CMA 606000
Active
Aster Ridge Markets 黎巴嫩 Ltd.
Licensed financial services entity / Aster Ridge Markets LB
Investment servicesBrokerageClient asset review
Regulator profile
CMA Lebanon · 黎巴嫩
黎巴嫩 CMA Lebanon 监管登记核验入口
黎巴嫩
Region
8
Active licenses
48
Clone warnings
56
Related broker
License records
Open broker
CMA 606713
Clone warning
Cobalt Square Securities 黎巴嫩 Ltd.
Risk review entity / Cobalt Square Securities LB
Investment servicesBrokerageClient asset review
CMA 607426
Clone warning
HelioTrade Prime 黎巴嫩 Ltd.
Risk review entity / HelioTrade Prime LB
Investment servicesBrokerageClient asset review
CMA 608139
Clone warning
Mariner FX Group 黎巴嫩 Ltd.
Risk review entity / Mariner FX Group LB
Investment servicesBrokerageClient asset review
CMA 608852
Clone warning
Novus Capital Direct 黎巴嫩 Ltd.
Risk review entity / Novus Capital Direct LB
Investment servicesBrokerageClient asset review
CMA 609565
Clone warning
OrionWave Global 黎巴嫩 Ltd.
Risk review entity / OrionWave Global LB
Investment servicesBrokerageClient asset review
CMA 610278
Clone warning
Pinnacle Harbor FX 黎巴嫩 Ltd.
Risk review entity / Pinnacle Harbor FX LB
Investment servicesBrokerageClient asset review
CMA 610991
Clone warning
QuartzLine Markets 黎巴嫩 Ltd.
Risk review entity / QuartzLine Markets LB
Investment servicesBrokerageClient asset review
CMA 611704
Clone warning
Aster Ridge Markets Institutional 黎巴嫩 Ltd.
Risk review entity / Aster Ridge Markets Institutional LB
Investment servicesBrokerageClient asset review
CMA 612417
Clone warning
Cobalt Square Securities Exchange 黎巴嫩 Ltd.
Risk review entity / Cobalt Square Securities Exchange LB
Investment servicesBrokerageClient asset review
CMA 613130
Clone warning
HelioTrade Prime Wealth 黎巴嫩 Ltd.
Risk review entity / HelioTrade Prime Wealth LB
Investment servicesBrokerageClient asset review
CMA 613843
Clone warning
Mariner FX Group Pro 黎巴嫩 Ltd.
Risk review entity / Mariner FX Group Pro LB
Investment servicesBrokerageClient asset review
CMA 614556
Active
Novus Capital Direct Hub 黎巴嫩 Ltd.
Licensed financial services entity / Novus Capital Direct Hub LB
Investment servicesBrokerageClient asset review
CMA 615269
Clone warning
OrionWave Global Trade 黎巴嫩 Ltd.
Risk review entity / OrionWave Global Trade LB
Investment servicesBrokerageClient asset review
CMA 615982
Clone warning
Pinnacle Harbor FX Bridge 黎巴嫩 Ltd.
Risk review entity / Pinnacle Harbor FX Bridge LB
Investment servicesBrokerageClient asset review
CMA 616695
Clone warning
QuartzLine Markets FX 黎巴嫩 Ltd.
Risk review entity / QuartzLine Markets FX LB
Investment servicesBrokerageClient asset review
CMA 617408
Clone warning
Aster Ridge Markets Alpha 黎巴嫩 Ltd.
Risk review entity / Aster Ridge Markets Alpha LB
Investment servicesBrokerageClient asset review
CMA 618121
Clone warning
Cobalt Square Securities Atlas 黎巴嫩 Ltd.
Risk review entity / Cobalt Square Securities Atlas LB
Investment servicesBrokerageClient asset review
CMA 618834
Active
HelioTrade Prime Harbor 黎巴嫩 Ltd.
Licensed financial services entity / HelioTrade Prime Harbor LB
Investment servicesBrokerageClient asset review
CMA 619547
Clone warning
Mariner FX Group Nexus 黎巴嫩 Ltd.
Risk review entity / Mariner FX Group Nexus LB
Investment servicesBrokerageClient asset review
CMA 620260
Clone warning
Novus Capital Direct Matrix 黎巴嫩 Ltd.
Risk review entity / Novus Capital Direct Matrix LB
Investment servicesBrokerageClient asset review
CMA 620973
Clone warning
OrionWave Global Quant 黎巴嫩 Ltd.
Risk review entity / OrionWave Global Quant LB
Investment servicesBrokerageClient asset review
CMA 621686
Clone warning
Pinnacle Harbor FX Summit 黎巴嫩 Ltd.
Risk review entity / Pinnacle Harbor FX Summit LB
Investment servicesBrokerageClient asset review
CMA 622399
Clone warning
QuartzLine Markets Vector 黎巴嫩 Ltd.
Risk review entity / QuartzLine Markets Vector LB
Investment servicesBrokerageClient asset review
CMA 623112
Active
Aster Ridge Markets Nova 黎巴嫩 Ltd.
Licensed financial services entity / Aster Ridge Markets Nova LB
Investment servicesBrokerageClient asset review
CMA 623825
Clone warning
Cobalt Square Securities Apex 黎巴嫩 Ltd.
Risk review entity / Cobalt Square Securities Apex LB
Investment servicesBrokerageClient asset review
CMA 624538
Clone warning
HelioTrade Prime Clear 黎巴嫩 Ltd.
Risk review entity / HelioTrade Prime Clear LB
Investment servicesBrokerageClient asset review
CMA 625251
Clone warning
Mariner FX Group Lattice 黎巴嫩 Ltd.
Risk review entity / Mariner FX Group Lattice LB
Investment servicesBrokerageClient asset review
CMA 625964
Clone warning
Novus Capital Direct Vertex 黎巴嫩 Ltd.
Risk review entity / Novus Capital Direct Vertex LB
Investment servicesBrokerageClient asset review
CMA 626677
Clone warning
OrionWave Global Pulse 黎巴嫩 Ltd.
Risk review entity / OrionWave Global Pulse LB
Investment servicesBrokerageClient asset review
CMA 627390
Active
Pinnacle Harbor FX Core 黎巴嫩 Ltd.
Licensed financial services entity / Pinnacle Harbor FX Core LB
Investment servicesBrokerageClient asset review
CMA 628103
Clone warning
QuartzLine Markets Line 黎巴嫩 Ltd.
Risk review entity / QuartzLine Markets Line LB
Investment servicesBrokerageClient asset review
CMA 628816
Clone warning
Aster Ridge Markets PrimeDesk 黎巴嫩 Ltd.
Risk review entity / Aster Ridge Markets PrimeDesk LB
Investment servicesBrokerageClient asset review
CMA 629529
Clone warning
Cobalt Square Securities CapitalHub 黎巴嫩 Ltd.
Risk review entity / Cobalt Square Securities CapitalHub LB
Investment servicesBrokerageClient asset review
CMA 630242
Clone warning
HelioTrade Prime TrustLine 黎巴嫩 Ltd.
Risk review entity / HelioTrade Prime TrustLine LB
Investment servicesBrokerageClient asset review
CMA 630955
Clone warning
Mariner FX Group Signal 黎巴嫩 Ltd.
Risk review entity / Mariner FX Group Signal LB
Investment servicesBrokerageClient asset review
CMA 631668
Clone warning
Novus Capital Direct Clearing 黎巴嫩 Ltd.
Risk review entity / Novus Capital Direct Clearing LB
Investment servicesBrokerageClient asset review
CMA 632381
Clone warning
OrionWave Global Derivatives 黎巴嫩 Ltd.
Risk review entity / OrionWave Global Derivatives LB
Investment servicesBrokerageClient asset review
CMA 633094
Clone warning
Pinnacle Harbor FX Commodities 黎巴嫩 Ltd.
Risk review entity / Pinnacle Harbor FX Commodities LB
Investment servicesBrokerageClient asset review
CMA 633807
Clone warning
QuartzLine Markets Index 黎巴嫩 Ltd.
Risk review entity / QuartzLine Markets Index LB
Investment servicesBrokerageClient asset review
CMA 634520
Clone warning
Aster Ridge Markets PAMM 黎巴嫩 Ltd.
Risk review entity / Aster Ridge Markets PAMM LB
Investment servicesBrokerageClient asset review
CMA 635233
Clone warning
Cobalt Square Securities Liquidity 黎巴嫩 Ltd.
Risk review entity / Cobalt Square Securities Liquidity LB
Investment servicesBrokerageClient asset review
CMA 635946
Active
HelioTrade Prime Custody 黎巴嫩 Ltd.
Licensed financial services entity / HelioTrade Prime Custody LB
Investment servicesBrokerageClient asset review
CMA 636659
Clone warning
Mariner FX Group Portfolio 黎巴嫩 Ltd.
Risk review entity / Mariner FX Group Portfolio LB
Investment servicesBrokerageClient asset review
CMA 637372
Clone warning
Novus Capital Direct Fintech 黎巴嫩 Ltd.
Risk review entity / Novus Capital Direct Fintech LB
Investment servicesBrokerageClient asset review
CMA 638085
Clone warning
OrionWave Global Gateway 黎巴嫩 Ltd.
Risk review entity / OrionWave Global Gateway LB
Investment servicesBrokerageClient asset review
CMA 638798
Clone warning
Pinnacle Harbor FX Execution 黎巴嫩 Ltd.
Risk review entity / Pinnacle Harbor FX Execution LB
Investment servicesBrokerageClient asset review
CMA 639511
Clone warning
QuartzLine Markets Research 黎巴嫩 Ltd.
Risk review entity / QuartzLine Markets Research LB
Investment servicesBrokerageClient asset review
CMA 640224
Active
Aster Ridge Markets RiskDesk 黎巴嫩 Ltd.
Licensed financial services entity / Aster Ridge Markets RiskDesk LB
Investment servicesBrokerageClient asset review
CMA 640937
Clone warning
Cobalt Square Securities PrimeX 黎巴嫩 Ltd.
Risk review entity / Cobalt Square Securities PrimeX LB
Investment servicesBrokerageClient asset review
CMA 641650
Clone warning
HelioTrade Prime Vault 黎巴嫩 Ltd.
Risk review entity / HelioTrade Prime Vault LB
Investment servicesBrokerageClient asset review
CMA 642363
Clone warning
Mariner FX Group Yield 黎巴嫩 Ltd.
Risk review entity / Mariner FX Group Yield LB
Investment servicesBrokerageClient asset review
CMA 643076
Clone warning
Novus Capital Direct Horizon 黎巴嫩 Ltd.
Risk review entity / Novus Capital Direct Horizon LB
Investment servicesBrokerageClient asset review
CMA 643789
Clone warning
OrionWave Global Meridian 黎巴嫩 Ltd.
Risk review entity / OrionWave Global Meridian LB
Investment servicesBrokerageClient asset review
CMA 644502
Active
Pinnacle Harbor FX Sterling 黎巴嫩 Ltd.
Licensed financial services entity / Pinnacle Harbor FX Sterling LB
Investment servicesBrokerageClient asset review
CMA 645215
Clone warning
QuartzLine Markets Sentinel 黎巴嫩 Ltd.
Risk review entity / QuartzLine Markets Sentinel LB
Investment servicesBrokerageClient asset review
Verification basis
1
官方登记
以监管机构官网登记页作为牌照状态的主来源。
2
主体名称
核对交易商披露的法律实体与登记主体是否一致。
3
权限范围
检查牌照是否覆盖外汇、差价合约、证券或基金等业务。
4
风险警示
同步克隆警示、撤牌、暂停和处罚记录。