Regulatory quality
30%Prioritizes active licenses, tier-one jurisdictions, permission scope, and status.
active licensestier-one regulatorspermission scope
Risk Desk
Risk Scoring and Review Method
The model decomposes regulatory quality, risk heat, verification depth, community evidence, and disclosure history into explainable weights with source and review logs.
5
Scoring factors
98
Critical signals
200
Review queue
70%
Coverage
Scoring factors
Risk heat
25%Applies penalties for severe signals, warnings, withdrawal clusters, and clone records.
critical warningswithdrawal complaintsclone flags
Verification depth
20%Checks registry records, official domains, legal entities, contacts, and addresses.
registry checksdomain matchentity match
Community evidence
15%Uses reviewed exposure records, evidence material, discussion logs, and broker responses.
reviewed exposureevidence countbroker response
Disclosure history
10%Adds profile completeness, disclosure consistency, change history, and review logs.
profile completenesschange logdisclosure clarity
Sample score breakdown
Atlas Prime Markets
受监管Atlas Prime Markets Ltd.
91
信息域名与持牌实体一致
ReguAtlas crawler / 2026-06-03
0
Priority
2
Licenses
100%
Complete
Atlas Prime Markets
受监管Atlas Prime Markets Ltd.
91
信息未检出近期监管处罚
Regulator notices / 2026-05-30
0
Priority
2
Licenses
100%
Complete
Pacific Shore Securities
受监管Pacific Shore Securities Pte. Ltd.
86
信息营销材料风险披露完整
Disclosure review / 2026-05-24
6
Priority
1
Licenses
100%
Complete
NorthBridgeFX
观察名单NorthBridge Global LLC
54
注意监管表述不完整
Website disclosure / 2026-06-01
62
Priority
1
Licenses
100%
Complete
NorthBridgeFX
观察名单NorthBridge Global LLC
54
注意杠杆上限高于主要司法辖区零售限制
Product terms / 2026-05-19
62
Priority
1
Licenses
100%
Complete
Meridian Capital Direct
限制/警示Meridian Capital Direct Ltd.
22
严重疑似克隆受监管公司
Regulator warning / 2026-05-31
100
Priority
0
Licenses
100%
Complete
Meridian Capital Direct
限制/警示Meridian Capital Direct Ltd.
22
严重提现与账户冻结投诉集中
Complaint intake / 2026-05-27
100
Priority
0
Licenses
100%
Complete
Meridian Capital Direct
限制/警示Meridian Capital Direct Ltd.
22
注意办公地址未披露
Website disclosure / 2026-05-25
100
Priority
0
Licenses
100%
Complete
HarborView Markets
受监管HarborView Markets Pty Ltd.
88
注意点差扩大投诉需继续观察
Community evidence / 2026-06-06
16
Priority
1
Licenses
100%
Complete
HarborView Markets
受监管HarborView Markets Pty Ltd.
88
信息客户协议披露完整
Disclosure review / 2026-05-29
16
Priority
1
Licenses
100%
Complete
RheinFex Capital
受监管RheinFex Capital Ltd.
78
注意跨境营销材料需补充适当性说明
Marketing review / 2026-06-05
26
Priority
1
Licenses
100%
Complete
RheinFex Capital
受监管RheinFex Capital Ltd.
78
信息监管登记与官网主体匹配
Regulator register / 2026-05-21
26
Priority
1
Licenses
100%
Complete
Sakura FX Securities
受监管Sakura FX Securities Co., Ltd.
84
信息低杠杆规则披露明确
Disclosure review / 2026-05-15
8
Priority
1
Licenses
100%
Complete
Gulf Horizon Markets
受监管Gulf Horizon Markets Ltd.
73
注意跨境客户分类需持续追踪
Suitability review / 2026-06-02
31
Priority
1
Licenses
100%
Complete
Gulf Horizon Markets
受监管Gulf Horizon Markets Ltd.
73
信息办公地址核验通过
Field check / 2026-05-28
31
Priority
1
Licenses
100%
Complete
SilverGate Bullion
观察名单SilverGate Bullion Limited
49
注意营销收益表述需补充风险披露
Marketing review / 2026-06-04
67
Priority
1
Licenses
100%
Complete
SilverGate Bullion
观察名单SilverGate Bullion Limited
49
注意出金时效反馈增加
Community evidence / 2026-06-03
67
Priority
1
Licenses
100%
Complete
NovaTrade Global
限制/警示NovaTrade Global Ltd.
18
严重第三方收款账户与官网主体不一致
Payment evidence / 2026-06-07
100
Priority
0
Licenses
100%
Complete
NovaTrade Global
限制/警示NovaTrade Global Ltd.
18
严重提现需先缴纳解冻费
Complaint intake / 2026-06-06
100
Priority
0
Licenses
100%
Complete
NovaTrade Global
限制/警示NovaTrade Global Ltd.
18
注意域名注册时间较短
Domain capture / 2026-06-05
100
Priority
0
Licenses
100%
Complete
Alpine Trust Markets
受监管Alpine Trust Markets AG
93
信息瑞士监管主体核验通过
Regulator register / 2026-06-01
0
Priority
1
Licenses
100%
Complete
Alpine Trust Markets
受监管Alpine Trust Markets AG
93
信息公开资料匹配度较高
ReguAtlas monitoring / 2026-05-10
0
Priority
1
Licenses
100%
Complete
MapleLeaf FX Securities
受监管MapleLeaf FX Securities Inc.
89
信息资金账户主体匹配
Manual review / 2026-06-02
3
Priority
1
Licenses
100%
Complete
MapleLeaf FX Securities
受监管MapleLeaf FX Securities Inc.
89
信息公开资料匹配度较高
ReguAtlas monitoring / 2026-05-11
3
Priority
1
Licenses
100%
Complete
Emerald Coast Capital
受监管Emerald Coast Capital Ltd.
77
注意跨境营销披露待加强
Marketing review / 2026-06-03
39
Priority
1
Licenses
100%
Complete
Emerald Coast Capital
受监管Emerald Coast Capital Ltd.
77
注意建议持续跟踪披露变化
ReguAtlas monitoring / 2026-05-12
39
Priority
1
Licenses
100%
Complete
Nordic Securities FX
受监管Nordic Securities FX A/S
87
信息费用与产品披露完整
Disclosure review / 2026-06-04
5
Priority
1
Licenses
100%
Complete
Nordic Securities FX
受监管Nordic Securities FX A/S
87
信息公开资料匹配度较高
ReguAtlas monitoring / 2026-05-13
5
Priority
1
Licenses
100%
Complete
Andes Global Markets
观察名单Andes Global Markets Ltd.
52
注意离岸高杠杆宣传
Product terms / 2026-06-05
64
Priority
1
Licenses
100%
Complete
Andes Global Markets
观察名单Andes Global Markets Ltd.
52
注意建议持续跟踪披露变化
ReguAtlas monitoring / 2026-05-14
64
Priority
1
Licenses
100%
Complete
BluePeak Derivatives
受监管BluePeak Derivatives Ltd.
90
信息域名与持牌实体一致
Domain capture / 2026-06-06
2
Priority
1
Licenses
100%
Complete
BluePeak Derivatives
受监管BluePeak Derivatives Ltd.
90
信息公开资料匹配度较高
ReguAtlas monitoring / 2026-05-15
2
Priority
1
Licenses
100%
Complete
Solstice Markets
限制/警示Solstice Markets Ltd.
21
严重疑似镜像域名导流
Complaint intake / 2026-06-07
100
Priority
0
Licenses
100%
Complete
Solstice Markets
限制/警示Solstice Markets Ltd.
21
严重需要优先核验资金链路
Evidence queue / 2026-05-16
100
Priority
0
Licenses
100%
Complete
Crescent Prime FX
观察名单Crescent Prime FX (Pty) Ltd.
65
注意代理宣传待核验
Agent review / 2026-06-08
51
Priority
1
Licenses
100%
Complete
Crescent Prime FX
观察名单Crescent Prime FX (Pty) Ltd.
65
注意建议持续跟踪披露变化
ReguAtlas monitoring / 2026-05-17
51
Priority
1
Licenses
100%
Complete
TerraNova Exchange
受监管TerraNova Exchange LLC
92
信息美国登记状态稳定
Regulator register / 2026-06-09
0
Priority
1
Licenses
100%
Complete
TerraNova Exchange
受监管TerraNova Exchange LLC
92
信息公开资料匹配度较高
ReguAtlas monitoring / 2026-05-18
0
Priority
1
Licenses
100%
Complete
QuantumTrade Options
限制/警示QuantumTrade Options Ltd.
16
严重出金前置收费
Payment evidence / 2026-06-10
100
Priority
0
Licenses
100%
Complete
QuantumTrade Options
限制/警示QuantumTrade Options Ltd.
16
严重需要优先核验资金链路
Evidence queue / 2026-05-19
100
Priority
0
Licenses
100%
Complete
Aurora Markets
受监管Aurora Markets NZ Ltd.
85
信息新西兰登记核验通过
Regulator register / 2026-06-11
7
Priority
1
Licenses
100%
Complete
Aurora Markets
受监管Aurora Markets NZ Ltd.
85
信息公开资料匹配度较高
ReguAtlas monitoring / 2026-05-20
7
Priority
1
Licenses
100%
Complete
CapitalVista Pro
观察名单CapitalVista Pro Ltd.
48
注意代理页面主体不一致
Agent review / 2026-06-01
68
Priority
1
Licenses
100%
Complete
CapitalVista Pro
观察名单CapitalVista Pro Ltd.
48
注意建议持续跟踪披露变化
ReguAtlas monitoring / 2026-05-21
68
Priority
1
Licenses
100%
Complete
Lighthouse Bullion
限制/警示Lighthouse Bullion Ltd.
19
严重疑似使用失效牌照营销
Regulator warning / 2026-06-02
100
Priority
0
Licenses
100%
Complete
Lighthouse Bullion
限制/警示Lighthouse Bullion Ltd.
19
严重需要优先核验资金链路
Evidence queue / 2026-05-22
100
Priority
0
Licenses
100%
Complete
Kinetic FX Markets
受监管Kinetic FX Markets Ltd.
74
注意专业客户分类复核
Suitability review / 2026-06-03
42
Priority
1
Licenses
100%
Complete
Kinetic FX Markets
受监管Kinetic FX Markets Ltd.
74
注意建议持续跟踪披露变化
ReguAtlas monitoring / 2026-05-23
42
Priority
1
Licenses
100%
Complete
UnionTrust Securities
受监管UnionTrust Securities Limited
86
信息SFC 受规管活动匹配
Regulator register / 2026-06-04
6
Priority
1
Licenses
100%
Complete
UnionTrust Securities
受监管UnionTrust Securities Limited
86
信息公开资料匹配度较高
ReguAtlas monitoring / 2026-05-24
6
Priority
1
Licenses
100%
Complete
Continental CFD
受监管Continental CFD GmbH
72
注意中文披露需补充
Disclosure review / 2026-06-05
44
Priority
1
Licenses
100%
Complete
Continental CFD
受监管Continental CFD GmbH
72
注意建议持续跟踪披露变化
ReguAtlas monitoring / 2026-05-25
44
Priority
1
Licenses
100%
Complete
BlueRiver Capital
受监管BlueRiver Capital Inc.
82
信息社区投诉密度较低
Community evidence / 2026-06-06
10
Priority
1
Licenses
100%
Complete
BlueRiver Capital
受监管BlueRiver Capital Inc.
82
信息公开资料匹配度较高
ReguAtlas monitoring / 2026-05-26
10
Priority
1
Licenses
100%
Complete
Orient Star Markets
观察名单Orient Star Markets Ltd.
46
注意低入金高杠杆组合
Product terms / 2026-06-07
70
Priority
1
Licenses
100%
Complete
Orient Star Markets
观察名单Orient Star Markets Ltd.
46
注意建议持续跟踪披露变化
ReguAtlas monitoring / 2026-05-27
70
Priority
1
Licenses
100%
Complete
FalconEdge FX
限制/警示FalconEdge FX Ltd.
14
严重账户冻结投诉集中
Complaint intake / 2026-06-08
100
Priority
0
Licenses
100%
Complete
FalconEdge FX
限制/警示FalconEdge FX Ltd.
14
严重需要优先核验资金链路
Evidence queue / 2026-05-10
100
Priority
0
Licenses
100%
Complete
RoyalOak Markets
受监管RoyalOak Markets Ltd.
88
信息近期无监管处罚
Regulator notices / 2026-06-09
4
Priority
1
Licenses
100%
Complete
RoyalOak Markets
受监管RoyalOak Markets Ltd.
88
信息公开资料匹配度较高
ReguAtlas monitoring / 2026-05-11
4
Priority
1
Licenses
100%
Complete
PrimeWave Global
观察名单PrimeWave Global Ltd.
55
注意客户资金安排披露不足
Disclosure review / 2026-06-10
61
Priority
1
Licenses
100%
Complete
PrimeWave Global
观察名单PrimeWave Global Ltd.
55
注意建议持续跟踪披露变化
ReguAtlas monitoring / 2026-05-12
61
Priority
1
Licenses
100%
Complete
LibertyTrade Securities
受监管LibertyTrade Securities LLC
91
信息客户协议复核通过
Manual review / 2026-06-11
1
Priority
1
Licenses
100%
Complete
LibertyTrade Securities
受监管LibertyTrade Securities LLC
91
信息公开资料匹配度较高
ReguAtlas monitoring / 2026-05-13
1
Priority
1
Licenses
100%
Complete
IronHarbor Markets
限制/警示IronHarbor Markets Ltd.
24
严重牌照状态异常
Regulator warning / 2026-06-01
100
Priority
0
Licenses
100%
Complete
IronHarbor Markets
限制/警示IronHarbor Markets Ltd.
24
严重需要优先核验资金链路
Evidence queue / 2026-05-14
100
Priority
0
Licenses
100%
Complete
Iberia Prime Trading
受监管Iberia Prime Trading S.A.
76
注意跨境代理材料复核
Agent review / 2026-06-02
40
Priority
1
Licenses
100%
Complete
Iberia Prime Trading
受监管Iberia Prime Trading S.A.
76
注意建议持续跟踪披露变化
ReguAtlas monitoring / 2026-05-15
40
Priority
1
Licenses
100%
Complete
Mazi Finance
限制/警示Mazi Finance Review Profile
18
严重无牌照与客服缺失风险聚类
Public web monitoring / 2026-06-03
100
Priority
0
Licenses
100%
Complete
Mazi Finance
限制/警示Mazi Finance Review Profile
18
严重需要优先核验资金链路
Evidence queue / 2026-05-16
100
Priority
0
Licenses
100%
Complete
Otet Markets
观察名单Otet Markets Review Profile
29
严重代理佣金与提款审核争议
Public web monitoring / 2026-06-04
100
Priority
0
Licenses
100%
Complete
Otet Markets
观察名单Otet Markets Review Profile
29
严重需要优先核验资金链路
Evidence queue / 2026-05-17
100
Priority
0
Licenses
100%
Complete
SolisMarkets
限制/警示SolisMarkets Review Profile
21
严重营销承诺与提现受阻并发
Public web monitoring / 2026-06-05
100
Priority
0
Licenses
100%
Complete
SolisMarkets
限制/警示SolisMarkets Review Profile
21
严重需要优先核验资金链路
Evidence queue / 2026-05-18
100
Priority
0
Licenses
100%
Complete
Plus500
受监管Plus500 Group Review Sample
72
注意提款材料补充与时效争议
Public web monitoring / 2026-06-06
44
Priority
1
Licenses
100%
Complete
Plus500
受监管Plus500 Group Review Sample
72
注意建议持续跟踪披露变化
ReguAtlas monitoring / 2026-05-19
44
Priority
1
Licenses
100%
Complete
HTFX
观察名单HTFX Review Profile
58
注意盈利账户提款审核争议
Public web monitoring / 2026-06-07
58
Priority
1
Licenses
100%
Complete
HTFX
观察名单HTFX Review Profile
58
注意建议持续跟踪披露变化
ReguAtlas monitoring / 2026-05-20
58
Priority
1
Licenses
100%
Complete
FXCC
受监管FXCC Review Profile
64
注意加密提款与余额调整争议
Public web monitoring / 2026-06-08
52
Priority
1
Licenses
100%
Complete
FXCC
受监管FXCC Review Profile
64
注意建议持续跟踪披露变化
ReguAtlas monitoring / 2026-05-21
52
Priority
1
Licenses
100%
Complete
Exnova
观察名单Exnova Review Profile
33
严重账户封锁与邮件无回应
Public web monitoring / 2026-06-09
100
Priority
0
Licenses
100%
Complete
Exnova
观察名单Exnova Review Profile
33
严重需要优先核验资金链路
Evidence queue / 2026-05-22
100
Priority
0
Licenses
100%
Complete
TorFX
限制/警示TorFX Review Profile
26
严重保证金与认证金反复要求
Public web monitoring / 2026-06-10
100
Priority
0
Licenses
100%
Complete
TorFX
限制/警示TorFX Review Profile
26
严重需要优先核验资金链路
Evidence queue / 2026-05-23
100
Priority
0
Licenses
100%
Complete
ITGFX
限制/警示ITGFX Review Profile
12
严重官网访问与出金异常并发
Public web monitoring / 2026-06-11
100
Priority
0
Licenses
100%
Complete
ITGFX
限制/警示ITGFX Review Profile
12
严重需要优先核验资金链路
Evidence queue / 2026-05-24
100
Priority
0
Licenses
100%
Complete
DEXIA
观察名单DEXIA Review Profile
48
注意评论热度异常升温
Public web monitoring / 2026-06-01
68
Priority
1
Licenses
100%
Complete
DEXIA
观察名单DEXIA Review Profile
48
注意建议持续跟踪披露变化
ReguAtlas monitoring / 2026-05-25
68
Priority
1
Licenses
100%
Complete
GVD Markets
观察名单GVD Markets Review Profile
62
注意交易执行与跟单反馈聚类
Public web monitoring / 2026-06-02
54
Priority
1
Licenses
100%
Complete
GVD Markets
观察名单GVD Markets Review Profile
62
注意建议持续跟踪披露变化
ReguAtlas monitoring / 2026-05-26
54
Priority
1
Licenses
100%
Complete
M4Markets
受监管M4Markets Review Profile
67
注意账户审核周期延长
Public web monitoring / 2026-06-03
49
Priority
1
Licenses
100%
Complete
M4Markets
受监管M4Markets Review Profile
67
注意建议持续跟踪披露变化
ReguAtlas monitoring / 2026-05-27
49
Priority
1
Licenses
100%
Complete
MONETA MARKETS
受监管MONETA MARKETS Review Profile
70
注意客服响应与提款时效观察
Public web monitoring / 2026-06-04
46
Priority
1
Licenses
100%
Complete
MONETA MARKETS
受监管MONETA MARKETS Review Profile
70
注意建议持续跟踪披露变化
ReguAtlas monitoring / 2026-05-10
46
Priority
1
Licenses
100%
Complete
NCE
观察名单NCE Review Profile
55
注意代理开户链接披露不足
Public web monitoring / 2026-06-05
61
Priority
1
Licenses
100%
Complete
NCE
观察名单NCE Review Profile
55
注意建议持续跟踪披露变化
ReguAtlas monitoring / 2026-05-11
61
Priority
1
Licenses
100%
Complete
STRIKE PRO
限制/警示STRIKE PRO Review Profile
20
严重高压营销与入金诱导
Public web monitoring / 2026-06-06
100
Priority
0
Licenses
100%
Complete
STRIKE PRO
限制/警示STRIKE PRO Review Profile
20
严重需要优先核验资金链路
Evidence queue / 2026-05-12
100
Priority
0
Licenses
100%
Complete
RADEX MARKETS
观察名单RADEX MARKETS Review Profile
57
注意社区评论聚类升温
Public web monitoring / 2026-06-07
59
Priority
1
Licenses
100%
Complete
RADEX MARKETS
观察名单RADEX MARKETS Review Profile
57
注意建议持续跟踪披露变化
ReguAtlas monitoring / 2026-05-13
59
Priority
1
Licenses
100%
Complete
OEXN
观察名单OEXN Review Profile
60
注意出金审核材料反复补充
Public web monitoring / 2026-06-08
56
Priority
1
Licenses
100%
Complete
OEXN
观察名单OEXN Review Profile
60
注意建议持续跟踪披露变化
ReguAtlas monitoring / 2026-05-14
56
Priority
1
Licenses
100%
Complete
MH Markets
受监管MH Markets Review Profile
68
注意高杠杆披露与客服响应观察
Public web monitoring / 2026-06-09
48
Priority
1
Licenses
100%
Complete
MH Markets
受监管MH Markets Review Profile
68
注意建议持续跟踪披露变化
ReguAtlas monitoring / 2026-05-15
48
Priority
1
Licenses
100%
Complete
AsterBridge Markets
限制/警示AsterBridge Markets Review Profile
16
严重镜像域名与品牌冒用聚类
Public web monitoring / 2026-06-10
100
Priority
0
Licenses
100%
Complete
AsterBridge Markets
限制/警示AsterBridge Markets Review Profile
16
严重需要优先核验资金链路
Evidence queue / 2026-05-16
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime
观察名单HelioTrade Prime Review Profile
23
严重提款驳回原因反复变化
Public web monitoring / 2026-06-11
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime
观察名单HelioTrade Prime Review Profile
23
严重需要优先核验资金链路
Evidence queue / 2026-05-17
100
Priority
0
Licenses
100%
Complete
NorthSea FX Hub
观察名单NorthSea FX Hub Review Profile
46
注意账户限制与资金核验流程争议
Public web monitoring / 2026-06-01
70
Priority
1
Licenses
100%
Complete
NorthSea FX Hub
观察名单NorthSea FX Hub Review Profile
46
注意建议持续跟踪披露变化
ReguAtlas monitoring / 2026-05-18
70
Priority
1
Licenses
100%
Complete
RiverStone Liquidity
限制/警示RiverStone Liquidity Review Profile
19
严重第三方收款主体不一致
Public web monitoring / 2026-06-02
100
Priority
0
Licenses
100%
Complete
RiverStone Liquidity
限制/警示RiverStone Liquidity Review Profile
19
严重需要优先核验资金链路
Evidence queue / 2026-05-19
100
Priority
0
Licenses
100%
Complete
QuartzLine Capital
观察名单QuartzLine Capital Review Profile
61
注意行情波动期间执行质量争议
Public web monitoring / 2026-06-03
55
Priority
1
Licenses
100%
Complete
QuartzLine Capital
观察名单QuartzLine Capital Review Profile
61
注意建议持续跟踪披露变化
ReguAtlas monitoring / 2026-05-20
55
Priority
1
Licenses
100%
Complete
CobaltX Global
观察名单CobaltX Global Review Profile
50
注意赠金活动与出金限制争议
Public web monitoring / 2026-06-04
66
Priority
1
Licenses
100%
Complete
CobaltX Global
观察名单CobaltX Global Review Profile
50
注意建议持续跟踪披露变化
ReguAtlas monitoring / 2026-05-21
66
Priority
1
Licenses
100%
Complete
MarinaGate Securities
限制/警示MarinaGate Securities Review Profile
27
严重公司登记与金融牌照混用
Public web monitoring / 2026-06-05
100
Priority
0
Licenses
100%
Complete
MarinaGate Securities
限制/警示MarinaGate Securities Review Profile
27
严重需要优先核验资金链路
Evidence queue / 2026-05-22
100
Priority
0
Licenses
100%
Complete
Sakura Yield FX
观察名单Sakura Yield FX Review Profile
25
严重代理返佣与保本承诺争议
Public web monitoring / 2026-06-06
100
Priority
0
Licenses
100%
Complete
Sakura Yield FX
观察名单Sakura Yield FX Review Profile
25
严重需要优先核验资金链路
Evidence queue / 2026-05-23
100
Priority
0
Licenses
100%
Complete
HarborView FX
观察名单HarborView FX Review Profile
59
注意客服处理时限口径不一致
Public web monitoring / 2026-06-07
57
Priority
1
Licenses
100%
Complete
HarborView FX
观察名单HarborView FX Review Profile
59
注意建议持续跟踪披露变化
ReguAtlas monitoring / 2026-05-24
57
Priority
1
Licenses
100%
Complete
LumenVest Trading
受监管LumenVest Trading Review Profile
63
注意KYC 循环补件与处理时效
Public web monitoring / 2026-06-08
53
Priority
1
Licenses
100%
Complete
LumenVest Trading
受监管LumenVest Trading Review Profile
63
注意建议持续跟踪披露变化
ReguAtlas monitoring / 2026-05-25
53
Priority
1
Licenses
100%
Complete
VectorPips
限制/警示VectorPips Review Profile
15
严重官网与客户后台间歇性不可访问
Public web monitoring / 2026-06-09
100
Priority
0
Licenses
100%
Complete
VectorPips
限制/警示VectorPips Review Profile
15
严重需要优先核验资金链路
Evidence queue / 2026-05-26
100
Priority
0
Licenses
100%
Complete
MirrorAlpha Social
观察名单MirrorAlpha Social Review Profile
44
注意跟单收益展示与账户回撤差异
Public web monitoring / 2026-06-10
72
Priority
1
Licenses
100%
Complete
MirrorAlpha Social
观察名单MirrorAlpha Social Review Profile
44
注意建议持续跟踪披露变化
ReguAtlas monitoring / 2026-05-27
72
Priority
1
Licenses
100%
Complete
CedarWave Markets
受监管CedarWave Markets Review Profile
69
注意多语言风险披露不同步
Public web monitoring / 2026-06-11
47
Priority
1
Licenses
100%
Complete
CedarWave Markets
受监管CedarWave Markets Review Profile
69
注意建议持续跟踪披露变化
ReguAtlas monitoring / 2026-05-10
47
Priority
1
Licenses
100%
Complete
Oceanic Derivatives
限制/警示Oceanic Derivatives Review Profile
31
严重历史牌照仍被用于营销材料
Public web monitoring / 2026-06-01
100
Priority
0
Licenses
100%
Complete
Oceanic Derivatives
限制/警示Oceanic Derivatives Review Profile
31
严重需要优先核验资金链路
Evidence queue / 2026-05-11
100
Priority
0
Licenses
100%
Complete
AmberFlow Trade
观察名单AmberFlow Trade Review Profile
53
注意入金到账与交易账户入账延迟
Public web monitoring / 2026-06-02
63
Priority
1
Licenses
100%
Complete
AmberFlow Trade
观察名单AmberFlow Trade Review Profile
53
注意建议持续跟踪披露变化
ReguAtlas monitoring / 2026-05-12
63
Priority
1
Licenses
100%
Complete
BlackPeak CFD
观察名单BlackPeak CFD Review Profile
49
注意客户协议版本与费用条款不一致
Public web monitoring / 2026-06-03
67
Priority
1
Licenses
100%
Complete
BlackPeak CFD
观察名单BlackPeak CFD Review Profile
49
注意建议持续跟踪披露变化
ReguAtlas monitoring / 2026-05-13
67
Priority
1
Licenses
100%
Complete
SilverOak Brokerage
观察名单SilverOak Brokerage Review Profile
28
严重销售引导加仓与适当性争议
Public web monitoring / 2026-06-04
100
Priority
0
Licenses
100%
Complete
SilverOak Brokerage
观察名单SilverOak Brokerage Review Profile
28
严重需要优先核验资金链路
Evidence queue / 2026-05-14
100
Priority
0
Licenses
100%
Complete
NovaTrust FX
观察名单NovaTrust FX Review Profile
56
注意评论异常波动与重复账号
Public web monitoring / 2026-06-05
60
Priority
1
Licenses
100%
Complete
NovaTrust FX
观察名单NovaTrust FX Review Profile
56
注意建议持续跟踪披露变化
ReguAtlas monitoring / 2026-05-15
60
Priority
1
Licenses
100%
Complete
EastBridge Prime
观察名单EastBridge Prime Review Profile
43
注意交易后台迁移与资金记录连续性
Public web monitoring / 2026-06-06
73
Priority
1
Licenses
100%
Complete
EastBridge Prime
观察名单EastBridge Prime Review Profile
43
注意建议持续跟踪披露变化
ReguAtlas monitoring / 2026-05-16
73
Priority
1
Licenses
100%
Complete
StraitsLine Securities
受监管StraitsLine Securities Pte. Ltd.
86
信息交易商回应闭环完整
Public web monitoring / 2026-06-07
6
Priority
1
Licenses
100%
Complete
StraitsLine Securities
受监管StraitsLine Securities Pte. Ltd.
86
信息公开资料匹配度较高
ReguAtlas monitoring / 2026-05-17
6
Priority
1
Licenses
100%
Complete
Aster Ridge Markets UK
受监管Aster Ridge Markets 英国 Ltd.
82
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-02
10
Priority
1
Licenses
100%
Complete
Aster Ridge Markets UK
受监管Aster Ridge Markets 英国 Ltd.
82
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-11
10
Priority
1
Licenses
100%
Complete
Cobalt Square Securities UK
受监管Cobalt Square Securities 英国 Ltd.
87
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-03
5
Priority
1
Licenses
100%
Complete
Cobalt Square Securities UK
受监管Cobalt Square Securities 英国 Ltd.
87
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-12
5
Priority
1
Licenses
100%
Complete
HelioTrade Prime UK
受监管HelioTrade Prime 英国 Ltd.
92
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-04
0
Priority
1
Licenses
100%
Complete
HelioTrade Prime UK
受监管HelioTrade Prime 英国 Ltd.
92
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-13
0
Priority
1
Licenses
100%
Complete
Mariner FX Group UK
受监管Mariner FX Group 英国 Ltd.
83
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-05
9
Priority
1
Licenses
100%
Complete
Mariner FX Group UK
受监管Mariner FX Group 英国 Ltd.
83
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-14
9
Priority
1
Licenses
100%
Complete
Novus Capital Direct UK
受监管Novus Capital Direct 英国 Ltd.
88
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-06
4
Priority
1
Licenses
100%
Complete
Novus Capital Direct UK
受监管Novus Capital Direct 英国 Ltd.
88
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-15
4
Priority
1
Licenses
100%
Complete
OrionWave Global UK
观察名单OrionWave Global 英国 Ltd.
63
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
53
Priority
1
Licenses
100%
Complete
OrionWave Global UK
观察名单OrionWave Global 英国 Ltd.
63
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
53
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX UK
受监管Pinnacle Harbor FX 英国 Ltd.
84
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
8
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX UK
受监管Pinnacle Harbor FX 英国 Ltd.
84
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-17
8
Priority
1
Licenses
100%
Complete
QuartzLine Markets UK
受监管QuartzLine Markets 英国 Ltd.
89
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-09
3
Priority
1
Licenses
100%
Complete
QuartzLine Markets UK
受监管QuartzLine Markets 英国 Ltd.
89
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-18
3
Priority
1
Licenses
100%
Complete
Aster Ridge Markets AU
受监管Aster Ridge Markets 澳大利亚 Ltd.
89
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-10
3
Priority
1
Licenses
100%
Complete
Aster Ridge Markets AU
受监管Aster Ridge Markets 澳大利亚 Ltd.
89
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-19
3
Priority
1
Licenses
100%
Complete
Cobalt Square Securities AU
受监管Cobalt Square Securities 澳大利亚 Ltd.
94
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-11
0
Priority
1
Licenses
100%
Complete
Cobalt Square Securities AU
受监管Cobalt Square Securities 澳大利亚 Ltd.
94
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-20
0
Priority
1
Licenses
100%
Complete
HelioTrade Prime AU
受监管HelioTrade Prime 澳大利亚 Ltd.
85
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-12
7
Priority
1
Licenses
100%
Complete
HelioTrade Prime AU
受监管HelioTrade Prime 澳大利亚 Ltd.
85
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-21
7
Priority
1
Licenses
100%
Complete
Mariner FX Group AU
受监管Mariner FX Group 澳大利亚 Ltd.
90
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-01
2
Priority
1
Licenses
100%
Complete
Mariner FX Group AU
受监管Mariner FX Group 澳大利亚 Ltd.
90
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-22
2
Priority
1
Licenses
100%
Complete
Novus Capital Direct AU
观察名单Novus Capital Direct 澳大利亚 Ltd.
65
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-02
51
Priority
1
Licenses
100%
Complete
Novus Capital Direct AU
观察名单Novus Capital Direct 澳大利亚 Ltd.
65
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-23
51
Priority
1
Licenses
100%
Complete
OrionWave Global AU
受监管OrionWave Global 澳大利亚 Ltd.
86
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-03
6
Priority
1
Licenses
100%
Complete
OrionWave Global AU
受监管OrionWave Global 澳大利亚 Ltd.
86
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-24
6
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX AU
受监管Pinnacle Harbor FX 澳大利亚 Ltd.
91
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-04
1
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX AU
受监管Pinnacle Harbor FX 澳大利亚 Ltd.
91
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-25
1
Priority
1
Licenses
100%
Complete
QuartzLine Markets AU
受监管QuartzLine Markets 澳大利亚 Ltd.
82
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-05
10
Priority
1
Licenses
100%
Complete
QuartzLine Markets AU
受监管QuartzLine Markets 澳大利亚 Ltd.
82
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-26
10
Priority
1
Licenses
100%
Complete
Aster Ridge Markets CY
受监管Aster Ridge Markets 塞浦路斯 Ltd.
82
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-06
10
Priority
1
Licenses
100%
Complete
Aster Ridge Markets CY
受监管Aster Ridge Markets 塞浦路斯 Ltd.
82
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-27
10
Priority
1
Licenses
100%
Complete
Cobalt Square Securities CY
观察名单Cobalt Square Securities 塞浦路斯 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
59
Priority
1
Licenses
100%
Complete
Cobalt Square Securities CY
观察名单Cobalt Square Securities 塞浦路斯 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
59
Priority
1
Licenses
100%
Complete
HelioTrade Prime CY
观察名单HelioTrade Prime 塞浦路斯 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-08
54
Priority
1
Licenses
100%
Complete
HelioTrade Prime CY
观察名单HelioTrade Prime 塞浦路斯 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-11
54
Priority
1
Licenses
100%
Complete
Mariner FX Group CY
限制/警示Mariner FX Group 塞浦路斯 Ltd.
17
严重提现、域名或收款链路触发高风险复核
Community evidence / 2026-06-09
100
Priority
0
Licenses
100%
Complete
Mariner FX Group CY
限制/警示Mariner FX Group 塞浦路斯 Ltd.
17
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-12
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct CY
观察名单Novus Capital Direct 塞浦路斯 Ltd.
58
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
58
Priority
1
Licenses
100%
Complete
Novus Capital Direct CY
观察名单Novus Capital Direct 塞浦路斯 Ltd.
58
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-13
58
Priority
1
Licenses
100%
Complete
OrionWave Global CY
观察名单OrionWave Global 塞浦路斯 Ltd.
63
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
53
Priority
1
Licenses
100%
Complete
OrionWave Global CY
观察名单OrionWave Global 塞浦路斯 Ltd.
63
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-14
53
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX CY
受监管Pinnacle Harbor FX 塞浦路斯 Ltd.
84
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-12
8
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX CY
受监管Pinnacle Harbor FX 塞浦路斯 Ltd.
84
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-15
8
Priority
1
Licenses
100%
Complete
QuartzLine Markets CY
观察名单QuartzLine Markets 塞浦路斯 Ltd.
59
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
57
Priority
1
Licenses
100%
Complete
QuartzLine Markets CY
观察名单QuartzLine Markets 塞浦路斯 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
57
Priority
1
Licenses
100%
Complete
Aster Ridge Markets SG
受监管Aster Ridge Markets 新加坡 Ltd.
89
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-02
3
Priority
1
Licenses
100%
Complete
Aster Ridge Markets SG
受监管Aster Ridge Markets 新加坡 Ltd.
89
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-17
3
Priority
1
Licenses
100%
Complete
Cobalt Square Securities SG
受监管Cobalt Square Securities 新加坡 Ltd.
94
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-03
0
Priority
1
Licenses
100%
Complete
Cobalt Square Securities SG
受监管Cobalt Square Securities 新加坡 Ltd.
94
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-18
0
Priority
1
Licenses
100%
Complete
HelioTrade Prime SG
观察名单HelioTrade Prime 新加坡 Ltd.
55
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
61
Priority
1
Licenses
100%
Complete
HelioTrade Prime SG
观察名单HelioTrade Prime 新加坡 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-19
61
Priority
1
Licenses
100%
Complete
Mariner FX Group SG
受监管Mariner FX Group 新加坡 Ltd.
90
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-05
2
Priority
1
Licenses
100%
Complete
Mariner FX Group SG
受监管Mariner FX Group 新加坡 Ltd.
90
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-20
2
Priority
1
Licenses
100%
Complete
Novus Capital Direct SG
受监管Novus Capital Direct 新加坡 Ltd.
95
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-06
0
Priority
1
Licenses
100%
Complete
Novus Capital Direct SG
受监管Novus Capital Direct 新加坡 Ltd.
95
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-21
0
Priority
1
Licenses
100%
Complete
OrionWave Global SG
受监管OrionWave Global 新加坡 Ltd.
86
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-07
6
Priority
1
Licenses
100%
Complete
OrionWave Global SG
受监管OrionWave Global 新加坡 Ltd.
86
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-22
6
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX SG
受监管Pinnacle Harbor FX 新加坡 Ltd.
91
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
1
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX SG
受监管Pinnacle Harbor FX 新加坡 Ltd.
91
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-23
1
Priority
1
Licenses
100%
Complete
QuartzLine Markets SG
观察名单QuartzLine Markets 新加坡 Ltd.
52
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
64
Priority
1
Licenses
100%
Complete
QuartzLine Markets SG
观察名单QuartzLine Markets 新加坡 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-24
64
Priority
1
Licenses
100%
Complete
Aster Ridge Markets US
受监管Aster Ridge Markets 美国 Ltd.
82
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-10
10
Priority
1
Licenses
100%
Complete
Aster Ridge Markets US
受监管Aster Ridge Markets 美国 Ltd.
82
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-25
10
Priority
1
Licenses
100%
Complete
Cobalt Square Securities US
观察名单Cobalt Square Securities 美国 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
59
Priority
1
Licenses
100%
Complete
Cobalt Square Securities US
观察名单Cobalt Square Securities 美国 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
59
Priority
1
Licenses
100%
Complete
HelioTrade Prime US
受监管HelioTrade Prime 美国 Ltd.
92
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-12
0
Priority
1
Licenses
100%
Complete
HelioTrade Prime US
受监管HelioTrade Prime 美国 Ltd.
92
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-27
0
Priority
1
Licenses
100%
Complete
Mariner FX Group US
受监管Mariner FX Group 美国 Ltd.
83
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-01
9
Priority
1
Licenses
100%
Complete
Mariner FX Group US
受监管Mariner FX Group 美国 Ltd.
83
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-10
9
Priority
1
Licenses
100%
Complete
Novus Capital Direct US
受监管Novus Capital Direct 美国 Ltd.
88
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-02
4
Priority
1
Licenses
100%
Complete
Novus Capital Direct US
受监管Novus Capital Direct 美国 Ltd.
88
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-11
4
Priority
1
Licenses
100%
Complete
OrionWave Global US
受监管OrionWave Global 美国 Ltd.
93
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-03
0
Priority
1
Licenses
100%
Complete
OrionWave Global US
受监管OrionWave Global 美国 Ltd.
93
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-12
0
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX US
受监管Pinnacle Harbor FX 美国 Ltd.
84
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-04
8
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX US
受监管Pinnacle Harbor FX 美国 Ltd.
84
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-13
8
Priority
1
Licenses
100%
Complete
QuartzLine Markets US
受监管QuartzLine Markets 美国 Ltd.
89
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-05
3
Priority
1
Licenses
100%
Complete
QuartzLine Markets US
受监管QuartzLine Markets 美国 Ltd.
89
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-14
3
Priority
1
Licenses
100%
Complete
Aster Ridge Markets CA
受监管Aster Ridge Markets 加拿大 Ltd.
89
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-06
3
Priority
1
Licenses
100%
Complete
Aster Ridge Markets CA
受监管Aster Ridge Markets 加拿大 Ltd.
89
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-15
3
Priority
1
Licenses
100%
Complete
Cobalt Square Securities CA
受监管Cobalt Square Securities 加拿大 Ltd.
94
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-07
0
Priority
1
Licenses
100%
Complete
Cobalt Square Securities CA
受监管Cobalt Square Securities 加拿大 Ltd.
94
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-16
0
Priority
1
Licenses
100%
Complete
HelioTrade Prime CA
受监管HelioTrade Prime 加拿大 Ltd.
85
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
7
Priority
1
Licenses
100%
Complete
HelioTrade Prime CA
受监管HelioTrade Prime 加拿大 Ltd.
85
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-17
7
Priority
1
Licenses
100%
Complete
Mariner FX Group CA
受监管Mariner FX Group 加拿大 Ltd.
90
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-09
2
Priority
1
Licenses
100%
Complete
Mariner FX Group CA
受监管Mariner FX Group 加拿大 Ltd.
90
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-18
2
Priority
1
Licenses
100%
Complete
Novus Capital Direct CA
受监管Novus Capital Direct 加拿大 Ltd.
95
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-10
0
Priority
1
Licenses
100%
Complete
Novus Capital Direct CA
受监管Novus Capital Direct 加拿大 Ltd.
95
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-19
0
Priority
1
Licenses
100%
Complete
OrionWave Global CA
观察名单OrionWave Global 加拿大 Ltd.
56
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
60
Priority
1
Licenses
100%
Complete
OrionWave Global CA
观察名单OrionWave Global 加拿大 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-20
60
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX CA
受监管Pinnacle Harbor FX 加拿大 Ltd.
91
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-12
1
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX CA
受监管Pinnacle Harbor FX 加拿大 Ltd.
91
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-21
1
Priority
1
Licenses
100%
Complete
QuartzLine Markets CA
受监管QuartzLine Markets 加拿大 Ltd.
82
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-01
10
Priority
1
Licenses
100%
Complete
QuartzLine Markets CA
受监管QuartzLine Markets 加拿大 Ltd.
82
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-22
10
Priority
1
Licenses
100%
Complete
Aster Ridge Markets HK
受监管Aster Ridge Markets 中国香港 Ltd.
82
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-02
10
Priority
1
Licenses
100%
Complete
Aster Ridge Markets HK
受监管Aster Ridge Markets 中国香港 Ltd.
82
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-23
10
Priority
1
Licenses
100%
Complete
Cobalt Square Securities HK
观察名单Cobalt Square Securities 中国香港 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
59
Priority
1
Licenses
100%
Complete
Cobalt Square Securities HK
观察名单Cobalt Square Securities 中国香港 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-24
59
Priority
1
Licenses
100%
Complete
HelioTrade Prime HK
观察名单HelioTrade Prime 中国香港 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
54
Priority
1
Licenses
100%
Complete
HelioTrade Prime HK
观察名单HelioTrade Prime 中国香港 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-25
54
Priority
1
Licenses
100%
Complete
Mariner FX Group HK
观察名单Mariner FX Group 中国香港 Ltd.
53
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
63
Priority
1
Licenses
100%
Complete
Mariner FX Group HK
观察名单Mariner FX Group 中国香港 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
63
Priority
1
Licenses
100%
Complete
Novus Capital Direct HK
限制/警示Novus Capital Direct 中国香港 Ltd.
22
严重提现、域名或收款链路触发高风险复核
Community evidence / 2026-06-06
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct HK
限制/警示Novus Capital Direct 中国香港 Ltd.
22
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-27
100
Priority
0
Licenses
100%
Complete
OrionWave Global HK
观察名单OrionWave Global 中国香港 Ltd.
63
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
53
Priority
1
Licenses
100%
Complete
OrionWave Global HK
观察名单OrionWave Global 中国香港 Ltd.
63
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
53
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX HK
受监管Pinnacle Harbor FX 中国香港 Ltd.
84
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
8
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX HK
受监管Pinnacle Harbor FX 中国香港 Ltd.
84
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-11
8
Priority
1
Licenses
100%
Complete
QuartzLine Markets HK
观察名单QuartzLine Markets 中国香港 Ltd.
59
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
57
Priority
1
Licenses
100%
Complete
QuartzLine Markets HK
观察名单QuartzLine Markets 中国香港 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-12
57
Priority
1
Licenses
100%
Complete
Aster Ridge Markets JP
受监管Aster Ridge Markets 日本 Ltd.
89
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-10
3
Priority
1
Licenses
100%
Complete
Aster Ridge Markets JP
受监管Aster Ridge Markets 日本 Ltd.
89
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-13
3
Priority
1
Licenses
100%
Complete
Cobalt Square Securities JP
受监管Cobalt Square Securities 日本 Ltd.
94
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-11
0
Priority
1
Licenses
100%
Complete
Cobalt Square Securities JP
受监管Cobalt Square Securities 日本 Ltd.
94
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-14
0
Priority
1
Licenses
100%
Complete
HelioTrade Prime JP
受监管HelioTrade Prime 日本 Ltd.
85
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-12
7
Priority
1
Licenses
100%
Complete
HelioTrade Prime JP
受监管HelioTrade Prime 日本 Ltd.
85
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-15
7
Priority
1
Licenses
100%
Complete
Mariner FX Group JP
观察名单Mariner FX Group 日本 Ltd.
60
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
56
Priority
1
Licenses
100%
Complete
Mariner FX Group JP
观察名单Mariner FX Group 日本 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
56
Priority
1
Licenses
100%
Complete
Novus Capital Direct JP
受监管Novus Capital Direct 日本 Ltd.
95
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-02
0
Priority
1
Licenses
100%
Complete
Novus Capital Direct JP
受监管Novus Capital Direct 日本 Ltd.
95
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-17
0
Priority
1
Licenses
100%
Complete
OrionWave Global JP
受监管OrionWave Global 日本 Ltd.
86
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-03
6
Priority
1
Licenses
100%
Complete
OrionWave Global JP
受监管OrionWave Global 日本 Ltd.
86
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-18
6
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX JP
受监管Pinnacle Harbor FX 日本 Ltd.
91
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-04
1
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX JP
受监管Pinnacle Harbor FX 日本 Ltd.
91
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-19
1
Priority
1
Licenses
100%
Complete
QuartzLine Markets JP
受监管QuartzLine Markets 日本 Ltd.
82
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-05
10
Priority
1
Licenses
100%
Complete
QuartzLine Markets JP
受监管QuartzLine Markets 日本 Ltd.
82
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-20
10
Priority
1
Licenses
100%
Complete
Aster Ridge Markets ZA
受监管Aster Ridge Markets 南非 Ltd.
82
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-06
10
Priority
1
Licenses
100%
Complete
Aster Ridge Markets ZA
受监管Aster Ridge Markets 南非 Ltd.
82
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-21
10
Priority
1
Licenses
100%
Complete
Cobalt Square Securities ZA
观察名单Cobalt Square Securities 南非 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
59
Priority
1
Licenses
100%
Complete
Cobalt Square Securities ZA
观察名单Cobalt Square Securities 南非 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-22
59
Priority
1
Licenses
100%
Complete
HelioTrade Prime ZA
限制/警示HelioTrade Prime 南非 Ltd.
26
严重提现、域名或收款链路触发高风险复核
Community evidence / 2026-06-08
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime ZA
限制/警示HelioTrade Prime 南非 Ltd.
26
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-23
100
Priority
0
Licenses
100%
Complete
Mariner FX Group ZA
观察名单Mariner FX Group 南非 Ltd.
53
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
63
Priority
1
Licenses
100%
Complete
Mariner FX Group ZA
观察名单Mariner FX Group 南非 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-24
63
Priority
1
Licenses
100%
Complete
Novus Capital Direct ZA
观察名单Novus Capital Direct 南非 Ltd.
58
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
58
Priority
1
Licenses
100%
Complete
Novus Capital Direct ZA
观察名单Novus Capital Direct 南非 Ltd.
58
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-25
58
Priority
1
Licenses
100%
Complete
OrionWave Global ZA
观察名单OrionWave Global 南非 Ltd.
63
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
53
Priority
1
Licenses
100%
Complete
OrionWave Global ZA
观察名单OrionWave Global 南非 Ltd.
63
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
53
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX ZA
受监管Pinnacle Harbor FX 南非 Ltd.
84
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-12
8
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX ZA
受监管Pinnacle Harbor FX 南非 Ltd.
84
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-27
8
Priority
1
Licenses
100%
Complete
QuartzLine Markets ZA
限制/警示QuartzLine Markets 南非 Ltd.
23
严重提现、域名或收款链路触发高风险复核
Community evidence / 2026-06-01
100
Priority
0
Licenses
100%
Complete
QuartzLine Markets ZA
限制/警示QuartzLine Markets 南非 Ltd.
23
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-10
100
Priority
0
Licenses
100%
Complete
Aster Ridge Markets AE
受监管Aster Ridge Markets 迪拜 Ltd.
89
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-02
3
Priority
1
Licenses
100%
Complete
Aster Ridge Markets AE
受监管Aster Ridge Markets 迪拜 Ltd.
89
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-11
3
Priority
1
Licenses
100%
Complete
Cobalt Square Securities AE
限制/警示Cobalt Square Securities 迪拜 Ltd.
28
严重提现、域名或收款链路触发高风险复核
Community evidence / 2026-06-03
100
Priority
0
Licenses
100%
Complete
Cobalt Square Securities AE
限制/警示Cobalt Square Securities 迪拜 Ltd.
28
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-12
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime AE
观察名单HelioTrade Prime 迪拜 Ltd.
55
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
61
Priority
1
Licenses
100%
Complete
HelioTrade Prime AE
观察名单HelioTrade Prime 迪拜 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-13
61
Priority
1
Licenses
100%
Complete
Mariner FX Group AE
观察名单Mariner FX Group 迪拜 Ltd.
60
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
56
Priority
1
Licenses
100%
Complete
Mariner FX Group AE
观察名单Mariner FX Group 迪拜 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-14
56
Priority
1
Licenses
100%
Complete
Novus Capital Direct AE
观察名单Novus Capital Direct 迪拜 Ltd.
65
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
51
Priority
1
Licenses
100%
Complete
Novus Capital Direct AE
观察名单Novus Capital Direct 迪拜 Ltd.
65
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-15
51
Priority
1
Licenses
100%
Complete
OrionWave Global AE
观察名单OrionWave Global 迪拜 Ltd.
56
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
60
Priority
1
Licenses
100%
Complete
OrionWave Global AE
观察名单OrionWave Global 迪拜 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
60
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX AE
观察名单Pinnacle Harbor FX 迪拜 Ltd.
61
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-08
55
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX AE
观察名单Pinnacle Harbor FX 迪拜 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-17
55
Priority
1
Licenses
100%
Complete
QuartzLine Markets AE
观察名单QuartzLine Markets 迪拜 Ltd.
52
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
64
Priority
1
Licenses
100%
Complete
QuartzLine Markets AE
观察名单QuartzLine Markets 迪拜 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
64
Priority
1
Licenses
100%
Complete
Aster Ridge Markets SC
限制/警示Aster Ridge Markets 塞舌尔 Ltd.
16
严重提现、域名或收款链路触发高风险复核
Community evidence / 2026-06-10
100
Priority
0
Licenses
100%
Complete
Aster Ridge Markets SC
限制/警示Aster Ridge Markets 塞舌尔 Ltd.
16
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-19
100
Priority
0
Licenses
100%
Complete
Cobalt Square Securities SC
限制/警示Cobalt Square Securities 塞舌尔 Ltd.
21
严重提现、域名或收款链路触发高风险复核
Community evidence / 2026-06-11
100
Priority
0
Licenses
100%
Complete
Cobalt Square Securities SC
限制/警示Cobalt Square Securities 塞舌尔 Ltd.
21
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-20
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime SC
限制/警示HelioTrade Prime 塞舌尔 Ltd.
26
严重提现、域名或收款链路触发高风险复核
Community evidence / 2026-06-12
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime SC
限制/警示HelioTrade Prime 塞舌尔 Ltd.
26
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-21
100
Priority
0
Licenses
100%
Complete
Mariner FX Group SC
限制/警示Mariner FX Group 塞舌尔 Ltd.
17
严重提现、域名或收款链路触发高风险复核
Community evidence / 2026-06-01
100
Priority
0
Licenses
100%
Complete
Mariner FX Group SC
限制/警示Mariner FX Group 塞舌尔 Ltd.
17
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-22
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct SC
限制/警示Novus Capital Direct 塞舌尔 Ltd.
22
严重提现、域名或收款链路触发高风险复核
Community evidence / 2026-06-02
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct SC
限制/警示Novus Capital Direct 塞舌尔 Ltd.
22
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-23
100
Priority
0
Licenses
100%
Complete
OrionWave Global SC
限制/警示OrionWave Global 塞舌尔 Ltd.
27
严重提现、域名或收款链路触发高风险复核
Community evidence / 2026-06-03
100
Priority
0
Licenses
100%
Complete
OrionWave Global SC
限制/警示OrionWave Global 塞舌尔 Ltd.
27
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-24
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX SC
观察名单Pinnacle Harbor FX 塞舌尔 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
62
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX SC
观察名单Pinnacle Harbor FX 塞舌尔 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-25
62
Priority
1
Licenses
100%
Complete
QuartzLine Markets SC
限制/警示QuartzLine Markets 塞舌尔 Ltd.
23
严重提现、域名或收款链路触发高风险复核
Community evidence / 2026-06-05
100
Priority
0
Licenses
100%
Complete
QuartzLine Markets SC
限制/警示QuartzLine Markets 塞舌尔 Ltd.
23
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-26
100
Priority
0
Licenses
100%
Complete
Aster Ridge Markets MU
受监管Aster Ridge Markets 毛里求斯 Ltd.
89
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-06
3
Priority
1
Licenses
100%
Complete
Aster Ridge Markets MU
受监管Aster Ridge Markets 毛里求斯 Ltd.
89
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-27
3
Priority
1
Licenses
100%
Complete
Cobalt Square Securities MU
观察名单Cobalt Square Securities 毛里求斯 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
52
Priority
1
Licenses
100%
Complete
Cobalt Square Securities MU
观察名单Cobalt Square Securities 毛里求斯 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
52
Priority
1
Licenses
100%
Complete
HelioTrade Prime MU
观察名单HelioTrade Prime 毛里求斯 Ltd.
55
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-08
61
Priority
1
Licenses
100%
Complete
HelioTrade Prime MU
观察名单HelioTrade Prime 毛里求斯 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-11
61
Priority
1
Licenses
100%
Complete
Mariner FX Group MU
观察名单Mariner FX Group 毛里求斯 Ltd.
60
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
56
Priority
1
Licenses
100%
Complete
Mariner FX Group MU
观察名单Mariner FX Group 毛里求斯 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-12
56
Priority
1
Licenses
100%
Complete
Novus Capital Direct MU
限制/警示Novus Capital Direct 毛里求斯 Ltd.
29
严重提现、域名或收款链路触发高风险复核
Community evidence / 2026-06-10
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct MU
限制/警示Novus Capital Direct 毛里求斯 Ltd.
29
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-13
100
Priority
0
Licenses
100%
Complete
OrionWave Global MU
观察名单OrionWave Global 毛里求斯 Ltd.
56
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
60
Priority
1
Licenses
100%
Complete
OrionWave Global MU
观察名单OrionWave Global 毛里求斯 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-14
60
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX MU
受监管Pinnacle Harbor FX 毛里求斯 Ltd.
91
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-12
1
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX MU
受监管Pinnacle Harbor FX 毛里求斯 Ltd.
91
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-15
1
Priority
1
Licenses
100%
Complete
QuartzLine Markets MU
观察名单QuartzLine Markets 毛里求斯 Ltd.
52
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
64
Priority
1
Licenses
100%
Complete
QuartzLine Markets MU
观察名单QuartzLine Markets 毛里求斯 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
64
Priority
1
Licenses
100%
Complete
Aster Ridge Markets BZ
观察名单Aster Ridge Markets 伯利兹 Ltd.
52
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-02
64
Priority
1
Licenses
100%
Complete
Aster Ridge Markets BZ
观察名单Aster Ridge Markets 伯利兹 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-17
64
Priority
1
Licenses
100%
Complete
Cobalt Square Securities BZ
限制/警示Cobalt Square Securities 伯利兹 Ltd.
21
严重提现、域名或收款链路触发高风险复核
Community evidence / 2026-06-03
100
Priority
0
Licenses
100%
Complete
Cobalt Square Securities BZ
限制/警示Cobalt Square Securities 伯利兹 Ltd.
21
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-18
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime BZ
限制/警示HelioTrade Prime 伯利兹 Ltd.
26
严重提现、域名或收款链路触发高风险复核
Community evidence / 2026-06-04
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime BZ
限制/警示HelioTrade Prime 伯利兹 Ltd.
26
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-19
100
Priority
0
Licenses
100%
Complete
Mariner FX Group BZ
限制/警示Mariner FX Group 伯利兹 Ltd.
17
严重提现、域名或收款链路触发高风险复核
Community evidence / 2026-06-05
100
Priority
0
Licenses
100%
Complete
Mariner FX Group BZ
限制/警示Mariner FX Group 伯利兹 Ltd.
17
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-20
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct BZ
限制/警示Novus Capital Direct 伯利兹 Ltd.
22
严重提现、域名或收款链路触发高风险复核
Community evidence / 2026-06-06
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct BZ
限制/警示Novus Capital Direct 伯利兹 Ltd.
22
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-21
100
Priority
0
Licenses
100%
Complete
OrionWave Global BZ
限制/警示OrionWave Global 伯利兹 Ltd.
27
严重提现、域名或收款链路触发高风险复核
Community evidence / 2026-06-07
100
Priority
0
Licenses
100%
Complete
OrionWave Global BZ
限制/警示OrionWave Global 伯利兹 Ltd.
27
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-22
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX BZ
观察名单Pinnacle Harbor FX 伯利兹 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-08
62
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX BZ
观察名单Pinnacle Harbor FX 伯利兹 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-23
62
Priority
1
Licenses
100%
Complete
QuartzLine Markets BZ
限制/警示QuartzLine Markets 伯利兹 Ltd.
23
严重提现、域名或收款链路触发高风险复核
Community evidence / 2026-06-09
100
Priority
0
Licenses
100%
Complete
QuartzLine Markets BZ
限制/警示QuartzLine Markets 伯利兹 Ltd.
23
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-24
100
Priority
0
Licenses
100%
Complete
Aster Ridge Markets VU
观察名单Aster Ridge Markets 瓦努阿图 Ltd.
59
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
57
Priority
1
Licenses
100%
Complete
Aster Ridge Markets VU
观察名单Aster Ridge Markets 瓦努阿图 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-25
57
Priority
1
Licenses
100%
Complete
Cobalt Square Securities VU
限制/警示Cobalt Square Securities 瓦努阿图 Ltd.
28
严重提现、域名或收款链路触发高风险复核
Community evidence / 2026-06-11
100
Priority
0
Licenses
100%
Complete
Cobalt Square Securities VU
限制/警示Cobalt Square Securities 瓦努阿图 Ltd.
28
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-26
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime VU
限制/警示HelioTrade Prime 瓦努阿图 Ltd.
19
严重提现、域名或收款链路触发高风险复核
Community evidence / 2026-06-12
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime VU
限制/警示HelioTrade Prime 瓦努阿图 Ltd.
19
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-27
100
Priority
0
Licenses
100%
Complete
Mariner FX Group VU
限制/警示Mariner FX Group 瓦努阿图 Ltd.
24
严重提现、域名或收款链路触发高风险复核
Community evidence / 2026-06-01
100
Priority
0
Licenses
100%
Complete
Mariner FX Group VU
限制/警示Mariner FX Group 瓦努阿图 Ltd.
24
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-10
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct VU
限制/警示Novus Capital Direct 瓦努阿图 Ltd.
29
严重提现、域名或收款链路触发高风险复核
Community evidence / 2026-06-02
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct VU
限制/警示Novus Capital Direct 瓦努阿图 Ltd.
29
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-11
100
Priority
0
Licenses
100%
Complete
OrionWave Global VU
限制/警示OrionWave Global 瓦努阿图 Ltd.
20
严重提现、域名或收款链路触发高风险复核
Community evidence / 2026-06-03
100
Priority
0
Licenses
100%
Complete
OrionWave Global VU
限制/警示OrionWave Global 瓦努阿图 Ltd.
20
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-12
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX VU
观察名单Pinnacle Harbor FX 瓦努阿图 Ltd.
61
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
55
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX VU
观察名单Pinnacle Harbor FX 瓦努阿图 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-13
55
Priority
1
Licenses
100%
Complete
QuartzLine Markets VU
限制/警示QuartzLine Markets 瓦努阿图 Ltd.
16
严重提现、域名或收款链路触发高风险复核
Community evidence / 2026-06-05
100
Priority
0
Licenses
100%
Complete
QuartzLine Markets VU
限制/警示QuartzLine Markets 瓦努阿图 Ltd.
16
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-14
100
Priority
0
Licenses
100%
Complete
Aster Ridge Markets KY
受监管Aster Ridge Markets 开曼群岛 Ltd.
82
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-06
10
Priority
1
Licenses
100%
Complete
Aster Ridge Markets KY
受监管Aster Ridge Markets 开曼群岛 Ltd.
82
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-15
10
Priority
1
Licenses
100%
Complete
Cobalt Square Securities KY
限制/警示Cobalt Square Securities 开曼群岛 Ltd.
21
严重提现、域名或收款链路触发高风险复核
Community evidence / 2026-06-07
100
Priority
0
Licenses
100%
Complete
Cobalt Square Securities KY
限制/警示Cobalt Square Securities 开曼群岛 Ltd.
21
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-16
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime KY
观察名单HelioTrade Prime 开曼群岛 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-08
54
Priority
1
Licenses
100%
Complete
HelioTrade Prime KY
观察名单HelioTrade Prime 开曼群岛 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-17
54
Priority
1
Licenses
100%
Complete
Mariner FX Group KY
观察名单Mariner FX Group 开曼群岛 Ltd.
53
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
63
Priority
1
Licenses
100%
Complete
Mariner FX Group KY
观察名单Mariner FX Group 开曼群岛 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
63
Priority
1
Licenses
100%
Complete
Novus Capital Direct KY
观察名单Novus Capital Direct 开曼群岛 Ltd.
58
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
58
Priority
1
Licenses
100%
Complete
Novus Capital Direct KY
观察名单Novus Capital Direct 开曼群岛 Ltd.
58
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-19
58
Priority
1
Licenses
100%
Complete
OrionWave Global KY
观察名单OrionWave Global 开曼群岛 Ltd.
63
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
53
Priority
1
Licenses
100%
Complete
OrionWave Global KY
观察名单OrionWave Global 开曼群岛 Ltd.
63
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-20
53
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX KY
观察名单Pinnacle Harbor FX 开曼群岛 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
62
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX KY
观察名单Pinnacle Harbor FX 开曼群岛 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-21
62
Priority
1
Licenses
100%
Complete
QuartzLine Markets KY
观察名单QuartzLine Markets 开曼群岛 Ltd.
59
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
57
Priority
1
Licenses
100%
Complete
QuartzLine Markets KY
观察名单QuartzLine Markets 开曼群岛 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-22
57
Priority
1
Licenses
100%
Complete
Aster Ridge Markets BS
观察名单Aster Ridge Markets 巴哈马 Ltd.
59
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-02
57
Priority
1
Licenses
100%
Complete
Aster Ridge Markets BS
观察名单Aster Ridge Markets 巴哈马 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-23
57
Priority
1
Licenses
100%
Complete
Cobalt Square Securities BS
观察名单Cobalt Square Securities 巴哈马 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
52
Priority
1
Licenses
100%
Complete
Cobalt Square Securities BS
观察名单Cobalt Square Securities 巴哈马 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-24
52
Priority
1
Licenses
100%
Complete
HelioTrade Prime BS
观察名单HelioTrade Prime 巴哈马 Ltd.
55
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
61
Priority
1
Licenses
100%
Complete
HelioTrade Prime BS
观察名单HelioTrade Prime 巴哈马 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-25
61
Priority
1
Licenses
100%
Complete
Mariner FX Group BS
观察名单Mariner FX Group 巴哈马 Ltd.
60
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
56
Priority
1
Licenses
100%
Complete
Mariner FX Group BS
观察名单Mariner FX Group 巴哈马 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
56
Priority
1
Licenses
100%
Complete
Novus Capital Direct BS
观察名单Novus Capital Direct 巴哈马 Ltd.
65
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
51
Priority
1
Licenses
100%
Complete
Novus Capital Direct BS
观察名单Novus Capital Direct 巴哈马 Ltd.
65
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-27
51
Priority
1
Licenses
100%
Complete
OrionWave Global BS
限制/警示OrionWave Global 巴哈马 Ltd.
20
严重提现、域名或收款链路触发高风险复核
Community evidence / 2026-06-07
100
Priority
0
Licenses
100%
Complete
OrionWave Global BS
限制/警示OrionWave Global 巴哈马 Ltd.
20
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-10
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX BS
受监管Pinnacle Harbor FX 巴哈马 Ltd.
91
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
1
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX BS
受监管Pinnacle Harbor FX 巴哈马 Ltd.
91
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-11
1
Priority
1
Licenses
100%
Complete
QuartzLine Markets BS
观察名单QuartzLine Markets 巴哈马 Ltd.
52
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
64
Priority
1
Licenses
100%
Complete
QuartzLine Markets BS
观察名单QuartzLine Markets 巴哈马 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-12
64
Priority
1
Licenses
100%
Complete