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
49
Active licenses
9
Clone warnings
58
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
SFC 179704
Active
Aster Ridge Markets Institutional 中国香港 Ltd.
Licensed financial services entity / Aster Ridge Markets Institutional HK
Dealing in securitiesLeveraged FXAsset management
SFC 180417
Clone warning
Cobalt Square Securities Exchange 中国香港 Ltd.
Risk review entity / Cobalt Square Securities Exchange HK
Dealing in securitiesLeveraged FXAsset management
SFC 181130
Active
HelioTrade Prime Wealth 中国香港 Ltd.
Licensed financial services entity / HelioTrade Prime Wealth HK
Dealing in securitiesLeveraged FXAsset management
SFC 181843
Active
Mariner FX Group Pro 中国香港 Ltd.
Licensed financial services entity / Mariner FX Group Pro HK
Dealing in securitiesLeveraged FXAsset management
SFC 182556
Active
Novus Capital Direct Hub 中国香港 Ltd.
Licensed financial services entity / Novus Capital Direct Hub HK
Dealing in securitiesLeveraged FXAsset management
SFC 183269
Active
OrionWave Global Trade 中国香港 Ltd.
Licensed financial services entity / OrionWave Global Trade HK
Dealing in securitiesLeveraged FXAsset management
SFC 183982
Clone warning
Pinnacle Harbor FX Bridge 中国香港 Ltd.
Risk review entity / Pinnacle Harbor FX Bridge HK
Dealing in securitiesLeveraged FXAsset management
SFC 184695
Active
QuartzLine Markets FX 中国香港 Ltd.
Licensed financial services entity / QuartzLine Markets FX HK
Dealing in securitiesLeveraged FXAsset management
SFC 185408
Active
Aster Ridge Markets Alpha 中国香港 Ltd.
Licensed financial services entity / Aster Ridge Markets Alpha HK
Dealing in securitiesLeveraged FXAsset management
SFC 186121
Active
Cobalt Square Securities Atlas 中国香港 Ltd.
Licensed financial services entity / Cobalt Square Securities Atlas HK
Dealing in securitiesLeveraged FXAsset management
SFC 186834
Active
HelioTrade Prime Harbor 中国香港 Ltd.
Licensed financial services entity / HelioTrade Prime Harbor HK
Dealing in securitiesLeveraged FXAsset management
SFC 187547
Clone warning
Mariner FX Group Nexus 中国香港 Ltd.
Risk review entity / Mariner FX Group Nexus HK
Dealing in securitiesLeveraged FXAsset management
SFC 188260
Active
Novus Capital Direct Matrix 中国香港 Ltd.
Licensed financial services entity / Novus Capital Direct Matrix HK
Dealing in securitiesLeveraged FXAsset management
SFC 188973
Active
OrionWave Global Quant 中国香港 Ltd.
Licensed financial services entity / OrionWave Global Quant HK
Dealing in securitiesLeveraged FXAsset management
SFC 189686
Active
Pinnacle Harbor FX Summit 中国香港 Ltd.
Licensed financial services entity / Pinnacle Harbor FX Summit HK
Dealing in securitiesLeveraged FXAsset management
SFC 190399
Active
QuartzLine Markets Vector 中国香港 Ltd.
Licensed financial services entity / QuartzLine Markets Vector HK
Dealing in securitiesLeveraged FXAsset management
SFC 191112
Active
Aster Ridge Markets Nova 中国香港 Ltd.
Licensed financial services entity / Aster Ridge Markets Nova HK
Dealing in securitiesLeveraged FXAsset management
SFC 191825
Active
Cobalt Square Securities Apex 中国香港 Ltd.
Licensed financial services entity / Cobalt Square Securities Apex HK
Dealing in securitiesLeveraged FXAsset management
SFC 192538
Active
HelioTrade Prime Clear 中国香港 Ltd.
Licensed financial services entity / HelioTrade Prime Clear HK
Dealing in securitiesLeveraged FXAsset management
SFC 193251
Active
Mariner FX Group Lattice 中国香港 Ltd.
Licensed financial services entity / Mariner FX Group Lattice HK
Dealing in securitiesLeveraged FXAsset management
SFC 193964
Active
Novus Capital Direct Vertex 中国香港 Ltd.
Licensed financial services entity / Novus Capital Direct Vertex HK
Dealing in securitiesLeveraged FXAsset management
SFC 194677
Clone warning
OrionWave Global Pulse 中国香港 Ltd.
Risk review entity / OrionWave Global Pulse HK
Dealing in securitiesLeveraged FXAsset management
SFC 195390
Active
Pinnacle Harbor FX Core 中国香港 Ltd.
Licensed financial services entity / Pinnacle Harbor FX Core HK
Dealing in securitiesLeveraged FXAsset management
SFC 196103
Active
QuartzLine Markets Line 中国香港 Ltd.
Licensed financial services entity / QuartzLine Markets Line HK
Dealing in securitiesLeveraged FXAsset management
SFC 196816
Active
Aster Ridge Markets PrimeDesk 中国香港 Ltd.
Licensed financial services entity / Aster Ridge Markets PrimeDesk HK
Dealing in securitiesLeveraged FXAsset management
SFC 197529
Active
Cobalt Square Securities CapitalHub 中国香港 Ltd.
Licensed financial services entity / Cobalt Square Securities CapitalHub HK
Dealing in securitiesLeveraged FXAsset management
SFC 198242
Clone warning
HelioTrade Prime TrustLine 中国香港 Ltd.
Risk review entity / HelioTrade Prime TrustLine HK
Dealing in securitiesLeveraged FXAsset management
SFC 198955
Active
Mariner FX Group Signal 中国香港 Ltd.
Licensed financial services entity / Mariner FX Group Signal HK
Dealing in securitiesLeveraged FXAsset management
SFC 199668
Active
Novus Capital Direct Clearing 中国香港 Ltd.
Licensed financial services entity / Novus Capital Direct Clearing HK
Dealing in securitiesLeveraged FXAsset management
SFC 200381
Active
OrionWave Global Derivatives 中国香港 Ltd.
Licensed financial services entity / OrionWave Global Derivatives HK
Dealing in securitiesLeveraged FXAsset management
SFC 201094
Active
Pinnacle Harbor FX Commodities 中国香港 Ltd.
Licensed financial services entity / Pinnacle Harbor FX Commodities HK
Dealing in securitiesLeveraged FXAsset management
SFC 201807
Clone warning
QuartzLine Markets Index 中国香港 Ltd.
Risk review entity / QuartzLine Markets Index HK
Dealing in securitiesLeveraged FXAsset management
SFC 202520
Active
Aster Ridge Markets PAMM 中国香港 Ltd.
Licensed financial services entity / Aster Ridge Markets PAMM HK
Dealing in securitiesLeveraged FXAsset management
SFC 203233
Active
Cobalt Square Securities Liquidity 中国香港 Ltd.
Licensed financial services entity / Cobalt Square Securities Liquidity HK
Dealing in securitiesLeveraged FXAsset management
SFC 203946
Active
HelioTrade Prime Custody 中国香港 Ltd.
Licensed financial services entity / HelioTrade Prime Custody HK
Dealing in securitiesLeveraged FXAsset management
SFC 204659
Active
Mariner FX Group Portfolio 中国香港 Ltd.
Licensed financial services entity / Mariner FX Group Portfolio HK
Dealing in securitiesLeveraged FXAsset management
SFC 205372
Clone warning
Novus Capital Direct Fintech 中国香港 Ltd.
Risk review entity / Novus Capital Direct Fintech HK
Dealing in securitiesLeveraged FXAsset management
SFC 206085
Active
OrionWave Global Gateway 中国香港 Ltd.
Licensed financial services entity / OrionWave Global Gateway HK
Dealing in securitiesLeveraged FXAsset management
SFC 206798
Active
Pinnacle Harbor FX Execution 中国香港 Ltd.
Licensed financial services entity / Pinnacle Harbor FX Execution HK
Dealing in securitiesLeveraged FXAsset management
SFC 207511
Active
QuartzLine Markets Research 中国香港 Ltd.
Licensed financial services entity / QuartzLine Markets Research HK
Dealing in securitiesLeveraged FXAsset management
SFC 208224
Active
Aster Ridge Markets RiskDesk 中国香港 Ltd.
Licensed financial services entity / Aster Ridge Markets RiskDesk HK
Dealing in securitiesLeveraged FXAsset management
SFC 208937
Clone warning
Cobalt Square Securities PrimeX 中国香港 Ltd.
Risk review entity / Cobalt Square Securities PrimeX HK
Dealing in securitiesLeveraged FXAsset management
SFC 209650
Active
HelioTrade Prime Vault 中国香港 Ltd.
Licensed financial services entity / HelioTrade Prime Vault HK
Dealing in securitiesLeveraged FXAsset management
SFC 210363
Active
Mariner FX Group Yield 中国香港 Ltd.
Licensed financial services entity / Mariner FX Group Yield HK
Dealing in securitiesLeveraged FXAsset management
SFC 211076
Active
Novus Capital Direct Horizon 中国香港 Ltd.
Licensed financial services entity / Novus Capital Direct Horizon HK
Dealing in securitiesLeveraged FXAsset management
SFC 211789
Active
OrionWave Global Meridian 中国香港 Ltd.
Licensed financial services entity / OrionWave Global Meridian HK
Dealing in securitiesLeveraged FXAsset management
SFC 212502
Active
Pinnacle Harbor FX Sterling 中国香港 Ltd.
Licensed financial services entity / Pinnacle Harbor FX Sterling HK
Dealing in securitiesLeveraged FXAsset management
SFC 213215
Active
QuartzLine Markets Sentinel 中国香港 Ltd.
Licensed financial services entity / QuartzLine Markets Sentinel 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。