CE No. SGB1045
Active
SilverGate Bullion Limited
Advisory / Dealing Review / SilverGate Bullion
Precious metals brokerageAdvisory review
Regulator profile
SFC · 中国香港
香港持牌法团、受规管活动与警示名单核验入口
亚太
Region
9
Active licenses
1
Clone warnings
10
Related broker
License records
Open broker
CE No. UTS239
Active
UnionTrust Securities Limited
Licensed financial services entity / UnionTrust Securities
Dealing in securitiesAdvisingAsset management
SFC 174000
Active
Aster Ridge Markets 中国香港 Ltd.
Licensed financial services entity / Aster Ridge Markets HK
Dealing in securitiesLeveraged FXAsset management
SFC 174713
Active
Cobalt Square Securities 中国香港 Ltd.
Licensed financial services entity / Cobalt Square Securities HK
Dealing in securitiesLeveraged FXAsset management
SFC 175426
Active
HelioTrade Prime 中国香港 Ltd.
Licensed financial services entity / HelioTrade Prime HK
Dealing in securitiesLeveraged FXAsset management
SFC 176139
Active
Mariner FX Group 中国香港 Ltd.
Licensed financial services entity / Mariner FX Group HK
Dealing in securitiesLeveraged FXAsset management
SFC 176852
Clone warning
Novus Capital Direct 中国香港 Ltd.
Risk review entity / Novus Capital Direct HK
Dealing in securitiesLeveraged FXAsset management
SFC 177565
Active
OrionWave Global 中国香港 Ltd.
Licensed financial services entity / OrionWave Global HK
Dealing in securitiesLeveraged FXAsset management
SFC 178278
Active
Pinnacle Harbor FX 中国香港 Ltd.
Licensed financial services entity / Pinnacle Harbor FX HK
Dealing in securitiesLeveraged FXAsset management
SFC 178991
Active
QuartzLine Markets 中国香港 Ltd.
Licensed financial services entity / QuartzLine Markets HK
Dealing in securitiesLeveraged FXAsset management
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。