CNBV 624000
Active
Aster Ridge Markets 墨西哥 Ltd.
Licensed financial services entity / Aster Ridge Markets MX
Investment servicesBrokerageClient asset review
Regulator profile
CNBV · 墨西哥
墨西哥 CNBV 监管登记核验入口
墨西哥
Region
47
Active licenses
9
Clone warnings
56
Related broker
License records
Open broker
CNBV 624713
Active
Cobalt Square Securities 墨西哥 Ltd.
Licensed financial services entity / Cobalt Square Securities MX
Investment servicesBrokerageClient asset review
CNBV 625426
Active
HelioTrade Prime 墨西哥 Ltd.
Licensed financial services entity / HelioTrade Prime MX
Investment servicesBrokerageClient asset review
CNBV 626139
Active
Mariner FX Group 墨西哥 Ltd.
Licensed financial services entity / Mariner FX Group MX
Investment servicesBrokerageClient asset review
CNBV 626852
Clone warning
Novus Capital Direct 墨西哥 Ltd.
Risk review entity / Novus Capital Direct MX
Investment servicesBrokerageClient asset review
CNBV 627565
Active
OrionWave Global 墨西哥 Ltd.
Licensed financial services entity / OrionWave Global MX
Investment servicesBrokerageClient asset review
CNBV 628278
Active
Pinnacle Harbor FX 墨西哥 Ltd.
Licensed financial services entity / Pinnacle Harbor FX MX
Investment servicesBrokerageClient asset review
CNBV 628991
Active
QuartzLine Markets 墨西哥 Ltd.
Licensed financial services entity / QuartzLine Markets MX
Investment servicesBrokerageClient asset review
CNBV 629704
Active
Aster Ridge Markets Institutional 墨西哥 Ltd.
Licensed financial services entity / Aster Ridge Markets Institutional MX
Investment servicesBrokerageClient asset review
CNBV 630417
Clone warning
Cobalt Square Securities Exchange 墨西哥 Ltd.
Risk review entity / Cobalt Square Securities Exchange MX
Investment servicesBrokerageClient asset review
CNBV 631130
Active
HelioTrade Prime Wealth 墨西哥 Ltd.
Licensed financial services entity / HelioTrade Prime Wealth MX
Investment servicesBrokerageClient asset review
CNBV 631843
Active
Mariner FX Group Pro 墨西哥 Ltd.
Licensed financial services entity / Mariner FX Group Pro MX
Investment servicesBrokerageClient asset review
CNBV 632556
Active
Novus Capital Direct Hub 墨西哥 Ltd.
Licensed financial services entity / Novus Capital Direct Hub MX
Investment servicesBrokerageClient asset review
CNBV 633269
Active
OrionWave Global Trade 墨西哥 Ltd.
Licensed financial services entity / OrionWave Global Trade MX
Investment servicesBrokerageClient asset review
CNBV 633982
Clone warning
Pinnacle Harbor FX Bridge 墨西哥 Ltd.
Risk review entity / Pinnacle Harbor FX Bridge MX
Investment servicesBrokerageClient asset review
CNBV 634695
Active
QuartzLine Markets FX 墨西哥 Ltd.
Licensed financial services entity / QuartzLine Markets FX MX
Investment servicesBrokerageClient asset review
CNBV 635408
Active
Aster Ridge Markets Alpha 墨西哥 Ltd.
Licensed financial services entity / Aster Ridge Markets Alpha MX
Investment servicesBrokerageClient asset review
CNBV 636121
Active
Cobalt Square Securities Atlas 墨西哥 Ltd.
Licensed financial services entity / Cobalt Square Securities Atlas MX
Investment servicesBrokerageClient asset review
CNBV 636834
Active
HelioTrade Prime Harbor 墨西哥 Ltd.
Licensed financial services entity / HelioTrade Prime Harbor MX
Investment servicesBrokerageClient asset review
CNBV 637547
Clone warning
Mariner FX Group Nexus 墨西哥 Ltd.
Risk review entity / Mariner FX Group Nexus MX
Investment servicesBrokerageClient asset review
CNBV 638260
Active
Novus Capital Direct Matrix 墨西哥 Ltd.
Licensed financial services entity / Novus Capital Direct Matrix MX
Investment servicesBrokerageClient asset review
CNBV 638973
Active
OrionWave Global Quant 墨西哥 Ltd.
Licensed financial services entity / OrionWave Global Quant MX
Investment servicesBrokerageClient asset review
CNBV 639686
Active
Pinnacle Harbor FX Summit 墨西哥 Ltd.
Licensed financial services entity / Pinnacle Harbor FX Summit MX
Investment servicesBrokerageClient asset review
CNBV 640399
Active
QuartzLine Markets Vector 墨西哥 Ltd.
Licensed financial services entity / QuartzLine Markets Vector MX
Investment servicesBrokerageClient asset review
CNBV 641112
Active
Aster Ridge Markets Nova 墨西哥 Ltd.
Licensed financial services entity / Aster Ridge Markets Nova MX
Investment servicesBrokerageClient asset review
CNBV 641825
Active
Cobalt Square Securities Apex 墨西哥 Ltd.
Licensed financial services entity / Cobalt Square Securities Apex MX
Investment servicesBrokerageClient asset review
CNBV 642538
Active
HelioTrade Prime Clear 墨西哥 Ltd.
Licensed financial services entity / HelioTrade Prime Clear MX
Investment servicesBrokerageClient asset review
CNBV 643251
Active
Mariner FX Group Lattice 墨西哥 Ltd.
Licensed financial services entity / Mariner FX Group Lattice MX
Investment servicesBrokerageClient asset review
CNBV 643964
Active
Novus Capital Direct Vertex 墨西哥 Ltd.
Licensed financial services entity / Novus Capital Direct Vertex MX
Investment servicesBrokerageClient asset review
CNBV 644677
Clone warning
OrionWave Global Pulse 墨西哥 Ltd.
Risk review entity / OrionWave Global Pulse MX
Investment servicesBrokerageClient asset review
CNBV 645390
Active
Pinnacle Harbor FX Core 墨西哥 Ltd.
Licensed financial services entity / Pinnacle Harbor FX Core MX
Investment servicesBrokerageClient asset review
CNBV 646103
Active
QuartzLine Markets Line 墨西哥 Ltd.
Licensed financial services entity / QuartzLine Markets Line MX
Investment servicesBrokerageClient asset review
CNBV 646816
Active
Aster Ridge Markets PrimeDesk 墨西哥 Ltd.
Licensed financial services entity / Aster Ridge Markets PrimeDesk MX
Investment servicesBrokerageClient asset review
CNBV 647529
Active
Cobalt Square Securities CapitalHub 墨西哥 Ltd.
Licensed financial services entity / Cobalt Square Securities CapitalHub MX
Investment servicesBrokerageClient asset review
CNBV 648242
Clone warning
HelioTrade Prime TrustLine 墨西哥 Ltd.
Risk review entity / HelioTrade Prime TrustLine MX
Investment servicesBrokerageClient asset review
CNBV 648955
Active
Mariner FX Group Signal 墨西哥 Ltd.
Licensed financial services entity / Mariner FX Group Signal MX
Investment servicesBrokerageClient asset review
CNBV 649668
Active
Novus Capital Direct Clearing 墨西哥 Ltd.
Licensed financial services entity / Novus Capital Direct Clearing MX
Investment servicesBrokerageClient asset review
CNBV 650381
Active
OrionWave Global Derivatives 墨西哥 Ltd.
Licensed financial services entity / OrionWave Global Derivatives MX
Investment servicesBrokerageClient asset review
CNBV 651094
Active
Pinnacle Harbor FX Commodities 墨西哥 Ltd.
Licensed financial services entity / Pinnacle Harbor FX Commodities MX
Investment servicesBrokerageClient asset review
CNBV 651807
Clone warning
QuartzLine Markets Index 墨西哥 Ltd.
Risk review entity / QuartzLine Markets Index MX
Investment servicesBrokerageClient asset review
CNBV 652520
Active
Aster Ridge Markets PAMM 墨西哥 Ltd.
Licensed financial services entity / Aster Ridge Markets PAMM MX
Investment servicesBrokerageClient asset review
CNBV 653233
Active
Cobalt Square Securities Liquidity 墨西哥 Ltd.
Licensed financial services entity / Cobalt Square Securities Liquidity MX
Investment servicesBrokerageClient asset review
CNBV 653946
Active
HelioTrade Prime Custody 墨西哥 Ltd.
Licensed financial services entity / HelioTrade Prime Custody MX
Investment servicesBrokerageClient asset review
CNBV 654659
Active
Mariner FX Group Portfolio 墨西哥 Ltd.
Licensed financial services entity / Mariner FX Group Portfolio MX
Investment servicesBrokerageClient asset review
CNBV 655372
Clone warning
Novus Capital Direct Fintech 墨西哥 Ltd.
Risk review entity / Novus Capital Direct Fintech MX
Investment servicesBrokerageClient asset review
CNBV 656085
Active
OrionWave Global Gateway 墨西哥 Ltd.
Licensed financial services entity / OrionWave Global Gateway MX
Investment servicesBrokerageClient asset review
CNBV 656798
Active
Pinnacle Harbor FX Execution 墨西哥 Ltd.
Licensed financial services entity / Pinnacle Harbor FX Execution MX
Investment servicesBrokerageClient asset review
CNBV 657511
Active
QuartzLine Markets Research 墨西哥 Ltd.
Licensed financial services entity / QuartzLine Markets Research MX
Investment servicesBrokerageClient asset review
CNBV 658224
Active
Aster Ridge Markets RiskDesk 墨西哥 Ltd.
Licensed financial services entity / Aster Ridge Markets RiskDesk MX
Investment servicesBrokerageClient asset review
CNBV 658937
Clone warning
Cobalt Square Securities PrimeX 墨西哥 Ltd.
Risk review entity / Cobalt Square Securities PrimeX MX
Investment servicesBrokerageClient asset review
CNBV 659650
Active
HelioTrade Prime Vault 墨西哥 Ltd.
Licensed financial services entity / HelioTrade Prime Vault MX
Investment servicesBrokerageClient asset review
CNBV 660363
Active
Mariner FX Group Yield 墨西哥 Ltd.
Licensed financial services entity / Mariner FX Group Yield MX
Investment servicesBrokerageClient asset review
CNBV 661076
Active
Novus Capital Direct Horizon 墨西哥 Ltd.
Licensed financial services entity / Novus Capital Direct Horizon MX
Investment servicesBrokerageClient asset review
CNBV 661789
Active
OrionWave Global Meridian 墨西哥 Ltd.
Licensed financial services entity / OrionWave Global Meridian MX
Investment servicesBrokerageClient asset review
CNBV 662502
Active
Pinnacle Harbor FX Sterling 墨西哥 Ltd.
Licensed financial services entity / Pinnacle Harbor FX Sterling MX
Investment servicesBrokerageClient asset review
CNBV 663215
Active
QuartzLine Markets Sentinel 墨西哥 Ltd.
Licensed financial services entity / QuartzLine Markets Sentinel MX
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。