ReguAtlas
NotificationsSign in
Home
Regulator profile

CNMV · 西班牙

西班牙投资服务公司登记、授权范围和公告记录核验入口

欧洲
Region
57
Active licenses
0
Clone warnings
57
Related broker

License records

CNMV 3842
Active

Iberia Prime Trading S.A.

Licensed financial services entity / Iberia Prime Trading

Investment servicesOrder executionCFD dealing
Open broker
CNMV 300000
Active

Aster Ridge Markets 西班牙 Ltd.

Licensed financial services entity / Aster Ridge Markets ES

Investment servicesBrokerageClient asset review
Open broker
CNMV 300713
Active

Cobalt Square Securities 西班牙 Ltd.

Licensed financial services entity / Cobalt Square Securities ES

Investment servicesBrokerageClient asset review
Open broker
CNMV 301426
Active

HelioTrade Prime 西班牙 Ltd.

Licensed financial services entity / HelioTrade Prime ES

Investment servicesBrokerageClient asset review
Open broker
CNMV 302139
Active

Mariner FX Group 西班牙 Ltd.

Licensed financial services entity / Mariner FX Group ES

Investment servicesBrokerageClient asset review
Open broker
CNMV 302852
Active

Novus Capital Direct 西班牙 Ltd.

Licensed financial services entity / Novus Capital Direct ES

Investment servicesBrokerageClient asset review
Open broker
CNMV 303565
Active

OrionWave Global 西班牙 Ltd.

Licensed financial services entity / OrionWave Global ES

Investment servicesBrokerageClient asset review
Open broker
CNMV 304278
Active

Pinnacle Harbor FX 西班牙 Ltd.

Licensed financial services entity / Pinnacle Harbor FX ES

Investment servicesBrokerageClient asset review
Open broker
CNMV 304991
Active

QuartzLine Markets 西班牙 Ltd.

Licensed financial services entity / QuartzLine Markets ES

Investment servicesBrokerageClient asset review
Open broker
CNMV 305704
Active

Aster Ridge Markets Institutional 西班牙 Ltd.

Licensed financial services entity / Aster Ridge Markets Institutional ES

Investment servicesBrokerageClient asset review
Open broker
CNMV 306417
Active

Cobalt Square Securities Exchange 西班牙 Ltd.

Licensed financial services entity / Cobalt Square Securities Exchange ES

Investment servicesBrokerageClient asset review
Open broker
CNMV 307130
Active

HelioTrade Prime Wealth 西班牙 Ltd.

Licensed financial services entity / HelioTrade Prime Wealth ES

Investment servicesBrokerageClient asset review
Open broker
CNMV 307843
Active

Mariner FX Group Pro 西班牙 Ltd.

Licensed financial services entity / Mariner FX Group Pro ES

Investment servicesBrokerageClient asset review
Open broker
CNMV 308556
Active

Novus Capital Direct Hub 西班牙 Ltd.

Licensed financial services entity / Novus Capital Direct Hub ES

Investment servicesBrokerageClient asset review
Open broker
CNMV 309269
Active

OrionWave Global Trade 西班牙 Ltd.

Licensed financial services entity / OrionWave Global Trade ES

Investment servicesBrokerageClient asset review
Open broker
CNMV 309982
Active

Pinnacle Harbor FX Bridge 西班牙 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Bridge ES

Investment servicesBrokerageClient asset review
Open broker
CNMV 310695
Active

QuartzLine Markets FX 西班牙 Ltd.

Licensed financial services entity / QuartzLine Markets FX ES

Investment servicesBrokerageClient asset review
Open broker
CNMV 311408
Active

Aster Ridge Markets Alpha 西班牙 Ltd.

Licensed financial services entity / Aster Ridge Markets Alpha ES

Investment servicesBrokerageClient asset review
Open broker
CNMV 312121
Active

Cobalt Square Securities Atlas 西班牙 Ltd.

Licensed financial services entity / Cobalt Square Securities Atlas ES

Investment servicesBrokerageClient asset review
Open broker
CNMV 312834
Active

HelioTrade Prime Harbor 西班牙 Ltd.

Licensed financial services entity / HelioTrade Prime Harbor ES

Investment servicesBrokerageClient asset review
Open broker
CNMV 313547
Active

Mariner FX Group Nexus 西班牙 Ltd.

Licensed financial services entity / Mariner FX Group Nexus ES

Investment servicesBrokerageClient asset review
Open broker
CNMV 314260
Active

Novus Capital Direct Matrix 西班牙 Ltd.

Licensed financial services entity / Novus Capital Direct Matrix ES

Investment servicesBrokerageClient asset review
Open broker
CNMV 314973
Active

OrionWave Global Quant 西班牙 Ltd.

Licensed financial services entity / OrionWave Global Quant ES

Investment servicesBrokerageClient asset review
Open broker
CNMV 315686
Active

Pinnacle Harbor FX Summit 西班牙 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Summit ES

Investment servicesBrokerageClient asset review
Open broker
CNMV 316399
Active

QuartzLine Markets Vector 西班牙 Ltd.

Licensed financial services entity / QuartzLine Markets Vector ES

Investment servicesBrokerageClient asset review
Open broker
CNMV 317112
Active

Aster Ridge Markets Nova 西班牙 Ltd.

Licensed financial services entity / Aster Ridge Markets Nova ES

Investment servicesBrokerageClient asset review
Open broker
CNMV 317825
Active

Cobalt Square Securities Apex 西班牙 Ltd.

Licensed financial services entity / Cobalt Square Securities Apex ES

Investment servicesBrokerageClient asset review
Open broker
CNMV 318538
Active

HelioTrade Prime Clear 西班牙 Ltd.

Licensed financial services entity / HelioTrade Prime Clear ES

Investment servicesBrokerageClient asset review
Open broker
CNMV 319251
Active

Mariner FX Group Lattice 西班牙 Ltd.

Licensed financial services entity / Mariner FX Group Lattice ES

Investment servicesBrokerageClient asset review
Open broker
CNMV 319964
Active

Novus Capital Direct Vertex 西班牙 Ltd.

Licensed financial services entity / Novus Capital Direct Vertex ES

Investment servicesBrokerageClient asset review
Open broker
CNMV 320677
Active

OrionWave Global Pulse 西班牙 Ltd.

Licensed financial services entity / OrionWave Global Pulse ES

Investment servicesBrokerageClient asset review
Open broker
CNMV 321390
Active

Pinnacle Harbor FX Core 西班牙 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Core ES

Investment servicesBrokerageClient asset review
Open broker
CNMV 322103
Active

QuartzLine Markets Line 西班牙 Ltd.

Licensed financial services entity / QuartzLine Markets Line ES

Investment servicesBrokerageClient asset review
Open broker
CNMV 322816
Active

Aster Ridge Markets PrimeDesk 西班牙 Ltd.

Licensed financial services entity / Aster Ridge Markets PrimeDesk ES

Investment servicesBrokerageClient asset review
Open broker
CNMV 323529
Active

Cobalt Square Securities CapitalHub 西班牙 Ltd.

Licensed financial services entity / Cobalt Square Securities CapitalHub ES

Investment servicesBrokerageClient asset review
Open broker
CNMV 324242
Active

HelioTrade Prime TrustLine 西班牙 Ltd.

Licensed financial services entity / HelioTrade Prime TrustLine ES

Investment servicesBrokerageClient asset review
Open broker
CNMV 324955
Active

Mariner FX Group Signal 西班牙 Ltd.

Licensed financial services entity / Mariner FX Group Signal ES

Investment servicesBrokerageClient asset review
Open broker
CNMV 325668
Active

Novus Capital Direct Clearing 西班牙 Ltd.

Licensed financial services entity / Novus Capital Direct Clearing ES

Investment servicesBrokerageClient asset review
Open broker
CNMV 326381
Active

OrionWave Global Derivatives 西班牙 Ltd.

Licensed financial services entity / OrionWave Global Derivatives ES

Investment servicesBrokerageClient asset review
Open broker
CNMV 327094
Active

Pinnacle Harbor FX Commodities 西班牙 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Commodities ES

Investment servicesBrokerageClient asset review
Open broker
CNMV 327807
Active

QuartzLine Markets Index 西班牙 Ltd.

Licensed financial services entity / QuartzLine Markets Index ES

Investment servicesBrokerageClient asset review
Open broker
CNMV 328520
Active

Aster Ridge Markets PAMM 西班牙 Ltd.

Licensed financial services entity / Aster Ridge Markets PAMM ES

Investment servicesBrokerageClient asset review
Open broker
CNMV 329233
Active

Cobalt Square Securities Liquidity 西班牙 Ltd.

Licensed financial services entity / Cobalt Square Securities Liquidity ES

Investment servicesBrokerageClient asset review
Open broker
CNMV 329946
Active

HelioTrade Prime Custody 西班牙 Ltd.

Licensed financial services entity / HelioTrade Prime Custody ES

Investment servicesBrokerageClient asset review
Open broker
CNMV 330659
Active

Mariner FX Group Portfolio 西班牙 Ltd.

Licensed financial services entity / Mariner FX Group Portfolio ES

Investment servicesBrokerageClient asset review
Open broker
CNMV 331372
Active

Novus Capital Direct Fintech 西班牙 Ltd.

Licensed financial services entity / Novus Capital Direct Fintech ES

Investment servicesBrokerageClient asset review
Open broker
CNMV 332085
Active

OrionWave Global Gateway 西班牙 Ltd.

Licensed financial services entity / OrionWave Global Gateway ES

Investment servicesBrokerageClient asset review
Open broker
CNMV 332798
Active

Pinnacle Harbor FX Execution 西班牙 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Execution ES

Investment servicesBrokerageClient asset review
Open broker
CNMV 333511
Active

QuartzLine Markets Research 西班牙 Ltd.

Licensed financial services entity / QuartzLine Markets Research ES

Investment servicesBrokerageClient asset review
Open broker
CNMV 334224
Active

Aster Ridge Markets RiskDesk 西班牙 Ltd.

Licensed financial services entity / Aster Ridge Markets RiskDesk ES

Investment servicesBrokerageClient asset review
Open broker
CNMV 334937
Active

Cobalt Square Securities PrimeX 西班牙 Ltd.

Licensed financial services entity / Cobalt Square Securities PrimeX ES

Investment servicesBrokerageClient asset review
Open broker
CNMV 335650
Active

HelioTrade Prime Vault 西班牙 Ltd.

Licensed financial services entity / HelioTrade Prime Vault ES

Investment servicesBrokerageClient asset review
Open broker
CNMV 336363
Active

Mariner FX Group Yield 西班牙 Ltd.

Licensed financial services entity / Mariner FX Group Yield ES

Investment servicesBrokerageClient asset review
Open broker
CNMV 337076
Active

Novus Capital Direct Horizon 西班牙 Ltd.

Licensed financial services entity / Novus Capital Direct Horizon ES

Investment servicesBrokerageClient asset review
Open broker
CNMV 337789
Active

OrionWave Global Meridian 西班牙 Ltd.

Licensed financial services entity / OrionWave Global Meridian ES

Investment servicesBrokerageClient asset review
Open broker
CNMV 338502
Active

Pinnacle Harbor FX Sterling 西班牙 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Sterling ES

Investment servicesBrokerageClient asset review
Open broker
CNMV 339215
Active

QuartzLine Markets Sentinel 西班牙 Ltd.

Licensed financial services entity / QuartzLine Markets Sentinel ES

Investment servicesBrokerageClient asset review
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。