SUGEVAL 876000
Active
Aster Ridge Markets 哥斯达黎加 Ltd.
Licensed financial services entity / Aster Ridge Markets CR
Investment servicesBrokerageClient asset review
Regulator profile
SUGEVAL · 哥斯达黎加
哥斯达黎加 SUGEVAL 监管登记核验入口
哥斯达黎加
Region
47
Active licenses
9
Clone warnings
56
Related broker
License records
Open broker
SUGEVAL 876713
Clone warning
Cobalt Square Securities 哥斯达黎加 Ltd.
Risk review entity / Cobalt Square Securities CR
Investment servicesBrokerageClient asset review
SUGEVAL 877426
Active
HelioTrade Prime 哥斯达黎加 Ltd.
Licensed financial services entity / HelioTrade Prime CR
Investment servicesBrokerageClient asset review
SUGEVAL 878139
Active
Mariner FX Group 哥斯达黎加 Ltd.
Licensed financial services entity / Mariner FX Group CR
Investment servicesBrokerageClient asset review
SUGEVAL 878852
Active
Novus Capital Direct 哥斯达黎加 Ltd.
Licensed financial services entity / Novus Capital Direct CR
Investment servicesBrokerageClient asset review
SUGEVAL 879565
Active
OrionWave Global 哥斯达黎加 Ltd.
Licensed financial services entity / OrionWave Global CR
Investment servicesBrokerageClient asset review
SUGEVAL 880278
Active
Pinnacle Harbor FX 哥斯达黎加 Ltd.
Licensed financial services entity / Pinnacle Harbor FX CR
Investment servicesBrokerageClient asset review
SUGEVAL 880991
Active
QuartzLine Markets 哥斯达黎加 Ltd.
Licensed financial services entity / QuartzLine Markets CR
Investment servicesBrokerageClient asset review
SUGEVAL 881704
Active
Aster Ridge Markets Institutional 哥斯达黎加 Ltd.
Licensed financial services entity / Aster Ridge Markets Institutional CR
Investment servicesBrokerageClient asset review
SUGEVAL 882417
Active
Cobalt Square Securities Exchange 哥斯达黎加 Ltd.
Licensed financial services entity / Cobalt Square Securities Exchange CR
Investment servicesBrokerageClient asset review
SUGEVAL 883130
Active
HelioTrade Prime Wealth 哥斯达黎加 Ltd.
Licensed financial services entity / HelioTrade Prime Wealth CR
Investment servicesBrokerageClient asset review
SUGEVAL 883843
Clone warning
Mariner FX Group Pro 哥斯达黎加 Ltd.
Risk review entity / Mariner FX Group Pro CR
Investment servicesBrokerageClient asset review
SUGEVAL 884556
Active
Novus Capital Direct Hub 哥斯达黎加 Ltd.
Licensed financial services entity / Novus Capital Direct Hub CR
Investment servicesBrokerageClient asset review
SUGEVAL 885269
Active
OrionWave Global Trade 哥斯达黎加 Ltd.
Licensed financial services entity / OrionWave Global Trade CR
Investment servicesBrokerageClient asset review
SUGEVAL 885982
Active
Pinnacle Harbor FX Bridge 哥斯达黎加 Ltd.
Licensed financial services entity / Pinnacle Harbor FX Bridge CR
Investment servicesBrokerageClient asset review
SUGEVAL 886695
Active
QuartzLine Markets FX 哥斯达黎加 Ltd.
Licensed financial services entity / QuartzLine Markets FX CR
Investment servicesBrokerageClient asset review
SUGEVAL 887408
Clone warning
Aster Ridge Markets Alpha 哥斯达黎加 Ltd.
Risk review entity / Aster Ridge Markets Alpha CR
Investment servicesBrokerageClient asset review
SUGEVAL 888121
Active
Cobalt Square Securities Atlas 哥斯达黎加 Ltd.
Licensed financial services entity / Cobalt Square Securities Atlas CR
Investment servicesBrokerageClient asset review
SUGEVAL 888834
Active
HelioTrade Prime Harbor 哥斯达黎加 Ltd.
Licensed financial services entity / HelioTrade Prime Harbor CR
Investment servicesBrokerageClient asset review
SUGEVAL 889547
Active
Mariner FX Group Nexus 哥斯达黎加 Ltd.
Licensed financial services entity / Mariner FX Group Nexus CR
Investment servicesBrokerageClient asset review
SUGEVAL 890260
Active
Novus Capital Direct Matrix 哥斯达黎加 Ltd.
Licensed financial services entity / Novus Capital Direct Matrix CR
Investment servicesBrokerageClient asset review
SUGEVAL 890973
Clone warning
OrionWave Global Quant 哥斯达黎加 Ltd.
Risk review entity / OrionWave Global Quant CR
Investment servicesBrokerageClient asset review
SUGEVAL 891686
Active
Pinnacle Harbor FX Summit 哥斯达黎加 Ltd.
Licensed financial services entity / Pinnacle Harbor FX Summit CR
Investment servicesBrokerageClient asset review
SUGEVAL 892399
Active
QuartzLine Markets Vector 哥斯达黎加 Ltd.
Licensed financial services entity / QuartzLine Markets Vector CR
Investment servicesBrokerageClient asset review
SUGEVAL 893112
Active
Aster Ridge Markets Nova 哥斯达黎加 Ltd.
Licensed financial services entity / Aster Ridge Markets Nova CR
Investment servicesBrokerageClient asset review
SUGEVAL 893825
Active
Cobalt Square Securities Apex 哥斯达黎加 Ltd.
Licensed financial services entity / Cobalt Square Securities Apex CR
Investment servicesBrokerageClient asset review
SUGEVAL 894538
Clone warning
HelioTrade Prime Clear 哥斯达黎加 Ltd.
Risk review entity / HelioTrade Prime Clear CR
Investment servicesBrokerageClient asset review
SUGEVAL 895251
Active
Mariner FX Group Lattice 哥斯达黎加 Ltd.
Licensed financial services entity / Mariner FX Group Lattice CR
Investment servicesBrokerageClient asset review
SUGEVAL 895964
Active
Novus Capital Direct Vertex 哥斯达黎加 Ltd.
Licensed financial services entity / Novus Capital Direct Vertex CR
Investment servicesBrokerageClient asset review
SUGEVAL 896677
Active
OrionWave Global Pulse 哥斯达黎加 Ltd.
Licensed financial services entity / OrionWave Global Pulse CR
Investment servicesBrokerageClient asset review
SUGEVAL 897390
Active
Pinnacle Harbor FX Core 哥斯达黎加 Ltd.
Licensed financial services entity / Pinnacle Harbor FX Core CR
Investment servicesBrokerageClient asset review
SUGEVAL 898103
Clone warning
QuartzLine Markets Line 哥斯达黎加 Ltd.
Risk review entity / QuartzLine Markets Line CR
Investment servicesBrokerageClient asset review
SUGEVAL 898816
Active
Aster Ridge Markets PrimeDesk 哥斯达黎加 Ltd.
Licensed financial services entity / Aster Ridge Markets PrimeDesk CR
Investment servicesBrokerageClient asset review
SUGEVAL 899529
Active
Cobalt Square Securities CapitalHub 哥斯达黎加 Ltd.
Licensed financial services entity / Cobalt Square Securities CapitalHub CR
Investment servicesBrokerageClient asset review
SUGEVAL 900242
Active
HelioTrade Prime TrustLine 哥斯达黎加 Ltd.
Licensed financial services entity / HelioTrade Prime TrustLine CR
Investment servicesBrokerageClient asset review
SUGEVAL 900955
Active
Mariner FX Group Signal 哥斯达黎加 Ltd.
Licensed financial services entity / Mariner FX Group Signal CR
Investment servicesBrokerageClient asset review
SUGEVAL 901668
Active
Novus Capital Direct Clearing 哥斯达黎加 Ltd.
Licensed financial services entity / Novus Capital Direct Clearing CR
Investment servicesBrokerageClient asset review
SUGEVAL 902381
Active
OrionWave Global Derivatives 哥斯达黎加 Ltd.
Licensed financial services entity / OrionWave Global Derivatives CR
Investment servicesBrokerageClient asset review
SUGEVAL 903094
Active
Pinnacle Harbor FX Commodities 哥斯达黎加 Ltd.
Licensed financial services entity / Pinnacle Harbor FX Commodities CR
Investment servicesBrokerageClient asset review
SUGEVAL 903807
Active
QuartzLine Markets Index 哥斯达黎加 Ltd.
Licensed financial services entity / QuartzLine Markets Index CR
Investment servicesBrokerageClient asset review
SUGEVAL 904520
Active
Aster Ridge Markets PAMM 哥斯达黎加 Ltd.
Licensed financial services entity / Aster Ridge Markets PAMM CR
Investment servicesBrokerageClient asset review
SUGEVAL 905233
Clone warning
Cobalt Square Securities Liquidity 哥斯达黎加 Ltd.
Risk review entity / Cobalt Square Securities Liquidity CR
Investment servicesBrokerageClient asset review
SUGEVAL 905946
Active
HelioTrade Prime Custody 哥斯达黎加 Ltd.
Licensed financial services entity / HelioTrade Prime Custody CR
Investment servicesBrokerageClient asset review
SUGEVAL 906659
Active
Mariner FX Group Portfolio 哥斯达黎加 Ltd.
Licensed financial services entity / Mariner FX Group Portfolio CR
Investment servicesBrokerageClient asset review
SUGEVAL 907372
Active
Novus Capital Direct Fintech 哥斯达黎加 Ltd.
Licensed financial services entity / Novus Capital Direct Fintech CR
Investment servicesBrokerageClient asset review
SUGEVAL 908085
Active
OrionWave Global Gateway 哥斯达黎加 Ltd.
Licensed financial services entity / OrionWave Global Gateway CR
Investment servicesBrokerageClient asset review
SUGEVAL 908798
Clone warning
Pinnacle Harbor FX Execution 哥斯达黎加 Ltd.
Risk review entity / Pinnacle Harbor FX Execution CR
Investment servicesBrokerageClient asset review
SUGEVAL 909511
Active
QuartzLine Markets Research 哥斯达黎加 Ltd.
Licensed financial services entity / QuartzLine Markets Research CR
Investment servicesBrokerageClient asset review
SUGEVAL 910224
Active
Aster Ridge Markets RiskDesk 哥斯达黎加 Ltd.
Licensed financial services entity / Aster Ridge Markets RiskDesk CR
Investment servicesBrokerageClient asset review
SUGEVAL 910937
Active
Cobalt Square Securities PrimeX 哥斯达黎加 Ltd.
Licensed financial services entity / Cobalt Square Securities PrimeX CR
Investment servicesBrokerageClient asset review
SUGEVAL 911650
Active
HelioTrade Prime Vault 哥斯达黎加 Ltd.
Licensed financial services entity / HelioTrade Prime Vault CR
Investment servicesBrokerageClient asset review
SUGEVAL 912363
Clone warning
Mariner FX Group Yield 哥斯达黎加 Ltd.
Risk review entity / Mariner FX Group Yield CR
Investment servicesBrokerageClient asset review
SUGEVAL 913076
Active
Novus Capital Direct Horizon 哥斯达黎加 Ltd.
Licensed financial services entity / Novus Capital Direct Horizon CR
Investment servicesBrokerageClient asset review
SUGEVAL 913789
Active
OrionWave Global Meridian 哥斯达黎加 Ltd.
Licensed financial services entity / OrionWave Global Meridian CR
Investment servicesBrokerageClient asset review
SUGEVAL 914502
Active
Pinnacle Harbor FX Sterling 哥斯达黎加 Ltd.
Licensed financial services entity / Pinnacle Harbor FX Sterling CR
Investment servicesBrokerageClient asset review
SUGEVAL 915215
Active
QuartzLine Markets Sentinel 哥斯达黎加 Ltd.
Licensed financial services entity / QuartzLine Markets Sentinel CR
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。