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CIMA · 开曼群岛

开曼群岛证券投资业务登记与离岸主体状态核验入口

离岸注册地
Region
8
Active licenses
1
Clone warnings
9
Related broker

License records

CIMA 482315
Active

PrimeWave Global Ltd.

Licensed financial services entity / PrimeWave Global

Securities investment businessOffshore services
Open broker
CIMA 246000
Active

Aster Ridge Markets 开曼群岛 Ltd.

Licensed financial services entity / Aster Ridge Markets KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 246713
Clone warning

Cobalt Square Securities 开曼群岛 Ltd.

Risk review entity / Cobalt Square Securities KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 247426
Active

HelioTrade Prime 开曼群岛 Ltd.

Licensed financial services entity / HelioTrade Prime KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 248139
Active

Mariner FX Group 开曼群岛 Ltd.

Licensed financial services entity / Mariner FX Group KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 248852
Active

Novus Capital Direct 开曼群岛 Ltd.

Licensed financial services entity / Novus Capital Direct KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 249565
Active

OrionWave Global 开曼群岛 Ltd.

Licensed financial services entity / OrionWave Global KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 250278
Active

Pinnacle Harbor FX 开曼群岛 Ltd.

Licensed financial services entity / Pinnacle Harbor FX KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 250991
Active

QuartzLine Markets 开曼群岛 Ltd.

Licensed financial services entity / QuartzLine Markets KY

Securities investment businessFund servicesProfessional clients
Open broker

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。