcoad.com
BALKAN ADVISORY COMPANY – IP EADBULGARIA, 1606 Sofia, 20 Damyan Gruev Str., fl. 2, office 4
tel: +359 2 981 3559, 02/400 19 19, 02/400 19 20;
Fax: +359 2/980 39 54;
E-mail: alex@bac.bg , p.krastev@bac.bg
www.bac.bg
MK BROKERS ADBULGARIA,1504 Sofia, 8 Tsar  Osvoboditel Str.,fl.4 Tel. 02/494 22 69, 02/494 22 62, 02/494 22 61 E-mail: office@mkb.bg WEB: www.mkb.bg
BENCHMARK FINANCE ADBULGARIA, 1407 Sofia 32 A Cherni Vrah Blvd.,Fl.2;
tel: +359 2 962 53 96, +359 2 962 53 98;
fax: +359 2 962 53 88,
E-mail: office@benchmark.bg,
WEB: www.benchmark.bg
GLOBAL FUNDS EXCHANGE EADBULGARIA, 1303 Sofia, 84-86, Alexandаr
Stamboliyski Blvd., floor 3, office 12;
 tel. + 359 2 401 2636
fax: + 359 2 401 2639
E-mail: info@gfex.bg
www.globalfundsexchange.bg
BNP PARIBAS S.А. – SOFIA BRANCHBULGARIA, 1000 Sofia, 4 Mladost ,Biznes Park ,
tel: + 359 2 921 85 50
E-mail: bulgaria_bnpparibas@bnpparibas.com,
WEB: www.bnpparibas.com
BULBROKERS EADBULGARIA, 1000 Sofia, 14 Tsar  Osvoboditel Blvd., ground floor ;
tel: + 359 2 4893 712, (02) 4893 715; 4893 799;
E-mail: office@bulbrokers.com
WEB: www.bulbrokers.com
BULGARIAN AMERICAN CREDIT BANK ADBULGARIA, 1504 Sofia, 2 Slavyanska Str.,
tel: + 359 2 96 58 271, + 359 2 9658 333, + 359 2 9658 345
fax: +359 2 944 50 10, + 359 2 965 83 45
E-mail: ir@bacb.bg, skirilova@bacb.bg,ir@baefinvest.com WEB:www.bacb.bg
BULGARIAN DEVELOPMENT BANK ЕADBULGARIA, Sofia 1000, 1 Dyakon Ignatiy  Str., 10 Stefan Karadja Str.
tel: + 359 2 93 06 333
fax: +359 2 930 63 21,
E-mail: office@bdbank.bg,
WEB: www.bdbank.bg WEB:www.bdbank.bg
CAPITAL INVEST EADBULGARIA, Sofia 1000, 2 Stefan Karadzha Str.;
tel: + 359 2 9818600,
E-mail: office_ci@investcapital.eu
WEB:  www.investcapital.eu
CAPMAN ADBULGARIA, Sofia 1301, 8 Tri ushi Str., fl. 6;
tel: + 359 2 40 30200, + 359 2 40 30216,
fax: + 359 2 40 30 219
E-mail: mail@capman.bg  mail@capmanbg.com
WEB: www.capman.bg
CENTRAL COOPERATIVE BANK ADBULGARIA, Sofia 1113, 87 Tsarigradsko Shose Blvd.;
tel: + 359 2 92 66 657
fax: 02/926 6226
E-mail: office@ccbank.bg
WEB: www.ccbank.bg
CITIBANK EUROPE AD – BULGARIA BRANCHBULGARIA , Sofia 1505, 48 Sitnyakovo Blvd.,
Serdika Offices, Floor 10;
tel: + 359 2 9175100
fax: 02/9811087,
www.citibank.bg
D COMMERCE BANK ADBULGARIA , Sofia 1606, 8 Gen. Totleben Blvd.;
tel: + 359 2 4641 171, 070040400 fax: + 359 2 989 48 48, + 359 2 4641 100
E-mail: b.israel@dbank.bg, dbank@dbank.bg
WEB: www.dbank.bg
DE NOVO EADBULGARIA, 1000 Sofia, 28 Hristo Belchev Str.;
tel.: +359 2 950 51 94
E-mail: contact@denovo.bg  
WEB: www.denovo.bg
DELTASTOCK ADBULGARIA, 1407 Sofia, Lozenets, 6 Korab Planina Str.;
tel.: +359 2 /811 50 50; 811 50 55, 811 50 60;
E-mail: office@deltastock.bg  
WEB: www.deltastock.bg
DV INVEST EADBULGARIA, Sofia, 13B Tintyava Str, floor 2;
tel: + 359 2 935 06 11,
fax: + 359 2 935 06 17;
E-mail: office@dvinvest.bg;
WEB: www.dvinvest.bg
DSK BANK EADBULGARIA, Sofia 1036, 19 Moskovska Str.
tel: + 359 2 9808 064, +359 2 985 57 157;
fax: + 359 2 9802422
 call_center@dskbank.bg   
www.dskbank.bg
ELANA TRADING ADBULGARIA, Sofia, 5 Lachezar Stanchev Str., Sopharma Business Towers, Tower B,
floor 12-13;
tel.: +359 2 8100000,
8100020,8100060; 8100070;
fax: + 359 2 958 15 23
E-mail: info@elana.net  
WEB: www.elana.net
EURO-FINANCE ADBULGARIA, Sofia 1540, 43 Hristofor Kolumb Blvd.;
tel: +359 (0) 700 156 56, +359 2 980 56 57
E-mail: office@eurofinance.bg
WEB: www.eurofinance.bg
EUROBANK BULGARIA ADBULGARIA, Sofia , 260 Okolovrasten pat
Str., Building C, fl. 3, office 10;
tel: + 359 2 81 66498; + 359 2 81 66484;
+ 359 2 81 66496; + 359 2 81 66487
fax: + 359 2 9888150
E-mail: Equities@postbank.bg, RDenkov@postbank.bg
WEB: www.postbank.bg
EUROPEAN BROKERAGE HOUSE OOD

BULGARIA, Sofia 1303, Bulgaria, Vazrazhdane District, 33 Shar Planina Str., fl. 2, office 8
tel: + 359 2 493 03 23, +359 2 493 03 01;
E-mail: webmaster@ebhforex.com WEB: www.ebhforex.com/
FACTORI ADBULGARIA, Sofia 1407, 12 Mihail Tenev Str.,
Biznes Tsentar Evrotur,
 tel: 0897 889493,
E-mail: office@factori-bg.com
WEB: www.factori-bg.com
GRAND KEPITAL OODBULGARIA,Sofia 34 Industrialna zona  Orion 3020 Str.,fl.4; тел.: 02/ 890 42 06           02/890 41 31 E-mail: office@grandcapital.bg WEB:https://grandcapital.bg
FAVORIT ADBULGARIA , Sofia 1000, 25 Angel Kanchev
Str., fl.1, ap.2,
tel: + 359 2 981 34 69, + 359 2 981 34 68
+ 359 2 981 34 69
E-mail: info@ipfavorit.com,favorit@ipfavorit.com;
WEB: www.ipfavorit.com
EVER FINANCIAL ADBULGARIA, Sofia 1303, 84-86  Aleksandar Stamboliyski Blvd., Fl.10, ofifice 52, tel: 02/4003339, e-mail: info@ever.bg; ever@ever.bg WEB: www.ever.bg
FIRST FINANCIAL BROKERAGE HOUSE OODBULGARIA, 1408 Sofia , 2 Enos Str., fl. 4;
tel: + 359 2 460 64 00;
fax: + 359 2 460 64 01,
E-mail: ffbh@ffbh.bg
WEB: www.ffbh.bg
FIRST INVESTMENT BANK ADBULGARIA ,  111 P Tsarigradsko shose Blvd., 1784 Sofia
tel: + 359 2 817 1100;

E-mail: fsc@fibank.bg
WEB: www.fibank.bg
FOCAL POINT INVESTMENTS ADBULGARIA, 1303  Sofia,  73, todor Aleksandrov Blvd.;
tel: +359 2 986 09 11
fax: +359 2 986 09 11
E-mail: office@focalpoint.bg
WEB: www.focalpoint.bg/en
ING BANK N.V. – SOFIA BRANCHBULGARIA, 1404 Sofia, 69B Bulgaria Blvd.;
tel: + 359 2 917 64 00
fax: + 359 2 917 65 78
E-mail: ing.infobg@ingbank.com
WEB: www.ingcb.bg
INTERCAPITAL MARKETS ADBULGARIA, 1000 Sofia,140 Georgi Rakovski Str.,fl.6; tel: + 359 2 921 05 10;
+ 359 2 921 05 19; + 359 2 921 05 20;
fax: + 359 2 921 05 21
E-mail: mayster@intercapitalmarkets.com, office@intercapitalmarkets.com WEB: www.intercapitalmarkets.com
INTERNATIONAL ASSET BANK ADBULGARIA, Sofia 1303, 81-83 ,Todor Alexandrov Blvd.;
tel: + 359 2 81 20 234, 0800 12 422
факс: + 359 2 92 04 201,
E-mail: iabank@iabank.bg WEB: www.iabank.bg
INVESTBANK ADBULGARIA , Sofia 1404, 85 Bulgaria Blvd.;
tel: 02/8186182, 02/4013613, 02/818612, 02/ 8186 128, 02/ 8186 176
fax: + 359 2 8548199
E-mail: office@ibank.bg  
WEB: www.ibank.bg
KAROLL ADBULGARIA , Sofia 1164, 1 Zlatovrah Str.,
tel: + 359 2 400 8251,
fax: + 359 2 400 8426,
E-mail: office@karoll.bg WEB: www.karoll.bg
MUNICIPAL BANK ADBULGARIA , Sofia 1000, 6 Vrabcha Str.
tel:   02/93 00 111; 02/93 00 215; 02/93 00 205, 02/980 1205, 02/981 5147
E-mail: contacts@municipalbank.bg ,
vdoykin@municipalbank.bg ,
kmihaylova@municipalbank.bg 
WEB: www.municipalbank.bg
REAL FINANCE ADBULGARIA, 900  Varna, Primorski district; k.k. “St. St. Constantine and Elena”, Administrative building 24 Al. Pushkin Str. Fl.2,
tel: + 359 52 603 830, + 359 52 603 828
fax: + 359 52 60 38 30, + 359 52 603 828
E-mail: real-finance@real-finance.net
WEB: www.real-finance.net
SOFIA INTERNATIONAL SECURITIES ADBULGARIA, 1000 Sofia, 140 G.S. Rakovski Str., fl. 4,
tel: + 359 2 937 98 65
fax: + 359 2 937 98 77
E-mail: info@sis.bg;
WEB: www.sis.bg
TBI BANK EADBULGARIA, 1421 Sofia, 52-54 Dimitar Hadzhikotsev Str.;
tel. + 359 2 816 37 77
fax: + 359 2 816 37 80
E-mail: office@tbibank.bg;
WEB: www.tbibank.bg
TEXIM BANK ADBULGARIA , Sofia 1309, 117  Todor Alexandrov Blvd.,
 tel: + 359 2 903 55 05
fax: + 359 2 931 12 07
E-mail: us@teximbank.bg
WEB: www.teximbank.bg
TOKUDA BANK ADBULGARIA , 1000 Sofia, 21 George Washington Str.
tel: + 359 2 403 79 40
E-mail: headoffice@tcebank.comWEB: www.tokudabank.bg
TRADING 212 EOOD
(former name Avus Capital OOD)		BULGARIA, 1756 Sofia, 3
Lachezar Stanchev Str., Litex Tower, fl.10
tel: + 359 2/448 48 50,
+ 359 2/448 48 51, +359 2 448 48 60.
E-mail:  
info@trading212.com,
www.trading212.com

UG MARKET EADBULGARIA, Plovdiv 4000, 7  Kolyu Ficheto Str.,fl.1
tel: +  032/ 62 54 01; 032/62 54 02
факс: + 359 32 62 54 02
E-mail: office@ugmarket.com
WEB: www.ugmarket.com
UNICREDIT BULBANK ADBULGARIA , Sofia 1000, 7 Sveta Nedelya Sq.;
tel: + 359 2 9232 153; + 359 2 9232 194;
+ 359 2 9232 981; + 359 2 9232 193
fax: + 359 2 988 4636; + 359 2 9269 564  
E-mail:
controlofinvestmentintermediaryandshareholderscapital
@unicreditgroup.bg
WEB: www.unicreditbulbank.bg
UNITED BULGARIAN BANK ADBULGARIA, 1463  Sofia, 89B  Vitosha Blvd.
tel: 02/811280;+ 359 2 8113753;
fax: + 359 2 8113759,
E-mail: inv_control@ubb.bg
WEB: www.ubb.bg
EUROBANK BULGARIA ADBULGARIA, 1766 Sofia , 260 Okolovrasten pat, Office park Post bank,entr. C,fl.3,office 10; Tel: тел.: 02/81 66498;
02/81 66484;
02/81 66496;
02/81 66487;
02/81 66484
fax: 02/9888150
E-mail: Еquities@postbank.bg;
WEB:www.postbank.bg
AKSIOM INVEST LTD.BULGARIA, Sofia , 17 Henrih Ibsen ,fl.11 Tel: +359 896 757 855 E-mail: frontoffice@axiominvest.eu/ compliance@axiominvest.eu, WEB: www.axiominvest.eu
UP TREND LTD
(former name Bull Trend Brokerage OOD)		BULGARIA, 1407 Sofia, 51  Nikola Y. Vaptsarov Blvd.;
tel: +359 2 815 56 60;

E-mail: uptrend@uptrend.bg
WEB: www.uptrend.bg www.ainvesting.eu www.8invest.eu
VARCHEV FINANCE EOODBULGARIA, 9000 Varna, 186 Vladislav
Varnenchik Blvd., fl. 3
tel: + 359 52 631 000, + 359 895442999
E-mail: info@varchev.com
WEB: www.varchevbrokers.com www.varchev.com
ZAGORA FINACORP ADBULGARIA, 6300 Haskovo, 10 Dobrudzha Str.,
entr. B, fl. 2, office 27,
 tel.: +359 38 66 06 61; +359 38 62 86 12
fax: +359 38 66 06 61
E-mail: zfh@abv.bg , office@zf-bg.com
WEB: www.zf-bg.com
BRANCHES OF INVESTMENT INTERMEDIARIES FROM OTHER MEMBER STATES
Admiral Markets Cyprus – Bulgaria BranchBULGARIA , Sofia, 37A Frityof Nansen Blvd.,
Tel: +359 2 0811111

AMUNDI CZECH REPUBLIC ASSETBULGARIA , 1000 Sofia ,6A Tri Ushi, fl.6,office 20
JFD GROUP – Branch BulgariaBULGARIA , 9000 Varna,Odesos, 15 Ruse Str., fl.2

ActivMarkets Empresa de Investimento S.A. Sofia Branch69 Bulgaria Blvd., fl.12, office 12 – Sofia 1404 – Bulgaria
е-mail: sofia@activtrades.eu