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
852
Critical signals
2280
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 Institutional UK
受监管Aster Ridge Markets Institutional 英国 Ltd.
94
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
Aster Ridge Markets Institutional UK
受监管Aster Ridge Markets Institutional 英国 Ltd.
94
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-19
0
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange UK
受监管Cobalt Square Securities Exchange 英国 Ltd.
85
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-11
7
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange UK
受监管Cobalt Square Securities Exchange 英国 Ltd.
85
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-20
7
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth UK
观察名单HelioTrade Prime Wealth 英国 Ltd.
60
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
56
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth UK
观察名单HelioTrade Prime Wealth 英国 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-21
56
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro UK
受监管Mariner FX Group Pro 英国 Ltd.
95
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-01
0
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro UK
受监管Mariner FX Group Pro 英国 Ltd.
95
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-22
0
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub UK
受监管Novus Capital Direct Hub 英国 Ltd.
86
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-02
6
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub UK
受监管Novus Capital Direct Hub 英国 Ltd.
86
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-23
6
Priority
1
Licenses
100%
Complete
OrionWave Global Trade UK
受监管OrionWave Global Trade 英国 Ltd.
91
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-03
1
Priority
1
Licenses
100%
Complete
OrionWave Global Trade UK
受监管OrionWave Global Trade 英国 Ltd.
91
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-24
1
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge UK
受监管Pinnacle Harbor FX Bridge 英国 Ltd.
82
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-04
10
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge UK
受监管Pinnacle Harbor FX Bridge 英国 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
QuartzLine Markets FX UK
观察名单QuartzLine Markets FX 英国 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
59
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX UK
观察名单QuartzLine Markets FX 英国 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
59
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha UK
受监管Aster Ridge Markets Alpha 英国 Ltd.
92
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-06
0
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha UK
受监管Aster Ridge Markets Alpha 英国 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
Cobalt Square Securities Atlas UK
受监管Cobalt Square Securities Atlas 英国 Ltd.
83
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-07
9
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas UK
受监管Cobalt Square Securities Atlas 英国 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
HelioTrade Prime Harbor UK
受监管HelioTrade Prime Harbor 英国 Ltd.
88
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
4
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor UK
受监管HelioTrade Prime Harbor 英国 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
Mariner FX Group Nexus UK
受监管Mariner FX Group Nexus 英国 Ltd.
93
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-09
0
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus UK
受监管Mariner FX Group Nexus 英国 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
Novus Capital Direct Matrix UK
观察名单Novus Capital Direct Matrix 英国 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
62
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix UK
观察名单Novus Capital Direct Matrix 英国 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-13
62
Priority
1
Licenses
100%
Complete
OrionWave Global Quant UK
受监管OrionWave Global Quant 英国 Ltd.
89
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-11
3
Priority
1
Licenses
100%
Complete
OrionWave Global Quant UK
受监管OrionWave Global Quant 英国 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
Pinnacle Harbor FX Summit UK
受监管Pinnacle Harbor FX Summit 英国 Ltd.
94
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
Pinnacle Harbor FX Summit UK
受监管Pinnacle Harbor FX Summit 英国 Ltd.
94
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-15
0
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector UK
受监管QuartzLine Markets Vector 英国 Ltd.
85
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-01
7
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector UK
受监管QuartzLine Markets Vector 英国 Ltd.
85
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-16
7
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova UK
受监管Aster Ridge Markets Nova 英国 Ltd.
90
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-02
2
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova UK
受监管Aster Ridge Markets Nova 英国 Ltd.
90
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-17
2
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex UK
观察名单Cobalt Square Securities Apex 英国 Ltd.
65
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
51
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex UK
观察名单Cobalt Square Securities Apex 英国 Ltd.
65
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
51
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear UK
受监管HelioTrade Prime Clear 英国 Ltd.
86
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-04
6
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear UK
受监管HelioTrade Prime Clear 英国 Ltd.
86
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-19
6
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice UK
受监管Mariner FX Group Lattice 英国 Ltd.
91
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-05
1
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice UK
受监管Mariner FX Group Lattice 英国 Ltd.
91
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-20
1
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex UK
受监管Novus Capital Direct Vertex 英国 Ltd.
82
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-06
10
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex UK
受监管Novus Capital Direct Vertex 英国 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
OrionWave Global Pulse UK
受监管OrionWave Global Pulse 英国 Ltd.
87
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-07
5
Priority
1
Licenses
100%
Complete
OrionWave Global Pulse UK
受监管OrionWave Global Pulse 英国 Ltd.
87
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-22
5
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core UK
受监管Pinnacle Harbor FX Core 英国 Ltd.
92
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
0
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core UK
受监管Pinnacle Harbor FX Core 英国 Ltd.
92
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-23
0
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line UK
受监管QuartzLine Markets Line 英国 Ltd.
83
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-09
9
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line UK
受监管QuartzLine Markets Line 英国 Ltd.
83
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-24
9
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 / 2026-05-25
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 / 2026-05-26
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 / 2026-05-27
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 / 2026-05-10
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 / 2026-05-11
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 / 2026-05-12
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 / 2026-05-13
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 / 2026-05-14
10
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional AU
受监管Aster Ridge Markets Institutional 澳大利亚 Ltd.
87
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-06
5
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional AU
受监管Aster Ridge Markets Institutional 澳大利亚 Ltd.
87
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-15
5
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange AU
观察名单Cobalt Square Securities Exchange 澳大利亚 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
54
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange AU
观察名单Cobalt Square Securities Exchange 澳大利亚 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
54
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth AU
受监管HelioTrade Prime Wealth 澳大利亚 Ltd.
83
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
9
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth AU
受监管HelioTrade Prime Wealth 澳大利亚 Ltd.
83
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-17
9
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro AU
受监管Mariner FX Group Pro 澳大利亚 Ltd.
88
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-09
4
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro AU
受监管Mariner FX Group Pro 澳大利亚 Ltd.
88
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-18
4
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub AU
受监管Novus Capital Direct Hub 澳大利亚 Ltd.
93
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 Hub AU
受监管Novus Capital Direct Hub 澳大利亚 Ltd.
93
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 Trade AU
受监管OrionWave Global Trade 澳大利亚 Ltd.
84
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-11
8
Priority
1
Licenses
100%
Complete
OrionWave Global Trade AU
受监管OrionWave Global Trade 澳大利亚 Ltd.
84
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-20
8
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge AU
观察名单Pinnacle Harbor FX Bridge 澳大利亚 Ltd.
59
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
57
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge AU
观察名单Pinnacle Harbor FX Bridge 澳大利亚 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-21
57
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX AU
受监管QuartzLine Markets FX 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 / 2026-06-01
0
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX AU
受监管QuartzLine Markets FX 澳大利亚 Ltd.
94
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-22
0
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha AU
受监管Aster Ridge Markets Alpha 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 / 2026-06-02
7
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha AU
受监管Aster Ridge Markets Alpha 澳大利亚 Ltd.
85
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-23
7
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas AU
受监管Cobalt Square Securities Atlas 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 / 2026-06-03
2
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas AU
受监管Cobalt Square Securities Atlas 澳大利亚 Ltd.
90
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-24
2
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor AU
受监管HelioTrade Prime Harbor 澳大利亚 Ltd.
95
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 Harbor AU
受监管HelioTrade Prime Harbor 澳大利亚 Ltd.
95
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-25
0
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus AU
观察名单Mariner FX Group Nexus 澳大利亚 Ltd.
56
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
60
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus AU
观察名单Mariner FX Group Nexus 澳大利亚 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
60
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix AU
受监管Novus Capital Direct Matrix 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 / 2026-06-06
1
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix AU
受监管Novus Capital Direct Matrix 澳大利亚 Ltd.
91
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-27
1
Priority
1
Licenses
100%
Complete
OrionWave Global Quant AU
受监管OrionWave Global Quant 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 / 2026-06-07
10
Priority
1
Licenses
100%
Complete
OrionWave Global Quant AU
受监管OrionWave Global Quant 澳大利亚 Ltd.
82
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-10
10
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit AU
受监管Pinnacle Harbor FX Summit 澳大利亚 Ltd.
87
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
5
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit AU
受监管Pinnacle Harbor FX Summit 澳大利亚 Ltd.
87
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-11
5
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector AU
受监管QuartzLine Markets Vector 澳大利亚 Ltd.
92
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-09
0
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector AU
受监管QuartzLine Markets Vector 澳大利亚 Ltd.
92
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-12
0
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova AU
受监管Aster Ridge Markets Nova 澳大利亚 Ltd.
83
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-10
9
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova AU
受监管Aster Ridge Markets Nova 澳大利亚 Ltd.
83
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-13
9
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex AU
受监管Cobalt Square Securities Apex 澳大利亚 Ltd.
88
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-11
4
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex AU
受监管Cobalt Square Securities Apex 澳大利亚 Ltd.
88
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-14
4
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear AU
受监管HelioTrade Prime Clear 澳大利亚 Ltd.
93
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 Clear AU
受监管HelioTrade Prime Clear 澳大利亚 Ltd.
93
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-15
0
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice AU
受监管Mariner FX Group Lattice 澳大利亚 Ltd.
84
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-01
8
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice AU
受监管Mariner FX Group Lattice 澳大利亚 Ltd.
84
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-16
8
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex AU
受监管Novus Capital Direct Vertex 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 / 2026-06-02
3
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex AU
受监管Novus Capital Direct Vertex 澳大利亚 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
OrionWave Global Pulse AU
观察名单OrionWave Global Pulse 澳大利亚 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
OrionWave Global Pulse AU
观察名单OrionWave Global Pulse 澳大利亚 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
52
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core AU
受监管Pinnacle Harbor FX Core 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 / 2026-06-04
7
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core AU
受监管Pinnacle Harbor FX Core 澳大利亚 Ltd.
85
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-19
7
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line AU
受监管QuartzLine Markets Line 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 / 2026-06-05
2
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line AU
受监管QuartzLine Markets Line 澳大利亚 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
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 / 2026-05-21
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 / 2026-05-22
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 / 2026-05-23
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 / 2026-05-24
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 / 2026-05-25
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 / 2026-05-26
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 / 2026-05-27
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 / 2026-05-10
57
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional CY
限制/警示Aster Ridge Markets Institutional 塞浦路斯 Ltd.
28
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
Aster Ridge Markets Institutional CY
限制/警示Aster Ridge Markets Institutional 塞浦路斯 Ltd.
28
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-11
100
Priority
0
Licenses
100%
Complete
Cobalt Square Securities Exchange CY
观察名单Cobalt Square Securities Exchange 塞浦路斯 Ltd.
55
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
61
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange CY
观察名单Cobalt Square Securities Exchange 塞浦路斯 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-12
61
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth CY
观察名单HelioTrade Prime Wealth 塞浦路斯 Ltd.
60
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
56
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth CY
观察名单HelioTrade Prime Wealth 塞浦路斯 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-13
56
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro CY
观察名单Mariner FX Group Pro 塞浦路斯 Ltd.
65
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
51
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro CY
观察名单Mariner FX Group Pro 塞浦路斯 Ltd.
65
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-14
51
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub CY
受监管Novus Capital Direct Hub 塞浦路斯 Ltd.
86
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-06
6
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub CY
受监管Novus Capital Direct Hub 塞浦路斯 Ltd.
86
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-15
6
Priority
1
Licenses
100%
Complete
OrionWave Global Trade CY
限制/警示OrionWave Global Trade 塞浦路斯 Ltd.
25
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 Trade CY
限制/警示OrionWave Global Trade 塞浦路斯 Ltd.
25
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-16
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX Bridge CY
观察名单Pinnacle Harbor FX Bridge 塞浦路斯 Ltd.
52
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-08
64
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge CY
观察名单Pinnacle Harbor FX Bridge 塞浦路斯 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-17
64
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX CY
观察名单QuartzLine Markets FX 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 / 2026-06-09
59
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX CY
观察名单QuartzLine Markets FX 塞浦路斯 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
59
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha CY
观察名单Aster Ridge Markets Alpha 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 / 2026-06-10
54
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha CY
观察名单Aster Ridge Markets Alpha 塞浦路斯 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-19
54
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas CY
观察名单Cobalt Square Securities Atlas 塞浦路斯 Ltd.
53
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
63
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas CY
观察名单Cobalt Square Securities Atlas 塞浦路斯 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-20
63
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor CY
观察名单HelioTrade Prime Harbor 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 / 2026-06-12
58
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor CY
观察名单HelioTrade Prime Harbor 塞浦路斯 Ltd.
58
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-21
58
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus CY
观察名单Mariner FX Group Nexus 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 / 2026-06-01
53
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus CY
观察名单Mariner FX Group Nexus 塞浦路斯 Ltd.
63
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-22
53
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix CY
观察名单Novus Capital Direct Matrix 塞浦路斯 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-02
62
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix CY
观察名单Novus Capital Direct Matrix 塞浦路斯 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-23
62
Priority
1
Licenses
100%
Complete
OrionWave Global Quant CY
观察名单OrionWave Global Quant 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 / 2026-06-03
57
Priority
1
Licenses
100%
Complete
OrionWave Global Quant CY
观察名单OrionWave Global Quant 塞浦路斯 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-24
57
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit CY
观察名单Pinnacle Harbor FX Summit 塞浦路斯 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
52
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit CY
观察名单Pinnacle Harbor FX Summit 塞浦路斯 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-25
52
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector CY
限制/警示QuartzLine Markets Vector 塞浦路斯 Ltd.
19
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 Vector CY
限制/警示QuartzLine Markets Vector 塞浦路斯 Ltd.
19
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-26
100
Priority
0
Licenses
100%
Complete
Aster Ridge Markets Nova CY
受监管Aster Ridge Markets Nova 塞浦路斯 Ltd.
90
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-06
2
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova CY
受监管Aster Ridge Markets Nova 塞浦路斯 Ltd.
90
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-27
2
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex CY
观察名单Cobalt Square Securities Apex 塞浦路斯 Ltd.
65
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
51
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex CY
观察名单Cobalt Square Securities Apex 塞浦路斯 Ltd.
65
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
51
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear CY
观察名单HelioTrade Prime Clear 塞浦路斯 Ltd.
56
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-08
60
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear CY
观察名单HelioTrade Prime Clear 塞浦路斯 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-11
60
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice CY
观察名单Mariner FX Group Lattice 塞浦路斯 Ltd.
61
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
55
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice CY
观察名单Mariner FX Group Lattice 塞浦路斯 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-12
55
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex CY
限制/警示Novus Capital Direct Vertex 塞浦路斯 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
Novus Capital Direct Vertex CY
限制/警示Novus Capital Direct Vertex 塞浦路斯 Ltd.
16
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-13
100
Priority
0
Licenses
100%
Complete
OrionWave Global Pulse CY
观察名单OrionWave Global Pulse 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 / 2026-06-11
59
Priority
1
Licenses
100%
Complete
OrionWave Global Pulse CY
观察名单OrionWave Global Pulse 塞浦路斯 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-14
59
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core CY
受监管Pinnacle Harbor FX Core 塞浦路斯 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
Pinnacle Harbor FX Core CY
受监管Pinnacle Harbor FX Core 塞浦路斯 Ltd.
92
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-15
0
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line CY
观察名单QuartzLine Markets Line 塞浦路斯 Ltd.
53
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
63
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line CY
观察名单QuartzLine Markets Line 塞浦路斯 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
63
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 Institutional SG
受监管Aster Ridge Markets Institutional 新加坡 Ltd.
87
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-10
5
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional SG
受监管Aster Ridge Markets Institutional 新加坡 Ltd.
87
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-25
5
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange SG
受监管Cobalt Square Securities Exchange 新加坡 Ltd.
92
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 Exchange SG
受监管Cobalt Square Securities Exchange 新加坡 Ltd.
92
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-26
0
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth SG
受监管HelioTrade Prime Wealth 新加坡 Ltd.
83
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-12
9
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth SG
受监管HelioTrade Prime Wealth 新加坡 Ltd.
83
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-27
9
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro SG
受监管Mariner FX Group Pro 新加坡 Ltd.
88
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-01
4
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro SG
受监管Mariner FX Group Pro 新加坡 Ltd.
88
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-10
4
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub SG
受监管Novus Capital Direct Hub 新加坡 Ltd.
93
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 Hub SG
受监管Novus Capital Direct Hub 新加坡 Ltd.
93
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-11
0
Priority
1
Licenses
100%
Complete
OrionWave Global Trade SG
受监管OrionWave Global Trade 新加坡 Ltd.
84
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-03
8
Priority
1
Licenses
100%
Complete
OrionWave Global Trade SG
受监管OrionWave Global Trade 新加坡 Ltd.
84
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-12
8
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge SG
受监管Pinnacle Harbor FX Bridge 新加坡 Ltd.
89
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-04
3
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge SG
受监管Pinnacle Harbor FX Bridge 新加坡 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
QuartzLine Markets FX SG
受监管QuartzLine Markets FX 新加坡 Ltd.
94
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-05
0
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX SG
受监管QuartzLine Markets FX 新加坡 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
Aster Ridge Markets Alpha SG
受监管Aster Ridge Markets Alpha 新加坡 Ltd.
85
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-06
7
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha SG
受监管Aster Ridge Markets Alpha 新加坡 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
Cobalt Square Securities Atlas SG
观察名单Cobalt Square Securities Atlas 新加坡 Ltd.
60
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
56
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas SG
观察名单Cobalt Square Securities Atlas 新加坡 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
56
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor SG
受监管HelioTrade Prime Harbor 新加坡 Ltd.
95
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
0
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor SG
受监管HelioTrade Prime Harbor 新加坡 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
Mariner FX Group Nexus SG
受监管Mariner FX Group Nexus 新加坡 Ltd.
86
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-09
6
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus SG
受监管Mariner FX Group Nexus 新加坡 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
Novus Capital Direct Matrix SG
受监管Novus Capital Direct Matrix 新加坡 Ltd.
91
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-10
1
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix SG
受监管Novus Capital Direct Matrix 新加坡 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
OrionWave Global Quant SG
受监管OrionWave Global Quant 新加坡 Ltd.
82
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-11
10
Priority
1
Licenses
100%
Complete
OrionWave Global Quant SG
受监管OrionWave Global Quant 新加坡 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
Pinnacle Harbor FX Summit SG
观察名单Pinnacle Harbor FX Summit 新加坡 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
59
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit SG
观察名单Pinnacle Harbor FX Summit 新加坡 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-21
59
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector SG
受监管QuartzLine Markets Vector 新加坡 Ltd.
92
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-01
0
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector SG
受监管QuartzLine Markets Vector 新加坡 Ltd.
92
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-22
0
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova SG
受监管Aster Ridge Markets Nova 新加坡 Ltd.
83
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-02
9
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova SG
受监管Aster Ridge Markets Nova 新加坡 Ltd.
83
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-23
9
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex SG
受监管Cobalt Square Securities Apex 新加坡 Ltd.
88
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-03
4
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex SG
受监管Cobalt Square Securities Apex 新加坡 Ltd.
88
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-24
4
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear SG
受监管HelioTrade Prime Clear 新加坡 Ltd.
93
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 Clear SG
受监管HelioTrade Prime Clear 新加坡 Ltd.
93
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-25
0
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice SG
观察名单Mariner FX Group Lattice 新加坡 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
62
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice SG
观察名单Mariner FX Group Lattice 新加坡 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
62
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex SG
受监管Novus Capital Direct Vertex 新加坡 Ltd.
89
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-06
3
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex SG
受监管Novus Capital Direct Vertex 新加坡 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
OrionWave Global Pulse SG
受监管OrionWave Global Pulse 新加坡 Ltd.
94
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-07
0
Priority
1
Licenses
100%
Complete
OrionWave Global Pulse SG
受监管OrionWave Global Pulse 新加坡 Ltd.
94
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-10
0
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core SG
受监管Pinnacle Harbor FX Core 新加坡 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
Pinnacle Harbor FX Core SG
受监管Pinnacle Harbor FX Core 新加坡 Ltd.
85
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-11
7
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line SG
受监管QuartzLine Markets Line 新加坡 Ltd.
90
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-09
2
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line SG
受监管QuartzLine Markets Line 新加坡 Ltd.
90
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-12
2
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 / 2026-05-13
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 / 2026-05-14
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 / 2026-05-15
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 / 2026-05-16
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 / 2026-05-17
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 / 2026-05-18
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 / 2026-05-19
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 / 2026-05-20
3
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional US
受监管Aster Ridge Markets Institutional 美国 Ltd.
94
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
Aster Ridge Markets Institutional US
受监管Aster Ridge Markets Institutional 美国 Ltd.
94
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-21
0
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange US
受监管Cobalt Square Securities Exchange 美国 Ltd.
85
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-07
7
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange US
受监管Cobalt Square Securities Exchange 美国 Ltd.
85
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-22
7
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth US
受监管HelioTrade Prime Wealth 美国 Ltd.
90
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
2
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth US
受监管HelioTrade Prime Wealth 美国 Ltd.
90
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-23
2
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro US
观察名单Mariner FX Group Pro 美国 Ltd.
65
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
51
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro US
观察名单Mariner FX Group Pro 美国 Ltd.
65
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-24
51
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub US
受监管Novus Capital Direct Hub 美国 Ltd.
86
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-10
6
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub US
受监管Novus Capital Direct Hub 美国 Ltd.
86
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-25
6
Priority
1
Licenses
100%
Complete
OrionWave Global Trade US
受监管OrionWave Global Trade 美国 Ltd.
91
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-11
1
Priority
1
Licenses
100%
Complete
OrionWave Global Trade US
受监管OrionWave Global Trade 美国 Ltd.
91
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-26
1
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge US
受监管Pinnacle Harbor FX Bridge 美国 Ltd.
82
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-12
10
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge US
受监管Pinnacle Harbor FX Bridge 美国 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
QuartzLine Markets FX US
受监管QuartzLine Markets FX 美国 Ltd.
87
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-01
5
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX US
受监管QuartzLine Markets FX 美国 Ltd.
87
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-10
5
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha US
观察名单Aster Ridge Markets Alpha 美国 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-02
54
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha US
观察名单Aster Ridge Markets Alpha 美国 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-11
54
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas US
受监管Cobalt Square Securities Atlas 美国 Ltd.
83
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-03
9
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas US
受监管Cobalt Square Securities Atlas 美国 Ltd.
83
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-12
9
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor US
受监管HelioTrade Prime Harbor 美国 Ltd.
88
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-04
4
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor US
受监管HelioTrade Prime Harbor 美国 Ltd.
88
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-13
4
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus US
受监管Mariner FX Group Nexus 美国 Ltd.
93
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-05
0
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus US
受监管Mariner FX Group Nexus 美国 Ltd.
93
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-14
0
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix US
受监管Novus Capital Direct Matrix 美国 Ltd.
84
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-06
8
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix US
受监管Novus Capital Direct Matrix 美国 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
OrionWave Global Quant US
观察名单OrionWave Global Quant 美国 Ltd.
59
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
57
Priority
1
Licenses
100%
Complete
OrionWave Global Quant US
观察名单OrionWave Global Quant 美国 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
57
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit US
受监管Pinnacle Harbor FX Summit 美国 Ltd.
94
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
0
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit US
受监管Pinnacle Harbor FX Summit 美国 Ltd.
94
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-17
0
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector US
受监管QuartzLine Markets Vector 美国 Ltd.
85
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-09
7
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector US
受监管QuartzLine Markets Vector 美国 Ltd.
85
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-18
7
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova US
受监管Aster Ridge Markets Nova 美国 Ltd.
90
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-10
2
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova US
受监管Aster Ridge Markets Nova 美国 Ltd.
90
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-19
2
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex US
受监管Cobalt Square Securities Apex 美国 Ltd.
95
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 Apex US
受监管Cobalt Square Securities Apex 美国 Ltd.
95
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 Clear US
观察名单HelioTrade Prime Clear 美国 Ltd.
56
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
60
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear US
观察名单HelioTrade Prime Clear 美国 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-21
60
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice US
受监管Mariner FX Group Lattice 美国 Ltd.
91
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-01
1
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice US
受监管Mariner FX Group Lattice 美国 Ltd.
91
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-22
1
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex US
受监管Novus Capital Direct Vertex 美国 Ltd.
82
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-02
10
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex US
受监管Novus Capital Direct Vertex 美国 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
OrionWave Global Pulse US
受监管OrionWave Global Pulse 美国 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
OrionWave Global Pulse US
受监管OrionWave Global Pulse 美国 Ltd.
87
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-24
5
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core US
受监管Pinnacle Harbor FX Core 美国 Ltd.
92
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-04
0
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core US
受监管Pinnacle Harbor FX Core 美国 Ltd.
92
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-25
0
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line US
观察名单QuartzLine Markets Line 美国 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
QuartzLine Markets Line US
观察名单QuartzLine Markets Line 美国 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
63
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 / 2026-05-27
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 / 2026-05-10
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 / 2026-05-11
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 / 2026-05-12
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 / 2026-05-13
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 / 2026-05-14
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 / 2026-05-15
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 / 2026-05-16
10
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional CA
受监管Aster Ridge Markets Institutional 加拿大 Ltd.
87
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-02
5
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional CA
受监管Aster Ridge Markets Institutional 加拿大 Ltd.
87
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-17
5
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange CA
受监管Cobalt Square Securities Exchange 加拿大 Ltd.
92
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 Exchange CA
受监管Cobalt Square Securities Exchange 加拿大 Ltd.
92
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 Wealth CA
观察名单HelioTrade Prime Wealth 加拿大 Ltd.
53
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
63
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth CA
观察名单HelioTrade Prime Wealth 加拿大 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-19
63
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro CA
受监管Mariner FX Group Pro 加拿大 Ltd.
88
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-05
4
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro CA
受监管Mariner FX Group Pro 加拿大 Ltd.
88
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-20
4
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub CA
受监管Novus Capital Direct Hub 加拿大 Ltd.
93
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 Hub CA
受监管Novus Capital Direct Hub 加拿大 Ltd.
93
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 Trade CA
受监管OrionWave Global Trade 加拿大 Ltd.
84
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-07
8
Priority
1
Licenses
100%
Complete
OrionWave Global Trade CA
受监管OrionWave Global Trade 加拿大 Ltd.
84
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-22
8
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge CA
受监管Pinnacle Harbor FX Bridge 加拿大 Ltd.
89
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
3
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge CA
受监管Pinnacle Harbor FX Bridge 加拿大 Ltd.
89
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-23
3
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX CA
观察名单QuartzLine Markets FX 加拿大 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
52
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX CA
观察名单QuartzLine Markets FX 加拿大 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-24
52
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha CA
受监管Aster Ridge Markets Alpha 加拿大 Ltd.
85
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-10
7
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha CA
受监管Aster Ridge Markets Alpha 加拿大 Ltd.
85
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-25
7
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas CA
受监管Cobalt Square Securities Atlas 加拿大 Ltd.
90
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-11
2
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas CA
受监管Cobalt Square Securities Atlas 加拿大 Ltd.
90
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-26
2
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor CA
受监管HelioTrade Prime Harbor 加拿大 Ltd.
95
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-12
0
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor CA
受监管HelioTrade Prime Harbor 加拿大 Ltd.
95
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 Nexus CA
受监管Mariner FX Group Nexus 加拿大 Ltd.
86
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-01
6
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus CA
受监管Mariner FX Group Nexus 加拿大 Ltd.
86
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-10
6
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix CA
观察名单Novus Capital Direct Matrix 加拿大 Ltd.
61
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-02
55
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix CA
观察名单Novus Capital Direct Matrix 加拿大 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-11
55
Priority
1
Licenses
100%
Complete
OrionWave Global Quant CA
受监管OrionWave Global Quant 加拿大 Ltd.
82
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-03
10
Priority
1
Licenses
100%
Complete
OrionWave Global Quant CA
受监管OrionWave Global Quant 加拿大 Ltd.
82
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-12
10
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit CA
受监管Pinnacle Harbor FX Summit 加拿大 Ltd.
87
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-04
5
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit CA
受监管Pinnacle Harbor FX Summit 加拿大 Ltd.
87
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-13
5
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector CA
受监管QuartzLine Markets Vector 加拿大 Ltd.
92
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-05
0
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector CA
受监管QuartzLine Markets Vector 加拿大 Ltd.
92
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-14
0
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova CA
受监管Aster Ridge Markets Nova 加拿大 Ltd.
83
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-06
9
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova CA
受监管Aster Ridge Markets Nova 加拿大 Ltd.
83
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-15
9
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex CA
观察名单Cobalt Square Securities Apex 加拿大 Ltd.
58
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
58
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex CA
观察名单Cobalt Square Securities Apex 加拿大 Ltd.
58
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
58
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear CA
受监管HelioTrade Prime Clear 加拿大 Ltd.
93
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
0
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear CA
受监管HelioTrade Prime Clear 加拿大 Ltd.
93
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-17
0
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice CA
受监管Mariner FX Group Lattice 加拿大 Ltd.
84
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-09
8
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice CA
受监管Mariner FX Group Lattice 加拿大 Ltd.
84
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-18
8
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex CA
受监管Novus Capital Direct Vertex 加拿大 Ltd.
89
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-10
3
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex CA
受监管Novus Capital Direct Vertex 加拿大 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
OrionWave Global Pulse CA
受监管OrionWave Global Pulse 加拿大 Ltd.
94
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-11
0
Priority
1
Licenses
100%
Complete
OrionWave Global Pulse CA
受监管OrionWave Global Pulse 加拿大 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
Pinnacle Harbor FX Core CA
受监管Pinnacle Harbor FX Core 加拿大 Ltd.
85
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-12
7
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core CA
受监管Pinnacle Harbor FX Core 加拿大 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
QuartzLine Markets Line CA
受监管QuartzLine Markets Line 加拿大 Ltd.
90
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-01
2
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line CA
受监管QuartzLine Markets Line 加拿大 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
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 Institutional HK
观察名单Aster Ridge Markets Institutional 中国香港 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
52
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional HK
观察名单Aster Ridge Markets Institutional 中国香港 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-13
52
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange HK
限制/警示Cobalt Square Securities Exchange 中国香港 Ltd.
19
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 Exchange HK
限制/警示Cobalt Square Securities Exchange 中国香港 Ltd.
19
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-14
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime Wealth HK
观察名单HelioTrade Prime Wealth 中国香港 Ltd.
60
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
56
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth HK
观察名单HelioTrade Prime Wealth 中国香港 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-15
56
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro HK
观察名单Mariner FX Group Pro 中国香港 Ltd.
65
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
51
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro HK
观察名单Mariner FX Group Pro 中国香港 Ltd.
65
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
51
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub HK
受监管Novus Capital Direct Hub 中国香港 Ltd.
86
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-02
6
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub HK
受监管Novus Capital Direct Hub 中国香港 Ltd.
86
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-17
6
Priority
1
Licenses
100%
Complete
OrionWave Global Trade HK
观察名单OrionWave Global Trade 中国香港 Ltd.
61
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
55
Priority
1
Licenses
100%
Complete
OrionWave Global Trade HK
观察名单OrionWave Global Trade 中国香港 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
55
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge HK
限制/警示Pinnacle Harbor FX Bridge 中国香港 Ltd.
16
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
Pinnacle Harbor FX Bridge HK
限制/警示Pinnacle Harbor FX Bridge 中国香港 Ltd.
16
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-19
100
Priority
0
Licenses
100%
Complete
QuartzLine Markets FX HK
观察名单QuartzLine Markets FX 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 / 2026-06-05
59
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX HK
观察名单QuartzLine Markets FX 中国香港 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-20
59
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha HK
观察名单Aster Ridge Markets Alpha 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 / 2026-06-06
54
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha HK
观察名单Aster Ridge Markets Alpha 中国香港 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-21
54
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas HK
观察名单Cobalt Square Securities Atlas 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 / 2026-06-07
63
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas HK
观察名单Cobalt Square Securities Atlas 中国香港 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-22
63
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor HK
受监管HelioTrade Prime Harbor 中国香港 Ltd.
88
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
4
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor HK
受监管HelioTrade Prime Harbor 中国香港 Ltd.
88
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-23
4
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus HK
限制/警示Mariner FX Group Nexus 中国香港 Ltd.
27
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 Nexus HK
限制/警示Mariner FX Group Nexus 中国香港 Ltd.
27
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-24
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct Matrix HK
观察名单Novus Capital Direct Matrix 中国香港 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
62
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix HK
观察名单Novus Capital Direct Matrix 中国香港 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-25
62
Priority
1
Licenses
100%
Complete
OrionWave Global Quant HK
观察名单OrionWave Global Quant 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 / 2026-06-11
57
Priority
1
Licenses
100%
Complete
OrionWave Global Quant HK
观察名单OrionWave Global Quant 中国香港 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
57
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit HK
观察名单Pinnacle Harbor FX Summit 中国香港 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
52
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit HK
观察名单Pinnacle Harbor FX Summit 中国香港 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-27
52
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector HK
观察名单QuartzLine Markets Vector 中国香港 Ltd.
55
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
61
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector HK
观察名单QuartzLine Markets Vector 中国香港 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
61
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova HK
观察名单Aster Ridge Markets Nova 中国香港 Ltd.
60
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-02
56
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova HK
观察名单Aster Ridge Markets Nova 中国香港 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-11
56
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex HK
观察名单Cobalt Square Securities Apex 中国香港 Ltd.
65
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
51
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex HK
观察名单Cobalt Square Securities Apex 中国香港 Ltd.
65
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-12
51
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear HK
观察名单HelioTrade Prime Clear 中国香港 Ltd.
56
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
60
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear HK
观察名单HelioTrade Prime Clear 中国香港 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-13
60
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice HK
观察名单Mariner FX Group Lattice 中国香港 Ltd.
61
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
55
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice HK
观察名单Mariner FX Group Lattice 中国香港 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-14
55
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex HK
观察名单Novus Capital Direct Vertex 中国香港 Ltd.
52
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
64
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex HK
观察名单Novus Capital Direct Vertex 中国香港 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-15
64
Priority
1
Licenses
100%
Complete
OrionWave Global Pulse HK
限制/警示OrionWave Global Pulse 中国香港 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
OrionWave Global Pulse HK
限制/警示OrionWave Global Pulse 中国香港 Ltd.
21
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-16
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX Core HK
受监管Pinnacle Harbor FX Core 中国香港 Ltd.
92
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
0
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core HK
受监管Pinnacle Harbor FX Core 中国香港 Ltd.
92
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-17
0
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line HK
观察名单QuartzLine Markets Line 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 / 2026-06-09
63
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line HK
观察名单QuartzLine Markets Line 中国香港 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
63
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 / 2026-05-19
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 / 2026-05-20
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 / 2026-05-21
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 / 2026-05-22
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 / 2026-05-23
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 / 2026-05-24
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 / 2026-05-25
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 / 2026-05-26
10
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional JP
观察名单Aster Ridge Markets Institutional 日本 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
59
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional JP
观察名单Aster Ridge Markets Institutional 日本 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-27
59
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange JP
受监管Cobalt Square Securities Exchange 日本 Ltd.
92
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 Exchange JP
受监管Cobalt Square Securities Exchange 日本 Ltd.
92
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-10
0
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth JP
受监管HelioTrade Prime Wealth 日本 Ltd.
83
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
9
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth JP
受监管HelioTrade Prime Wealth 日本 Ltd.
83
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-11
9
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro JP
受监管Mariner FX Group Pro 日本 Ltd.
88
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-09
4
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro JP
受监管Mariner FX Group Pro 日本 Ltd.
88
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-12
4
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub JP
受监管Novus Capital Direct Hub 日本 Ltd.
93
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 Hub JP
受监管Novus Capital Direct Hub 日本 Ltd.
93
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-13
0
Priority
1
Licenses
100%
Complete
OrionWave Global Trade JP
观察名单OrionWave Global Trade 日本 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
62
Priority
1
Licenses
100%
Complete
OrionWave Global Trade JP
观察名单OrionWave Global Trade 日本 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-14
62
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge JP
受监管Pinnacle Harbor FX Bridge 日本 Ltd.
89
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-12
3
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge JP
受监管Pinnacle Harbor FX Bridge 日本 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
QuartzLine Markets FX JP
受监管QuartzLine Markets FX 日本 Ltd.
94
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-01
0
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX JP
受监管QuartzLine Markets FX 日本 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
Aster Ridge Markets Alpha JP
受监管Aster Ridge Markets Alpha 日本 Ltd.
85
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-02
7
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha JP
受监管Aster Ridge Markets Alpha 日本 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
Cobalt Square Securities Atlas JP
受监管Cobalt Square Securities Atlas 日本 Ltd.
90
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-03
2
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas JP
受监管Cobalt Square Securities Atlas 日本 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
HelioTrade Prime Harbor JP
受监管HelioTrade Prime Harbor 日本 Ltd.
95
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-04
0
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor JP
受监管HelioTrade Prime Harbor 日本 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
Mariner FX Group Nexus JP
受监管Mariner FX Group Nexus 日本 Ltd.
86
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-05
6
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus JP
受监管Mariner FX Group Nexus 日本 Ltd.
86
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-20
6
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix JP
受监管Novus Capital Direct Matrix 日本 Ltd.
91
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-06
1
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix JP
受监管Novus Capital Direct Matrix 日本 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
OrionWave Global Quant JP
受监管OrionWave Global Quant 日本 Ltd.
82
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-07
10
Priority
1
Licenses
100%
Complete
OrionWave Global Quant JP
受监管OrionWave Global Quant 日本 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
Pinnacle Harbor FX Summit JP
受监管Pinnacle Harbor FX Summit 日本 Ltd.
87
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
5
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit JP
受监管Pinnacle Harbor FX Summit 日本 Ltd.
87
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-23
5
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector JP
观察名单QuartzLine Markets Vector 日本 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
54
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector JP
观察名单QuartzLine Markets Vector 日本 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-24
54
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova JP
受监管Aster Ridge Markets Nova 日本 Ltd.
83
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-10
9
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova JP
受监管Aster Ridge Markets Nova 日本 Ltd.
83
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-25
9
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex JP
受监管Cobalt Square Securities Apex 日本 Ltd.
88
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-11
4
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex JP
受监管Cobalt Square Securities Apex 日本 Ltd.
88
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-26
4
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear JP
受监管HelioTrade Prime Clear 日本 Ltd.
93
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 Clear JP
受监管HelioTrade Prime Clear 日本 Ltd.
93
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 Lattice JP
受监管Mariner FX Group Lattice 日本 Ltd.
84
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-01
8
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice JP
受监管Mariner FX Group Lattice 日本 Ltd.
84
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-10
8
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex JP
观察名单Novus Capital Direct Vertex 日本 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
Novus Capital Direct Vertex JP
观察名单Novus Capital Direct Vertex 日本 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-11
57
Priority
1
Licenses
100%
Complete
OrionWave Global Pulse JP
受监管OrionWave Global Pulse 日本 Ltd.
94
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-03
0
Priority
1
Licenses
100%
Complete
OrionWave Global Pulse JP
受监管OrionWave Global Pulse 日本 Ltd.
94
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 Core JP
受监管Pinnacle Harbor FX Core 日本 Ltd.
85
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-04
7
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core JP
受监管Pinnacle Harbor FX Core 日本 Ltd.
85
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-13
7
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line JP
受监管QuartzLine Markets Line 日本 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
QuartzLine Markets Line JP
受监管QuartzLine Markets Line 日本 Ltd.
90
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-14
2
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 / 2026-05-15
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 / 2026-05-16
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 / 2026-05-17
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 / 2026-05-18
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 / 2026-05-19
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 / 2026-05-20
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 / 2026-05-21
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 / 2026-05-22
100
Priority
0
Licenses
100%
Complete
Aster Ridge Markets Institutional ZA
观察名单Aster Ridge Markets Institutional 南非 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-02
52
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional ZA
观察名单Aster Ridge Markets Institutional 南非 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-23
52
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange ZA
观察名单Cobalt Square Securities Exchange 南非 Ltd.
55
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
61
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange ZA
观察名单Cobalt Square Securities Exchange 南非 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-24
61
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth ZA
观察名单HelioTrade Prime Wealth 南非 Ltd.
60
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
56
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth ZA
观察名单HelioTrade Prime Wealth 南非 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-25
56
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro ZA
观察名单Mariner FX Group Pro 南非 Ltd.
65
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
51
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro ZA
观察名单Mariner FX Group Pro 南非 Ltd.
65
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
51
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub ZA
观察名单Novus Capital Direct Hub 南非 Ltd.
56
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
60
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub ZA
观察名单Novus Capital Direct Hub 南非 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-27
60
Priority
1
Licenses
100%
Complete
OrionWave Global Trade ZA
观察名单OrionWave Global Trade 南非 Ltd.
61
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
55
Priority
1
Licenses
100%
Complete
OrionWave Global Trade ZA
观察名单OrionWave Global Trade 南非 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
55
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge ZA
观察名单Pinnacle Harbor FX Bridge 南非 Ltd.
52
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-08
64
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge ZA
观察名单Pinnacle Harbor FX Bridge 南非 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-11
64
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX ZA
观察名单QuartzLine Markets FX 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 / 2026-06-09
59
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX ZA
观察名单QuartzLine Markets FX 南非 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-12
59
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha ZA
观察名单Aster Ridge Markets Alpha 南非 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
54
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha ZA
观察名单Aster Ridge Markets Alpha 南非 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-13
54
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas ZA
限制/警示Cobalt Square Securities Atlas 南非 Ltd.
17
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 Atlas ZA
限制/警示Cobalt Square Securities Atlas 南非 Ltd.
17
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-14
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime Harbor ZA
受监管HelioTrade Prime Harbor 南非 Ltd.
88
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-12
4
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor ZA
受监管HelioTrade Prime Harbor 南非 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
Mariner FX Group Nexus ZA
观察名单Mariner FX Group Nexus 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 / 2026-06-01
53
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus ZA
观察名单Mariner FX Group Nexus 南非 Ltd.
63
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
53
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix ZA
观察名单Novus Capital Direct Matrix 南非 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-02
62
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix ZA
观察名单Novus Capital Direct Matrix 南非 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-17
62
Priority
1
Licenses
100%
Complete
OrionWave Global Quant ZA
观察名单OrionWave Global Quant 南非 Ltd.
59
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
57
Priority
1
Licenses
100%
Complete
OrionWave Global Quant ZA
观察名单OrionWave Global Quant 南非 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
57
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit ZA
限制/警示Pinnacle Harbor FX Summit 南非 Ltd.
28
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
Pinnacle Harbor FX Summit ZA
限制/警示Pinnacle Harbor FX Summit 南非 Ltd.
28
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-19
100
Priority
0
Licenses
100%
Complete
QuartzLine Markets Vector ZA
观察名单QuartzLine Markets Vector 南非 Ltd.
55
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
61
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector ZA
观察名单QuartzLine Markets Vector 南非 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-20
61
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova ZA
受监管Aster Ridge Markets Nova 南非 Ltd.
90
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-06
2
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova ZA
受监管Aster Ridge Markets Nova 南非 Ltd.
90
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-21
2
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex ZA
观察名单Cobalt Square Securities Apex 南非 Ltd.
65
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
51
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex ZA
观察名单Cobalt Square Securities Apex 南非 Ltd.
65
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-22
51
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear ZA
观察名单HelioTrade Prime Clear 南非 Ltd.
56
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-08
60
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear ZA
观察名单HelioTrade Prime Clear 南非 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-23
60
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice ZA
限制/警示Mariner FX Group Lattice 南非 Ltd.
25
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 Lattice ZA
限制/警示Mariner FX Group Lattice 南非 Ltd.
25
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-24
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct Vertex ZA
观察名单Novus Capital Direct Vertex 南非 Ltd.
52
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
64
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex ZA
观察名单Novus Capital Direct Vertex 南非 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-25
64
Priority
1
Licenses
100%
Complete
OrionWave Global Pulse ZA
观察名单OrionWave Global Pulse 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 / 2026-06-11
59
Priority
1
Licenses
100%
Complete
OrionWave Global Pulse ZA
观察名单OrionWave Global Pulse 南非 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
59
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core ZA
受监管Pinnacle Harbor FX Core 南非 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
Pinnacle Harbor FX Core ZA
受监管Pinnacle Harbor FX Core 南非 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
QuartzLine Markets Line ZA
观察名单QuartzLine Markets Line 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 / 2026-06-01
63
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line ZA
观察名单QuartzLine Markets Line 南非 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
63
Priority
1
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 Institutional AE
观察名单Aster Ridge Markets Institutional 迪拜 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
59
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional AE
观察名单Aster Ridge Markets Institutional 迪拜 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-19
59
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange AE
观察名单Cobalt Square Securities Exchange 迪拜 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
54
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange AE
观察名单Cobalt Square Securities Exchange 迪拜 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-20
54
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth AE
观察名单HelioTrade Prime Wealth 迪拜 Ltd.
53
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
63
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth AE
观察名单HelioTrade Prime Wealth 迪拜 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-21
63
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro AE
限制/警示Mariner FX Group Pro 迪拜 Ltd.
22
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 Pro AE
限制/警示Mariner FX Group Pro 迪拜 Ltd.
22
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-22
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct Hub AE
受监管Novus Capital Direct Hub 迪拜 Ltd.
93
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 Hub AE
受监管Novus Capital Direct Hub 迪拜 Ltd.
93
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-23
0
Priority
1
Licenses
100%
Complete
OrionWave Global Trade AE
观察名单OrionWave Global Trade 迪拜 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
62
Priority
1
Licenses
100%
Complete
OrionWave Global Trade AE
观察名单OrionWave Global Trade 迪拜 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-24
62
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge AE
观察名单Pinnacle Harbor FX Bridge 迪拜 Ltd.
59
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
57
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge AE
观察名单Pinnacle Harbor FX Bridge 迪拜 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-25
57
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX AE
观察名单QuartzLine Markets FX 迪拜 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
52
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX AE
观察名单QuartzLine Markets FX 迪拜 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
52
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha AE
限制/警示Aster Ridge Markets Alpha 迪拜 Ltd.
19
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
Aster Ridge Markets Alpha AE
限制/警示Aster Ridge Markets Alpha 迪拜 Ltd.
19
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-27
100
Priority
0
Licenses
100%
Complete
Cobalt Square Securities Atlas AE
观察名单Cobalt Square Securities Atlas 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 / 2026-06-07
56
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas AE
观察名单Cobalt Square Securities Atlas 迪拜 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
56
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor AE
受监管HelioTrade Prime Harbor 迪拜 Ltd.
95
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
0
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor AE
受监管HelioTrade Prime Harbor 迪拜 Ltd.
95
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-11
0
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus AE
观察名单Mariner FX Group Nexus 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 / 2026-06-09
60
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus AE
观察名单Mariner FX Group Nexus 迪拜 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-12
60
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix AE
观察名单Novus Capital Direct Matrix 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 / 2026-06-10
55
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix AE
观察名单Novus Capital Direct Matrix 迪拜 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-13
55
Priority
1
Licenses
100%
Complete
OrionWave Global Quant AE
限制/警示OrionWave Global Quant 迪拜 Ltd.
16
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
OrionWave Global Quant AE
限制/警示OrionWave Global Quant 迪拜 Ltd.
16
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-14
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX Summit AE
观察名单Pinnacle Harbor FX Summit 迪拜 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
59
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit AE
观察名单Pinnacle Harbor FX Summit 迪拜 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-15
59
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector AE
观察名单QuartzLine Markets Vector 迪拜 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
54
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector AE
观察名单QuartzLine Markets Vector 迪拜 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
54
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova AE
受监管Aster Ridge Markets Nova 迪拜 Ltd.
83
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-02
9
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova AE
受监管Aster Ridge Markets Nova 迪拜 Ltd.
83
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-17
9
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex AE
观察名单Cobalt Square Securities Apex 迪拜 Ltd.
58
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
58
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex AE
观察名单Cobalt Square Securities Apex 迪拜 Ltd.
58
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
58
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear AE
限制/警示HelioTrade Prime Clear 迪拜 Ltd.
27
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 Clear AE
限制/警示HelioTrade Prime Clear 迪拜 Ltd.
27
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-19
100
Priority
0
Licenses
100%
Complete
Mariner FX Group Lattice AE
观察名单Mariner FX Group Lattice 迪拜 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
62
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice AE
观察名单Mariner FX Group Lattice 迪拜 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-20
62
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex AE
观察名单Novus Capital Direct Vertex 迪拜 Ltd.
59
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
57
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex AE
观察名单Novus Capital Direct Vertex 迪拜 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-21
57
Priority
1
Licenses
100%
Complete
OrionWave Global Pulse AE
观察名单OrionWave Global Pulse 迪拜 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
OrionWave Global Pulse AE
观察名单OrionWave Global Pulse 迪拜 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-22
52
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core AE
受监管Pinnacle Harbor FX Core 迪拜 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
Pinnacle Harbor FX Core AE
受监管Pinnacle Harbor FX Core 迪拜 Ltd.
85
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-23
7
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line AE
限制/警示QuartzLine Markets Line 迪拜 Ltd.
24
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 Line AE
限制/警示QuartzLine Markets Line 迪拜 Ltd.
24
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-24
100
Priority
0
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 / 2026-05-25
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 / 2026-05-26
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 / 2026-05-27
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 / 2026-05-10
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 / 2026-05-11
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 / 2026-05-12
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 / 2026-05-13
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 / 2026-05-14
100
Priority
0
Licenses
100%
Complete
Aster Ridge Markets Institutional SC
限制/警示Aster Ridge Markets Institutional 塞舌尔 Ltd.
28
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
Aster Ridge Markets Institutional SC
限制/警示Aster Ridge Markets Institutional 塞舌尔 Ltd.
28
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-15
100
Priority
0
Licenses
100%
Complete
Cobalt Square Securities Exchange SC
限制/警示Cobalt Square Securities Exchange 塞舌尔 Ltd.
19
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 Exchange SC
限制/警示Cobalt Square Securities Exchange 塞舌尔 Ltd.
19
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-16
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime Wealth SC
限制/警示HelioTrade Prime Wealth 塞舌尔 Ltd.
24
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 Wealth SC
限制/警示HelioTrade Prime Wealth 塞舌尔 Ltd.
24
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-17
100
Priority
0
Licenses
100%
Complete
Mariner FX Group Pro SC
限制/警示Mariner FX Group Pro 塞舌尔 Ltd.
29
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 Pro SC
限制/警示Mariner FX Group Pro 塞舌尔 Ltd.
29
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-18
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct Hub SC
观察名单Novus Capital Direct Hub 塞舌尔 Ltd.
56
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
60
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub SC
观察名单Novus Capital Direct Hub 塞舌尔 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-19
60
Priority
1
Licenses
100%
Complete
OrionWave Global Trade SC
限制/警示OrionWave Global Trade 塞舌尔 Ltd.
25
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
OrionWave Global Trade SC
限制/警示OrionWave Global Trade 塞舌尔 Ltd.
25
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-20
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX Bridge SC
限制/警示Pinnacle Harbor FX Bridge 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 / 2026-06-12
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX Bridge SC
限制/警示Pinnacle Harbor FX Bridge 塞舌尔 Ltd.
16
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-21
100
Priority
0
Licenses
100%
Complete
QuartzLine Markets FX SC
限制/警示QuartzLine Markets FX 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 / 2026-06-01
100
Priority
0
Licenses
100%
Complete
QuartzLine Markets FX SC
限制/警示QuartzLine Markets FX 塞舌尔 Ltd.
21
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-22
100
Priority
0
Licenses
100%
Complete
Aster Ridge Markets Alpha SC
限制/警示Aster Ridge Markets Alpha 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 / 2026-06-02
100
Priority
0
Licenses
100%
Complete
Aster Ridge Markets Alpha SC
限制/警示Aster Ridge Markets Alpha 塞舌尔 Ltd.
26
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-23
100
Priority
0
Licenses
100%
Complete
Cobalt Square Securities Atlas SC
限制/警示Cobalt Square Securities Atlas 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 / 2026-06-03
100
Priority
0
Licenses
100%
Complete
Cobalt Square Securities Atlas SC
限制/警示Cobalt Square Securities Atlas 塞舌尔 Ltd.
17
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-24
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime Harbor SC
观察名单HelioTrade Prime Harbor 塞舌尔 Ltd.
58
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
58
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor SC
观察名单HelioTrade Prime Harbor 塞舌尔 Ltd.
58
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-25
58
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus SC
限制/警示Mariner FX Group Nexus 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 / 2026-06-05
100
Priority
0
Licenses
100%
Complete
Mariner FX Group Nexus SC
限制/警示Mariner FX Group Nexus 塞舌尔 Ltd.
27
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-26
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct Matrix SC
限制/警示Novus Capital Direct Matrix 塞舌尔 Ltd.
18
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 Matrix SC
限制/警示Novus Capital Direct Matrix 塞舌尔 Ltd.
18
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-27
100
Priority
0
Licenses
100%
Complete
OrionWave Global Quant SC
限制/警示OrionWave Global Quant 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 / 2026-06-07
100
Priority
0
Licenses
100%
Complete
OrionWave Global Quant SC
限制/警示OrionWave Global Quant 塞舌尔 Ltd.
23
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-10
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX Summit SC
限制/警示Pinnacle Harbor FX Summit 塞舌尔 Ltd.
28
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
Pinnacle Harbor FX Summit SC
限制/警示Pinnacle Harbor FX Summit 塞舌尔 Ltd.
28
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-11
100
Priority
0
Licenses
100%
Complete
QuartzLine Markets Vector SC
限制/警示QuartzLine Markets Vector 塞舌尔 Ltd.
19
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 Vector SC
限制/警示QuartzLine Markets Vector 塞舌尔 Ltd.
19
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-12
100
Priority
0
Licenses
100%
Complete
Aster Ridge Markets Nova SC
观察名单Aster Ridge Markets Nova 塞舌尔 Ltd.
60
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
56
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova SC
观察名单Aster Ridge Markets Nova 塞舌尔 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-13
56
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex SC
限制/警示Cobalt Square Securities Apex 塞舌尔 Ltd.
29
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 Apex SC
限制/警示Cobalt Square Securities Apex 塞舌尔 Ltd.
29
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-14
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime Clear SC
限制/警示HelioTrade Prime Clear 塞舌尔 Ltd.
20
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 Clear SC
限制/警示HelioTrade Prime Clear 塞舌尔 Ltd.
20
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-15
100
Priority
0
Licenses
100%
Complete
Mariner FX Group Lattice SC
限制/警示Mariner FX Group Lattice 塞舌尔 Ltd.
25
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 Lattice SC
限制/警示Mariner FX Group Lattice 塞舌尔 Ltd.
25
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-16
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct Vertex SC
限制/警示Novus Capital Direct Vertex 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 / 2026-06-02
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct Vertex SC
限制/警示Novus Capital Direct Vertex 塞舌尔 Ltd.
16
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-17
100
Priority
0
Licenses
100%
Complete
OrionWave Global Pulse SC
限制/警示OrionWave Global Pulse 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 / 2026-06-03
100
Priority
0
Licenses
100%
Complete
OrionWave Global Pulse SC
限制/警示OrionWave Global Pulse 塞舌尔 Ltd.
21
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-18
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX Core SC
限制/警示Pinnacle Harbor FX Core 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 / 2026-06-04
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX Core SC
限制/警示Pinnacle Harbor FX Core 塞舌尔 Ltd.
26
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-19
100
Priority
0
Licenses
100%
Complete
QuartzLine Markets Line SC
限制/警示QuartzLine Markets Line 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 / 2026-06-05
100
Priority
0
Licenses
100%
Complete
QuartzLine Markets Line SC
限制/警示QuartzLine Markets Line 塞舌尔 Ltd.
17
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-20
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 / 2026-05-21
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 / 2026-05-22
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 / 2026-05-23
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 / 2026-05-24
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 / 2026-05-25
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 / 2026-05-26
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 / 2026-05-27
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 / 2026-05-10
64
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional MU
观察名单Aster Ridge Markets Institutional 毛里求斯 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-02
59
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional MU
观察名单Aster Ridge Markets Institutional 毛里求斯 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-11
59
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange MU
限制/警示Cobalt Square Securities Exchange 毛里求斯 Ltd.
26
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 Exchange MU
限制/警示Cobalt Square Securities Exchange 毛里求斯 Ltd.
26
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-12
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime Wealth MU
观察名单HelioTrade Prime Wealth 毛里求斯 Ltd.
53
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
63
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth MU
观察名单HelioTrade Prime Wealth 毛里求斯 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-13
63
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro MU
观察名单Mariner FX Group Pro 毛里求斯 Ltd.
58
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
58
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro MU
观察名单Mariner FX Group Pro 毛里求斯 Ltd.
58
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-14
58
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub MU
受监管Novus Capital Direct Hub 毛里求斯 Ltd.
93
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 Hub MU
受监管Novus Capital Direct Hub 毛里求斯 Ltd.
93
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-15
0
Priority
1
Licenses
100%
Complete
OrionWave Global Trade MU
观察名单OrionWave Global Trade 毛里求斯 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
62
Priority
1
Licenses
100%
Complete
OrionWave Global Trade MU
观察名单OrionWave Global Trade 毛里求斯 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
62
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge MU
限制/警示Pinnacle Harbor FX Bridge 毛里求斯 Ltd.
23
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
Pinnacle Harbor FX Bridge MU
限制/警示Pinnacle Harbor FX Bridge 毛里求斯 Ltd.
23
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-17
100
Priority
0
Licenses
100%
Complete
QuartzLine Markets FX MU
观察名单QuartzLine Markets FX 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 / 2026-06-09
52
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX MU
观察名单QuartzLine Markets FX 毛里求斯 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
52
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha MU
观察名单Aster Ridge Markets Alpha 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 / 2026-06-10
61
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha MU
观察名单Aster Ridge Markets Alpha 毛里求斯 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-19
61
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas MU
观察名单Cobalt Square Securities Atlas 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 / 2026-06-11
56
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas MU
观察名单Cobalt Square Securities Atlas 毛里求斯 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-20
56
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor MU
受监管HelioTrade Prime Harbor 毛里求斯 Ltd.
95
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 Harbor MU
受监管HelioTrade Prime Harbor 毛里求斯 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
Mariner FX Group Nexus MU
限制/警示Mariner FX Group Nexus 毛里求斯 Ltd.
20
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 Nexus MU
限制/警示Mariner FX Group Nexus 毛里求斯 Ltd.
20
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-22
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct Matrix MU
观察名单Novus Capital Direct Matrix 毛里求斯 Ltd.
61
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-02
55
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix MU
观察名单Novus Capital Direct Matrix 毛里求斯 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-23
55
Priority
1
Licenses
100%
Complete
OrionWave Global Quant MU
观察名单OrionWave Global Quant 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 / 2026-06-03
64
Priority
1
Licenses
100%
Complete
OrionWave Global Quant MU
观察名单OrionWave Global Quant 毛里求斯 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-24
64
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit MU
观察名单Pinnacle Harbor FX Summit 毛里求斯 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
59
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit MU
观察名单Pinnacle Harbor FX Summit 毛里求斯 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-25
59
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector MU
观察名单QuartzLine Markets Vector 毛里求斯 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
54
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector MU
观察名单QuartzLine Markets Vector 毛里求斯 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
54
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova MU
观察名单Aster Ridge Markets Nova 毛里求斯 Ltd.
53
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
63
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova MU
观察名单Aster Ridge Markets Nova 毛里求斯 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-27
63
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex MU
观察名单Cobalt Square Securities Apex 毛里求斯 Ltd.
58
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
58
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex MU
观察名单Cobalt Square Securities Apex 毛里求斯 Ltd.
58
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
58
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear MU
观察名单HelioTrade Prime Clear 毛里求斯 Ltd.
63
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-08
53
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear MU
观察名单HelioTrade Prime Clear 毛里求斯 Ltd.
63
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-11
53
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice MU
观察名单Mariner FX Group Lattice 毛里求斯 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
62
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice MU
观察名单Mariner FX Group Lattice 毛里求斯 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-12
62
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex MU
观察名单Novus Capital Direct Vertex 毛里求斯 Ltd.
59
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
57
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex MU
观察名单Novus Capital Direct Vertex 毛里求斯 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-13
57
Priority
1
Licenses
100%
Complete
OrionWave Global Pulse MU
限制/警示OrionWave Global Pulse 毛里求斯 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
OrionWave Global Pulse MU
限制/警示OrionWave Global Pulse 毛里求斯 Ltd.
28
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-14
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX Core MU
受监管Pinnacle Harbor FX Core 毛里求斯 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
Pinnacle Harbor FX Core MU
受监管Pinnacle Harbor FX Core 毛里求斯 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
QuartzLine Markets Line MU
观察名单QuartzLine Markets Line 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 / 2026-06-01
56
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line MU
观察名单QuartzLine Markets Line 毛里求斯 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
56
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 Institutional BZ
限制/警示Aster Ridge Markets Institutional 伯利兹 Ltd.
28
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 Institutional BZ
限制/警示Aster Ridge Markets Institutional 伯利兹 Ltd.
28
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-25
100
Priority
0
Licenses
100%
Complete
Cobalt Square Securities Exchange BZ
限制/警示Cobalt Square Securities Exchange 伯利兹 Ltd.
19
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 Exchange BZ
限制/警示Cobalt Square Securities Exchange 伯利兹 Ltd.
19
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-26
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime Wealth BZ
限制/警示HelioTrade Prime Wealth 伯利兹 Ltd.
24
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 Wealth BZ
限制/警示HelioTrade Prime Wealth 伯利兹 Ltd.
24
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-27
100
Priority
0
Licenses
100%
Complete
Mariner FX Group Pro BZ
限制/警示Mariner FX Group Pro 伯利兹 Ltd.
29
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 Pro BZ
限制/警示Mariner FX Group Pro 伯利兹 Ltd.
29
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-10
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct Hub BZ
观察名单Novus Capital Direct Hub 伯利兹 Ltd.
56
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-02
60
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub BZ
观察名单Novus Capital Direct Hub 伯利兹 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-11
60
Priority
1
Licenses
100%
Complete
OrionWave Global Trade BZ
限制/警示OrionWave Global Trade 伯利兹 Ltd.
25
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 Trade BZ
限制/警示OrionWave Global Trade 伯利兹 Ltd.
25
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-12
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX Bridge BZ
限制/警示Pinnacle Harbor FX Bridge 伯利兹 Ltd.
16
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
Pinnacle Harbor FX Bridge BZ
限制/警示Pinnacle Harbor FX Bridge 伯利兹 Ltd.
16
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-13
100
Priority
0
Licenses
100%
Complete
QuartzLine Markets FX BZ
限制/警示QuartzLine Markets FX 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 / 2026-06-05
100
Priority
0
Licenses
100%
Complete
QuartzLine Markets FX BZ
限制/警示QuartzLine Markets FX 伯利兹 Ltd.
21
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-14
100
Priority
0
Licenses
100%
Complete
Aster Ridge Markets Alpha BZ
限制/警示Aster Ridge Markets Alpha 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 / 2026-06-06
100
Priority
0
Licenses
100%
Complete
Aster Ridge Markets Alpha BZ
限制/警示Aster Ridge Markets Alpha 伯利兹 Ltd.
26
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-15
100
Priority
0
Licenses
100%
Complete
Cobalt Square Securities Atlas BZ
限制/警示Cobalt Square Securities Atlas 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 / 2026-06-07
100
Priority
0
Licenses
100%
Complete
Cobalt Square Securities Atlas BZ
限制/警示Cobalt Square Securities Atlas 伯利兹 Ltd.
17
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-16
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime Harbor BZ
限制/警示HelioTrade Prime Harbor 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 / 2026-06-08
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime Harbor BZ
限制/警示HelioTrade Prime Harbor 伯利兹 Ltd.
22
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-17
100
Priority
0
Licenses
100%
Complete
Mariner FX Group Nexus BZ
限制/警示Mariner FX Group Nexus 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 / 2026-06-09
100
Priority
0
Licenses
100%
Complete
Mariner FX Group Nexus BZ
限制/警示Mariner FX Group Nexus 伯利兹 Ltd.
27
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-18
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct Matrix BZ
限制/警示Novus Capital Direct Matrix 伯利兹 Ltd.
18
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 Matrix BZ
限制/警示Novus Capital Direct Matrix 伯利兹 Ltd.
18
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-19
100
Priority
0
Licenses
100%
Complete
OrionWave Global Quant BZ
限制/警示OrionWave Global Quant 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 / 2026-06-11
100
Priority
0
Licenses
100%
Complete
OrionWave Global Quant BZ
限制/警示OrionWave Global Quant 伯利兹 Ltd.
23
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-20
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX Summit BZ
限制/警示Pinnacle Harbor FX Summit 伯利兹 Ltd.
28
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
Pinnacle Harbor FX Summit BZ
限制/警示Pinnacle Harbor FX Summit 伯利兹 Ltd.
28
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-21
100
Priority
0
Licenses
100%
Complete
QuartzLine Markets Vector BZ
限制/警示QuartzLine Markets Vector 伯利兹 Ltd.
19
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 Vector BZ
限制/警示QuartzLine Markets Vector 伯利兹 Ltd.
19
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-22
100
Priority
0
Licenses
100%
Complete
Aster Ridge Markets Nova BZ
观察名单Aster Ridge Markets Nova 伯利兹 Ltd.
60
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-02
56
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova BZ
观察名单Aster Ridge Markets Nova 伯利兹 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-23
56
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex BZ
限制/警示Cobalt Square Securities Apex 伯利兹 Ltd.
29
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 Apex BZ
限制/警示Cobalt Square Securities Apex 伯利兹 Ltd.
29
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-24
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime Clear BZ
限制/警示HelioTrade Prime Clear 伯利兹 Ltd.
20
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 Clear BZ
限制/警示HelioTrade Prime Clear 伯利兹 Ltd.
20
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-25
100
Priority
0
Licenses
100%
Complete
Mariner FX Group Lattice BZ
限制/警示Mariner FX Group Lattice 伯利兹 Ltd.
25
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 Lattice BZ
限制/警示Mariner FX Group Lattice 伯利兹 Ltd.
25
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-26
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct Vertex BZ
限制/警示Novus Capital Direct Vertex 伯利兹 Ltd.
16
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 Vertex BZ
限制/警示Novus Capital Direct Vertex 伯利兹 Ltd.
16
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-27
100
Priority
0
Licenses
100%
Complete
OrionWave Global Pulse BZ
限制/警示OrionWave Global Pulse 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 / 2026-06-07
100
Priority
0
Licenses
100%
Complete
OrionWave Global Pulse BZ
限制/警示OrionWave Global Pulse 伯利兹 Ltd.
21
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-10
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX Core BZ
观察名单Pinnacle Harbor FX Core 伯利兹 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
Pinnacle Harbor FX Core BZ
观察名单Pinnacle Harbor FX Core 伯利兹 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-11
54
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line BZ
限制/警示QuartzLine Markets Line 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 / 2026-06-09
100
Priority
0
Licenses
100%
Complete
QuartzLine Markets Line BZ
限制/警示QuartzLine Markets Line 伯利兹 Ltd.
17
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-12
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 / 2026-05-13
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 / 2026-05-14
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 / 2026-05-15
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 / 2026-05-16
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 / 2026-05-17
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 / 2026-05-18
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 / 2026-05-19
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 / 2026-05-20
100
Priority
0
Licenses
100%
Complete
Aster Ridge Markets Institutional VU
限制/警示Aster Ridge Markets Institutional 瓦努阿图 Ltd.
21
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
Aster Ridge Markets Institutional VU
限制/警示Aster Ridge Markets Institutional 瓦努阿图 Ltd.
21
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-21
100
Priority
0
Licenses
100%
Complete
Cobalt Square Securities Exchange VU
限制/警示Cobalt Square Securities Exchange 瓦努阿图 Ltd.
26
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 Exchange VU
限制/警示Cobalt Square Securities Exchange 瓦努阿图 Ltd.
26
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-22
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime Wealth VU
限制/警示HelioTrade Prime Wealth 瓦努阿图 Ltd.
17
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 Wealth VU
限制/警示HelioTrade Prime Wealth 瓦努阿图 Ltd.
17
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-23
100
Priority
0
Licenses
100%
Complete
Mariner FX Group Pro VU
限制/警示Mariner FX Group Pro 瓦努阿图 Ltd.
22
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 Pro VU
限制/警示Mariner FX Group Pro 瓦努阿图 Ltd.
22
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-24
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct Hub VU
限制/警示Novus Capital Direct Hub 瓦努阿图 Ltd.
27
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 Hub VU
限制/警示Novus Capital Direct Hub 瓦努阿图 Ltd.
27
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-25
100
Priority
0
Licenses
100%
Complete
OrionWave Global Trade VU
限制/警示OrionWave Global Trade 瓦努阿图 Ltd.
18
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
OrionWave Global Trade VU
限制/警示OrionWave Global Trade 瓦努阿图 Ltd.
18
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-26
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX Bridge VU
限制/警示Pinnacle Harbor FX Bridge 瓦努阿图 Ltd.
23
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
Pinnacle Harbor FX Bridge VU
限制/警示Pinnacle Harbor FX Bridge 瓦努阿图 Ltd.
23
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-27
100
Priority
0
Licenses
100%
Complete
QuartzLine Markets FX VU
限制/警示QuartzLine Markets FX 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 / 2026-06-01
100
Priority
0
Licenses
100%
Complete
QuartzLine Markets FX VU
限制/警示QuartzLine Markets FX 瓦努阿图 Ltd.
28
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-10
100
Priority
0
Licenses
100%
Complete
Aster Ridge Markets Alpha VU
限制/警示Aster Ridge Markets Alpha 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 / 2026-06-02
100
Priority
0
Licenses
100%
Complete
Aster Ridge Markets Alpha VU
限制/警示Aster Ridge Markets Alpha 瓦努阿图 Ltd.
19
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-11
100
Priority
0
Licenses
100%
Complete
Cobalt Square Securities Atlas VU
限制/警示Cobalt Square Securities Atlas 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 / 2026-06-03
100
Priority
0
Licenses
100%
Complete
Cobalt Square Securities Atlas VU
限制/警示Cobalt Square Securities Atlas 瓦努阿图 Ltd.
24
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-12
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime Harbor VU
观察名单HelioTrade Prime Harbor 瓦努阿图 Ltd.
65
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
51
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor VU
观察名单HelioTrade Prime Harbor 瓦努阿图 Ltd.
65
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-13
51
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus VU
限制/警示Mariner FX Group Nexus 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 / 2026-06-05
100
Priority
0
Licenses
100%
Complete
Mariner FX Group Nexus VU
限制/警示Mariner FX Group Nexus 瓦努阿图 Ltd.
20
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-14
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct Matrix VU
限制/警示Novus Capital Direct Matrix 瓦努阿图 Ltd.
25
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 Matrix VU
限制/警示Novus Capital Direct Matrix 瓦努阿图 Ltd.
25
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-15
100
Priority
0
Licenses
100%
Complete
OrionWave Global Quant VU
限制/警示OrionWave Global Quant 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 / 2026-06-07
100
Priority
0
Licenses
100%
Complete
OrionWave Global Quant VU
限制/警示OrionWave Global Quant 瓦努阿图 Ltd.
16
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-16
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX Summit VU
限制/警示Pinnacle Harbor FX Summit 瓦努阿图 Ltd.
21
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
Pinnacle Harbor FX Summit VU
限制/警示Pinnacle Harbor FX Summit 瓦努阿图 Ltd.
21
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-17
100
Priority
0
Licenses
100%
Complete
QuartzLine Markets Vector VU
限制/警示QuartzLine Markets Vector 瓦努阿图 Ltd.
26
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 Vector VU
限制/警示QuartzLine Markets Vector 瓦努阿图 Ltd.
26
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-18
100
Priority
0
Licenses
100%
Complete
Aster Ridge Markets Nova VU
观察名单Aster Ridge Markets Nova 瓦努阿图 Ltd.
53
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
63
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova VU
观察名单Aster Ridge Markets Nova 瓦努阿图 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-19
63
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex VU
限制/警示Cobalt Square Securities Apex 瓦努阿图 Ltd.
22
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 Apex VU
限制/警示Cobalt Square Securities Apex 瓦努阿图 Ltd.
22
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-20
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime Clear VU
限制/警示HelioTrade Prime Clear 瓦努阿图 Ltd.
27
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 Clear VU
限制/警示HelioTrade Prime Clear 瓦努阿图 Ltd.
27
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-21
100
Priority
0
Licenses
100%
Complete
Mariner FX Group Lattice VU
限制/警示Mariner FX Group Lattice 瓦努阿图 Ltd.
18
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 Lattice VU
限制/警示Mariner FX Group Lattice 瓦努阿图 Ltd.
18
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-22
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct Vertex VU
限制/警示Novus Capital Direct Vertex 瓦努阿图 Ltd.
23
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 Vertex VU
限制/警示Novus Capital Direct Vertex 瓦努阿图 Ltd.
23
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-23
100
Priority
0
Licenses
100%
Complete
OrionWave Global Pulse VU
限制/警示OrionWave Global Pulse 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 / 2026-06-03
100
Priority
0
Licenses
100%
Complete
OrionWave Global Pulse VU
限制/警示OrionWave Global Pulse 瓦努阿图 Ltd.
28
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-24
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX Core VU
观察名单Pinnacle Harbor FX Core 瓦努阿图 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
Pinnacle Harbor FX Core VU
观察名单Pinnacle Harbor FX Core 瓦努阿图 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-25
61
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line VU
限制/警示QuartzLine Markets Line 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 / 2026-06-05
100
Priority
0
Licenses
100%
Complete
QuartzLine Markets Line VU
限制/警示QuartzLine Markets Line 瓦努阿图 Ltd.
24
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-26
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 / 2026-05-27
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 / 2026-05-10
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 / 2026-05-11
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 / 2026-05-12
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 / 2026-05-13
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 / 2026-05-14
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 / 2026-05-15
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 / 2026-05-16
57
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional KY
观察名单Aster Ridge Markets Institutional 开曼群岛 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-02
52
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional KY
观察名单Aster Ridge Markets Institutional 开曼群岛 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-17
52
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange KY
观察名单Cobalt Square Securities Exchange 开曼群岛 Ltd.
55
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
61
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange KY
观察名单Cobalt Square Securities Exchange 开曼群岛 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
61
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth KY
观察名单HelioTrade Prime Wealth 开曼群岛 Ltd.
60
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
56
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth KY
观察名单HelioTrade Prime Wealth 开曼群岛 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-19
56
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro KY
限制/警示Mariner FX Group Pro 开曼群岛 Ltd.
29
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 Pro KY
限制/警示Mariner FX Group Pro 开曼群岛 Ltd.
29
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-20
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct Hub KY
受监管Novus Capital Direct Hub 开曼群岛 Ltd.
86
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-06
6
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub KY
受监管Novus Capital Direct Hub 开曼群岛 Ltd.
86
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-21
6
Priority
1
Licenses
100%
Complete
OrionWave Global Trade KY
观察名单OrionWave Global Trade 开曼群岛 Ltd.
61
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
55
Priority
1
Licenses
100%
Complete
OrionWave Global Trade KY
观察名单OrionWave Global Trade 开曼群岛 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-22
55
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge KY
观察名单Pinnacle Harbor FX Bridge 开曼群岛 Ltd.
52
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-08
64
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge KY
观察名单Pinnacle Harbor FX Bridge 开曼群岛 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-23
64
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX KY
观察名单QuartzLine Markets FX 开曼群岛 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
59
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX KY
观察名单QuartzLine Markets FX 开曼群岛 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-24
59
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha KY
限制/警示Aster Ridge Markets Alpha 开曼群岛 Ltd.
26
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 Alpha KY
限制/警示Aster Ridge Markets Alpha 开曼群岛 Ltd.
26
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-25
100
Priority
0
Licenses
100%
Complete
Cobalt Square Securities Atlas KY
观察名单Cobalt Square Securities Atlas 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 / 2026-06-11
63
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas KY
观察名单Cobalt Square Securities Atlas 开曼群岛 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
63
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor KY
受监管HelioTrade Prime Harbor 开曼群岛 Ltd.
88
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-12
4
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor KY
受监管HelioTrade Prime Harbor 开曼群岛 Ltd.
88
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-27
4
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus KY
观察名单Mariner FX Group Nexus 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 / 2026-06-01
53
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus KY
观察名单Mariner FX Group Nexus 开曼群岛 Ltd.
63
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
53
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix KY
观察名单Novus Capital Direct Matrix 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 / 2026-06-02
62
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix KY
观察名单Novus Capital Direct Matrix 开曼群岛 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-11
62
Priority
1
Licenses
100%
Complete
OrionWave Global Quant KY
限制/警示OrionWave Global Quant 开曼群岛 Ltd.
23
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 Quant KY
限制/警示OrionWave Global Quant 开曼群岛 Ltd.
23
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-12
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX Summit KY
观察名单Pinnacle Harbor FX Summit 开曼群岛 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
52
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit KY
观察名单Pinnacle Harbor FX Summit 开曼群岛 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-13
52
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector KY
观察名单QuartzLine Markets Vector 开曼群岛 Ltd.
55
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
61
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector KY
观察名单QuartzLine Markets Vector 开曼群岛 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-14
61
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova KY
受监管Aster Ridge Markets Nova 开曼群岛 Ltd.
90
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-06
2
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova KY
受监管Aster Ridge Markets Nova 开曼群岛 Ltd.
90
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-15
2
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex KY
观察名单Cobalt Square Securities Apex 开曼群岛 Ltd.
65
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
51
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex KY
观察名单Cobalt Square Securities Apex 开曼群岛 Ltd.
65
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
51
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear KY
限制/警示HelioTrade Prime Clear 开曼群岛 Ltd.
20
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 Clear KY
限制/警示HelioTrade Prime Clear 开曼群岛 Ltd.
20
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-17
100
Priority
0
Licenses
100%
Complete
Mariner FX Group Lattice KY
观察名单Mariner FX Group Lattice 开曼群岛 Ltd.
61
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
55
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice KY
观察名单Mariner FX Group Lattice 开曼群岛 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
55
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex KY
观察名单Novus Capital Direct Vertex 开曼群岛 Ltd.
52
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
64
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex KY
观察名单Novus Capital Direct Vertex 开曼群岛 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-19
64
Priority
1
Licenses
100%
Complete
OrionWave Global Pulse KY
观察名单OrionWave Global Pulse 开曼群岛 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
OrionWave Global Pulse KY
观察名单OrionWave Global Pulse 开曼群岛 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-20
59
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core KY
受监管Pinnacle Harbor FX Core 开曼群岛 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
Pinnacle Harbor FX Core KY
受监管Pinnacle Harbor FX Core 开曼群岛 Ltd.
92
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-21
0
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line KY
限制/警示QuartzLine Markets Line 开曼群岛 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
QuartzLine Markets Line KY
限制/警示QuartzLine Markets Line 开曼群岛 Ltd.
17
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-22
100
Priority
0
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
Aster Ridge Markets Institutional BS
观察名单Aster Ridge Markets Institutional 巴哈马 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
59
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional BS
观察名单Aster Ridge Markets Institutional 巴哈马 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-13
59
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange BS
观察名单Cobalt Square Securities Exchange 巴哈马 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
54
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange BS
观察名单Cobalt Square Securities Exchange 巴哈马 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-14
54
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth BS
限制/警示HelioTrade Prime Wealth 巴哈马 Ltd.
17
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 Wealth BS
限制/警示HelioTrade Prime Wealth 巴哈马 Ltd.
17
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-15
100
Priority
0
Licenses
100%
Complete
Mariner FX Group Pro BS
观察名单Mariner FX Group Pro 巴哈马 Ltd.
58
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
58
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro BS
观察名单Mariner FX Group Pro 巴哈马 Ltd.
58
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
58
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub BS
受监管Novus Capital Direct Hub 巴哈马 Ltd.
93
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 Hub BS
受监管Novus Capital Direct Hub 巴哈马 Ltd.
93
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 Trade BS
观察名单OrionWave Global Trade 巴哈马 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
62
Priority
1
Licenses
100%
Complete
OrionWave Global Trade BS
观察名单OrionWave Global Trade 巴哈马 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
62
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge BS
观察名单Pinnacle Harbor FX Bridge 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 / 2026-06-04
57
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge BS
观察名单Pinnacle Harbor FX Bridge 巴哈马 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-19
57
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX BS
限制/警示QuartzLine Markets FX 巴哈马 Ltd.
28
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 FX BS
限制/警示QuartzLine Markets FX 巴哈马 Ltd.
28
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-20
100
Priority
0
Licenses
100%
Complete
Aster Ridge Markets Alpha BS
观察名单Aster Ridge Markets Alpha 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 / 2026-06-06
61
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha BS
观察名单Aster Ridge Markets Alpha 巴哈马 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-21
61
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas BS
观察名单Cobalt Square Securities Atlas 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 / 2026-06-07
56
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas BS
观察名单Cobalt Square Securities Atlas 巴哈马 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-22
56
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor BS
受监管HelioTrade Prime Harbor 巴哈马 Ltd.
95
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
0
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor BS
受监管HelioTrade Prime Harbor 巴哈马 Ltd.
95
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-23
0
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus BS
观察名单Mariner FX Group Nexus 巴哈马 Ltd.
56
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
60
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus BS
观察名单Mariner FX Group Nexus 巴哈马 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-24
60
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix BS
限制/警示Novus Capital Direct Matrix 巴哈马 Ltd.
25
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 Matrix BS
限制/警示Novus Capital Direct Matrix 巴哈马 Ltd.
25
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-25
100
Priority
0
Licenses
100%
Complete
OrionWave Global Quant BS
观察名单OrionWave Global Quant 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 / 2026-06-11
64
Priority
1
Licenses
100%
Complete
OrionWave Global Quant BS
观察名单OrionWave Global Quant 巴哈马 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
64
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit BS
观察名单Pinnacle Harbor FX Summit 巴哈马 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
59
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit BS
观察名单Pinnacle Harbor FX Summit 巴哈马 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-27
59
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector BS
观察名单QuartzLine Markets Vector 巴哈马 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
54
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector BS
观察名单QuartzLine Markets Vector 巴哈马 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
54
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova BS
受监管Aster Ridge Markets Nova 巴哈马 Ltd.
83
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-02
9
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova BS
受监管Aster Ridge Markets Nova 巴哈马 Ltd.
83
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-11
9
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex BS
限制/警示Cobalt Square Securities Apex 巴哈马 Ltd.
22
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 Apex BS
限制/警示Cobalt Square Securities Apex 巴哈马 Ltd.
22
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-12
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime Clear BS
观察名单HelioTrade Prime Clear 巴哈马 Ltd.
63
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
53
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear BS
观察名单HelioTrade Prime Clear 巴哈马 Ltd.
63
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-13
53
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice BS
观察名单Mariner FX Group Lattice 巴哈马 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
62
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice BS
观察名单Mariner FX Group Lattice 巴哈马 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-14
62
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex BS
观察名单Novus Capital Direct Vertex 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 / 2026-06-06
57
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex BS
观察名单Novus Capital Direct Vertex 巴哈马 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-15
57
Priority
1
Licenses
100%
Complete
OrionWave Global Pulse BS
观察名单OrionWave Global Pulse 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 / 2026-06-07
52
Priority
1
Licenses
100%
Complete
OrionWave Global Pulse BS
观察名单OrionWave Global Pulse 巴哈马 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
52
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core BS
观察名单Pinnacle Harbor FX Core 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 / 2026-06-08
61
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core BS
观察名单Pinnacle Harbor FX Core 巴哈马 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-17
61
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line BS
观察名单QuartzLine Markets Line 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 / 2026-06-09
56
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line BS
观察名单QuartzLine Markets Line 巴哈马 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
56
Priority
1
Licenses
100%
Complete
Aster Ridge Markets MT
受监管Aster Ridge Markets 马耳他 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 MT
受监管Aster Ridge Markets 马耳他 Ltd.
82
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-19
10
Priority
1
Licenses
100%
Complete
Cobalt Square Securities MT
观察名单Cobalt Square Securities 马耳他 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 MT
观察名单Cobalt Square Securities 马耳他 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-20
59
Priority
1
Licenses
100%
Complete
HelioTrade Prime MT
观察名单HelioTrade Prime 马耳他 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
54
Priority
1
Licenses
100%
Complete
HelioTrade Prime MT
观察名单HelioTrade Prime 马耳他 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-21
54
Priority
1
Licenses
100%
Complete
Mariner FX Group MT
观察名单Mariner FX Group 马耳他 Ltd.
53
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
63
Priority
1
Licenses
100%
Complete
Mariner FX Group MT
观察名单Mariner FX Group 马耳他 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-22
63
Priority
1
Licenses
100%
Complete
Novus Capital Direct MT
限制/警示Novus Capital Direct 马耳他 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 MT
限制/警示Novus Capital Direct 马耳他 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 MT
观察名单OrionWave Global 马耳他 Ltd.
63
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
53
Priority
1
Licenses
100%
Complete
OrionWave Global MT
观察名单OrionWave Global 马耳他 Ltd.
63
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-24
53
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX MT
受监管Pinnacle Harbor FX 马耳他 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 MT
受监管Pinnacle Harbor FX 马耳他 Ltd.
84
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-25
8
Priority
1
Licenses
100%
Complete
QuartzLine Markets MT
观察名单QuartzLine Markets 马耳他 Ltd.
59
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
57
Priority
1
Licenses
100%
Complete
QuartzLine Markets MT
观察名单QuartzLine Markets 马耳他 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
57
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional MT
观察名单Aster Ridge Markets Institutional 马耳他 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
52
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional MT
观察名单Aster Ridge Markets Institutional 马耳他 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-27
52
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange MT
限制/警示Cobalt Square Securities Exchange 马耳他 Ltd.
19
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 Exchange MT
限制/警示Cobalt Square Securities Exchange 马耳他 Ltd.
19
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-10
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime Wealth MT
观察名单HelioTrade Prime Wealth 马耳他 Ltd.
60
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-08
56
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth MT
观察名单HelioTrade Prime Wealth 马耳他 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-11
56
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro MT
观察名单Mariner FX Group Pro 马耳他 Ltd.
65
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
51
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro MT
观察名单Mariner FX Group Pro 马耳他 Ltd.
65
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-12
51
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub MT
受监管Novus Capital Direct Hub 马耳他 Ltd.
86
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-10
6
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub MT
受监管Novus Capital Direct Hub 马耳他 Ltd.
86
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-13
6
Priority
1
Licenses
100%
Complete
OrionWave Global Trade MT
观察名单OrionWave Global Trade 马耳他 Ltd.
61
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
55
Priority
1
Licenses
100%
Complete
OrionWave Global Trade MT
观察名单OrionWave Global Trade 马耳他 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-14
55
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge MT
限制/警示Pinnacle Harbor FX Bridge 马耳他 Ltd.
16
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
Pinnacle Harbor FX Bridge MT
限制/警示Pinnacle Harbor FX Bridge 马耳他 Ltd.
16
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-15
100
Priority
0
Licenses
100%
Complete
QuartzLine Markets FX MT
观察名单QuartzLine Markets FX 马耳他 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
59
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX MT
观察名单QuartzLine Markets FX 马耳他 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
59
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha MT
观察名单Aster Ridge Markets Alpha 马耳他 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-02
54
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha MT
观察名单Aster Ridge Markets Alpha 马耳他 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-17
54
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas MT
观察名单Cobalt Square Securities Atlas 马耳他 Ltd.
53
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
63
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas MT
观察名单Cobalt Square Securities Atlas 马耳他 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
63
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor MT
受监管HelioTrade Prime Harbor 马耳他 Ltd.
88
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-04
4
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor MT
受监管HelioTrade Prime Harbor 马耳他 Ltd.
88
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-19
4
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus MT
限制/警示Mariner FX Group Nexus 马耳他 Ltd.
27
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 Nexus MT
限制/警示Mariner FX Group Nexus 马耳他 Ltd.
27
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-20
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct Matrix MT
观察名单Novus Capital Direct Matrix 马耳他 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
62
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix MT
观察名单Novus Capital Direct Matrix 马耳他 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-21
62
Priority
1
Licenses
100%
Complete
OrionWave Global Quant MT
观察名单OrionWave Global Quant 马耳他 Ltd.
59
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
57
Priority
1
Licenses
100%
Complete
OrionWave Global Quant MT
观察名单OrionWave Global Quant 马耳他 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-22
57
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit MT
观察名单Pinnacle Harbor FX Summit 马耳他 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-08
52
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit MT
观察名单Pinnacle Harbor FX Summit 马耳他 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-23
52
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector MT
观察名单QuartzLine Markets Vector 马耳他 Ltd.
55
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
61
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector MT
观察名单QuartzLine Markets Vector 马耳他 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-24
61
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova MT
观察名单Aster Ridge Markets Nova 马耳他 Ltd.
60
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
56
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova MT
观察名单Aster Ridge Markets Nova 马耳他 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-25
56
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex MT
观察名单Cobalt Square Securities Apex 马耳他 Ltd.
65
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
51
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex MT
观察名单Cobalt Square Securities Apex 马耳他 Ltd.
65
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
51
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear MT
观察名单HelioTrade Prime Clear 马耳他 Ltd.
56
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
60
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear MT
观察名单HelioTrade Prime Clear 马耳他 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-27
60
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice MT
观察名单Mariner FX Group Lattice 马耳他 Ltd.
61
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
55
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice MT
观察名单Mariner FX Group Lattice 马耳他 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
55
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex MT
观察名单Novus Capital Direct Vertex 马耳他 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
Novus Capital Direct Vertex MT
观察名单Novus Capital Direct Vertex 马耳他 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-11
64
Priority
1
Licenses
100%
Complete
OrionWave Global Pulse MT
限制/警示OrionWave Global Pulse 马耳他 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
OrionWave Global Pulse MT
限制/警示OrionWave Global Pulse 马耳他 Ltd.
21
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-12
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX Core MT
受监管Pinnacle Harbor FX Core 马耳他 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
Pinnacle Harbor FX Core MT
受监管Pinnacle Harbor FX Core 马耳他 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
QuartzLine Markets Line MT
观察名单QuartzLine Markets Line 马耳他 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
QuartzLine Markets Line MT
观察名单QuartzLine Markets Line 马耳他 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-14
63
Priority
1
Licenses
100%
Complete
Aster Ridge Markets LU
受监管Aster Ridge Markets 卢森堡 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 LU
受监管Aster Ridge Markets 卢森堡 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 LU
受监管Cobalt Square Securities 卢森堡 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 LU
受监管Cobalt Square Securities 卢森堡 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 LU
受监管HelioTrade Prime 卢森堡 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 LU
受监管HelioTrade Prime 卢森堡 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 LU
观察名单Mariner FX Group 卢森堡 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 LU
观察名单Mariner FX Group 卢森堡 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
56
Priority
1
Licenses
100%
Complete
Novus Capital Direct LU
受监管Novus Capital Direct 卢森堡 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 LU
受监管Novus Capital Direct 卢森堡 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 LU
受监管OrionWave Global 卢森堡 Ltd.
86
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-11
6
Priority
1
Licenses
100%
Complete
OrionWave Global LU
受监管OrionWave Global 卢森堡 Ltd.
86
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-20
6
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX LU
受监管Pinnacle Harbor FX 卢森堡 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 LU
受监管Pinnacle Harbor FX 卢森堡 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 LU
受监管QuartzLine Markets 卢森堡 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 LU
受监管QuartzLine Markets 卢森堡 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 Institutional LU
观察名单Aster Ridge Markets Institutional 卢森堡 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-02
59
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional LU
观察名单Aster Ridge Markets Institutional 卢森堡 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-23
59
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange LU
受监管Cobalt Square Securities Exchange 卢森堡 Ltd.
92
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 Exchange LU
受监管Cobalt Square Securities Exchange 卢森堡 Ltd.
92
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-24
0
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth LU
受监管HelioTrade Prime Wealth 卢森堡 Ltd.
83
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-04
9
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth LU
受监管HelioTrade Prime Wealth 卢森堡 Ltd.
83
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-25
9
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro LU
受监管Mariner FX Group Pro 卢森堡 Ltd.
88
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-05
4
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro LU
受监管Mariner FX Group Pro 卢森堡 Ltd.
88
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-26
4
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub LU
受监管Novus Capital Direct Hub 卢森堡 Ltd.
93
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 Hub LU
受监管Novus Capital Direct Hub 卢森堡 Ltd.
93
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-27
0
Priority
1
Licenses
100%
Complete
OrionWave Global Trade LU
观察名单OrionWave Global Trade 卢森堡 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
62
Priority
1
Licenses
100%
Complete
OrionWave Global Trade LU
观察名单OrionWave Global Trade 卢森堡 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
62
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge LU
受监管Pinnacle Harbor FX Bridge 卢森堡 Ltd.
89
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
3
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge LU
受监管Pinnacle Harbor FX Bridge 卢森堡 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
QuartzLine Markets FX LU
受监管QuartzLine Markets FX 卢森堡 Ltd.
94
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-09
0
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX LU
受监管QuartzLine Markets FX 卢森堡 Ltd.
94
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-12
0
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha LU
受监管Aster Ridge Markets Alpha 卢森堡 Ltd.
85
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-10
7
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha LU
受监管Aster Ridge Markets Alpha 卢森堡 Ltd.
85
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-13
7
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas LU
受监管Cobalt Square Securities Atlas 卢森堡 Ltd.
90
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-11
2
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas LU
受监管Cobalt Square Securities Atlas 卢森堡 Ltd.
90
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-14
2
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor LU
受监管HelioTrade Prime Harbor 卢森堡 Ltd.
95
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 Harbor LU
受监管HelioTrade Prime Harbor 卢森堡 Ltd.
95
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-15
0
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus LU
受监管Mariner FX Group Nexus 卢森堡 Ltd.
86
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-01
6
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus LU
受监管Mariner FX Group Nexus 卢森堡 Ltd.
86
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-16
6
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix LU
受监管Novus Capital Direct Matrix 卢森堡 Ltd.
91
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-02
1
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix LU
受监管Novus Capital Direct Matrix 卢森堡 Ltd.
91
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-17
1
Priority
1
Licenses
100%
Complete
OrionWave Global Quant LU
受监管OrionWave Global Quant 卢森堡 Ltd.
82
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-03
10
Priority
1
Licenses
100%
Complete
OrionWave Global Quant LU
受监管OrionWave Global Quant 卢森堡 Ltd.
82
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-18
10
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit LU
受监管Pinnacle Harbor FX Summit 卢森堡 Ltd.
87
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-04
5
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit LU
受监管Pinnacle Harbor FX Summit 卢森堡 Ltd.
87
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-19
5
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector LU
观察名单QuartzLine Markets Vector 卢森堡 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
54
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector LU
观察名单QuartzLine Markets Vector 卢森堡 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-20
54
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova LU
受监管Aster Ridge Markets Nova 卢森堡 Ltd.
83
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-06
9
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova LU
受监管Aster Ridge Markets Nova 卢森堡 Ltd.
83
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-21
9
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex LU
受监管Cobalt Square Securities Apex 卢森堡 Ltd.
88
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-07
4
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex LU
受监管Cobalt Square Securities Apex 卢森堡 Ltd.
88
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-22
4
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear LU
受监管HelioTrade Prime Clear 卢森堡 Ltd.
93
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
0
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear LU
受监管HelioTrade Prime Clear 卢森堡 Ltd.
93
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-23
0
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice LU
受监管Mariner FX Group Lattice 卢森堡 Ltd.
84
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-09
8
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice LU
受监管Mariner FX Group Lattice 卢森堡 Ltd.
84
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-24
8
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex LU
观察名单Novus Capital Direct Vertex 卢森堡 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
Novus Capital Direct Vertex LU
观察名单Novus Capital Direct Vertex 卢森堡 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-25
57
Priority
1
Licenses
100%
Complete
OrionWave Global Pulse LU
受监管OrionWave Global Pulse 卢森堡 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
OrionWave Global Pulse LU
受监管OrionWave Global Pulse 卢森堡 Ltd.
94
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-26
0
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core LU
受监管Pinnacle Harbor FX Core 卢森堡 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
Pinnacle Harbor FX Core LU
受监管Pinnacle Harbor FX Core 卢森堡 Ltd.
85
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-27
7
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line LU
受监管QuartzLine Markets Line 卢森堡 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
QuartzLine Markets Line LU
受监管QuartzLine Markets Line 卢森堡 Ltd.
90
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-10
2
Priority
1
Licenses
100%
Complete
Aster Ridge Markets FR
受监管Aster Ridge Markets 法国 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 FR
受监管Aster Ridge Markets 法国 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 FR
受监管Cobalt Square Securities 法国 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 FR
受监管Cobalt Square Securities 法国 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 FR
观察名单HelioTrade Prime 法国 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 FR
观察名单HelioTrade Prime 法国 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-13
54
Priority
1
Licenses
100%
Complete
Mariner FX Group FR
受监管Mariner FX Group 法国 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 FR
受监管Mariner FX Group 法国 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 FR
受监管Novus Capital Direct 法国 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 FR
受监管Novus Capital Direct 法国 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 FR
受监管OrionWave Global 法国 Ltd.
93
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
OrionWave Global FR
受监管OrionWave Global 法国 Ltd.
93
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-16
0
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX FR
受监管Pinnacle Harbor FX 法国 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 FR
受监管Pinnacle Harbor FX 法国 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 FR
观察名单QuartzLine Markets 法国 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 FR
观察名单QuartzLine Markets 法国 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
57
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional FR
受监管Aster Ridge Markets Institutional 法国 Ltd.
94
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
Aster Ridge Markets Institutional FR
受监管Aster Ridge Markets Institutional 法国 Ltd.
94
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-19
0
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange FR
受监管Cobalt Square Securities Exchange 法国 Ltd.
85
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-11
7
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange FR
受监管Cobalt Square Securities Exchange 法国 Ltd.
85
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-20
7
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth FR
受监管HelioTrade Prime Wealth 法国 Ltd.
90
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-12
2
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth FR
受监管HelioTrade Prime Wealth 法国 Ltd.
90
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-21
2
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro FR
受监管Mariner FX Group Pro 法国 Ltd.
95
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-01
0
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro FR
受监管Mariner FX Group Pro 法国 Ltd.
95
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-22
0
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub FR
受监管Novus Capital Direct Hub 法国 Ltd.
86
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-02
6
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub FR
受监管Novus Capital Direct Hub 法国 Ltd.
86
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-23
6
Priority
1
Licenses
100%
Complete
OrionWave Global Trade FR
受监管OrionWave Global Trade 法国 Ltd.
91
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-03
1
Priority
1
Licenses
100%
Complete
OrionWave Global Trade FR
受监管OrionWave Global Trade 法国 Ltd.
91
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-24
1
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge FR
受监管Pinnacle Harbor FX Bridge 法国 Ltd.
82
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-04
10
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge FR
受监管Pinnacle Harbor FX Bridge 法国 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
QuartzLine Markets FX FR
受监管QuartzLine Markets FX 法国 Ltd.
87
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-05
5
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX FR
受监管QuartzLine Markets FX 法国 Ltd.
87
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-26
5
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha FR
受监管Aster Ridge Markets Alpha 法国 Ltd.
92
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
Aster Ridge Markets Alpha FR
受监管Aster Ridge Markets Alpha 法国 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
Cobalt Square Securities Atlas FR
观察名单Cobalt Square Securities Atlas 法国 Ltd.
53
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
63
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas FR
观察名单Cobalt Square Securities Atlas 法国 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
63
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor FR
受监管HelioTrade Prime Harbor 法国 Ltd.
88
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
4
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor FR
受监管HelioTrade Prime Harbor 法国 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
Mariner FX Group Nexus FR
受监管Mariner FX Group Nexus 法国 Ltd.
93
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-09
0
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus FR
受监管Mariner FX Group Nexus 法国 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
Novus Capital Direct Matrix FR
受监管Novus Capital Direct Matrix 法国 Ltd.
84
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-10
8
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix FR
受监管Novus Capital Direct Matrix 法国 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
OrionWave Global Quant FR
受监管OrionWave Global Quant 法国 Ltd.
89
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-11
3
Priority
1
Licenses
100%
Complete
OrionWave Global Quant FR
受监管OrionWave Global Quant 法国 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
Pinnacle Harbor FX Summit FR
观察名单Pinnacle Harbor FX Summit 法国 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
52
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit FR
观察名单Pinnacle Harbor FX Summit 法国 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-15
52
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector FR
受监管QuartzLine Markets Vector 法国 Ltd.
85
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-01
7
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector FR
受监管QuartzLine Markets Vector 法国 Ltd.
85
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-16
7
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova FR
受监管Aster Ridge Markets Nova 法国 Ltd.
90
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-02
2
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova FR
受监管Aster Ridge Markets Nova 法国 Ltd.
90
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-17
2
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex FR
受监管Cobalt Square Securities Apex 法国 Ltd.
95
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 Apex FR
受监管Cobalt Square Securities Apex 法国 Ltd.
95
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 Clear FR
受监管HelioTrade Prime Clear 法国 Ltd.
86
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-04
6
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear FR
受监管HelioTrade Prime Clear 法国 Ltd.
86
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-19
6
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice FR
观察名单Mariner FX Group Lattice 法国 Ltd.
61
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
55
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice FR
观察名单Mariner FX Group Lattice 法国 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-20
55
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex FR
受监管Novus Capital Direct Vertex 法国 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
Novus Capital Direct Vertex FR
受监管Novus Capital Direct Vertex 法国 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
OrionWave Global Pulse FR
受监管OrionWave Global Pulse 法国 Ltd.
87
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-07
5
Priority
1
Licenses
100%
Complete
OrionWave Global Pulse FR
受监管OrionWave Global Pulse 法国 Ltd.
87
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-22
5
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core FR
受监管Pinnacle Harbor FX Core 法国 Ltd.
92
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
0
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core FR
受监管Pinnacle Harbor FX Core 法国 Ltd.
92
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-23
0
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line FR
受监管QuartzLine Markets Line 法国 Ltd.
83
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-09
9
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line FR
受监管QuartzLine Markets Line 法国 Ltd.
83
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-24
9
Priority
1
Licenses
100%
Complete
Aster Ridge Markets IT
受监管Aster Ridge Markets 意大利 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 IT
受监管Aster Ridge Markets 意大利 Ltd.
89
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-25
3
Priority
1
Licenses
100%
Complete
Cobalt Square Securities IT
观察名单Cobalt Square Securities 意大利 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
52
Priority
1
Licenses
100%
Complete
Cobalt Square Securities IT
观察名单Cobalt Square Securities 意大利 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
52
Priority
1
Licenses
100%
Complete
HelioTrade Prime IT
受监管HelioTrade Prime 意大利 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 IT
受监管HelioTrade Prime 意大利 Ltd.
85
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-27
7
Priority
1
Licenses
100%
Complete
Mariner FX Group IT
受监管Mariner FX Group 意大利 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 IT
受监管Mariner FX Group 意大利 Ltd.
90
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-10
2
Priority
1
Licenses
100%
Complete
Novus Capital Direct IT
受监管Novus Capital Direct 意大利 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 IT
受监管Novus Capital Direct 意大利 Ltd.
95
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-11
0
Priority
1
Licenses
100%
Complete
OrionWave Global IT
受监管OrionWave Global 意大利 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 IT
受监管OrionWave Global 意大利 Ltd.
86
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-12
6
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX IT
受监管Pinnacle Harbor FX 意大利 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 IT
受监管Pinnacle Harbor FX 意大利 Ltd.
91
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-13
1
Priority
1
Licenses
100%
Complete
QuartzLine Markets IT
受监管QuartzLine Markets 意大利 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 IT
受监管QuartzLine Markets 意大利 Ltd.
82
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-14
10
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional IT
受监管Aster Ridge Markets Institutional 意大利 Ltd.
87
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-06
5
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional IT
受监管Aster Ridge Markets Institutional 意大利 Ltd.
87
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-15
5
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange IT
受监管Cobalt Square Securities Exchange 意大利 Ltd.
92
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 Exchange IT
受监管Cobalt Square Securities Exchange 意大利 Ltd.
92
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 Wealth IT
受监管HelioTrade Prime Wealth 意大利 Ltd.
83
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
9
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth IT
受监管HelioTrade Prime Wealth 意大利 Ltd.
83
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-17
9
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro IT
观察名单Mariner FX Group Pro 意大利 Ltd.
58
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
58
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro IT
观察名单Mariner FX Group Pro 意大利 Ltd.
58
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
58
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub IT
受监管Novus Capital Direct Hub 意大利 Ltd.
93
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 Hub IT
受监管Novus Capital Direct Hub 意大利 Ltd.
93
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 Trade IT
受监管OrionWave Global Trade 意大利 Ltd.
84
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-11
8
Priority
1
Licenses
100%
Complete
OrionWave Global Trade IT
受监管OrionWave Global Trade 意大利 Ltd.
84
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-20
8
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge IT
受监管Pinnacle Harbor FX Bridge 意大利 Ltd.
89
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-12
3
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge IT
受监管Pinnacle Harbor FX Bridge 意大利 Ltd.
89
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-21
3
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX IT
受监管QuartzLine Markets FX 意大利 Ltd.
94
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-01
0
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX IT
受监管QuartzLine Markets FX 意大利 Ltd.
94
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-22
0
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha IT
观察名单Aster Ridge Markets Alpha 意大利 Ltd.
55
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-02
61
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha IT
观察名单Aster Ridge Markets Alpha 意大利 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-23
61
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas IT
受监管Cobalt Square Securities Atlas 意大利 Ltd.
90
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-03
2
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas IT
受监管Cobalt Square Securities Atlas 意大利 Ltd.
90
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-24
2
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor IT
受监管HelioTrade Prime Harbor 意大利 Ltd.
95
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 Harbor IT
受监管HelioTrade Prime Harbor 意大利 Ltd.
95
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-25
0
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus IT
受监管Mariner FX Group Nexus 意大利 Ltd.
86
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-05
6
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus IT
受监管Mariner FX Group Nexus 意大利 Ltd.
86
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-26
6
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix IT
受监管Novus Capital Direct Matrix 意大利 Ltd.
91
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-06
1
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix IT
受监管Novus Capital Direct Matrix 意大利 Ltd.
91
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-27
1
Priority
1
Licenses
100%
Complete
OrionWave Global Quant IT
观察名单OrionWave Global Quant 意大利 Ltd.
52
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
64
Priority
1
Licenses
100%
Complete
OrionWave Global Quant IT
观察名单OrionWave Global Quant 意大利 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
64
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit IT
受监管Pinnacle Harbor FX Summit 意大利 Ltd.
87
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
5
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit IT
受监管Pinnacle Harbor FX Summit 意大利 Ltd.
87
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-11
5
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector IT
受监管QuartzLine Markets Vector 意大利 Ltd.
92
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-09
0
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector IT
受监管QuartzLine Markets Vector 意大利 Ltd.
92
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-12
0
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova IT
受监管Aster Ridge Markets Nova 意大利 Ltd.
83
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-10
9
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova IT
受监管Aster Ridge Markets Nova 意大利 Ltd.
83
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-13
9
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex IT
受监管Cobalt Square Securities Apex 意大利 Ltd.
88
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-11
4
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex IT
受监管Cobalt Square Securities Apex 意大利 Ltd.
88
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-14
4
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear IT
观察名单HelioTrade Prime Clear 意大利 Ltd.
63
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
53
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear IT
观察名单HelioTrade Prime Clear 意大利 Ltd.
63
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-15
53
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice IT
受监管Mariner FX Group Lattice 意大利 Ltd.
84
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-01
8
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice IT
受监管Mariner FX Group Lattice 意大利 Ltd.
84
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-16
8
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex IT
受监管Novus Capital Direct Vertex 意大利 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
Novus Capital Direct Vertex IT
受监管Novus Capital Direct Vertex 意大利 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
OrionWave Global Pulse IT
受监管OrionWave Global Pulse 意大利 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
OrionWave Global Pulse IT
受监管OrionWave Global Pulse 意大利 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
Pinnacle Harbor FX Core IT
受监管Pinnacle Harbor FX Core 意大利 Ltd.
85
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-04
7
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core IT
受监管Pinnacle Harbor FX Core 意大利 Ltd.
85
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-19
7
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line IT
观察名单QuartzLine Markets Line 意大利 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
QuartzLine Markets Line IT
观察名单QuartzLine Markets Line 意大利 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-20
56
Priority
1
Licenses
100%
Complete
Aster Ridge Markets ES
受监管Aster Ridge Markets 西班牙 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 ES
受监管Aster Ridge Markets 西班牙 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 ES
受监管Cobalt Square Securities 西班牙 Ltd.
87
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-07
5
Priority
1
Licenses
100%
Complete
Cobalt Square Securities ES
受监管Cobalt Square Securities 西班牙 Ltd.
87
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-22
5
Priority
1
Licenses
100%
Complete
HelioTrade Prime ES
受监管HelioTrade Prime 西班牙 Ltd.
92
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
0
Priority
1
Licenses
100%
Complete
HelioTrade Prime ES
受监管HelioTrade Prime 西班牙 Ltd.
92
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-23
0
Priority
1
Licenses
100%
Complete
Mariner FX Group ES
受监管Mariner FX Group 西班牙 Ltd.
83
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-09
9
Priority
1
Licenses
100%
Complete
Mariner FX Group ES
受监管Mariner FX Group 西班牙 Ltd.
83
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-24
9
Priority
1
Licenses
100%
Complete
Novus Capital Direct ES
受监管Novus Capital Direct 西班牙 Ltd.
88
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-10
4
Priority
1
Licenses
100%
Complete
Novus Capital Direct ES
受监管Novus Capital Direct 西班牙 Ltd.
88
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-25
4
Priority
1
Licenses
100%
Complete
OrionWave Global ES
观察名单OrionWave Global 西班牙 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 ES
观察名单OrionWave Global 西班牙 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 ES
受监管Pinnacle Harbor FX 西班牙 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 ES
受监管Pinnacle Harbor FX 西班牙 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 ES
受监管QuartzLine Markets 西班牙 Ltd.
89
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-01
3
Priority
1
Licenses
100%
Complete
QuartzLine Markets ES
受监管QuartzLine Markets 西班牙 Ltd.
89
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-10
3
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional ES
受监管Aster Ridge Markets Institutional 西班牙 Ltd.
94
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
Aster Ridge Markets Institutional ES
受监管Aster Ridge Markets Institutional 西班牙 Ltd.
94
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-11
0
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange ES
受监管Cobalt Square Securities Exchange 西班牙 Ltd.
85
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-03
7
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange ES
受监管Cobalt Square Securities Exchange 西班牙 Ltd.
85
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-12
7
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth ES
观察名单HelioTrade Prime Wealth 西班牙 Ltd.
60
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
56
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth ES
观察名单HelioTrade Prime Wealth 西班牙 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-13
56
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro ES
受监管Mariner FX Group Pro 西班牙 Ltd.
95
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-05
0
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro ES
受监管Mariner FX Group Pro 西班牙 Ltd.
95
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-14
0
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub ES
受监管Novus Capital Direct Hub 西班牙 Ltd.
86
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-06
6
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub ES
受监管Novus Capital Direct Hub 西班牙 Ltd.
86
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-15
6
Priority
1
Licenses
100%
Complete
OrionWave Global Trade ES
受监管OrionWave Global Trade 西班牙 Ltd.
91
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-07
1
Priority
1
Licenses
100%
Complete
OrionWave Global Trade ES
受监管OrionWave Global Trade 西班牙 Ltd.
91
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-16
1
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge ES
受监管Pinnacle Harbor FX Bridge 西班牙 Ltd.
82
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
10
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge ES
受监管Pinnacle Harbor FX Bridge 西班牙 Ltd.
82
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-17
10
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX ES
观察名单QuartzLine Markets FX 西班牙 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
59
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX ES
观察名单QuartzLine Markets FX 西班牙 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
59
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha ES
受监管Aster Ridge Markets Alpha 西班牙 Ltd.
92
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
Aster Ridge Markets Alpha ES
受监管Aster Ridge Markets Alpha 西班牙 Ltd.
92
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-19
0
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas ES
受监管Cobalt Square Securities Atlas 西班牙 Ltd.
83
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-11
9
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas ES
受监管Cobalt Square Securities Atlas 西班牙 Ltd.
83
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-20
9
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor ES
受监管HelioTrade Prime Harbor 西班牙 Ltd.
88
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-12
4
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor ES
受监管HelioTrade Prime Harbor 西班牙 Ltd.
88
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-21
4
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus ES
受监管Mariner FX Group Nexus 西班牙 Ltd.
93
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-01
0
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus ES
受监管Mariner FX Group Nexus 西班牙 Ltd.
93
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-22
0
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix ES
观察名单Novus Capital Direct Matrix 西班牙 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-02
62
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix ES
观察名单Novus Capital Direct Matrix 西班牙 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-23
62
Priority
1
Licenses
100%
Complete
OrionWave Global Quant ES
受监管OrionWave Global Quant 西班牙 Ltd.
89
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-03
3
Priority
1
Licenses
100%
Complete
OrionWave Global Quant ES
受监管OrionWave Global Quant 西班牙 Ltd.
89
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-24
3
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit ES
受监管Pinnacle Harbor FX Summit 西班牙 Ltd.
94
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
Pinnacle Harbor FX Summit ES
受监管Pinnacle Harbor FX Summit 西班牙 Ltd.
94
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-25
0
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector ES
受监管QuartzLine Markets Vector 西班牙 Ltd.
85
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-05
7
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector ES
受监管QuartzLine Markets Vector 西班牙 Ltd.
85
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-26
7
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova ES
受监管Aster Ridge Markets Nova 西班牙 Ltd.
90
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-06
2
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova ES
受监管Aster Ridge Markets Nova 西班牙 Ltd.
90
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-27
2
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex ES
观察名单Cobalt Square Securities Apex 西班牙 Ltd.
65
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
51
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex ES
观察名单Cobalt Square Securities Apex 西班牙 Ltd.
65
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
51
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear ES
受监管HelioTrade Prime Clear 西班牙 Ltd.
86
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
6
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear ES
受监管HelioTrade Prime Clear 西班牙 Ltd.
86
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-11
6
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice ES
受监管Mariner FX Group Lattice 西班牙 Ltd.
91
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-09
1
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice ES
受监管Mariner FX Group Lattice 西班牙 Ltd.
91
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-12
1
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex ES
受监管Novus Capital Direct Vertex 西班牙 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
Novus Capital Direct Vertex ES
受监管Novus Capital Direct Vertex 西班牙 Ltd.
82
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-13
10
Priority
1
Licenses
100%
Complete
OrionWave Global Pulse ES
受监管OrionWave Global Pulse 西班牙 Ltd.
87
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-11
5
Priority
1
Licenses
100%
Complete
OrionWave Global Pulse ES
受监管OrionWave Global Pulse 西班牙 Ltd.
87
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-14
5
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core ES
受监管Pinnacle Harbor FX Core 西班牙 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
Pinnacle Harbor FX Core ES
受监管Pinnacle Harbor FX Core 西班牙 Ltd.
92
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-15
0
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line ES
受监管QuartzLine Markets Line 西班牙 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
QuartzLine Markets Line ES
受监管QuartzLine Markets Line 西班牙 Ltd.
83
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-16
9
Priority
1
Licenses
100%
Complete
Aster Ridge Markets DE
受监管Aster Ridge Markets 德国 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 DE
受监管Aster Ridge Markets 德国 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 DE
受监管Cobalt Square Securities 德国 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 DE
受监管Cobalt Square Securities 德国 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 DE
受监管HelioTrade Prime 德国 Ltd.
85
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-04
7
Priority
1
Licenses
100%
Complete
HelioTrade Prime DE
受监管HelioTrade Prime 德国 Ltd.
85
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-19
7
Priority
1
Licenses
100%
Complete
Mariner FX Group DE
受监管Mariner FX Group 德国 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 DE
受监管Mariner FX Group 德国 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 DE
观察名单Novus Capital Direct 德国 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 DE
观察名单Novus Capital Direct 德国 Ltd.
65
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-21
51
Priority
1
Licenses
100%
Complete
OrionWave Global DE
受监管OrionWave Global 德国 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 DE
受监管OrionWave Global 德国 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 DE
受监管Pinnacle Harbor FX 德国 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 DE
受监管Pinnacle Harbor FX 德国 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 DE
受监管QuartzLine Markets 德国 Ltd.
82
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-09
10
Priority
1
Licenses
100%
Complete
QuartzLine Markets DE
受监管QuartzLine Markets 德国 Ltd.
82
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-24
10
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional DE
受监管Aster Ridge Markets Institutional 德国 Ltd.
87
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-10
5
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional DE
受监管Aster Ridge Markets Institutional 德国 Ltd.
87
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-25
5
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange DE
观察名单Cobalt Square Securities Exchange 德国 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
54
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange DE
观察名单Cobalt Square Securities Exchange 德国 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
54
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth DE
受监管HelioTrade Prime Wealth 德国 Ltd.
83
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-12
9
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth DE
受监管HelioTrade Prime Wealth 德国 Ltd.
83
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-27
9
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro DE
受监管Mariner FX Group Pro 德国 Ltd.
88
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-01
4
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro DE
受监管Mariner FX Group Pro 德国 Ltd.
88
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-10
4
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub DE
受监管Novus Capital Direct Hub 德国 Ltd.
93
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 Hub DE
受监管Novus Capital Direct Hub 德国 Ltd.
93
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-11
0
Priority
1
Licenses
100%
Complete
OrionWave Global Trade DE
受监管OrionWave Global Trade 德国 Ltd.
84
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-03
8
Priority
1
Licenses
100%
Complete
OrionWave Global Trade DE
受监管OrionWave Global Trade 德国 Ltd.
84
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-12
8
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge DE
观察名单Pinnacle Harbor FX Bridge 德国 Ltd.
59
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
57
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge DE
观察名单Pinnacle Harbor FX Bridge 德国 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-13
57
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX DE
受监管QuartzLine Markets FX 德国 Ltd.
94
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-05
0
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX DE
受监管QuartzLine Markets FX 德国 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
Aster Ridge Markets Alpha DE
受监管Aster Ridge Markets Alpha 德国 Ltd.
85
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-06
7
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha DE
受监管Aster Ridge Markets Alpha 德国 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
Cobalt Square Securities Atlas DE
受监管Cobalt Square Securities Atlas 德国 Ltd.
90
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-07
2
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas DE
受监管Cobalt Square Securities Atlas 德国 Ltd.
90
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-16
2
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor DE
受监管HelioTrade Prime Harbor 德国 Ltd.
95
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
0
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor DE
受监管HelioTrade Prime Harbor 德国 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
Mariner FX Group Nexus DE
观察名单Mariner FX Group Nexus 德国 Ltd.
56
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
60
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus DE
观察名单Mariner FX Group Nexus 德国 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
60
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix DE
受监管Novus Capital Direct Matrix 德国 Ltd.
91
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-10
1
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix DE
受监管Novus Capital Direct Matrix 德国 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
OrionWave Global Quant DE
受监管OrionWave Global Quant 德国 Ltd.
82
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-11
10
Priority
1
Licenses
100%
Complete
OrionWave Global Quant DE
受监管OrionWave Global Quant 德国 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
Pinnacle Harbor FX Summit DE
受监管Pinnacle Harbor FX Summit 德国 Ltd.
87
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-12
5
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit DE
受监管Pinnacle Harbor FX Summit 德国 Ltd.
87
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-21
5
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector DE
受监管QuartzLine Markets Vector 德国 Ltd.
92
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-01
0
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector DE
受监管QuartzLine Markets Vector 德国 Ltd.
92
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-22
0
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova DE
受监管Aster Ridge Markets Nova 德国 Ltd.
83
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-02
9
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova DE
受监管Aster Ridge Markets Nova 德国 Ltd.
83
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-23
9
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex DE
受监管Cobalt Square Securities Apex 德国 Ltd.
88
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-03
4
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex DE
受监管Cobalt Square Securities Apex 德国 Ltd.
88
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-24
4
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear DE
受监管HelioTrade Prime Clear 德国 Ltd.
93
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 Clear DE
受监管HelioTrade Prime Clear 德国 Ltd.
93
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-25
0
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice DE
受监管Mariner FX Group Lattice 德国 Ltd.
84
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-05
8
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice DE
受监管Mariner FX Group Lattice 德国 Ltd.
84
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-26
8
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex DE
受监管Novus Capital Direct Vertex 德国 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
Novus Capital Direct Vertex DE
受监管Novus Capital Direct Vertex 德国 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
OrionWave Global Pulse DE
观察名单OrionWave Global Pulse 德国 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
OrionWave Global Pulse DE
观察名单OrionWave Global Pulse 德国 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
52
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core DE
受监管Pinnacle Harbor FX Core 德国 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
Pinnacle Harbor FX Core DE
受监管Pinnacle Harbor FX Core 德国 Ltd.
85
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-11
7
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line DE
受监管QuartzLine Markets Line 德国 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
QuartzLine Markets Line DE
受监管QuartzLine Markets Line 德国 Ltd.
90
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-12
2
Priority
1
Licenses
100%
Complete
Aster Ridge Markets NL
受监管Aster Ridge Markets 荷兰 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 NL
受监管Aster Ridge Markets 荷兰 Ltd.
82
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-13
10
Priority
1
Licenses
100%
Complete
Cobalt Square Securities NL
受监管Cobalt Square Securities 荷兰 Ltd.
87
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-11
5
Priority
1
Licenses
100%
Complete
Cobalt Square Securities NL
受监管Cobalt Square Securities 荷兰 Ltd.
87
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-14
5
Priority
1
Licenses
100%
Complete
HelioTrade Prime NL
受监管HelioTrade Prime 荷兰 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 NL
受监管HelioTrade Prime 荷兰 Ltd.
92
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-15
0
Priority
1
Licenses
100%
Complete
Mariner FX Group NL
观察名单Mariner FX Group 荷兰 Ltd.
53
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
63
Priority
1
Licenses
100%
Complete
Mariner FX Group NL
观察名单Mariner FX Group 荷兰 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
63
Priority
1
Licenses
100%
Complete
Novus Capital Direct NL
受监管Novus Capital Direct 荷兰 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 NL
受监管Novus Capital Direct 荷兰 Ltd.
88
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-17
4
Priority
1
Licenses
100%
Complete
OrionWave Global NL
受监管OrionWave Global 荷兰 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 NL
受监管OrionWave Global 荷兰 Ltd.
93
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-18
0
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX NL
受监管Pinnacle Harbor FX 荷兰 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 NL
受监管Pinnacle Harbor FX 荷兰 Ltd.
84
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-19
8
Priority
1
Licenses
100%
Complete
QuartzLine Markets NL
受监管QuartzLine Markets 荷兰 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 NL
受监管QuartzLine Markets 荷兰 Ltd.
89
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-20
3
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional NL
观察名单Aster Ridge Markets Institutional 荷兰 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
52
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional NL
观察名单Aster Ridge Markets Institutional 荷兰 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-21
52
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange NL
受监管Cobalt Square Securities Exchange 荷兰 Ltd.
85
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-07
7
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange NL
受监管Cobalt Square Securities Exchange 荷兰 Ltd.
85
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-22
7
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth NL
受监管HelioTrade Prime Wealth 荷兰 Ltd.
90
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
2
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth NL
受监管HelioTrade Prime Wealth 荷兰 Ltd.
90
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-23
2
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro NL
受监管Mariner FX Group Pro 荷兰 Ltd.
95
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-09
0
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro NL
受监管Mariner FX Group Pro 荷兰 Ltd.
95
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-24
0
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub NL
受监管Novus Capital Direct Hub 荷兰 Ltd.
86
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-10
6
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub NL
受监管Novus Capital Direct Hub 荷兰 Ltd.
86
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-25
6
Priority
1
Licenses
100%
Complete
OrionWave Global Trade NL
观察名单OrionWave Global Trade 荷兰 Ltd.
61
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
55
Priority
1
Licenses
100%
Complete
OrionWave Global Trade NL
观察名单OrionWave Global Trade 荷兰 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
55
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge NL
受监管Pinnacle Harbor FX Bridge 荷兰 Ltd.
82
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-12
10
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge NL
受监管Pinnacle Harbor FX Bridge 荷兰 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
QuartzLine Markets FX NL
受监管QuartzLine Markets FX 荷兰 Ltd.
87
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-01
5
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX NL
受监管QuartzLine Markets FX 荷兰 Ltd.
87
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-10
5
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha NL
受监管Aster Ridge Markets Alpha 荷兰 Ltd.
92
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
Aster Ridge Markets Alpha NL
受监管Aster Ridge Markets Alpha 荷兰 Ltd.
92
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-11
0
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas NL
受监管Cobalt Square Securities Atlas 荷兰 Ltd.
83
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-03
9
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas NL
受监管Cobalt Square Securities Atlas 荷兰 Ltd.
83
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-12
9
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor NL
受监管HelioTrade Prime Harbor 荷兰 Ltd.
88
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-04
4
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor NL
受监管HelioTrade Prime Harbor 荷兰 Ltd.
88
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-13
4
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus NL
受监管Mariner FX Group Nexus 荷兰 Ltd.
93
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-05
0
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus NL
受监管Mariner FX Group Nexus 荷兰 Ltd.
93
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-14
0
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix NL
受监管Novus Capital Direct Matrix 荷兰 Ltd.
84
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-06
8
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix NL
受监管Novus Capital Direct Matrix 荷兰 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
OrionWave Global Quant NL
受监管OrionWave Global Quant 荷兰 Ltd.
89
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-07
3
Priority
1
Licenses
100%
Complete
OrionWave Global Quant NL
受监管OrionWave Global Quant 荷兰 Ltd.
89
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-16
3
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit NL
受监管Pinnacle Harbor FX Summit 荷兰 Ltd.
94
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
0
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit NL
受监管Pinnacle Harbor FX Summit 荷兰 Ltd.
94
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-17
0
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector NL
观察名单QuartzLine Markets Vector 荷兰 Ltd.
55
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
61
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector NL
观察名单QuartzLine Markets Vector 荷兰 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
61
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova NL
受监管Aster Ridge Markets Nova 荷兰 Ltd.
90
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-10
2
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova NL
受监管Aster Ridge Markets Nova 荷兰 Ltd.
90
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-19
2
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex NL
受监管Cobalt Square Securities Apex 荷兰 Ltd.
95
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 Apex NL
受监管Cobalt Square Securities Apex 荷兰 Ltd.
95
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 Clear NL
受监管HelioTrade Prime Clear 荷兰 Ltd.
86
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-12
6
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear NL
受监管HelioTrade Prime Clear 荷兰 Ltd.
86
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-21
6
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice NL
受监管Mariner FX Group Lattice 荷兰 Ltd.
91
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-01
1
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice NL
受监管Mariner FX Group Lattice 荷兰 Ltd.
91
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-22
1
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex NL
观察名单Novus Capital Direct Vertex 荷兰 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
Novus Capital Direct Vertex NL
观察名单Novus Capital Direct Vertex 荷兰 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-23
64
Priority
1
Licenses
100%
Complete
OrionWave Global Pulse NL
受监管OrionWave Global Pulse 荷兰 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
OrionWave Global Pulse NL
受监管OrionWave Global Pulse 荷兰 Ltd.
87
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-24
5
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core NL
受监管Pinnacle Harbor FX Core 荷兰 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
Pinnacle Harbor FX Core NL
受监管Pinnacle Harbor FX Core 荷兰 Ltd.
92
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-25
0
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line NL
受监管QuartzLine Markets Line 荷兰 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
QuartzLine Markets Line NL
受监管QuartzLine Markets Line 荷兰 Ltd.
83
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-26
9
Priority
1
Licenses
100%
Complete
Aster Ridge Markets BE
受监管Aster Ridge Markets 比利时 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 BE
受监管Aster Ridge Markets 比利时 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 BE
受监管Cobalt Square Securities 比利时 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 BE
受监管Cobalt Square Securities 比利时 Ltd.
94
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-10
0
Priority
1
Licenses
100%
Complete
HelioTrade Prime BE
观察名单HelioTrade Prime 比利时 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 BE
观察名单HelioTrade Prime 比利时 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 BE
受监管Mariner FX Group 比利时 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 BE
受监管Mariner FX Group 比利时 Ltd.
90
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-12
2
Priority
1
Licenses
100%
Complete
Novus Capital Direct BE
受监管Novus Capital Direct 比利时 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 BE
受监管Novus Capital Direct 比利时 Ltd.
95
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-13
0
Priority
1
Licenses
100%
Complete
OrionWave Global BE
受监管OrionWave Global 比利时 Ltd.
86
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-11
6
Priority
1
Licenses
100%
Complete
OrionWave Global BE
受监管OrionWave Global 比利时 Ltd.
86
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-14
6
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX BE
受监管Pinnacle Harbor FX 比利时 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 BE
受监管Pinnacle Harbor FX 比利时 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 BE
观察名单QuartzLine Markets 比利时 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 BE
观察名单QuartzLine Markets 比利时 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 Institutional BE
受监管Aster Ridge Markets Institutional 比利时 Ltd.
87
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-02
5
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional BE
受监管Aster Ridge Markets Institutional 比利时 Ltd.
87
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-17
5
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange BE
受监管Cobalt Square Securities Exchange 比利时 Ltd.
92
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 Exchange BE
受监管Cobalt Square Securities Exchange 比利时 Ltd.
92
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 Wealth BE
受监管HelioTrade Prime Wealth 比利时 Ltd.
83
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-04
9
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth BE
受监管HelioTrade Prime Wealth 比利时 Ltd.
83
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-19
9
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro BE
受监管Mariner FX Group Pro 比利时 Ltd.
88
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-05
4
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro BE
受监管Mariner FX Group Pro 比利时 Ltd.
88
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-20
4
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub BE
受监管Novus Capital Direct Hub 比利时 Ltd.
93
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 Hub BE
受监管Novus Capital Direct Hub 比利时 Ltd.
93
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 Trade BE
受监管OrionWave Global Trade 比利时 Ltd.
84
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-07
8
Priority
1
Licenses
100%
Complete
OrionWave Global Trade BE
受监管OrionWave Global Trade 比利时 Ltd.
84
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-22
8
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge BE
受监管Pinnacle Harbor FX Bridge 比利时 Ltd.
89
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
3
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge BE
受监管Pinnacle Harbor FX Bridge 比利时 Ltd.
89
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-23
3
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX BE
受监管QuartzLine Markets FX 比利时 Ltd.
94
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-09
0
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX BE
受监管QuartzLine Markets FX 比利时 Ltd.
94
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-24
0
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha BE
受监管Aster Ridge Markets Alpha 比利时 Ltd.
85
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-10
7
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha BE
受监管Aster Ridge Markets Alpha 比利时 Ltd.
85
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-25
7
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas BE
观察名单Cobalt Square Securities Atlas 比利时 Ltd.
60
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
56
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas BE
观察名单Cobalt Square Securities Atlas 比利时 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
56
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor BE
受监管HelioTrade Prime Harbor 比利时 Ltd.
95
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 Harbor BE
受监管HelioTrade Prime Harbor 比利时 Ltd.
95
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 Nexus BE
受监管Mariner FX Group Nexus 比利时 Ltd.
86
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-01
6
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus BE
受监管Mariner FX Group Nexus 比利时 Ltd.
86
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-10
6
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix BE
受监管Novus Capital Direct Matrix 比利时 Ltd.
91
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-02
1
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix BE
受监管Novus Capital Direct Matrix 比利时 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
OrionWave Global Quant BE
受监管OrionWave Global Quant 比利时 Ltd.
82
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-03
10
Priority
1
Licenses
100%
Complete
OrionWave Global Quant BE
受监管OrionWave Global Quant 比利时 Ltd.
82
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-12
10
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit BE
观察名单Pinnacle Harbor FX Summit 比利时 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
59
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit BE
观察名单Pinnacle Harbor FX Summit 比利时 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-13
59
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector BE
受监管QuartzLine Markets Vector 比利时 Ltd.
92
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-05
0
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector BE
受监管QuartzLine Markets Vector 比利时 Ltd.
92
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-14
0
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova BE
受监管Aster Ridge Markets Nova 比利时 Ltd.
83
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-06
9
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova BE
受监管Aster Ridge Markets Nova 比利时 Ltd.
83
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-15
9
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex BE
受监管Cobalt Square Securities Apex 比利时 Ltd.
88
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-07
4
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex BE
受监管Cobalt Square Securities Apex 比利时 Ltd.
88
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-16
4
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear BE
受监管HelioTrade Prime Clear 比利时 Ltd.
93
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
0
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear BE
受监管HelioTrade Prime Clear 比利时 Ltd.
93
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-17
0
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice BE
观察名单Mariner FX Group Lattice 比利时 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
62
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice BE
观察名单Mariner FX Group Lattice 比利时 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
62
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex BE
受监管Novus Capital Direct Vertex 比利时 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
Novus Capital Direct Vertex BE
受监管Novus Capital Direct Vertex 比利时 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
OrionWave Global Pulse BE
受监管OrionWave Global Pulse 比利时 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
OrionWave Global Pulse BE
受监管OrionWave Global Pulse 比利时 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
Pinnacle Harbor FX Core BE
受监管Pinnacle Harbor FX Core 比利时 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
Pinnacle Harbor FX Core BE
受监管Pinnacle Harbor FX Core 比利时 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
QuartzLine Markets Line BE
受监管QuartzLine Markets Line 比利时 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
QuartzLine Markets Line BE
受监管QuartzLine Markets Line 比利时 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
Aster Ridge Markets PT
受监管Aster Ridge Markets 葡萄牙 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 PT
受监管Aster Ridge Markets 葡萄牙 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 PT
观察名单Cobalt Square Securities 葡萄牙 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 PT
观察名单Cobalt Square Securities 葡萄牙 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 PT
受监管HelioTrade Prime 葡萄牙 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 PT
受监管HelioTrade Prime 葡萄牙 Ltd.
92
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-25
0
Priority
1
Licenses
100%
Complete
Mariner FX Group PT
受监管Mariner FX Group 葡萄牙 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 PT
受监管Mariner FX Group 葡萄牙 Ltd.
83
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-26
9
Priority
1
Licenses
100%
Complete
Novus Capital Direct PT
受监管Novus Capital Direct 葡萄牙 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 PT
受监管Novus Capital Direct 葡萄牙 Ltd.
88
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-27
4
Priority
1
Licenses
100%
Complete
OrionWave Global PT
受监管OrionWave Global 葡萄牙 Ltd.
93
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
OrionWave Global PT
受监管OrionWave Global 葡萄牙 Ltd.
93
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-10
0
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX PT
受监管Pinnacle Harbor FX 葡萄牙 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 PT
受监管Pinnacle Harbor FX 葡萄牙 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 PT
受监管QuartzLine Markets 葡萄牙 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 PT
受监管QuartzLine Markets 葡萄牙 Ltd.
89
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-12
3
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional PT
受监管Aster Ridge Markets Institutional 葡萄牙 Ltd.
94
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
Aster Ridge Markets Institutional PT
受监管Aster Ridge Markets Institutional 葡萄牙 Ltd.
94
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-13
0
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange PT
受监管Cobalt Square Securities Exchange 葡萄牙 Ltd.
85
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-11
7
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange PT
受监管Cobalt Square Securities Exchange 葡萄牙 Ltd.
85
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-14
7
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth PT
受监管HelioTrade Prime Wealth 葡萄牙 Ltd.
90
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-12
2
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth PT
受监管HelioTrade Prime Wealth 葡萄牙 Ltd.
90
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-15
2
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro PT
观察名单Mariner FX Group Pro 葡萄牙 Ltd.
65
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
51
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro PT
观察名单Mariner FX Group Pro 葡萄牙 Ltd.
65
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
51
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub PT
受监管Novus Capital Direct Hub 葡萄牙 Ltd.
86
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-02
6
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub PT
受监管Novus Capital Direct Hub 葡萄牙 Ltd.
86
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-17
6
Priority
1
Licenses
100%
Complete
OrionWave Global Trade PT
受监管OrionWave Global Trade 葡萄牙 Ltd.
91
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-03
1
Priority
1
Licenses
100%
Complete
OrionWave Global Trade PT
受监管OrionWave Global Trade 葡萄牙 Ltd.
91
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-18
1
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge PT
受监管Pinnacle Harbor FX Bridge 葡萄牙 Ltd.
82
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-04
10
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge PT
受监管Pinnacle Harbor FX Bridge 葡萄牙 Ltd.
82
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-19
10
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX PT
受监管QuartzLine Markets FX 葡萄牙 Ltd.
87
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-05
5
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX PT
受监管QuartzLine Markets FX 葡萄牙 Ltd.
87
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-20
5
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha PT
观察名单Aster Ridge Markets Alpha 葡萄牙 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
54
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha PT
观察名单Aster Ridge Markets Alpha 葡萄牙 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-21
54
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas PT
受监管Cobalt Square Securities Atlas 葡萄牙 Ltd.
83
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-07
9
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas PT
受监管Cobalt Square Securities Atlas 葡萄牙 Ltd.
83
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-22
9
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor PT
受监管HelioTrade Prime Harbor 葡萄牙 Ltd.
88
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
4
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor PT
受监管HelioTrade Prime Harbor 葡萄牙 Ltd.
88
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-23
4
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus PT
受监管Mariner FX Group Nexus 葡萄牙 Ltd.
93
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-09
0
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus PT
受监管Mariner FX Group Nexus 葡萄牙 Ltd.
93
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-24
0
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix PT
受监管Novus Capital Direct Matrix 葡萄牙 Ltd.
84
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-10
8
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix PT
受监管Novus Capital Direct Matrix 葡萄牙 Ltd.
84
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-25
8
Priority
1
Licenses
100%
Complete
OrionWave Global Quant PT
观察名单OrionWave Global Quant 葡萄牙 Ltd.
59
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
57
Priority
1
Licenses
100%
Complete
OrionWave Global Quant PT
观察名单OrionWave Global Quant 葡萄牙 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
57
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit PT
受监管Pinnacle Harbor FX Summit 葡萄牙 Ltd.
94
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
Pinnacle Harbor FX Summit PT
受监管Pinnacle Harbor FX Summit 葡萄牙 Ltd.
94
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-27
0
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector PT
受监管QuartzLine Markets Vector 葡萄牙 Ltd.
85
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-01
7
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector PT
受监管QuartzLine Markets Vector 葡萄牙 Ltd.
85
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-10
7
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova PT
受监管Aster Ridge Markets Nova 葡萄牙 Ltd.
90
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-02
2
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova PT
受监管Aster Ridge Markets Nova 葡萄牙 Ltd.
90
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-11
2
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex PT
受监管Cobalt Square Securities Apex 葡萄牙 Ltd.
95
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 Apex PT
受监管Cobalt Square Securities Apex 葡萄牙 Ltd.
95
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-12
0
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear PT
观察名单HelioTrade Prime Clear 葡萄牙 Ltd.
56
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
60
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear PT
观察名单HelioTrade Prime Clear 葡萄牙 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-13
60
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice PT
受监管Mariner FX Group Lattice 葡萄牙 Ltd.
91
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-05
1
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice PT
受监管Mariner FX Group Lattice 葡萄牙 Ltd.
91
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-14
1
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex PT
受监管Novus Capital Direct Vertex 葡萄牙 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
Novus Capital Direct Vertex PT
受监管Novus Capital Direct Vertex 葡萄牙 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
OrionWave Global Pulse PT
受监管OrionWave Global Pulse 葡萄牙 Ltd.
87
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-07
5
Priority
1
Licenses
100%
Complete
OrionWave Global Pulse PT
受监管OrionWave Global Pulse 葡萄牙 Ltd.
87
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-16
5
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core PT
受监管Pinnacle Harbor FX Core 葡萄牙 Ltd.
92
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
0
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core PT
受监管Pinnacle Harbor FX Core 葡萄牙 Ltd.
92
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-17
0
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line PT
观察名单QuartzLine Markets Line 葡萄牙 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
QuartzLine Markets Line PT
观察名单QuartzLine Markets Line 葡萄牙 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
63
Priority
1
Licenses
100%
Complete
Aster Ridge Markets AT
受监管Aster Ridge Markets 奥地利 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 AT
受监管Aster Ridge Markets 奥地利 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 AT
受监管Cobalt Square Securities 奥地利 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 AT
受监管Cobalt Square Securities 奥地利 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 AT
受监管HelioTrade Prime 奥地利 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 AT
受监管HelioTrade Prime 奥地利 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 AT
受监管Mariner FX Group 奥地利 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 AT
受监管Mariner FX Group 奥地利 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 AT
受监管Novus Capital Direct 奥地利 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 AT
受监管Novus Capital Direct 奥地利 Ltd.
95
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-23
0
Priority
1
Licenses
100%
Complete
OrionWave Global AT
观察名单OrionWave Global 奥地利 Ltd.
56
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
60
Priority
1
Licenses
100%
Complete
OrionWave Global AT
观察名单OrionWave Global 奥地利 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-24
60
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX AT
受监管Pinnacle Harbor FX 奥地利 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 AT
受监管Pinnacle Harbor FX 奥地利 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 AT
受监管QuartzLine Markets 奥地利 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 AT
受监管QuartzLine Markets 奥地利 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 Institutional AT
受监管Aster Ridge Markets Institutional 奥地利 Ltd.
87
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-06
5
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional AT
受监管Aster Ridge Markets Institutional 奥地利 Ltd.
87
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-27
5
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange AT
受监管Cobalt Square Securities Exchange 奥地利 Ltd.
92
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 Exchange AT
受监管Cobalt Square Securities Exchange 奥地利 Ltd.
92
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-10
0
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth AT
观察名单HelioTrade Prime Wealth 奥地利 Ltd.
53
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-08
63
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth AT
观察名单HelioTrade Prime Wealth 奥地利 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-11
63
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro AT
受监管Mariner FX Group Pro 奥地利 Ltd.
88
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-09
4
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro AT
受监管Mariner FX Group Pro 奥地利 Ltd.
88
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-12
4
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub AT
受监管Novus Capital Direct Hub 奥地利 Ltd.
93
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 Hub AT
受监管Novus Capital Direct Hub 奥地利 Ltd.
93
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-13
0
Priority
1
Licenses
100%
Complete
OrionWave Global Trade AT
受监管OrionWave Global Trade 奥地利 Ltd.
84
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-11
8
Priority
1
Licenses
100%
Complete
OrionWave Global Trade AT
受监管OrionWave Global Trade 奥地利 Ltd.
84
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-14
8
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge AT
受监管Pinnacle Harbor FX Bridge 奥地利 Ltd.
89
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-12
3
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge AT
受监管Pinnacle Harbor FX Bridge 奥地利 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
QuartzLine Markets FX AT
观察名单QuartzLine Markets FX 奥地利 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
52
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX AT
观察名单QuartzLine Markets FX 奥地利 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
52
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha AT
受监管Aster Ridge Markets Alpha 奥地利 Ltd.
85
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-02
7
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha AT
受监管Aster Ridge Markets Alpha 奥地利 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
Cobalt Square Securities Atlas AT
受监管Cobalt Square Securities Atlas 奥地利 Ltd.
90
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-03
2
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas AT
受监管Cobalt Square Securities Atlas 奥地利 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
HelioTrade Prime Harbor AT
受监管HelioTrade Prime Harbor 奥地利 Ltd.
95
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 Harbor AT
受监管HelioTrade Prime Harbor 奥地利 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
Mariner FX Group Nexus AT
受监管Mariner FX Group Nexus 奥地利 Ltd.
86
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-05
6
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus AT
受监管Mariner FX Group Nexus 奥地利 Ltd.
86
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-20
6
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix AT
观察名单Novus Capital Direct Matrix 奥地利 Ltd.
61
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
55
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix AT
观察名单Novus Capital Direct Matrix 奥地利 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-21
55
Priority
1
Licenses
100%
Complete
OrionWave Global Quant AT
受监管OrionWave Global Quant 奥地利 Ltd.
82
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-07
10
Priority
1
Licenses
100%
Complete
OrionWave Global Quant AT
受监管OrionWave Global Quant 奥地利 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
Pinnacle Harbor FX Summit AT
受监管Pinnacle Harbor FX Summit 奥地利 Ltd.
87
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
5
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit AT
受监管Pinnacle Harbor FX Summit 奥地利 Ltd.
87
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-23
5
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector AT
受监管QuartzLine Markets Vector 奥地利 Ltd.
92
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-09
0
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector AT
受监管QuartzLine Markets Vector 奥地利 Ltd.
92
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-24
0
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova AT
受监管Aster Ridge Markets Nova 奥地利 Ltd.
83
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-10
9
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova AT
受监管Aster Ridge Markets Nova 奥地利 Ltd.
83
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-25
9
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex AT
观察名单Cobalt Square Securities Apex 奥地利 Ltd.
58
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
58
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex AT
观察名单Cobalt Square Securities Apex 奥地利 Ltd.
58
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
58
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear AT
受监管HelioTrade Prime Clear 奥地利 Ltd.
93
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 Clear AT
受监管HelioTrade Prime Clear 奥地利 Ltd.
93
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 Lattice AT
受监管Mariner FX Group Lattice 奥地利 Ltd.
84
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-01
8
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice AT
受监管Mariner FX Group Lattice 奥地利 Ltd.
84
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-10
8
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex AT
受监管Novus Capital Direct Vertex 奥地利 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
Novus Capital Direct Vertex AT
受监管Novus Capital Direct Vertex 奥地利 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
OrionWave Global Pulse AT
受监管OrionWave Global Pulse 奥地利 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
OrionWave Global Pulse AT
受监管OrionWave Global Pulse 奥地利 Ltd.
94
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 Core AT
受监管Pinnacle Harbor FX Core 奥地利 Ltd.
85
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-04
7
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core AT
受监管Pinnacle Harbor FX Core 奥地利 Ltd.
85
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-13
7
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line AT
受监管QuartzLine Markets Line 奥地利 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
QuartzLine Markets Line AT
受监管QuartzLine Markets Line 奥地利 Ltd.
90
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-14
2
Priority
1
Licenses
100%
Complete
Aster Ridge Markets SE
受监管Aster Ridge Markets 瑞典 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 SE
受监管Aster Ridge Markets 瑞典 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 SE
受监管Cobalt Square Securities 瑞典 Ltd.
87
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-07
5
Priority
1
Licenses
100%
Complete
Cobalt Square Securities SE
受监管Cobalt Square Securities 瑞典 Ltd.
87
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-16
5
Priority
1
Licenses
100%
Complete
HelioTrade Prime SE
受监管HelioTrade Prime 瑞典 Ltd.
92
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
0
Priority
1
Licenses
100%
Complete
HelioTrade Prime SE
受监管HelioTrade Prime 瑞典 Ltd.
92
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-17
0
Priority
1
Licenses
100%
Complete
Mariner FX Group SE
受监管Mariner FX Group 瑞典 Ltd.
83
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-09
9
Priority
1
Licenses
100%
Complete
Mariner FX Group SE
受监管Mariner FX Group 瑞典 Ltd.
83
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-18
9
Priority
1
Licenses
100%
Complete
Novus Capital Direct SE
观察名单Novus Capital Direct 瑞典 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 SE
观察名单Novus Capital Direct 瑞典 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 SE
受监管OrionWave Global 瑞典 Ltd.
93
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
OrionWave Global SE
受监管OrionWave Global 瑞典 Ltd.
93
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-20
0
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX SE
受监管Pinnacle Harbor FX 瑞典 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 SE
受监管Pinnacle Harbor FX 瑞典 Ltd.
84
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-21
8
Priority
1
Licenses
100%
Complete
QuartzLine Markets SE
受监管QuartzLine Markets 瑞典 Ltd.
89
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-01
3
Priority
1
Licenses
100%
Complete
QuartzLine Markets SE
受监管QuartzLine Markets 瑞典 Ltd.
89
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-22
3
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional SE
受监管Aster Ridge Markets Institutional 瑞典 Ltd.
94
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
Aster Ridge Markets Institutional SE
受监管Aster Ridge Markets Institutional 瑞典 Ltd.
94
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-23
0
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange SE
观察名单Cobalt Square Securities Exchange 瑞典 Ltd.
55
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
61
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange SE
观察名单Cobalt Square Securities Exchange 瑞典 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-24
61
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth SE
受监管HelioTrade Prime Wealth 瑞典 Ltd.
90
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-04
2
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth SE
受监管HelioTrade Prime Wealth 瑞典 Ltd.
90
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-25
2
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro SE
受监管Mariner FX Group Pro 瑞典 Ltd.
95
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-05
0
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro SE
受监管Mariner FX Group Pro 瑞典 Ltd.
95
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-26
0
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub SE
受监管Novus Capital Direct Hub 瑞典 Ltd.
86
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-06
6
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub SE
受监管Novus Capital Direct Hub 瑞典 Ltd.
86
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-27
6
Priority
1
Licenses
100%
Complete
OrionWave Global Trade SE
受监管OrionWave Global Trade 瑞典 Ltd.
91
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-07
1
Priority
1
Licenses
100%
Complete
OrionWave Global Trade SE
受监管OrionWave Global Trade 瑞典 Ltd.
91
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-10
1
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge SE
观察名单Pinnacle Harbor FX Bridge 瑞典 Ltd.
52
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-08
64
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge SE
观察名单Pinnacle Harbor FX Bridge 瑞典 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-11
64
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX SE
受监管QuartzLine Markets FX 瑞典 Ltd.
87
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-09
5
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX SE
受监管QuartzLine Markets FX 瑞典 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
Aster Ridge Markets Alpha SE
受监管Aster Ridge Markets Alpha 瑞典 Ltd.
92
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
Aster Ridge Markets Alpha SE
受监管Aster Ridge Markets Alpha 瑞典 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
Cobalt Square Securities Atlas SE
受监管Cobalt Square Securities Atlas 瑞典 Ltd.
83
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-11
9
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas SE
受监管Cobalt Square Securities Atlas 瑞典 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
HelioTrade Prime Harbor SE
受监管HelioTrade Prime Harbor 瑞典 Ltd.
88
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-12
4
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor SE
受监管HelioTrade Prime Harbor 瑞典 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
Mariner FX Group Nexus SE
观察名单Mariner FX Group Nexus 瑞典 Ltd.
63
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
53
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus SE
观察名单Mariner FX Group Nexus 瑞典 Ltd.
63
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
53
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix SE
受监管Novus Capital Direct Matrix 瑞典 Ltd.
84
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-02
8
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix SE
受监管Novus Capital Direct Matrix 瑞典 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
OrionWave Global Quant SE
受监管OrionWave Global Quant 瑞典 Ltd.
89
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-03
3
Priority
1
Licenses
100%
Complete
OrionWave Global Quant SE
受监管OrionWave Global Quant 瑞典 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
Pinnacle Harbor FX Summit SE
受监管Pinnacle Harbor FX Summit 瑞典 Ltd.
94
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
Pinnacle Harbor FX Summit SE
受监管Pinnacle Harbor FX Summit 瑞典 Ltd.
94
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-19
0
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector SE
受监管QuartzLine Markets Vector 瑞典 Ltd.
85
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-05
7
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector SE
受监管QuartzLine Markets Vector 瑞典 Ltd.
85
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-20
7
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova SE
受监管Aster Ridge Markets Nova 瑞典 Ltd.
90
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-06
2
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova SE
受监管Aster Ridge Markets Nova 瑞典 Ltd.
90
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-21
2
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex SE
受监管Cobalt Square Securities Apex 瑞典 Ltd.
95
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 Apex SE
受监管Cobalt Square Securities Apex 瑞典 Ltd.
95
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-22
0
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear SE
受监管HelioTrade Prime Clear 瑞典 Ltd.
86
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
6
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear SE
受监管HelioTrade Prime Clear 瑞典 Ltd.
86
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-23
6
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice SE
受监管Mariner FX Group Lattice 瑞典 Ltd.
91
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-09
1
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice SE
受监管Mariner FX Group Lattice 瑞典 Ltd.
91
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-24
1
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex SE
受监管Novus Capital Direct Vertex 瑞典 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
Novus Capital Direct Vertex SE
受监管Novus Capital Direct Vertex 瑞典 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
OrionWave Global Pulse SE
观察名单OrionWave Global Pulse 瑞典 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
OrionWave Global Pulse SE
观察名单OrionWave Global Pulse 瑞典 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
59
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core SE
受监管Pinnacle Harbor FX Core 瑞典 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
Pinnacle Harbor FX Core SE
受监管Pinnacle Harbor FX Core 瑞典 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
QuartzLine Markets Line SE
受监管QuartzLine Markets Line 瑞典 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
QuartzLine Markets Line SE
受监管QuartzLine Markets Line 瑞典 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
Aster Ridge Markets NO
受监管Aster Ridge Markets 挪威 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 NO
受监管Aster Ridge Markets 挪威 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 NO
受监管Cobalt Square Securities 挪威 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 NO
受监管Cobalt Square Securities 挪威 Ltd.
94
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-12
0
Priority
1
Licenses
100%
Complete
HelioTrade Prime NO
受监管HelioTrade Prime 挪威 Ltd.
85
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-04
7
Priority
1
Licenses
100%
Complete
HelioTrade Prime NO
受监管HelioTrade Prime 挪威 Ltd.
85
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-13
7
Priority
1
Licenses
100%
Complete
Mariner FX Group NO
观察名单Mariner FX Group 挪威 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 NO
观察名单Mariner FX Group 挪威 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 NO
受监管Novus Capital Direct 挪威 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 NO
受监管Novus Capital Direct 挪威 Ltd.
95
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-15
0
Priority
1
Licenses
100%
Complete
OrionWave Global NO
受监管OrionWave Global 挪威 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 NO
受监管OrionWave Global 挪威 Ltd.
86
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-16
6
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX NO
受监管Pinnacle Harbor FX 挪威 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 NO
受监管Pinnacle Harbor FX 挪威 Ltd.
91
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-17
1
Priority
1
Licenses
100%
Complete
QuartzLine Markets NO
受监管QuartzLine Markets 挪威 Ltd.
82
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-09
10
Priority
1
Licenses
100%
Complete
QuartzLine Markets NO
受监管QuartzLine Markets 挪威 Ltd.
82
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-18
10
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional NO
观察名单Aster Ridge Markets Institutional 挪威 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
59
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional NO
观察名单Aster Ridge Markets Institutional 挪威 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-19
59
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange NO
受监管Cobalt Square Securities Exchange 挪威 Ltd.
92
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 Exchange NO
受监管Cobalt Square Securities Exchange 挪威 Ltd.
92
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 Wealth NO
受监管HelioTrade Prime Wealth 挪威 Ltd.
83
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-12
9
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth NO
受监管HelioTrade Prime Wealth 挪威 Ltd.
83
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-21
9
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro NO
受监管Mariner FX Group Pro 挪威 Ltd.
88
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-01
4
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro NO
受监管Mariner FX Group Pro 挪威 Ltd.
88
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-22
4
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub NO
受监管Novus Capital Direct Hub 挪威 Ltd.
93
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 Hub NO
受监管Novus Capital Direct Hub 挪威 Ltd.
93
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-23
0
Priority
1
Licenses
100%
Complete
OrionWave Global Trade NO
观察名单OrionWave Global Trade 挪威 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
62
Priority
1
Licenses
100%
Complete
OrionWave Global Trade NO
观察名单OrionWave Global Trade 挪威 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-24
62
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge NO
受监管Pinnacle Harbor FX Bridge 挪威 Ltd.
89
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-04
3
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge NO
受监管Pinnacle Harbor FX Bridge 挪威 Ltd.
89
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-25
3
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX NO
受监管QuartzLine Markets FX 挪威 Ltd.
94
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-05
0
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX NO
受监管QuartzLine Markets FX 挪威 Ltd.
94
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-26
0
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha NO
受监管Aster Ridge Markets Alpha 挪威 Ltd.
85
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-06
7
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha NO
受监管Aster Ridge Markets Alpha 挪威 Ltd.
85
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-27
7
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas NO
受监管Cobalt Square Securities Atlas 挪威 Ltd.
90
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-07
2
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas NO
受监管Cobalt Square Securities Atlas 挪威 Ltd.
90
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-10
2
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor NO
受监管HelioTrade Prime Harbor 挪威 Ltd.
95
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
0
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor NO
受监管HelioTrade Prime Harbor 挪威 Ltd.
95
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-11
0
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus NO
受监管Mariner FX Group Nexus 挪威 Ltd.
86
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-09
6
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus NO
受监管Mariner FX Group Nexus 挪威 Ltd.
86
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-12
6
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix NO
受监管Novus Capital Direct Matrix 挪威 Ltd.
91
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-10
1
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix NO
受监管Novus Capital Direct Matrix 挪威 Ltd.
91
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-13
1
Priority
1
Licenses
100%
Complete
OrionWave Global Quant NO
受监管OrionWave Global Quant 挪威 Ltd.
82
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-11
10
Priority
1
Licenses
100%
Complete
OrionWave Global Quant NO
受监管OrionWave Global Quant 挪威 Ltd.
82
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-14
10
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit NO
受监管Pinnacle Harbor FX Summit 挪威 Ltd.
87
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-12
5
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit NO
受监管Pinnacle Harbor FX Summit 挪威 Ltd.
87
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-15
5
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector NO
观察名单QuartzLine Markets Vector 挪威 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
54
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector NO
观察名单QuartzLine Markets Vector 挪威 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
54
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova NO
受监管Aster Ridge Markets Nova 挪威 Ltd.
83
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-02
9
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova NO
受监管Aster Ridge Markets Nova 挪威 Ltd.
83
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-17
9
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex NO
受监管Cobalt Square Securities Apex 挪威 Ltd.
88
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-03
4
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex NO
受监管Cobalt Square Securities Apex 挪威 Ltd.
88
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-18
4
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear NO
受监管HelioTrade Prime Clear 挪威 Ltd.
93
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 Clear NO
受监管HelioTrade Prime Clear 挪威 Ltd.
93
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-19
0
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice NO
受监管Mariner FX Group Lattice 挪威 Ltd.
84
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-05
8
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice NO
受监管Mariner FX Group Lattice 挪威 Ltd.
84
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-20
8
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex NO
观察名单Novus Capital Direct Vertex 挪威 Ltd.
59
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
57
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex NO
观察名单Novus Capital Direct Vertex 挪威 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-21
57
Priority
1
Licenses
100%
Complete
OrionWave Global Pulse NO
受监管OrionWave Global Pulse 挪威 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
OrionWave Global Pulse NO
受监管OrionWave Global Pulse 挪威 Ltd.
94
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-22
0
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core NO
受监管Pinnacle Harbor FX Core 挪威 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
Pinnacle Harbor FX Core NO
受监管Pinnacle Harbor FX Core 挪威 Ltd.
85
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-23
7
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line NO
受监管QuartzLine Markets Line 挪威 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
QuartzLine Markets Line NO
受监管QuartzLine Markets Line 挪威 Ltd.
90
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-24
2
Priority
1
Licenses
100%
Complete
Aster Ridge Markets FI
受监管Aster Ridge Markets 芬兰 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 FI
受监管Aster Ridge Markets 芬兰 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 FI
受监管Cobalt Square Securities 芬兰 Ltd.
87
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-11
5
Priority
1
Licenses
100%
Complete
Cobalt Square Securities FI
受监管Cobalt Square Securities 芬兰 Ltd.
87
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-26
5
Priority
1
Licenses
100%
Complete
HelioTrade Prime FI
观察名单HelioTrade Prime 芬兰 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
54
Priority
1
Licenses
100%
Complete
HelioTrade Prime FI
观察名单HelioTrade Prime 芬兰 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-27
54
Priority
1
Licenses
100%
Complete
Mariner FX Group FI
受监管Mariner FX Group 芬兰 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 FI
受监管Mariner FX Group 芬兰 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 FI
受监管Novus Capital Direct 芬兰 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 FI
受监管Novus Capital Direct 芬兰 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 FI
受监管OrionWave Global 芬兰 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 FI
受监管OrionWave Global 芬兰 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 FI
受监管Pinnacle Harbor FX 芬兰 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 FI
受监管Pinnacle Harbor FX 芬兰 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 FI
观察名单QuartzLine Markets 芬兰 Ltd.
59
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
57
Priority
1
Licenses
100%
Complete
QuartzLine Markets FI
观察名单QuartzLine Markets 芬兰 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-14
57
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional FI
受监管Aster Ridge Markets Institutional 芬兰 Ltd.
94
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
Aster Ridge Markets Institutional FI
受监管Aster Ridge Markets Institutional 芬兰 Ltd.
94
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-15
0
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange FI
受监管Cobalt Square Securities Exchange 芬兰 Ltd.
85
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-07
7
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange FI
受监管Cobalt Square Securities Exchange 芬兰 Ltd.
85
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-16
7
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth FI
受监管HelioTrade Prime Wealth 芬兰 Ltd.
90
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
2
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth FI
受监管HelioTrade Prime Wealth 芬兰 Ltd.
90
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-17
2
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro FI
受监管Mariner FX Group Pro 芬兰 Ltd.
95
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-09
0
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro FI
受监管Mariner FX Group Pro 芬兰 Ltd.
95
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-18
0
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub FI
受监管Novus Capital Direct Hub 芬兰 Ltd.
86
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-10
6
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub FI
受监管Novus Capital Direct Hub 芬兰 Ltd.
86
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-19
6
Priority
1
Licenses
100%
Complete
OrionWave Global Trade FI
受监管OrionWave Global Trade 芬兰 Ltd.
91
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-11
1
Priority
1
Licenses
100%
Complete
OrionWave Global Trade FI
受监管OrionWave Global Trade 芬兰 Ltd.
91
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-20
1
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge FI
受监管Pinnacle Harbor FX Bridge 芬兰 Ltd.
82
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-12
10
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge FI
受监管Pinnacle Harbor FX Bridge 芬兰 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
QuartzLine Markets FX FI
受监管QuartzLine Markets FX 芬兰 Ltd.
87
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-01
5
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX FI
受监管QuartzLine Markets FX 芬兰 Ltd.
87
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-22
5
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha FI
受监管Aster Ridge Markets Alpha 芬兰 Ltd.
92
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
Aster Ridge Markets Alpha FI
受监管Aster Ridge Markets Alpha 芬兰 Ltd.
92
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-23
0
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas FI
观察名单Cobalt Square Securities Atlas 芬兰 Ltd.
53
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
63
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas FI
观察名单Cobalt Square Securities Atlas 芬兰 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-24
63
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor FI
受监管HelioTrade Prime Harbor 芬兰 Ltd.
88
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-04
4
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor FI
受监管HelioTrade Prime Harbor 芬兰 Ltd.
88
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-25
4
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus FI
受监管Mariner FX Group Nexus 芬兰 Ltd.
93
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-05
0
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus FI
受监管Mariner FX Group Nexus 芬兰 Ltd.
93
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-26
0
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix FI
受监管Novus Capital Direct Matrix 芬兰 Ltd.
84
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-06
8
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix FI
受监管Novus Capital Direct Matrix 芬兰 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
OrionWave Global Quant FI
受监管OrionWave Global Quant 芬兰 Ltd.
89
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-07
3
Priority
1
Licenses
100%
Complete
OrionWave Global Quant FI
受监管OrionWave Global Quant 芬兰 Ltd.
89
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-10
3
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit FI
观察名单Pinnacle Harbor FX Summit 芬兰 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-08
52
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit FI
观察名单Pinnacle Harbor FX Summit 芬兰 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-11
52
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector FI
受监管QuartzLine Markets Vector 芬兰 Ltd.
85
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-09
7
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector FI
受监管QuartzLine Markets Vector 芬兰 Ltd.
85
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-12
7
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova FI
受监管Aster Ridge Markets Nova 芬兰 Ltd.
90
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-10
2
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova FI
受监管Aster Ridge Markets Nova 芬兰 Ltd.
90
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-13
2
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex FI
受监管Cobalt Square Securities Apex 芬兰 Ltd.
95
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 Apex FI
受监管Cobalt Square Securities Apex 芬兰 Ltd.
95
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 Clear FI
受监管HelioTrade Prime Clear 芬兰 Ltd.
86
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-12
6
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear FI
受监管HelioTrade Prime Clear 芬兰 Ltd.
86
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-15
6
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice FI
观察名单Mariner FX Group Lattice 芬兰 Ltd.
61
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
55
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice FI
观察名单Mariner FX Group Lattice 芬兰 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
55
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex FI
受监管Novus Capital Direct Vertex 芬兰 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
Novus Capital Direct Vertex FI
受监管Novus Capital Direct Vertex 芬兰 Ltd.
82
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-17
10
Priority
1
Licenses
100%
Complete
OrionWave Global Pulse FI
受监管OrionWave Global Pulse 芬兰 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
OrionWave Global Pulse FI
受监管OrionWave Global Pulse 芬兰 Ltd.
87
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-18
5
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core FI
受监管Pinnacle Harbor FX Core 芬兰 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
Pinnacle Harbor FX Core FI
受监管Pinnacle Harbor FX Core 芬兰 Ltd.
92
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-19
0
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line FI
受监管QuartzLine Markets Line 芬兰 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
QuartzLine Markets Line FI
受监管QuartzLine Markets Line 芬兰 Ltd.
83
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-20
9
Priority
1
Licenses
100%
Complete
Aster Ridge Markets PL
受监管Aster Ridge Markets 波兰 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 PL
受监管Aster Ridge Markets 波兰 Ltd.
89
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-21
3
Priority
1
Licenses
100%
Complete
Cobalt Square Securities PL
限制/警示Cobalt Square Securities 波兰 Ltd.
28
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 PL
限制/警示Cobalt Square Securities 波兰 Ltd.
28
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-22
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime PL
观察名单HelioTrade Prime 波兰 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 PL
观察名单HelioTrade Prime 波兰 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-23
61
Priority
1
Licenses
100%
Complete
Mariner FX Group PL
观察名单Mariner FX Group 波兰 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 PL
观察名单Mariner FX Group 波兰 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-24
56
Priority
1
Licenses
100%
Complete
Novus Capital Direct PL
观察名单Novus Capital Direct 波兰 Ltd.
65
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
51
Priority
1
Licenses
100%
Complete
Novus Capital Direct PL
观察名单Novus Capital Direct 波兰 Ltd.
65
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-25
51
Priority
1
Licenses
100%
Complete
OrionWave Global PL
观察名单OrionWave Global 波兰 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 PL
观察名单OrionWave Global 波兰 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
60
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX PL
观察名单Pinnacle Harbor FX 波兰 Ltd.
61
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
55
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX PL
观察名单Pinnacle Harbor FX 波兰 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-27
55
Priority
1
Licenses
100%
Complete
QuartzLine Markets PL
观察名单QuartzLine Markets 波兰 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 PL
观察名单QuartzLine Markets 波兰 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
64
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional PL
观察名单Aster Ridge Markets Institutional 波兰 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-02
59
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional PL
观察名单Aster Ridge Markets Institutional 波兰 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-11
59
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange PL
观察名单Cobalt Square Securities Exchange 波兰 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
54
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange PL
观察名单Cobalt Square Securities Exchange 波兰 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-12
54
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth PL
观察名单HelioTrade Prime Wealth 波兰 Ltd.
53
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
63
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth PL
观察名单HelioTrade Prime Wealth 波兰 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-13
63
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro PL
限制/警示Mariner FX Group Pro 波兰 Ltd.
22
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 Pro PL
限制/警示Mariner FX Group Pro 波兰 Ltd.
22
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-14
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct Hub PL
受监管Novus Capital Direct Hub 波兰 Ltd.
93
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 Hub PL
受监管Novus Capital Direct Hub 波兰 Ltd.
93
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-15
0
Priority
1
Licenses
100%
Complete
OrionWave Global Trade PL
观察名单OrionWave Global Trade 波兰 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
62
Priority
1
Licenses
100%
Complete
OrionWave Global Trade PL
观察名单OrionWave Global Trade 波兰 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
62
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge PL
观察名单Pinnacle Harbor FX Bridge 波兰 Ltd.
59
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-08
57
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge PL
观察名单Pinnacle Harbor FX Bridge 波兰 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-17
57
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX PL
观察名单QuartzLine Markets FX 波兰 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
52
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX PL
观察名单QuartzLine Markets FX 波兰 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
52
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha PL
限制/警示Aster Ridge Markets Alpha 波兰 Ltd.
19
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 Alpha PL
限制/警示Aster Ridge Markets Alpha 波兰 Ltd.
19
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-19
100
Priority
0
Licenses
100%
Complete
Cobalt Square Securities Atlas PL
观察名单Cobalt Square Securities Atlas 波兰 Ltd.
60
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
56
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas PL
观察名单Cobalt Square Securities Atlas 波兰 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-20
56
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor PL
受监管HelioTrade Prime Harbor 波兰 Ltd.
95
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 Harbor PL
受监管HelioTrade Prime Harbor 波兰 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
Mariner FX Group Nexus PL
观察名单Mariner FX Group Nexus 波兰 Ltd.
56
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
60
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus PL
观察名单Mariner FX Group Nexus 波兰 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-22
60
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix PL
观察名单Novus Capital Direct Matrix 波兰 Ltd.
61
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-02
55
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix PL
观察名单Novus Capital Direct Matrix 波兰 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-23
55
Priority
1
Licenses
100%
Complete
OrionWave Global Quant PL
限制/警示OrionWave Global Quant 波兰 Ltd.
16
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 Quant PL
限制/警示OrionWave Global Quant 波兰 Ltd.
16
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-24
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX Summit PL
观察名单Pinnacle Harbor FX Summit 波兰 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
59
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit PL
观察名单Pinnacle Harbor FX Summit 波兰 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-25
59
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector PL
观察名单QuartzLine Markets Vector 波兰 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
54
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector PL
观察名单QuartzLine Markets Vector 波兰 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
54
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova PL
受监管Aster Ridge Markets Nova 波兰 Ltd.
83
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-06
9
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova PL
受监管Aster Ridge Markets Nova 波兰 Ltd.
83
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-27
9
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex PL
观察名单Cobalt Square Securities Apex 波兰 Ltd.
58
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
58
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex PL
观察名单Cobalt Square Securities Apex 波兰 Ltd.
58
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
58
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear PL
限制/警示HelioTrade Prime Clear 波兰 Ltd.
27
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 Clear PL
限制/警示HelioTrade Prime Clear 波兰 Ltd.
27
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-11
100
Priority
0
Licenses
100%
Complete
Mariner FX Group Lattice PL
观察名单Mariner FX Group Lattice 波兰 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
62
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice PL
观察名单Mariner FX Group Lattice 波兰 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-12
62
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex PL
观察名单Novus Capital Direct Vertex 波兰 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
Novus Capital Direct Vertex PL
观察名单Novus Capital Direct Vertex 波兰 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-13
57
Priority
1
Licenses
100%
Complete
OrionWave Global Pulse PL
观察名单OrionWave Global Pulse 波兰 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
52
Priority
1
Licenses
100%
Complete
OrionWave Global Pulse PL
观察名单OrionWave Global Pulse 波兰 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-14
52
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core PL
受监管Pinnacle Harbor FX Core 波兰 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
Pinnacle Harbor FX Core PL
受监管Pinnacle Harbor FX Core 波兰 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
QuartzLine Markets Line PL
限制/警示QuartzLine Markets Line 波兰 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
QuartzLine Markets Line PL
限制/警示QuartzLine Markets Line 波兰 Ltd.
24
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-16
100
Priority
0
Licenses
100%
Complete
Aster Ridge Markets CZ
观察名单Aster Ridge Markets 捷克 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 CZ
观察名单Aster Ridge Markets 捷克 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 CZ
观察名单Cobalt Square Securities 捷克 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 CZ
观察名单Cobalt Square Securities 捷克 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
59
Priority
1
Licenses
100%
Complete
HelioTrade Prime CZ
观察名单HelioTrade Prime 捷克 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 CZ
观察名单HelioTrade Prime 捷克 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-19
54
Priority
1
Licenses
100%
Complete
Mariner FX Group CZ
观察名单Mariner FX Group 捷克 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 CZ
观察名单Mariner FX Group 捷克 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-20
63
Priority
1
Licenses
100%
Complete
Novus Capital Direct CZ
观察名单Novus Capital Direct 捷克 Ltd.
58
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
58
Priority
1
Licenses
100%
Complete
Novus Capital Direct CZ
观察名单Novus Capital Direct 捷克 Ltd.
58
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-21
58
Priority
1
Licenses
100%
Complete
OrionWave Global CZ
限制/警示OrionWave Global 捷克 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 CZ
限制/警示OrionWave Global 捷克 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 CZ
受监管Pinnacle Harbor FX 捷克 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 CZ
受监管Pinnacle Harbor FX 捷克 Ltd.
84
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-23
8
Priority
1
Licenses
100%
Complete
QuartzLine Markets CZ
观察名单QuartzLine Markets 捷克 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 CZ
观察名单QuartzLine Markets 捷克 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-24
57
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional CZ
观察名单Aster Ridge Markets Institutional 捷克 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
52
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional CZ
观察名单Aster Ridge Markets Institutional 捷克 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-25
52
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange CZ
观察名单Cobalt Square Securities Exchange 捷克 Ltd.
55
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
61
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange CZ
观察名单Cobalt Square Securities Exchange 捷克 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
61
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth CZ
限制/警示HelioTrade Prime Wealth 捷克 Ltd.
24
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 Wealth CZ
限制/警示HelioTrade Prime Wealth 捷克 Ltd.
24
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-27
100
Priority
0
Licenses
100%
Complete
Mariner FX Group Pro CZ
观察名单Mariner FX Group Pro 捷克 Ltd.
65
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
51
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro CZ
观察名单Mariner FX Group Pro 捷克 Ltd.
65
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
51
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub CZ
受监管Novus Capital Direct Hub 捷克 Ltd.
86
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-02
6
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub CZ
受监管Novus Capital Direct Hub 捷克 Ltd.
86
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-11
6
Priority
1
Licenses
100%
Complete
OrionWave Global Trade CZ
观察名单OrionWave Global Trade 捷克 Ltd.
61
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
55
Priority
1
Licenses
100%
Complete
OrionWave Global Trade CZ
观察名单OrionWave Global Trade 捷克 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-12
55
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge CZ
观察名单Pinnacle Harbor FX Bridge 捷克 Ltd.
52
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
64
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge CZ
观察名单Pinnacle Harbor FX Bridge 捷克 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-13
64
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX CZ
限制/警示QuartzLine Markets FX 捷克 Ltd.
21
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 FX CZ
限制/警示QuartzLine Markets FX 捷克 Ltd.
21
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-14
100
Priority
0
Licenses
100%
Complete
Aster Ridge Markets Alpha CZ
观察名单Aster Ridge Markets Alpha 捷克 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
54
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha CZ
观察名单Aster Ridge Markets Alpha 捷克 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-15
54
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas CZ
观察名单Cobalt Square Securities Atlas 捷克 Ltd.
53
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
63
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas CZ
观察名单Cobalt Square Securities Atlas 捷克 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
63
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor CZ
受监管HelioTrade Prime Harbor 捷克 Ltd.
88
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
4
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor CZ
受监管HelioTrade Prime Harbor 捷克 Ltd.
88
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-17
4
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus CZ
观察名单Mariner FX Group Nexus 捷克 Ltd.
63
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
53
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus CZ
观察名单Mariner FX Group Nexus 捷克 Ltd.
63
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
53
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix CZ
限制/警示Novus Capital Direct Matrix 捷克 Ltd.
18
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 Matrix CZ
限制/警示Novus Capital Direct Matrix 捷克 Ltd.
18
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-19
100
Priority
0
Licenses
100%
Complete
OrionWave Global Quant CZ
观察名单OrionWave Global Quant 捷克 Ltd.
59
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
57
Priority
1
Licenses
100%
Complete
OrionWave Global Quant CZ
观察名单OrionWave Global Quant 捷克 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-20
57
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit CZ
观察名单Pinnacle Harbor FX Summit 捷克 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
52
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit CZ
观察名单Pinnacle Harbor FX Summit 捷克 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-21
52
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector CZ
观察名单QuartzLine Markets Vector 捷克 Ltd.
55
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
61
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector CZ
观察名单QuartzLine Markets Vector 捷克 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-22
61
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova CZ
受监管Aster Ridge Markets Nova 捷克 Ltd.
90
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-02
2
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova CZ
受监管Aster Ridge Markets Nova 捷克 Ltd.
90
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-23
2
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex CZ
限制/警示Cobalt Square Securities Apex 捷克 Ltd.
29
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 Apex CZ
限制/警示Cobalt Square Securities Apex 捷克 Ltd.
29
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-24
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime Clear CZ
观察名单HelioTrade Prime Clear 捷克 Ltd.
56
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
60
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear CZ
观察名单HelioTrade Prime Clear 捷克 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-25
60
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice CZ
观察名单Mariner FX Group Lattice 捷克 Ltd.
61
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
55
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice CZ
观察名单Mariner FX Group Lattice 捷克 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
55
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex CZ
观察名单Novus Capital Direct Vertex 捷克 Ltd.
52
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
64
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex CZ
观察名单Novus Capital Direct Vertex 捷克 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-27
64
Priority
1
Licenses
100%
Complete
OrionWave Global Pulse CZ
观察名单OrionWave Global Pulse 捷克 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
OrionWave Global Pulse CZ
观察名单OrionWave Global Pulse 捷克 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
59
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core CZ
观察名单Pinnacle Harbor FX Core 捷克 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
Pinnacle Harbor FX Core CZ
观察名单Pinnacle Harbor FX Core 捷克 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-11
54
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line CZ
观察名单QuartzLine Markets Line 捷克 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
QuartzLine Markets Line CZ
观察名单QuartzLine Markets Line 捷克 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-12
63
Priority
1
Licenses
100%
Complete
Aster Ridge Markets HU
受监管Aster Ridge Markets 匈牙利 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 HU
受监管Aster Ridge Markets 匈牙利 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 HU
观察名单Cobalt Square Securities 匈牙利 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
52
Priority
1
Licenses
100%
Complete
Cobalt Square Securities HU
观察名单Cobalt Square Securities 匈牙利 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-14
52
Priority
1
Licenses
100%
Complete
HelioTrade Prime HU
观察名单HelioTrade Prime 匈牙利 Ltd.
55
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
61
Priority
1
Licenses
100%
Complete
HelioTrade Prime HU
观察名单HelioTrade Prime 匈牙利 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-15
61
Priority
1
Licenses
100%
Complete
Mariner FX Group HU
观察名单Mariner FX Group 匈牙利 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 HU
观察名单Mariner FX Group 匈牙利 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 HU
限制/警示Novus Capital Direct 匈牙利 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 HU
限制/警示Novus Capital Direct 匈牙利 Ltd.
29
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-17
100
Priority
0
Licenses
100%
Complete
OrionWave Global HU
观察名单OrionWave Global 匈牙利 Ltd.
56
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
60
Priority
1
Licenses
100%
Complete
OrionWave Global HU
观察名单OrionWave Global 匈牙利 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
60
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX HU
受监管Pinnacle Harbor FX 匈牙利 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 HU
受监管Pinnacle Harbor FX 匈牙利 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 HU
观察名单QuartzLine Markets 匈牙利 Ltd.
52
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
64
Priority
1
Licenses
100%
Complete
QuartzLine Markets HU
观察名单QuartzLine Markets 匈牙利 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-20
64
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional HU
观察名单Aster Ridge Markets Institutional 匈牙利 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
59
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional HU
观察名单Aster Ridge Markets Institutional 匈牙利 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-21
59
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange HU
限制/警示Cobalt Square Securities Exchange 匈牙利 Ltd.
26
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 Exchange HU
限制/警示Cobalt Square Securities Exchange 匈牙利 Ltd.
26
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-22
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime Wealth HU
观察名单HelioTrade Prime Wealth 匈牙利 Ltd.
53
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-08
63
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth HU
观察名单HelioTrade Prime Wealth 匈牙利 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-23
63
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro HU
观察名单Mariner FX Group Pro 匈牙利 Ltd.
58
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
58
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro HU
观察名单Mariner FX Group Pro 匈牙利 Ltd.
58
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-24
58
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub HU
受监管Novus Capital Direct Hub 匈牙利 Ltd.
93
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 Hub HU
受监管Novus Capital Direct Hub 匈牙利 Ltd.
93
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-25
0
Priority
1
Licenses
100%
Complete
OrionWave Global Trade HU
观察名单OrionWave Global Trade 匈牙利 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
62
Priority
1
Licenses
100%
Complete
OrionWave Global Trade HU
观察名单OrionWave Global Trade 匈牙利 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
62
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge HU
限制/警示Pinnacle Harbor FX Bridge 匈牙利 Ltd.
23
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
Pinnacle Harbor FX Bridge HU
限制/警示Pinnacle Harbor FX Bridge 匈牙利 Ltd.
23
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-27
100
Priority
0
Licenses
100%
Complete
QuartzLine Markets FX HU
观察名单QuartzLine Markets FX 匈牙利 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
52
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX HU
观察名单QuartzLine Markets FX 匈牙利 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
52
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha HU
观察名单Aster Ridge Markets Alpha 匈牙利 Ltd.
55
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-02
61
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha HU
观察名单Aster Ridge Markets Alpha 匈牙利 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-11
61
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas HU
观察名单Cobalt Square Securities Atlas 匈牙利 Ltd.
60
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
56
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas HU
观察名单Cobalt Square Securities Atlas 匈牙利 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-12
56
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor HU
受监管HelioTrade Prime Harbor 匈牙利 Ltd.
95
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 Harbor HU
受监管HelioTrade Prime Harbor 匈牙利 Ltd.
95
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 Nexus HU
限制/警示Mariner FX Group Nexus 匈牙利 Ltd.
20
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 Nexus HU
限制/警示Mariner FX Group Nexus 匈牙利 Ltd.
20
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-14
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct Matrix HU
观察名单Novus Capital Direct Matrix 匈牙利 Ltd.
61
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
55
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix HU
观察名单Novus Capital Direct Matrix 匈牙利 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-15
55
Priority
1
Licenses
100%
Complete
OrionWave Global Quant HU
观察名单OrionWave Global Quant 匈牙利 Ltd.
52
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
64
Priority
1
Licenses
100%
Complete
OrionWave Global Quant HU
观察名单OrionWave Global Quant 匈牙利 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
64
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit HU
观察名单Pinnacle Harbor FX Summit 匈牙利 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-08
59
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit HU
观察名单Pinnacle Harbor FX Summit 匈牙利 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-17
59
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector HU
观察名单QuartzLine Markets Vector 匈牙利 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
54
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector HU
观察名单QuartzLine Markets Vector 匈牙利 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
54
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova HU
观察名单Aster Ridge Markets Nova 匈牙利 Ltd.
53
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
63
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova HU
观察名单Aster Ridge Markets Nova 匈牙利 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-19
63
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex HU
观察名单Cobalt Square Securities Apex 匈牙利 Ltd.
58
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
58
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex HU
观察名单Cobalt Square Securities Apex 匈牙利 Ltd.
58
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-20
58
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear HU
观察名单HelioTrade Prime Clear 匈牙利 Ltd.
63
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
53
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear HU
观察名单HelioTrade Prime Clear 匈牙利 Ltd.
63
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-21
53
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice HU
观察名单Mariner FX Group Lattice 匈牙利 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
62
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice HU
观察名单Mariner FX Group Lattice 匈牙利 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-22
62
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex HU
观察名单Novus Capital Direct Vertex 匈牙利 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
Novus Capital Direct Vertex HU
观察名单Novus Capital Direct Vertex 匈牙利 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-23
57
Priority
1
Licenses
100%
Complete
OrionWave Global Pulse HU
限制/警示OrionWave Global Pulse 匈牙利 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
OrionWave Global Pulse HU
限制/警示OrionWave Global Pulse 匈牙利 Ltd.
28
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-24
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX Core HU
受监管Pinnacle Harbor FX Core 匈牙利 Ltd.
85
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-04
7
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core HU
受监管Pinnacle Harbor FX Core 匈牙利 Ltd.
85
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-25
7
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line HU
观察名单QuartzLine Markets Line 匈牙利 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
QuartzLine Markets Line HU
观察名单QuartzLine Markets Line 匈牙利 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
56
Priority
1
Licenses
100%
Complete
Aster Ridge Markets GR
受监管Aster Ridge Markets 希腊 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 GR
受监管Aster Ridge Markets 希腊 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 GR
观察名单Cobalt Square Securities 希腊 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 GR
观察名单Cobalt Square Securities 希腊 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 GR
观察名单HelioTrade Prime 希腊 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 GR
观察名单HelioTrade Prime 希腊 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 GR
限制/警示Mariner FX Group 希腊 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 GR
限制/警示Mariner FX Group 希腊 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 GR
观察名单Novus Capital Direct 希腊 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 GR
观察名单Novus Capital Direct 希腊 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 GR
观察名单OrionWave Global 希腊 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 GR
观察名单OrionWave Global 希腊 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 GR
受监管Pinnacle Harbor FX 希腊 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 GR
受监管Pinnacle Harbor FX 希腊 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 GR
观察名单QuartzLine Markets 希腊 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 GR
观察名单QuartzLine Markets 希腊 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 Institutional GR
限制/警示Aster Ridge Markets Institutional 希腊 Ltd.
28
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
Aster Ridge Markets Institutional GR
限制/警示Aster Ridge Markets Institutional 希腊 Ltd.
28
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-17
100
Priority
0
Licenses
100%
Complete
Cobalt Square Securities Exchange GR
观察名单Cobalt Square Securities Exchange 希腊 Ltd.
55
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
61
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange GR
观察名单Cobalt Square Securities Exchange 希腊 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
61
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth GR
观察名单HelioTrade Prime Wealth 希腊 Ltd.
60
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
56
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth GR
观察名单HelioTrade Prime Wealth 希腊 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-19
56
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro GR
观察名单Mariner FX Group Pro 希腊 Ltd.
65
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
51
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro GR
观察名单Mariner FX Group Pro 希腊 Ltd.
65
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-20
51
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub GR
受监管Novus Capital Direct Hub 希腊 Ltd.
86
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-06
6
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub GR
受监管Novus Capital Direct Hub 希腊 Ltd.
86
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-21
6
Priority
1
Licenses
100%
Complete
OrionWave Global Trade GR
限制/警示OrionWave Global Trade 希腊 Ltd.
25
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 Trade GR
限制/警示OrionWave Global Trade 希腊 Ltd.
25
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-22
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX Bridge GR
观察名单Pinnacle Harbor FX Bridge 希腊 Ltd.
52
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-08
64
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge GR
观察名单Pinnacle Harbor FX Bridge 希腊 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-23
64
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX GR
观察名单QuartzLine Markets FX 希腊 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
59
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX GR
观察名单QuartzLine Markets FX 希腊 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-24
59
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha GR
观察名单Aster Ridge Markets Alpha 希腊 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
54
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha GR
观察名单Aster Ridge Markets Alpha 希腊 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-25
54
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas GR
观察名单Cobalt Square Securities Atlas 希腊 Ltd.
53
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
63
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas GR
观察名单Cobalt Square Securities Atlas 希腊 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
63
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor GR
观察名单HelioTrade Prime Harbor 希腊 Ltd.
58
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
58
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor GR
观察名单HelioTrade Prime Harbor 希腊 Ltd.
58
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-27
58
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus GR
观察名单Mariner FX Group Nexus 希腊 Ltd.
63
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
53
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus GR
观察名单Mariner FX Group Nexus 希腊 Ltd.
63
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
53
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix GR
观察名单Novus Capital Direct Matrix 希腊 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-02
62
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix GR
观察名单Novus Capital Direct Matrix 希腊 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-11
62
Priority
1
Licenses
100%
Complete
OrionWave Global Quant GR
观察名单OrionWave Global Quant 希腊 Ltd.
59
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
57
Priority
1
Licenses
100%
Complete
OrionWave Global Quant GR
观察名单OrionWave Global Quant 希腊 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-12
57
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit GR
观察名单Pinnacle Harbor FX Summit 希腊 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
52
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit GR
观察名单Pinnacle Harbor FX Summit 希腊 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-13
52
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector GR
限制/警示QuartzLine Markets Vector 希腊 Ltd.
19
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 Vector GR
限制/警示QuartzLine Markets Vector 希腊 Ltd.
19
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-14
100
Priority
0
Licenses
100%
Complete
Aster Ridge Markets Nova GR
受监管Aster Ridge Markets Nova 希腊 Ltd.
90
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-06
2
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova GR
受监管Aster Ridge Markets Nova 希腊 Ltd.
90
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-15
2
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex GR
观察名单Cobalt Square Securities Apex 希腊 Ltd.
65
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
51
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex GR
观察名单Cobalt Square Securities Apex 希腊 Ltd.
65
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
51
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear GR
观察名单HelioTrade Prime Clear 希腊 Ltd.
56
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-08
60
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear GR
观察名单HelioTrade Prime Clear 希腊 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-17
60
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice GR
观察名单Mariner FX Group Lattice 希腊 Ltd.
61
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
55
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice GR
观察名单Mariner FX Group Lattice 希腊 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
55
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex GR
限制/警示Novus Capital Direct Vertex 希腊 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
Novus Capital Direct Vertex GR
限制/警示Novus Capital Direct Vertex 希腊 Ltd.
16
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-19
100
Priority
0
Licenses
100%
Complete
OrionWave Global Pulse GR
观察名单OrionWave Global Pulse 希腊 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
OrionWave Global Pulse GR
观察名单OrionWave Global Pulse 希腊 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-20
59
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core GR
受监管Pinnacle Harbor FX Core 希腊 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
Pinnacle Harbor FX Core GR
受监管Pinnacle Harbor FX Core 希腊 Ltd.
92
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-21
0
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line GR
观察名单QuartzLine Markets Line 希腊 Ltd.
53
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
63
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line GR
观察名单QuartzLine Markets Line 希腊 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-22
63
Priority
1
Licenses
100%
Complete
Aster Ridge Markets RO
受监管Aster Ridge Markets 罗马尼亚 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 RO
受监管Aster Ridge Markets 罗马尼亚 Ltd.
89
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-23
3
Priority
1
Licenses
100%
Complete
Cobalt Square Securities RO
观察名单Cobalt Square Securities 罗马尼亚 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 RO
观察名单Cobalt Square Securities 罗马尼亚 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 RO
限制/警示HelioTrade Prime 罗马尼亚 Ltd.
19
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 RO
限制/警示HelioTrade Prime 罗马尼亚 Ltd.
19
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-25
100
Priority
0
Licenses
100%
Complete
Mariner FX Group RO
观察名单Mariner FX Group 罗马尼亚 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 RO
观察名单Mariner FX Group 罗马尼亚 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 RO
观察名单Novus Capital Direct 罗马尼亚 Ltd.
65
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
51
Priority
1
Licenses
100%
Complete
Novus Capital Direct RO
观察名单Novus Capital Direct 罗马尼亚 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 RO
观察名单OrionWave Global 罗马尼亚 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 RO
观察名单OrionWave Global 罗马尼亚 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
60
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX RO
受监管Pinnacle Harbor FX 罗马尼亚 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 RO
受监管Pinnacle Harbor FX 罗马尼亚 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 RO
限制/警示QuartzLine Markets 罗马尼亚 Ltd.
16
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 RO
限制/警示QuartzLine Markets 罗马尼亚 Ltd.
16
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-12
100
Priority
0
Licenses
100%
Complete
Aster Ridge Markets Institutional RO
观察名单Aster Ridge Markets Institutional 罗马尼亚 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
59
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional RO
观察名单Aster Ridge Markets Institutional 罗马尼亚 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-13
59
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange RO
观察名单Cobalt Square Securities Exchange 罗马尼亚 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
54
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange RO
观察名单Cobalt Square Securities Exchange 罗马尼亚 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-14
54
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth RO
观察名单HelioTrade Prime Wealth 罗马尼亚 Ltd.
53
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
63
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth RO
观察名单HelioTrade Prime Wealth 罗马尼亚 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-15
63
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro RO
观察名单Mariner FX Group Pro 罗马尼亚 Ltd.
58
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
58
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro RO
观察名单Mariner FX Group Pro 罗马尼亚 Ltd.
58
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
58
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub RO
观察名单Novus Capital Direct Hub 罗马尼亚 Ltd.
63
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-02
53
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub RO
观察名单Novus Capital Direct Hub 罗马尼亚 Ltd.
63
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-17
53
Priority
1
Licenses
100%
Complete
OrionWave Global Trade RO
观察名单OrionWave Global Trade 罗马尼亚 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
62
Priority
1
Licenses
100%
Complete
OrionWave Global Trade RO
观察名单OrionWave Global Trade 罗马尼亚 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
62
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge RO
观察名单Pinnacle Harbor FX Bridge 罗马尼亚 Ltd.
59
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
57
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge RO
观察名单Pinnacle Harbor FX Bridge 罗马尼亚 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-19
57
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX RO
观察名单QuartzLine Markets FX 罗马尼亚 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
52
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX RO
观察名单QuartzLine Markets FX 罗马尼亚 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-20
52
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha RO
观察名单Aster Ridge Markets Alpha 罗马尼亚 Ltd.
55
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
61
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha RO
观察名单Aster Ridge Markets Alpha 罗马尼亚 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-21
61
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas RO
限制/警示Cobalt Square Securities Atlas 罗马尼亚 Ltd.
24
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 Atlas RO
限制/警示Cobalt Square Securities Atlas 罗马尼亚 Ltd.
24
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-22
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime Harbor RO
受监管HelioTrade Prime Harbor 罗马尼亚 Ltd.
95
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
0
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor RO
受监管HelioTrade Prime Harbor 罗马尼亚 Ltd.
95
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-23
0
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus RO
观察名单Mariner FX Group Nexus 罗马尼亚 Ltd.
56
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
60
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus RO
观察名单Mariner FX Group Nexus 罗马尼亚 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-24
60
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix RO
观察名单Novus Capital Direct Matrix 罗马尼亚 Ltd.
61
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
55
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix RO
观察名单Novus Capital Direct Matrix 罗马尼亚 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-25
55
Priority
1
Licenses
100%
Complete
OrionWave Global Quant RO
观察名单OrionWave Global Quant 罗马尼亚 Ltd.
52
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
64
Priority
1
Licenses
100%
Complete
OrionWave Global Quant RO
观察名单OrionWave Global Quant 罗马尼亚 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
64
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit RO
限制/警示Pinnacle Harbor FX Summit 罗马尼亚 Ltd.
21
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
Pinnacle Harbor FX Summit RO
限制/警示Pinnacle Harbor FX Summit 罗马尼亚 Ltd.
21
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-27
100
Priority
0
Licenses
100%
Complete
QuartzLine Markets Vector RO
观察名单QuartzLine Markets Vector 罗马尼亚 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
54
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector RO
观察名单QuartzLine Markets Vector 罗马尼亚 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
54
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova RO
受监管Aster Ridge Markets Nova 罗马尼亚 Ltd.
83
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-02
9
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova RO
受监管Aster Ridge Markets Nova 罗马尼亚 Ltd.
83
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-11
9
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex RO
观察名单Cobalt Square Securities Apex 罗马尼亚 Ltd.
58
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
58
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex RO
观察名单Cobalt Square Securities Apex 罗马尼亚 Ltd.
58
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-12
58
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear RO
观察名单HelioTrade Prime Clear 罗马尼亚 Ltd.
63
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
53
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear RO
观察名单HelioTrade Prime Clear 罗马尼亚 Ltd.
63
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-13
53
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice RO
限制/警示Mariner FX Group Lattice 罗马尼亚 Ltd.
18
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 Lattice RO
限制/警示Mariner FX Group Lattice 罗马尼亚 Ltd.
18
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-14
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct Vertex RO
观察名单Novus Capital Direct Vertex 罗马尼亚 Ltd.
59
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
57
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex RO
观察名单Novus Capital Direct Vertex 罗马尼亚 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-15
57
Priority
1
Licenses
100%
Complete
OrionWave Global Pulse RO
观察名单OrionWave Global Pulse 罗马尼亚 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
OrionWave Global Pulse RO
观察名单OrionWave Global Pulse 罗马尼亚 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
52
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core RO
受监管Pinnacle Harbor FX Core 罗马尼亚 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
Pinnacle Harbor FX Core RO
受监管Pinnacle Harbor FX Core 罗马尼亚 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
QuartzLine Markets Line RO
观察名单QuartzLine Markets Line 罗马尼亚 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
QuartzLine Markets Line RO
观察名单QuartzLine Markets Line 罗马尼亚 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
56
Priority
1
Licenses
100%
Complete
Aster Ridge Markets BG
受监管Aster Ridge Markets 保加利亚 Ltd.
82
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-10
10
Priority
1
Licenses
100%
Complete
Aster Ridge Markets BG
受监管Aster Ridge Markets 保加利亚 Ltd.
82
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-19
10
Priority
1
Licenses
100%
Complete
Cobalt Square Securities BG
限制/警示Cobalt Square Securities 保加利亚 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 BG
限制/警示Cobalt Square Securities 保加利亚 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 BG
观察名单HelioTrade Prime 保加利亚 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
54
Priority
1
Licenses
100%
Complete
HelioTrade Prime BG
观察名单HelioTrade Prime 保加利亚 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-21
54
Priority
1
Licenses
100%
Complete
Mariner FX Group BG
观察名单Mariner FX Group 保加利亚 Ltd.
53
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
63
Priority
1
Licenses
100%
Complete
Mariner FX Group BG
观察名单Mariner FX Group 保加利亚 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-22
63
Priority
1
Licenses
100%
Complete
Novus Capital Direct BG
观察名单Novus Capital Direct 保加利亚 Ltd.
58
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-02
58
Priority
1
Licenses
100%
Complete
Novus Capital Direct BG
观察名单Novus Capital Direct 保加利亚 Ltd.
58
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-23
58
Priority
1
Licenses
100%
Complete
OrionWave Global BG
观察名单OrionWave Global 保加利亚 Ltd.
63
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
53
Priority
1
Licenses
100%
Complete
OrionWave Global BG
观察名单OrionWave Global 保加利亚 Ltd.
63
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-24
53
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX BG
观察名单Pinnacle Harbor FX 保加利亚 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 BG
观察名单Pinnacle Harbor FX 保加利亚 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 BG
观察名单QuartzLine Markets 保加利亚 Ltd.
59
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
57
Priority
1
Licenses
100%
Complete
QuartzLine Markets BG
观察名单QuartzLine Markets 保加利亚 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
57
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional BG
观察名单Aster Ridge Markets Institutional 保加利亚 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
52
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional BG
观察名单Aster Ridge Markets Institutional 保加利亚 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-27
52
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange BG
观察名单Cobalt Square Securities Exchange 保加利亚 Ltd.
55
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
61
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange BG
观察名单Cobalt Square Securities Exchange 保加利亚 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
61
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth BG
观察名单HelioTrade Prime Wealth 保加利亚 Ltd.
60
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-08
56
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth BG
观察名单HelioTrade Prime Wealth 保加利亚 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-11
56
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro BG
限制/警示Mariner FX Group Pro 保加利亚 Ltd.
29
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 Pro BG
限制/警示Mariner FX Group Pro 保加利亚 Ltd.
29
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-12
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct Hub BG
受监管Novus Capital Direct Hub 保加利亚 Ltd.
86
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-10
6
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub BG
受监管Novus Capital Direct Hub 保加利亚 Ltd.
86
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-13
6
Priority
1
Licenses
100%
Complete
OrionWave Global Trade BG
观察名单OrionWave Global Trade 保加利亚 Ltd.
61
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
55
Priority
1
Licenses
100%
Complete
OrionWave Global Trade BG
观察名单OrionWave Global Trade 保加利亚 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-14
55
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge BG
观察名单Pinnacle Harbor FX Bridge 保加利亚 Ltd.
52
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
64
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge BG
观察名单Pinnacle Harbor FX Bridge 保加利亚 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-15
64
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX BG
观察名单QuartzLine Markets FX 保加利亚 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
59
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX BG
观察名单QuartzLine Markets FX 保加利亚 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
59
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha BG
限制/警示Aster Ridge Markets Alpha 保加利亚 Ltd.
26
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
Aster Ridge Markets Alpha BG
限制/警示Aster Ridge Markets Alpha 保加利亚 Ltd.
26
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-17
100
Priority
0
Licenses
100%
Complete
Cobalt Square Securities Atlas BG
观察名单Cobalt Square Securities Atlas 保加利亚 Ltd.
53
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
63
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas BG
观察名单Cobalt Square Securities Atlas 保加利亚 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
63
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor BG
受监管HelioTrade Prime Harbor 保加利亚 Ltd.
88
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-04
4
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor BG
受监管HelioTrade Prime Harbor 保加利亚 Ltd.
88
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-19
4
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus BG
观察名单Mariner FX Group Nexus 保加利亚 Ltd.
63
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
53
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus BG
观察名单Mariner FX Group Nexus 保加利亚 Ltd.
63
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-20
53
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix BG
观察名单Novus Capital Direct Matrix 保加利亚 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
62
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix BG
观察名单Novus Capital Direct Matrix 保加利亚 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-21
62
Priority
1
Licenses
100%
Complete
OrionWave Global Quant BG
限制/警示OrionWave Global Quant 保加利亚 Ltd.
23
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 Quant BG
限制/警示OrionWave Global Quant 保加利亚 Ltd.
23
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-22
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX Summit BG
观察名单Pinnacle Harbor FX Summit 保加利亚 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-08
52
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit BG
观察名单Pinnacle Harbor FX Summit 保加利亚 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-23
52
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector BG
观察名单QuartzLine Markets Vector 保加利亚 Ltd.
55
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
61
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector BG
观察名单QuartzLine Markets Vector 保加利亚 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-24
61
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova BG
受监管Aster Ridge Markets Nova 保加利亚 Ltd.
90
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-10
2
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova BG
受监管Aster Ridge Markets Nova 保加利亚 Ltd.
90
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-25
2
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex BG
观察名单Cobalt Square Securities Apex 保加利亚 Ltd.
65
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
51
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex BG
观察名单Cobalt Square Securities Apex 保加利亚 Ltd.
65
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
51
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear BG
限制/警示HelioTrade Prime Clear 保加利亚 Ltd.
20
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 Clear BG
限制/警示HelioTrade Prime Clear 保加利亚 Ltd.
20
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-27
100
Priority
0
Licenses
100%
Complete
Mariner FX Group Lattice BG
观察名单Mariner FX Group Lattice 保加利亚 Ltd.
61
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
55
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice BG
观察名单Mariner FX Group Lattice 保加利亚 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
55
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex BG
观察名单Novus Capital Direct Vertex 保加利亚 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
Novus Capital Direct Vertex BG
观察名单Novus Capital Direct Vertex 保加利亚 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-11
64
Priority
1
Licenses
100%
Complete
OrionWave Global Pulse BG
观察名单OrionWave Global Pulse 保加利亚 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
OrionWave Global Pulse BG
观察名单OrionWave Global Pulse 保加利亚 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-12
59
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core BG
受监管Pinnacle Harbor FX Core 保加利亚 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
Pinnacle Harbor FX Core BG
受监管Pinnacle Harbor FX Core 保加利亚 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
QuartzLine Markets Line BG
限制/警示QuartzLine Markets Line 保加利亚 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
QuartzLine Markets Line BG
限制/警示QuartzLine Markets Line 保加利亚 Ltd.
17
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-14
100
Priority
0
Licenses
100%
Complete
Aster Ridge Markets HR
观察名单Aster Ridge Markets 克罗地亚 Ltd.
59
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
57
Priority
1
Licenses
100%
Complete
Aster Ridge Markets HR
观察名单Aster Ridge Markets 克罗地亚 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-15
57
Priority
1
Licenses
100%
Complete
Cobalt Square Securities HR
观察名单Cobalt Square Securities 克罗地亚 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 HR
观察名单Cobalt Square Securities 克罗地亚 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
52
Priority
1
Licenses
100%
Complete
HelioTrade Prime HR
观察名单HelioTrade Prime 克罗地亚 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 HR
观察名单HelioTrade Prime 克罗地亚 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-17
61
Priority
1
Licenses
100%
Complete
Mariner FX Group HR
观察名单Mariner FX Group 克罗地亚 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 HR
观察名单Mariner FX Group 克罗地亚 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
56
Priority
1
Licenses
100%
Complete
Novus Capital Direct HR
观察名单Novus Capital Direct 克罗地亚 Ltd.
65
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
51
Priority
1
Licenses
100%
Complete
Novus Capital Direct HR
观察名单Novus Capital Direct 克罗地亚 Ltd.
65
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-19
51
Priority
1
Licenses
100%
Complete
OrionWave Global HR
限制/警示OrionWave Global 克罗地亚 Ltd.
20
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
OrionWave Global HR
限制/警示OrionWave Global 克罗地亚 Ltd.
20
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-20
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX HR
受监管Pinnacle Harbor FX 克罗地亚 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 HR
受监管Pinnacle Harbor FX 克罗地亚 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 HR
观察名单QuartzLine Markets 克罗地亚 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 HR
观察名单QuartzLine Markets 克罗地亚 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-22
64
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional HR
观察名单Aster Ridge Markets Institutional 克罗地亚 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-02
59
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional HR
观察名单Aster Ridge Markets Institutional 克罗地亚 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-23
59
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange HR
观察名单Cobalt Square Securities Exchange 克罗地亚 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
54
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange HR
观察名单Cobalt Square Securities Exchange 克罗地亚 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-24
54
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth HR
限制/警示HelioTrade Prime Wealth 克罗地亚 Ltd.
17
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 Wealth HR
限制/警示HelioTrade Prime Wealth 克罗地亚 Ltd.
17
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-25
100
Priority
0
Licenses
100%
Complete
Mariner FX Group Pro HR
观察名单Mariner FX Group Pro 克罗地亚 Ltd.
58
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
58
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro HR
观察名单Mariner FX Group Pro 克罗地亚 Ltd.
58
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
58
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub HR
受监管Novus Capital Direct Hub 克罗地亚 Ltd.
93
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 Hub HR
受监管Novus Capital Direct Hub 克罗地亚 Ltd.
93
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-27
0
Priority
1
Licenses
100%
Complete
OrionWave Global Trade HR
观察名单OrionWave Global Trade 克罗地亚 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
62
Priority
1
Licenses
100%
Complete
OrionWave Global Trade HR
观察名单OrionWave Global Trade 克罗地亚 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
62
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge HR
观察名单Pinnacle Harbor FX Bridge 克罗地亚 Ltd.
59
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-08
57
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge HR
观察名单Pinnacle Harbor FX Bridge 克罗地亚 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-11
57
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX HR
限制/警示QuartzLine Markets FX 克罗地亚 Ltd.
28
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 FX HR
限制/警示QuartzLine Markets FX 克罗地亚 Ltd.
28
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-12
100
Priority
0
Licenses
100%
Complete
Aster Ridge Markets Alpha HR
观察名单Aster Ridge Markets Alpha 克罗地亚 Ltd.
55
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
61
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha HR
观察名单Aster Ridge Markets Alpha 克罗地亚 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-13
61
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas HR
观察名单Cobalt Square Securities Atlas 克罗地亚 Ltd.
60
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
56
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas HR
观察名单Cobalt Square Securities Atlas 克罗地亚 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-14
56
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor HR
受监管HelioTrade Prime Harbor 克罗地亚 Ltd.
95
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 Harbor HR
受监管HelioTrade Prime Harbor 克罗地亚 Ltd.
95
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-15
0
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus HR
观察名单Mariner FX Group Nexus 克罗地亚 Ltd.
56
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
60
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus HR
观察名单Mariner FX Group Nexus 克罗地亚 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
60
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix HR
限制/警示Novus Capital Direct Matrix 克罗地亚 Ltd.
25
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 Matrix HR
限制/警示Novus Capital Direct Matrix 克罗地亚 Ltd.
25
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-17
100
Priority
0
Licenses
100%
Complete
OrionWave Global Quant HR
观察名单OrionWave Global Quant 克罗地亚 Ltd.
52
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
64
Priority
1
Licenses
100%
Complete
OrionWave Global Quant HR
观察名单OrionWave Global Quant 克罗地亚 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
64
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit HR
观察名单Pinnacle Harbor FX Summit 克罗地亚 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
59
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit HR
观察名单Pinnacle Harbor FX Summit 克罗地亚 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-19
59
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector HR
观察名单QuartzLine Markets Vector 克罗地亚 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
54
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector HR
观察名单QuartzLine Markets Vector 克罗地亚 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-20
54
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova HR
受监管Aster Ridge Markets Nova 克罗地亚 Ltd.
83
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-06
9
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova HR
受监管Aster Ridge Markets Nova 克罗地亚 Ltd.
83
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-21
9
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex HR
限制/警示Cobalt Square Securities Apex 克罗地亚 Ltd.
22
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 Apex HR
限制/警示Cobalt Square Securities Apex 克罗地亚 Ltd.
22
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-22
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime Clear HR
观察名单HelioTrade Prime Clear 克罗地亚 Ltd.
63
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-08
53
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear HR
观察名单HelioTrade Prime Clear 克罗地亚 Ltd.
63
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-23
53
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice HR
观察名单Mariner FX Group Lattice 克罗地亚 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
62
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice HR
观察名单Mariner FX Group Lattice 克罗地亚 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-24
62
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex HR
观察名单Novus Capital Direct Vertex 克罗地亚 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
Novus Capital Direct Vertex HR
观察名单Novus Capital Direct Vertex 克罗地亚 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-25
57
Priority
1
Licenses
100%
Complete
OrionWave Global Pulse HR
观察名单OrionWave Global Pulse 克罗地亚 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
52
Priority
1
Licenses
100%
Complete
OrionWave Global Pulse HR
观察名单OrionWave Global Pulse 克罗地亚 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
52
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core HR
观察名单Pinnacle Harbor FX Core 克罗地亚 Ltd.
55
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
61
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core HR
观察名单Pinnacle Harbor FX Core 克罗地亚 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-27
61
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line HR
观察名单QuartzLine Markets Line 克罗地亚 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
QuartzLine Markets Line HR
观察名单QuartzLine Markets Line 克罗地亚 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
56
Priority
1
Licenses
100%
Complete
Aster Ridge Markets TH
受监管Aster Ridge Markets 泰国 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 TH
受监管Aster Ridge Markets 泰国 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 TH
观察名单Cobalt Square Securities 泰国 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
59
Priority
1
Licenses
100%
Complete
Cobalt Square Securities TH
观察名单Cobalt Square Securities 泰国 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-12
59
Priority
1
Licenses
100%
Complete
HelioTrade Prime TH
观察名单HelioTrade Prime 泰国 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 TH
观察名单HelioTrade Prime 泰国 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-13
54
Priority
1
Licenses
100%
Complete
Mariner FX Group TH
观察名单Mariner FX Group 泰国 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 TH
观察名单Mariner FX Group 泰国 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-14
63
Priority
1
Licenses
100%
Complete
Novus Capital Direct TH
限制/警示Novus Capital Direct 泰国 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 TH
限制/警示Novus Capital Direct 泰国 Ltd.
22
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-15
100
Priority
0
Licenses
100%
Complete
OrionWave Global TH
观察名单OrionWave Global 泰国 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 TH
观察名单OrionWave Global 泰国 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 TH
受监管Pinnacle Harbor FX 泰国 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 TH
受监管Pinnacle Harbor FX 泰国 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 TH
观察名单QuartzLine Markets 泰国 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 TH
观察名单QuartzLine Markets 泰国 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
57
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional TH
观察名单Aster Ridge Markets Institutional 泰国 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
52
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional TH
观察名单Aster Ridge Markets Institutional 泰国 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-19
52
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange TH
限制/警示Cobalt Square Securities Exchange 泰国 Ltd.
19
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 Exchange TH
限制/警示Cobalt Square Securities Exchange 泰国 Ltd.
19
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-20
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime Wealth TH
观察名单HelioTrade Prime Wealth 泰国 Ltd.
60
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
56
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth TH
观察名单HelioTrade Prime Wealth 泰国 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-21
56
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro TH
观察名单Mariner FX Group Pro 泰国 Ltd.
65
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
51
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro TH
观察名单Mariner FX Group Pro 泰国 Ltd.
65
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-22
51
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub TH
受监管Novus Capital Direct Hub 泰国 Ltd.
86
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-02
6
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub TH
受监管Novus Capital Direct Hub 泰国 Ltd.
86
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-23
6
Priority
1
Licenses
100%
Complete
OrionWave Global Trade TH
观察名单OrionWave Global Trade 泰国 Ltd.
61
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
55
Priority
1
Licenses
100%
Complete
OrionWave Global Trade TH
观察名单OrionWave Global Trade 泰国 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-24
55
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge TH
限制/警示Pinnacle Harbor FX Bridge 泰国 Ltd.
16
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
Pinnacle Harbor FX Bridge TH
限制/警示Pinnacle Harbor FX Bridge 泰国 Ltd.
16
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-25
100
Priority
0
Licenses
100%
Complete
QuartzLine Markets FX TH
观察名单QuartzLine Markets FX 泰国 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
59
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX TH
观察名单QuartzLine Markets FX 泰国 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
59
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha TH
观察名单Aster Ridge Markets Alpha 泰国 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
54
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha TH
观察名单Aster Ridge Markets Alpha 泰国 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-27
54
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas TH
观察名单Cobalt Square Securities Atlas 泰国 Ltd.
53
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
63
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas TH
观察名单Cobalt Square Securities Atlas 泰国 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
63
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor TH
受监管HelioTrade Prime Harbor 泰国 Ltd.
88
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
4
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor TH
受监管HelioTrade Prime Harbor 泰国 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
Mariner FX Group Nexus TH
限制/警示Mariner FX Group Nexus 泰国 Ltd.
27
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 Nexus TH
限制/警示Mariner FX Group Nexus 泰国 Ltd.
27
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-12
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct Matrix TH
观察名单Novus Capital Direct Matrix 泰国 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
62
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix TH
观察名单Novus Capital Direct Matrix 泰国 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-13
62
Priority
1
Licenses
100%
Complete
OrionWave Global Quant TH
观察名单OrionWave Global Quant 泰国 Ltd.
59
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
57
Priority
1
Licenses
100%
Complete
OrionWave Global Quant TH
观察名单OrionWave Global Quant 泰国 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-14
57
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit TH
观察名单Pinnacle Harbor FX Summit 泰国 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
52
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit TH
观察名单Pinnacle Harbor FX Summit 泰国 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-15
52
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector TH
观察名单QuartzLine Markets Vector 泰国 Ltd.
55
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
61
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector TH
观察名单QuartzLine Markets Vector 泰国 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
61
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova TH
观察名单Aster Ridge Markets Nova 泰国 Ltd.
60
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-02
56
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova TH
观察名单Aster Ridge Markets Nova 泰国 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-17
56
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex TH
观察名单Cobalt Square Securities Apex 泰国 Ltd.
65
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
51
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex TH
观察名单Cobalt Square Securities Apex 泰国 Ltd.
65
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
51
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear TH
观察名单HelioTrade Prime Clear 泰国 Ltd.
56
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
60
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear TH
观察名单HelioTrade Prime Clear 泰国 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-19
60
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice TH
观察名单Mariner FX Group Lattice 泰国 Ltd.
61
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
55
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice TH
观察名单Mariner FX Group Lattice 泰国 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-20
55
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex TH
观察名单Novus Capital Direct Vertex 泰国 Ltd.
52
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
64
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex TH
观察名单Novus Capital Direct Vertex 泰国 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-21
64
Priority
1
Licenses
100%
Complete
OrionWave Global Pulse TH
限制/警示OrionWave Global Pulse 泰国 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
OrionWave Global Pulse TH
限制/警示OrionWave Global Pulse 泰国 Ltd.
21
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-22
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX Core TH
受监管Pinnacle Harbor FX Core 泰国 Ltd.
92
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
0
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core TH
受监管Pinnacle Harbor FX Core 泰国 Ltd.
92
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-23
0
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line TH
观察名单QuartzLine Markets Line 泰国 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
QuartzLine Markets Line TH
观察名单QuartzLine Markets Line 泰国 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-24
63
Priority
1
Licenses
100%
Complete
Aster Ridge Markets MY
受监管Aster Ridge Markets 马来西亚 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 MY
受监管Aster Ridge Markets 马来西亚 Ltd.
89
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-25
3
Priority
1
Licenses
100%
Complete
Cobalt Square Securities MY
观察名单Cobalt Square Securities 马来西亚 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
52
Priority
1
Licenses
100%
Complete
Cobalt Square Securities MY
观察名单Cobalt Square Securities 马来西亚 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
52
Priority
1
Licenses
100%
Complete
HelioTrade Prime MY
观察名单HelioTrade Prime 马来西亚 Ltd.
55
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
61
Priority
1
Licenses
100%
Complete
HelioTrade Prime MY
观察名单HelioTrade Prime 马来西亚 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-27
61
Priority
1
Licenses
100%
Complete
Mariner FX Group MY
限制/警示Mariner FX Group 马来西亚 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 MY
限制/警示Mariner FX Group 马来西亚 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 MY
观察名单Novus Capital Direct 马来西亚 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 MY
观察名单Novus Capital Direct 马来西亚 Ltd.
65
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-11
51
Priority
1
Licenses
100%
Complete
OrionWave Global MY
观察名单OrionWave Global 马来西亚 Ltd.
56
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
60
Priority
1
Licenses
100%
Complete
OrionWave Global MY
观察名单OrionWave Global 马来西亚 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-12
60
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX MY
受监管Pinnacle Harbor FX 马来西亚 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 MY
受监管Pinnacle Harbor FX 马来西亚 Ltd.
91
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-13
1
Priority
1
Licenses
100%
Complete
QuartzLine Markets MY
观察名单QuartzLine Markets 马来西亚 Ltd.
52
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
64
Priority
1
Licenses
100%
Complete
QuartzLine Markets MY
观察名单QuartzLine Markets 马来西亚 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-14
64
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional MY
限制/警示Aster Ridge Markets Institutional 马来西亚 Ltd.
21
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
Aster Ridge Markets Institutional MY
限制/警示Aster Ridge Markets Institutional 马来西亚 Ltd.
21
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-15
100
Priority
0
Licenses
100%
Complete
Cobalt Square Securities Exchange MY
观察名单Cobalt Square Securities Exchange 马来西亚 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
54
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange MY
观察名单Cobalt Square Securities Exchange 马来西亚 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
54
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth MY
观察名单HelioTrade Prime Wealth 马来西亚 Ltd.
53
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-08
63
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth MY
观察名单HelioTrade Prime Wealth 马来西亚 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-17
63
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro MY
观察名单Mariner FX Group Pro 马来西亚 Ltd.
58
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
58
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro MY
观察名单Mariner FX Group Pro 马来西亚 Ltd.
58
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
58
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub MY
受监管Novus Capital Direct Hub 马来西亚 Ltd.
93
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 Hub MY
受监管Novus Capital Direct Hub 马来西亚 Ltd.
93
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 Trade MY
限制/警示OrionWave Global Trade 马来西亚 Ltd.
18
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
OrionWave Global Trade MY
限制/警示OrionWave Global Trade 马来西亚 Ltd.
18
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-20
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX Bridge MY
观察名单Pinnacle Harbor FX Bridge 马来西亚 Ltd.
59
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
57
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge MY
观察名单Pinnacle Harbor FX Bridge 马来西亚 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-21
57
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX MY
观察名单QuartzLine Markets FX 马来西亚 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
52
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX MY
观察名单QuartzLine Markets FX 马来西亚 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-22
52
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha MY
观察名单Aster Ridge Markets Alpha 马来西亚 Ltd.
55
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-02
61
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha MY
观察名单Aster Ridge Markets Alpha 马来西亚 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-23
61
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas MY
观察名单Cobalt Square Securities Atlas 马来西亚 Ltd.
60
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
56
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas MY
观察名单Cobalt Square Securities Atlas 马来西亚 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-24
56
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor MY
观察名单HelioTrade Prime Harbor 马来西亚 Ltd.
65
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
51
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor MY
观察名单HelioTrade Prime Harbor 马来西亚 Ltd.
65
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-25
51
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus MY
观察名单Mariner FX Group Nexus 马来西亚 Ltd.
56
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
60
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus MY
观察名单Mariner FX Group Nexus 马来西亚 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
60
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix MY
观察名单Novus Capital Direct Matrix 马来西亚 Ltd.
61
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
55
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix MY
观察名单Novus Capital Direct Matrix 马来西亚 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-27
55
Priority
1
Licenses
100%
Complete
OrionWave Global Quant MY
观察名单OrionWave Global Quant 马来西亚 Ltd.
52
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
64
Priority
1
Licenses
100%
Complete
OrionWave Global Quant MY
观察名单OrionWave Global Quant 马来西亚 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
64
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit MY
观察名单Pinnacle Harbor FX Summit 马来西亚 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-08
59
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit MY
观察名单Pinnacle Harbor FX Summit 马来西亚 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-11
59
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector MY
限制/警示QuartzLine Markets Vector 马来西亚 Ltd.
26
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 Vector MY
限制/警示QuartzLine Markets Vector 马来西亚 Ltd.
26
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-12
100
Priority
0
Licenses
100%
Complete
Aster Ridge Markets Nova MY
受监管Aster Ridge Markets Nova 马来西亚 Ltd.
83
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-10
9
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova MY
受监管Aster Ridge Markets Nova 马来西亚 Ltd.
83
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-13
9
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex MY
观察名单Cobalt Square Securities Apex 马来西亚 Ltd.
58
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
58
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex MY
观察名单Cobalt Square Securities Apex 马来西亚 Ltd.
58
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-14
58
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear MY
观察名单HelioTrade Prime Clear 马来西亚 Ltd.
63
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
53
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear MY
观察名单HelioTrade Prime Clear 马来西亚 Ltd.
63
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-15
53
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice MY
观察名单Mariner FX Group Lattice 马来西亚 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
62
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice MY
观察名单Mariner FX Group Lattice 马来西亚 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
62
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex MY
限制/警示Novus Capital Direct Vertex 马来西亚 Ltd.
23
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 Vertex MY
限制/警示Novus Capital Direct Vertex 马来西亚 Ltd.
23
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-17
100
Priority
0
Licenses
100%
Complete
OrionWave Global Pulse MY
观察名单OrionWave Global Pulse 马来西亚 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
OrionWave Global Pulse MY
观察名单OrionWave Global Pulse 马来西亚 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
52
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core MY
受监管Pinnacle Harbor FX Core 马来西亚 Ltd.
85
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-04
7
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core MY
受监管Pinnacle Harbor FX Core 马来西亚 Ltd.
85
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-19
7
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line MY
观察名单QuartzLine Markets Line 马来西亚 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
QuartzLine Markets Line MY
观察名单QuartzLine Markets Line 马来西亚 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-20
56
Priority
1
Licenses
100%
Complete
Aster Ridge Markets ID
受监管Aster Ridge Markets 印度尼西亚 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 ID
受监管Aster Ridge Markets 印度尼西亚 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 ID
观察名单Cobalt Square Securities 印度尼西亚 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 ID
观察名单Cobalt Square Securities 印度尼西亚 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 ID
限制/警示HelioTrade Prime 印度尼西亚 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 ID
限制/警示HelioTrade Prime 印度尼西亚 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 ID
观察名单Mariner FX Group 印度尼西亚 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 ID
观察名单Mariner FX Group 印度尼西亚 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 ID
观察名单Novus Capital Direct 印度尼西亚 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 ID
观察名单Novus Capital Direct 印度尼西亚 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 ID
观察名单OrionWave Global 印度尼西亚 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 ID
观察名单OrionWave Global 印度尼西亚 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 ID
受监管Pinnacle Harbor FX 印度尼西亚 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 ID
受监管Pinnacle Harbor FX 印度尼西亚 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 ID
限制/警示QuartzLine Markets 印度尼西亚 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 ID
限制/警示QuartzLine Markets 印度尼西亚 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 Institutional ID
观察名单Aster Ridge Markets Institutional 印度尼西亚 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-02
52
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional ID
观察名单Aster Ridge Markets Institutional 印度尼西亚 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-11
52
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange ID
观察名单Cobalt Square Securities Exchange 印度尼西亚 Ltd.
55
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
61
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange ID
观察名单Cobalt Square Securities Exchange 印度尼西亚 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-12
61
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth ID
观察名单HelioTrade Prime Wealth 印度尼西亚 Ltd.
60
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
56
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth ID
观察名单HelioTrade Prime Wealth 印度尼西亚 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-13
56
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro ID
观察名单Mariner FX Group Pro 印度尼西亚 Ltd.
65
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
51
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro ID
观察名单Mariner FX Group Pro 印度尼西亚 Ltd.
65
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-14
51
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub ID
观察名单Novus Capital Direct Hub 印度尼西亚 Ltd.
56
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
60
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub ID
观察名单Novus Capital Direct Hub 印度尼西亚 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-15
60
Priority
1
Licenses
100%
Complete
OrionWave Global Trade ID
观察名单OrionWave Global Trade 印度尼西亚 Ltd.
61
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
55
Priority
1
Licenses
100%
Complete
OrionWave Global Trade ID
观察名单OrionWave Global Trade 印度尼西亚 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
55
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge ID
观察名单Pinnacle Harbor FX Bridge 印度尼西亚 Ltd.
52
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-08
64
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge ID
观察名单Pinnacle Harbor FX Bridge 印度尼西亚 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-17
64
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX ID
观察名单QuartzLine Markets FX 印度尼西亚 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
59
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX ID
观察名单QuartzLine Markets FX 印度尼西亚 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
59
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha ID
观察名单Aster Ridge Markets Alpha 印度尼西亚 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
54
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha ID
观察名单Aster Ridge Markets Alpha 印度尼西亚 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-19
54
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas ID
限制/警示Cobalt Square Securities Atlas 印度尼西亚 Ltd.
17
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 Atlas ID
限制/警示Cobalt Square Securities Atlas 印度尼西亚 Ltd.
17
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-20
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime Harbor ID
受监管HelioTrade Prime Harbor 印度尼西亚 Ltd.
88
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-12
4
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor ID
受监管HelioTrade Prime Harbor 印度尼西亚 Ltd.
88
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-21
4
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus ID
观察名单Mariner FX Group Nexus 印度尼西亚 Ltd.
63
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
53
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus ID
观察名单Mariner FX Group Nexus 印度尼西亚 Ltd.
63
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-22
53
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix ID
观察名单Novus Capital Direct Matrix 印度尼西亚 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-02
62
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix ID
观察名单Novus Capital Direct Matrix 印度尼西亚 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-23
62
Priority
1
Licenses
100%
Complete
OrionWave Global Quant ID
观察名单OrionWave Global Quant 印度尼西亚 Ltd.
59
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
57
Priority
1
Licenses
100%
Complete
OrionWave Global Quant ID
观察名单OrionWave Global Quant 印度尼西亚 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-24
57
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit ID
限制/警示Pinnacle Harbor FX Summit 印度尼西亚 Ltd.
28
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
Pinnacle Harbor FX Summit ID
限制/警示Pinnacle Harbor FX Summit 印度尼西亚 Ltd.
28
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-25
100
Priority
0
Licenses
100%
Complete
QuartzLine Markets Vector ID
观察名单QuartzLine Markets Vector 印度尼西亚 Ltd.
55
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
61
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector ID
观察名单QuartzLine Markets Vector 印度尼西亚 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
61
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova ID
受监管Aster Ridge Markets Nova 印度尼西亚 Ltd.
90
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-06
2
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova ID
受监管Aster Ridge Markets Nova 印度尼西亚 Ltd.
90
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-27
2
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex ID
观察名单Cobalt Square Securities Apex 印度尼西亚 Ltd.
65
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
51
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex ID
观察名单Cobalt Square Securities Apex 印度尼西亚 Ltd.
65
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
51
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear ID
观察名单HelioTrade Prime Clear 印度尼西亚 Ltd.
56
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-08
60
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear ID
观察名单HelioTrade Prime Clear 印度尼西亚 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-11
60
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice ID
限制/警示Mariner FX Group Lattice 印度尼西亚 Ltd.
25
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 Lattice ID
限制/警示Mariner FX Group Lattice 印度尼西亚 Ltd.
25
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-12
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct Vertex ID
观察名单Novus Capital Direct Vertex 印度尼西亚 Ltd.
52
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
64
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex ID
观察名单Novus Capital Direct Vertex 印度尼西亚 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-13
64
Priority
1
Licenses
100%
Complete
OrionWave Global Pulse ID
观察名单OrionWave Global Pulse 印度尼西亚 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
OrionWave Global Pulse ID
观察名单OrionWave Global Pulse 印度尼西亚 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-14
59
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core ID
受监管Pinnacle Harbor FX Core 印度尼西亚 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
Pinnacle Harbor FX Core ID
受监管Pinnacle Harbor FX Core 印度尼西亚 Ltd.
92
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-15
0
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line ID
观察名单QuartzLine Markets Line 印度尼西亚 Ltd.
53
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
63
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line ID
观察名单QuartzLine Markets Line 印度尼西亚 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
63
Priority
1
Licenses
100%
Complete
Aster Ridge Markets PH
受监管Aster Ridge Markets 菲律宾 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 PH
受监管Aster Ridge Markets 菲律宾 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 PH
限制/警示Cobalt Square Securities 菲律宾 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 PH
限制/警示Cobalt Square Securities 菲律宾 Ltd.
28
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-18
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime PH
观察名单HelioTrade Prime 菲律宾 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 PH
观察名单HelioTrade Prime 菲律宾 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 PH
观察名单Mariner FX Group 菲律宾 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 PH
观察名单Mariner FX Group 菲律宾 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-20
56
Priority
1
Licenses
100%
Complete
Novus Capital Direct PH
观察名单Novus Capital Direct 菲律宾 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 PH
观察名单Novus Capital Direct 菲律宾 Ltd.
65
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-21
51
Priority
1
Licenses
100%
Complete
OrionWave Global PH
观察名单OrionWave Global 菲律宾 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 PH
观察名单OrionWave Global 菲律宾 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-22
60
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX PH
观察名单Pinnacle Harbor FX 菲律宾 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 PH
观察名单Pinnacle Harbor FX 菲律宾 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-23
55
Priority
1
Licenses
100%
Complete
QuartzLine Markets PH
观察名单QuartzLine Markets 菲律宾 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 PH
观察名单QuartzLine Markets 菲律宾 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 Institutional PH
观察名单Aster Ridge Markets Institutional 菲律宾 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
59
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional PH
观察名单Aster Ridge Markets Institutional 菲律宾 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-25
59
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange PH
观察名单Cobalt Square Securities Exchange 菲律宾 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
54
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange PH
观察名单Cobalt Square Securities Exchange 菲律宾 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
54
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth PH
观察名单HelioTrade Prime Wealth 菲律宾 Ltd.
53
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
63
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth PH
观察名单HelioTrade Prime Wealth 菲律宾 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-27
63
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro PH
限制/警示Mariner FX Group Pro 菲律宾 Ltd.
22
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 Pro PH
限制/警示Mariner FX Group Pro 菲律宾 Ltd.
22
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-10
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct Hub PH
受监管Novus Capital Direct Hub 菲律宾 Ltd.
93
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 Hub PH
受监管Novus Capital Direct Hub 菲律宾 Ltd.
93
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-11
0
Priority
1
Licenses
100%
Complete
OrionWave Global Trade PH
观察名单OrionWave Global Trade 菲律宾 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
62
Priority
1
Licenses
100%
Complete
OrionWave Global Trade PH
观察名单OrionWave Global Trade 菲律宾 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-12
62
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge PH
观察名单Pinnacle Harbor FX Bridge 菲律宾 Ltd.
59
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
57
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge PH
观察名单Pinnacle Harbor FX Bridge 菲律宾 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-13
57
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX PH
观察名单QuartzLine Markets FX 菲律宾 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
52
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX PH
观察名单QuartzLine Markets FX 菲律宾 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-14
52
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha PH
限制/警示Aster Ridge Markets Alpha 菲律宾 Ltd.
19
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
Aster Ridge Markets Alpha PH
限制/警示Aster Ridge Markets Alpha 菲律宾 Ltd.
19
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-15
100
Priority
0
Licenses
100%
Complete
Cobalt Square Securities Atlas PH
观察名单Cobalt Square Securities Atlas 菲律宾 Ltd.
60
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
56
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas PH
观察名单Cobalt Square Securities Atlas 菲律宾 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
56
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor PH
受监管HelioTrade Prime Harbor 菲律宾 Ltd.
95
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
0
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor PH
受监管HelioTrade Prime Harbor 菲律宾 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
Mariner FX Group Nexus PH
观察名单Mariner FX Group Nexus 菲律宾 Ltd.
56
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
60
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus PH
观察名单Mariner FX Group Nexus 菲律宾 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
60
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix PH
观察名单Novus Capital Direct Matrix 菲律宾 Ltd.
61
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
55
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix PH
观察名单Novus Capital Direct Matrix 菲律宾 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-19
55
Priority
1
Licenses
100%
Complete
OrionWave Global Quant PH
限制/警示OrionWave Global Quant 菲律宾 Ltd.
16
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
OrionWave Global Quant PH
限制/警示OrionWave Global Quant 菲律宾 Ltd.
16
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-20
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX Summit PH
观察名单Pinnacle Harbor FX Summit 菲律宾 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
59
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit PH
观察名单Pinnacle Harbor FX Summit 菲律宾 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-21
59
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector PH
观察名单QuartzLine Markets Vector 菲律宾 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
54
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector PH
观察名单QuartzLine Markets Vector 菲律宾 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-22
54
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova PH
受监管Aster Ridge Markets Nova 菲律宾 Ltd.
83
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-02
9
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova PH
受监管Aster Ridge Markets Nova 菲律宾 Ltd.
83
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-23
9
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex PH
观察名单Cobalt Square Securities Apex 菲律宾 Ltd.
58
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
58
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex PH
观察名单Cobalt Square Securities Apex 菲律宾 Ltd.
58
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-24
58
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear PH
限制/警示HelioTrade Prime Clear 菲律宾 Ltd.
27
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 Clear PH
限制/警示HelioTrade Prime Clear 菲律宾 Ltd.
27
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-25
100
Priority
0
Licenses
100%
Complete
Mariner FX Group Lattice PH
观察名单Mariner FX Group Lattice 菲律宾 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
62
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice PH
观察名单Mariner FX Group Lattice 菲律宾 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
62
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex PH
观察名单Novus Capital Direct Vertex 菲律宾 Ltd.
59
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
57
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex PH
观察名单Novus Capital Direct Vertex 菲律宾 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-27
57
Priority
1
Licenses
100%
Complete
OrionWave Global Pulse PH
观察名单OrionWave Global Pulse 菲律宾 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
OrionWave Global Pulse PH
观察名单OrionWave Global Pulse 菲律宾 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
52
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core PH
受监管Pinnacle Harbor FX Core 菲律宾 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
Pinnacle Harbor FX Core PH
受监管Pinnacle Harbor FX Core 菲律宾 Ltd.
85
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-11
7
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line PH
限制/警示QuartzLine Markets Line 菲律宾 Ltd.
24
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 Line PH
限制/警示QuartzLine Markets Line 菲律宾 Ltd.
24
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-12
100
Priority
0
Licenses
100%
Complete
Aster Ridge Markets KR
受监管Aster Ridge Markets 韩国 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 KR
受监管Aster Ridge Markets 韩国 Ltd.
82
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-13
10
Priority
1
Licenses
100%
Complete
Cobalt Square Securities KR
受监管Cobalt Square Securities 韩国 Ltd.
87
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-11
5
Priority
1
Licenses
100%
Complete
Cobalt Square Securities KR
受监管Cobalt Square Securities 韩国 Ltd.
87
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-14
5
Priority
1
Licenses
100%
Complete
HelioTrade Prime KR
受监管HelioTrade Prime 韩国 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 KR
受监管HelioTrade Prime 韩国 Ltd.
92
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-15
0
Priority
1
Licenses
100%
Complete
Mariner FX Group KR
受监管Mariner FX Group 韩国 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 KR
受监管Mariner FX Group 韩国 Ltd.
83
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-16
9
Priority
1
Licenses
100%
Complete
Novus Capital Direct KR
受监管Novus Capital Direct 韩国 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 KR
受监管Novus Capital Direct 韩国 Ltd.
88
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-17
4
Priority
1
Licenses
100%
Complete
OrionWave Global KR
观察名单OrionWave Global 韩国 Ltd.
63
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
53
Priority
1
Licenses
100%
Complete
OrionWave Global KR
观察名单OrionWave Global 韩国 Ltd.
63
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
53
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX KR
受监管Pinnacle Harbor FX 韩国 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 KR
受监管Pinnacle Harbor FX 韩国 Ltd.
84
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-19
8
Priority
1
Licenses
100%
Complete
QuartzLine Markets KR
受监管QuartzLine Markets 韩国 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 KR
受监管QuartzLine Markets 韩国 Ltd.
89
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-20
3
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional KR
受监管Aster Ridge Markets Institutional 韩国 Ltd.
94
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
Aster Ridge Markets Institutional KR
受监管Aster Ridge Markets Institutional 韩国 Ltd.
94
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-21
0
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange KR
受监管Cobalt Square Securities Exchange 韩国 Ltd.
85
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-07
7
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange KR
受监管Cobalt Square Securities Exchange 韩国 Ltd.
85
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-22
7
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth KR
观察名单HelioTrade Prime Wealth 韩国 Ltd.
60
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-08
56
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth KR
观察名单HelioTrade Prime Wealth 韩国 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-23
56
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro KR
受监管Mariner FX Group Pro 韩国 Ltd.
95
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-09
0
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro KR
受监管Mariner FX Group Pro 韩国 Ltd.
95
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-24
0
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub KR
受监管Novus Capital Direct Hub 韩国 Ltd.
86
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-10
6
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub KR
受监管Novus Capital Direct Hub 韩国 Ltd.
86
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-25
6
Priority
1
Licenses
100%
Complete
OrionWave Global Trade KR
受监管OrionWave Global Trade 韩国 Ltd.
91
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-11
1
Priority
1
Licenses
100%
Complete
OrionWave Global Trade KR
受监管OrionWave Global Trade 韩国 Ltd.
91
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-26
1
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge KR
受监管Pinnacle Harbor FX Bridge 韩国 Ltd.
82
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-12
10
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge KR
受监管Pinnacle Harbor FX Bridge 韩国 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
QuartzLine Markets FX KR
观察名单QuartzLine Markets FX 韩国 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
59
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX KR
观察名单QuartzLine Markets FX 韩国 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
59
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha KR
受监管Aster Ridge Markets Alpha 韩国 Ltd.
92
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
Aster Ridge Markets Alpha KR
受监管Aster Ridge Markets Alpha 韩国 Ltd.
92
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-11
0
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas KR
受监管Cobalt Square Securities Atlas 韩国 Ltd.
83
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-03
9
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas KR
受监管Cobalt Square Securities Atlas 韩国 Ltd.
83
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-12
9
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor KR
受监管HelioTrade Prime Harbor 韩国 Ltd.
88
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-04
4
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor KR
受监管HelioTrade Prime Harbor 韩国 Ltd.
88
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-13
4
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus KR
受监管Mariner FX Group Nexus 韩国 Ltd.
93
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-05
0
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus KR
受监管Mariner FX Group Nexus 韩国 Ltd.
93
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-14
0
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix KR
观察名单Novus Capital Direct Matrix 韩国 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
62
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix KR
观察名单Novus Capital Direct Matrix 韩国 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-15
62
Priority
1
Licenses
100%
Complete
OrionWave Global Quant KR
受监管OrionWave Global Quant 韩国 Ltd.
89
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-07
3
Priority
1
Licenses
100%
Complete
OrionWave Global Quant KR
受监管OrionWave Global Quant 韩国 Ltd.
89
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-16
3
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit KR
受监管Pinnacle Harbor FX Summit 韩国 Ltd.
94
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
0
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit KR
受监管Pinnacle Harbor FX Summit 韩国 Ltd.
94
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-17
0
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector KR
受监管QuartzLine Markets Vector 韩国 Ltd.
85
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-09
7
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector KR
受监管QuartzLine Markets Vector 韩国 Ltd.
85
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-18
7
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova KR
受监管Aster Ridge Markets Nova 韩国 Ltd.
90
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-10
2
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova KR
受监管Aster Ridge Markets Nova 韩国 Ltd.
90
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-19
2
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex KR
观察名单Cobalt Square Securities Apex 韩国 Ltd.
65
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
51
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex KR
观察名单Cobalt Square Securities Apex 韩国 Ltd.
65
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-20
51
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear KR
受监管HelioTrade Prime Clear 韩国 Ltd.
86
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-12
6
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear KR
受监管HelioTrade Prime Clear 韩国 Ltd.
86
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-21
6
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice KR
受监管Mariner FX Group Lattice 韩国 Ltd.
91
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-01
1
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice KR
受监管Mariner FX Group Lattice 韩国 Ltd.
91
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-22
1
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex KR
受监管Novus Capital Direct Vertex 韩国 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
Novus Capital Direct Vertex KR
受监管Novus Capital Direct Vertex 韩国 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
OrionWave Global Pulse KR
受监管OrionWave Global Pulse 韩国 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
OrionWave Global Pulse KR
受监管OrionWave Global Pulse 韩国 Ltd.
87
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-24
5
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core KR
受监管Pinnacle Harbor FX Core 韩国 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
Pinnacle Harbor FX Core KR
受监管Pinnacle Harbor FX Core 韩国 Ltd.
92
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-25
0
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line KR
受监管QuartzLine Markets Line 韩国 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
QuartzLine Markets Line KR
受监管QuartzLine Markets Line 韩国 Ltd.
83
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-26
9
Priority
1
Licenses
100%
Complete
Aster Ridge Markets TW
受监管Aster Ridge Markets 中国台湾 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 TW
受监管Aster Ridge Markets 中国台湾 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 TW
观察名单Cobalt Square Securities 中国台湾 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 TW
观察名单Cobalt Square Securities 中国台湾 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 TW
观察名单HelioTrade Prime 中国台湾 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 TW
观察名单HelioTrade Prime 中国台湾 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 TW
观察名单Mariner FX Group 中国台湾 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 TW
观察名单Mariner FX Group 中国台湾 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 TW
限制/警示Novus Capital Direct 中国台湾 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 TW
限制/警示Novus Capital Direct 中国台湾 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 TW
观察名单OrionWave Global 中国台湾 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 TW
观察名单OrionWave Global 中国台湾 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 TW
受监管Pinnacle Harbor FX 中国台湾 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 TW
受监管Pinnacle Harbor FX 中国台湾 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 TW
观察名单QuartzLine Markets 中国台湾 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 TW
观察名单QuartzLine Markets 中国台湾 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 Institutional TW
观察名单Aster Ridge Markets Institutional 中国台湾 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-02
59
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional TW
观察名单Aster Ridge Markets Institutional 中国台湾 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-17
59
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange TW
限制/警示Cobalt Square Securities Exchange 中国台湾 Ltd.
26
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 Exchange TW
限制/警示Cobalt Square Securities Exchange 中国台湾 Ltd.
26
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-18
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime Wealth TW
观察名单HelioTrade Prime Wealth 中国台湾 Ltd.
53
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
63
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth TW
观察名单HelioTrade Prime Wealth 中国台湾 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-19
63
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro TW
观察名单Mariner FX Group Pro 中国台湾 Ltd.
58
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
58
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro TW
观察名单Mariner FX Group Pro 中国台湾 Ltd.
58
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-20
58
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub TW
受监管Novus Capital Direct Hub 中国台湾 Ltd.
93
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 Hub TW
受监管Novus Capital Direct Hub 中国台湾 Ltd.
93
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 Trade TW
观察名单OrionWave Global Trade 中国台湾 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
62
Priority
1
Licenses
100%
Complete
OrionWave Global Trade TW
观察名单OrionWave Global Trade 中国台湾 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-22
62
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge TW
限制/警示Pinnacle Harbor FX Bridge 中国台湾 Ltd.
23
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
Pinnacle Harbor FX Bridge TW
限制/警示Pinnacle Harbor FX Bridge 中国台湾 Ltd.
23
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-23
100
Priority
0
Licenses
100%
Complete
QuartzLine Markets FX TW
观察名单QuartzLine Markets FX 中国台湾 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
52
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX TW
观察名单QuartzLine Markets FX 中国台湾 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-24
52
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha TW
观察名单Aster Ridge Markets Alpha 中国台湾 Ltd.
55
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
61
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha TW
观察名单Aster Ridge Markets Alpha 中国台湾 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-25
61
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas TW
观察名单Cobalt Square Securities Atlas 中国台湾 Ltd.
60
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
56
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas TW
观察名单Cobalt Square Securities Atlas 中国台湾 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
56
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor TW
受监管HelioTrade Prime Harbor 中国台湾 Ltd.
95
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 Harbor TW
受监管HelioTrade Prime Harbor 中国台湾 Ltd.
95
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 Nexus TW
限制/警示Mariner FX Group Nexus 中国台湾 Ltd.
20
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 Nexus TW
限制/警示Mariner FX Group Nexus 中国台湾 Ltd.
20
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-10
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct Matrix TW
观察名单Novus Capital Direct Matrix 中国台湾 Ltd.
61
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-02
55
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix TW
观察名单Novus Capital Direct Matrix 中国台湾 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-11
55
Priority
1
Licenses
100%
Complete
OrionWave Global Quant TW
观察名单OrionWave Global Quant 中国台湾 Ltd.
52
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
64
Priority
1
Licenses
100%
Complete
OrionWave Global Quant TW
观察名单OrionWave Global Quant 中国台湾 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-12
64
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit TW
观察名单Pinnacle Harbor FX Summit 中国台湾 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
59
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit TW
观察名单Pinnacle Harbor FX Summit 中国台湾 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-13
59
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector TW
观察名单QuartzLine Markets Vector 中国台湾 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
54
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector TW
观察名单QuartzLine Markets Vector 中国台湾 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-14
54
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova TW
观察名单Aster Ridge Markets Nova 中国台湾 Ltd.
53
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
63
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova TW
观察名单Aster Ridge Markets Nova 中国台湾 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-15
63
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex TW
观察名单Cobalt Square Securities Apex 中国台湾 Ltd.
58
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
58
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex TW
观察名单Cobalt Square Securities Apex 中国台湾 Ltd.
58
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
58
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear TW
观察名单HelioTrade Prime Clear 中国台湾 Ltd.
63
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-08
53
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear TW
观察名单HelioTrade Prime Clear 中国台湾 Ltd.
63
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-17
53
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice TW
观察名单Mariner FX Group Lattice 中国台湾 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
62
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice TW
观察名单Mariner FX Group Lattice 中国台湾 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
62
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex TW
观察名单Novus Capital Direct Vertex 中国台湾 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
Novus Capital Direct Vertex TW
观察名单Novus Capital Direct Vertex 中国台湾 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-19
57
Priority
1
Licenses
100%
Complete
OrionWave Global Pulse TW
限制/警示OrionWave Global Pulse 中国台湾 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
OrionWave Global Pulse TW
限制/警示OrionWave Global Pulse 中国台湾 Ltd.
28
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-20
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX Core TW
受监管Pinnacle Harbor FX Core 中国台湾 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
Pinnacle Harbor FX Core TW
受监管Pinnacle Harbor FX Core 中国台湾 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
QuartzLine Markets Line TW
观察名单QuartzLine Markets Line 中国台湾 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
QuartzLine Markets Line TW
观察名单QuartzLine Markets Line 中国台湾 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-22
56
Priority
1
Licenses
100%
Complete
Aster Ridge Markets IN
受监管Aster Ridge Markets 印度 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 IN
受监管Aster Ridge Markets 印度 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 IN
观察名单Cobalt Square Securities 印度 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 IN
观察名单Cobalt Square Securities 印度 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 IN
观察名单HelioTrade Prime 印度 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 IN
观察名单HelioTrade Prime 印度 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 IN
限制/警示Mariner FX Group 印度 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 IN
限制/警示Mariner FX Group 印度 Ltd.
17
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-26
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct IN
观察名单Novus Capital Direct 印度 Ltd.
58
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
58
Priority
1
Licenses
100%
Complete
Novus Capital Direct IN
观察名单Novus Capital Direct 印度 Ltd.
58
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-27
58
Priority
1
Licenses
100%
Complete
OrionWave Global IN
观察名单OrionWave Global 印度 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 IN
观察名单OrionWave Global 印度 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 IN
受监管Pinnacle Harbor FX 印度 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 IN
受监管Pinnacle Harbor FX 印度 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 IN
观察名单QuartzLine Markets 印度 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 IN
观察名单QuartzLine Markets 印度 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 Institutional IN
限制/警示Aster Ridge Markets Institutional 印度 Ltd.
28
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 Institutional IN
限制/警示Aster Ridge Markets Institutional 印度 Ltd.
28
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-13
100
Priority
0
Licenses
100%
Complete
Cobalt Square Securities Exchange IN
观察名单Cobalt Square Securities Exchange 印度 Ltd.
55
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
61
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange IN
观察名单Cobalt Square Securities Exchange 印度 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-14
61
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth IN
观察名单HelioTrade Prime Wealth 印度 Ltd.
60
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
56
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth IN
观察名单HelioTrade Prime Wealth 印度 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-15
56
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro IN
观察名单Mariner FX Group Pro 印度 Ltd.
65
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
51
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro IN
观察名单Mariner FX Group Pro 印度 Ltd.
65
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
51
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub IN
受监管Novus Capital Direct Hub 印度 Ltd.
86
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-02
6
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub IN
受监管Novus Capital Direct Hub 印度 Ltd.
86
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-17
6
Priority
1
Licenses
100%
Complete
OrionWave Global Trade IN
限制/警示OrionWave Global Trade 印度 Ltd.
25
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 Trade IN
限制/警示OrionWave Global Trade 印度 Ltd.
25
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-18
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX Bridge IN
观察名单Pinnacle Harbor FX Bridge 印度 Ltd.
52
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
64
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge IN
观察名单Pinnacle Harbor FX Bridge 印度 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-19
64
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX IN
观察名单QuartzLine Markets FX 印度 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
59
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX IN
观察名单QuartzLine Markets FX 印度 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-20
59
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha IN
观察名单Aster Ridge Markets Alpha 印度 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
54
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha IN
观察名单Aster Ridge Markets Alpha 印度 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-21
54
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas IN
观察名单Cobalt Square Securities Atlas 印度 Ltd.
53
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
63
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas IN
观察名单Cobalt Square Securities Atlas 印度 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-22
63
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor IN
观察名单HelioTrade Prime Harbor 印度 Ltd.
58
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-08
58
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor IN
观察名单HelioTrade Prime Harbor 印度 Ltd.
58
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-23
58
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus IN
观察名单Mariner FX Group Nexus 印度 Ltd.
63
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
53
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus IN
观察名单Mariner FX Group Nexus 印度 Ltd.
63
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-24
53
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix IN
观察名单Novus Capital Direct Matrix 印度 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
62
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix IN
观察名单Novus Capital Direct Matrix 印度 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-25
62
Priority
1
Licenses
100%
Complete
OrionWave Global Quant IN
观察名单OrionWave Global Quant 印度 Ltd.
59
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
57
Priority
1
Licenses
100%
Complete
OrionWave Global Quant IN
观察名单OrionWave Global Quant 印度 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
57
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit IN
观察名单Pinnacle Harbor FX Summit 印度 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
52
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit IN
观察名单Pinnacle Harbor FX Summit 印度 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-27
52
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector IN
限制/警示QuartzLine Markets Vector 印度 Ltd.
19
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 Vector IN
限制/警示QuartzLine Markets Vector 印度 Ltd.
19
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-10
100
Priority
0
Licenses
100%
Complete
Aster Ridge Markets Nova IN
受监管Aster Ridge Markets Nova 印度 Ltd.
90
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-02
2
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova IN
受监管Aster Ridge Markets Nova 印度 Ltd.
90
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-11
2
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex IN
观察名单Cobalt Square Securities Apex 印度 Ltd.
65
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
51
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex IN
观察名单Cobalt Square Securities Apex 印度 Ltd.
65
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-12
51
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear IN
观察名单HelioTrade Prime Clear 印度 Ltd.
56
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
60
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear IN
观察名单HelioTrade Prime Clear 印度 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-13
60
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice IN
观察名单Mariner FX Group Lattice 印度 Ltd.
61
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
55
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice IN
观察名单Mariner FX Group Lattice 印度 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-14
55
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex IN
限制/警示Novus Capital Direct Vertex 印度 Ltd.
16
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 Vertex IN
限制/警示Novus Capital Direct Vertex 印度 Ltd.
16
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-15
100
Priority
0
Licenses
100%
Complete
OrionWave Global Pulse IN
观察名单OrionWave Global Pulse 印度 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
OrionWave Global Pulse IN
观察名单OrionWave Global Pulse 印度 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
59
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core IN
受监管Pinnacle Harbor FX Core 印度 Ltd.
92
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
0
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core IN
受监管Pinnacle Harbor FX Core 印度 Ltd.
92
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-17
0
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line IN
观察名单QuartzLine Markets Line 印度 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
QuartzLine Markets Line IN
观察名单QuartzLine Markets Line 印度 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
63
Priority
1
Licenses
100%
Complete
Aster Ridge Markets CN
受监管Aster Ridge Markets 中国大陆 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 CN
受监管Aster Ridge Markets 中国大陆 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 CN
观察名单Cobalt Square Securities 中国大陆 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
52
Priority
1
Licenses
100%
Complete
Cobalt Square Securities CN
观察名单Cobalt Square Securities 中国大陆 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-20
52
Priority
1
Licenses
100%
Complete
HelioTrade Prime CN
限制/警示HelioTrade Prime 中国大陆 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 CN
限制/警示HelioTrade Prime 中国大陆 Ltd.
19
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-21
100
Priority
0
Licenses
100%
Complete
Mariner FX Group CN
观察名单Mariner FX Group 中国大陆 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 CN
观察名单Mariner FX Group 中国大陆 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-22
56
Priority
1
Licenses
100%
Complete
Novus Capital Direct CN
观察名单Novus Capital Direct 中国大陆 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 CN
观察名单Novus Capital Direct 中国大陆 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 CN
观察名单OrionWave Global 中国大陆 Ltd.
56
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
60
Priority
1
Licenses
100%
Complete
OrionWave Global CN
观察名单OrionWave Global 中国大陆 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-24
60
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX CN
受监管Pinnacle Harbor FX 中国大陆 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 CN
受监管Pinnacle Harbor FX 中国大陆 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 CN
限制/警示QuartzLine Markets 中国大陆 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 CN
限制/警示QuartzLine Markets 中国大陆 Ltd.
16
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-26
100
Priority
0
Licenses
100%
Complete
Aster Ridge Markets Institutional CN
观察名单Aster Ridge Markets Institutional 中国大陆 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
59
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional CN
观察名单Aster Ridge Markets Institutional 中国大陆 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-27
59
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange CN
观察名单Cobalt Square Securities Exchange 中国大陆 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
54
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange CN
观察名单Cobalt Square Securities Exchange 中国大陆 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
54
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth CN
观察名单HelioTrade Prime Wealth 中国大陆 Ltd.
53
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-08
63
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth CN
观察名单HelioTrade Prime Wealth 中国大陆 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-11
63
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro CN
观察名单Mariner FX Group Pro 中国大陆 Ltd.
58
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
58
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro CN
观察名单Mariner FX Group Pro 中国大陆 Ltd.
58
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-12
58
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub CN
观察名单Novus Capital Direct Hub 中国大陆 Ltd.
63
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
53
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub CN
观察名单Novus Capital Direct Hub 中国大陆 Ltd.
63
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-13
53
Priority
1
Licenses
100%
Complete
OrionWave Global Trade CN
观察名单OrionWave Global Trade 中国大陆 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
62
Priority
1
Licenses
100%
Complete
OrionWave Global Trade CN
观察名单OrionWave Global Trade 中国大陆 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-14
62
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge CN
观察名单Pinnacle Harbor FX Bridge 中国大陆 Ltd.
59
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
57
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge CN
观察名单Pinnacle Harbor FX Bridge 中国大陆 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-15
57
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX CN
观察名单QuartzLine Markets FX 中国大陆 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
52
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX CN
观察名单QuartzLine Markets FX 中国大陆 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
52
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha CN
观察名单Aster Ridge Markets Alpha 中国大陆 Ltd.
55
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-02
61
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha CN
观察名单Aster Ridge Markets Alpha 中国大陆 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-17
61
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas CN
限制/警示Cobalt Square Securities Atlas 中国大陆 Ltd.
24
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 Atlas CN
限制/警示Cobalt Square Securities Atlas 中国大陆 Ltd.
24
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-18
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime Harbor CN
受监管HelioTrade Prime Harbor 中国大陆 Ltd.
95
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 Harbor CN
受监管HelioTrade Prime Harbor 中国大陆 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
Mariner FX Group Nexus CN
观察名单Mariner FX Group Nexus 中国大陆 Ltd.
56
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
60
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus CN
观察名单Mariner FX Group Nexus 中国大陆 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-20
60
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix CN
观察名单Novus Capital Direct Matrix 中国大陆 Ltd.
61
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
55
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix CN
观察名单Novus Capital Direct Matrix 中国大陆 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-21
55
Priority
1
Licenses
100%
Complete
OrionWave Global Quant CN
观察名单OrionWave Global Quant 中国大陆 Ltd.
52
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
64
Priority
1
Licenses
100%
Complete
OrionWave Global Quant CN
观察名单OrionWave Global Quant 中国大陆 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-22
64
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit CN
限制/警示Pinnacle Harbor FX Summit 中国大陆 Ltd.
21
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
Pinnacle Harbor FX Summit CN
限制/警示Pinnacle Harbor FX Summit 中国大陆 Ltd.
21
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-23
100
Priority
0
Licenses
100%
Complete
QuartzLine Markets Vector CN
观察名单QuartzLine Markets Vector 中国大陆 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
54
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector CN
观察名单QuartzLine Markets Vector 中国大陆 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-24
54
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova CN
受监管Aster Ridge Markets Nova 中国大陆 Ltd.
83
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-10
9
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova CN
受监管Aster Ridge Markets Nova 中国大陆 Ltd.
83
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-25
9
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex CN
观察名单Cobalt Square Securities Apex 中国大陆 Ltd.
58
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
58
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex CN
观察名单Cobalt Square Securities Apex 中国大陆 Ltd.
58
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
58
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear CN
观察名单HelioTrade Prime Clear 中国大陆 Ltd.
63
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
53
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear CN
观察名单HelioTrade Prime Clear 中国大陆 Ltd.
63
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-27
53
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice CN
限制/警示Mariner FX Group Lattice 中国大陆 Ltd.
18
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 Lattice CN
限制/警示Mariner FX Group Lattice 中国大陆 Ltd.
18
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-10
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct Vertex CN
观察名单Novus Capital Direct Vertex 中国大陆 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
Novus Capital Direct Vertex CN
观察名单Novus Capital Direct Vertex 中国大陆 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-11
57
Priority
1
Licenses
100%
Complete
OrionWave Global Pulse CN
观察名单OrionWave Global Pulse 中国大陆 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
OrionWave Global Pulse CN
观察名单OrionWave Global Pulse 中国大陆 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-12
52
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core CN
受监管Pinnacle Harbor FX Core 中国大陆 Ltd.
85
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-04
7
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core CN
受监管Pinnacle Harbor FX Core 中国大陆 Ltd.
85
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-13
7
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line CN
观察名单QuartzLine Markets Line 中国大陆 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
QuartzLine Markets Line CN
观察名单QuartzLine Markets Line 中国大陆 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-14
56
Priority
1
Licenses
100%
Complete
Aster Ridge Markets SA
受监管Aster Ridge Markets 沙特阿拉伯 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 SA
受监管Aster Ridge Markets 沙特阿拉伯 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 SA
限制/警示Cobalt Square Securities 沙特阿拉伯 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 SA
限制/警示Cobalt Square Securities 沙特阿拉伯 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 SA
观察名单HelioTrade Prime 沙特阿拉伯 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 SA
观察名单HelioTrade Prime 沙特阿拉伯 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 SA
观察名单Mariner FX Group 沙特阿拉伯 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 SA
观察名单Mariner FX Group 沙特阿拉伯 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 SA
观察名单Novus Capital Direct 沙特阿拉伯 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 SA
观察名单Novus Capital Direct 沙特阿拉伯 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 SA
观察名单OrionWave Global 沙特阿拉伯 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 SA
观察名单OrionWave Global 沙特阿拉伯 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 SA
观察名单Pinnacle Harbor FX 沙特阿拉伯 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 SA
观察名单Pinnacle Harbor FX 沙特阿拉伯 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 SA
观察名单QuartzLine Markets 沙特阿拉伯 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 SA
观察名单QuartzLine Markets 沙特阿拉伯 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 Institutional SA
观察名单Aster Ridge Markets Institutional 沙特阿拉伯 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-02
52
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional SA
观察名单Aster Ridge Markets Institutional 沙特阿拉伯 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-23
52
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange SA
观察名单Cobalt Square Securities Exchange 沙特阿拉伯 Ltd.
55
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
61
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange SA
观察名单Cobalt Square Securities Exchange 沙特阿拉伯 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-24
61
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth SA
观察名单HelioTrade Prime Wealth 沙特阿拉伯 Ltd.
60
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
56
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth SA
观察名单HelioTrade Prime Wealth 沙特阿拉伯 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-25
56
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro SA
限制/警示Mariner FX Group Pro 沙特阿拉伯 Ltd.
29
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 Pro SA
限制/警示Mariner FX Group Pro 沙特阿拉伯 Ltd.
29
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-26
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct Hub SA
受监管Novus Capital Direct Hub 沙特阿拉伯 Ltd.
86
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-06
6
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub SA
受监管Novus Capital Direct Hub 沙特阿拉伯 Ltd.
86
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-27
6
Priority
1
Licenses
100%
Complete
OrionWave Global Trade SA
观察名单OrionWave Global Trade 沙特阿拉伯 Ltd.
61
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
55
Priority
1
Licenses
100%
Complete
OrionWave Global Trade SA
观察名单OrionWave Global Trade 沙特阿拉伯 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
55
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge SA
观察名单Pinnacle Harbor FX Bridge 沙特阿拉伯 Ltd.
52
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-08
64
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge SA
观察名单Pinnacle Harbor FX Bridge 沙特阿拉伯 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-11
64
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX SA
观察名单QuartzLine Markets FX 沙特阿拉伯 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
59
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX SA
观察名单QuartzLine Markets FX 沙特阿拉伯 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-12
59
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha SA
限制/警示Aster Ridge Markets Alpha 沙特阿拉伯 Ltd.
26
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 Alpha SA
限制/警示Aster Ridge Markets Alpha 沙特阿拉伯 Ltd.
26
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-13
100
Priority
0
Licenses
100%
Complete
Cobalt Square Securities Atlas SA
观察名单Cobalt Square Securities Atlas 沙特阿拉伯 Ltd.
53
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
63
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas SA
观察名单Cobalt Square Securities Atlas 沙特阿拉伯 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-14
63
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor SA
受监管HelioTrade Prime Harbor 沙特阿拉伯 Ltd.
88
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-12
4
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor SA
受监管HelioTrade Prime Harbor 沙特阿拉伯 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
Mariner FX Group Nexus SA
观察名单Mariner FX Group Nexus 沙特阿拉伯 Ltd.
63
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
53
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus SA
观察名单Mariner FX Group Nexus 沙特阿拉伯 Ltd.
63
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
53
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix SA
观察名单Novus Capital Direct Matrix 沙特阿拉伯 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-02
62
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix SA
观察名单Novus Capital Direct Matrix 沙特阿拉伯 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-17
62
Priority
1
Licenses
100%
Complete
OrionWave Global Quant SA
限制/警示OrionWave Global Quant 沙特阿拉伯 Ltd.
23
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 Quant SA
限制/警示OrionWave Global Quant 沙特阿拉伯 Ltd.
23
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-18
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX Summit SA
观察名单Pinnacle Harbor FX Summit 沙特阿拉伯 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
52
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit SA
观察名单Pinnacle Harbor FX Summit 沙特阿拉伯 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-19
52
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector SA
观察名单QuartzLine Markets Vector 沙特阿拉伯 Ltd.
55
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
61
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector SA
观察名单QuartzLine Markets Vector 沙特阿拉伯 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-20
61
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova SA
受监管Aster Ridge Markets Nova 沙特阿拉伯 Ltd.
90
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-06
2
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova SA
受监管Aster Ridge Markets Nova 沙特阿拉伯 Ltd.
90
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-21
2
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex SA
观察名单Cobalt Square Securities Apex 沙特阿拉伯 Ltd.
65
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
51
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex SA
观察名单Cobalt Square Securities Apex 沙特阿拉伯 Ltd.
65
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-22
51
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear SA
限制/警示HelioTrade Prime Clear 沙特阿拉伯 Ltd.
20
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 Clear SA
限制/警示HelioTrade Prime Clear 沙特阿拉伯 Ltd.
20
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-23
100
Priority
0
Licenses
100%
Complete
Mariner FX Group Lattice SA
观察名单Mariner FX Group Lattice 沙特阿拉伯 Ltd.
61
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
55
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice SA
观察名单Mariner FX Group Lattice 沙特阿拉伯 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-24
55
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex SA
观察名单Novus Capital Direct Vertex 沙特阿拉伯 Ltd.
52
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
64
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex SA
观察名单Novus Capital Direct Vertex 沙特阿拉伯 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-25
64
Priority
1
Licenses
100%
Complete
OrionWave Global Pulse SA
观察名单OrionWave Global Pulse 沙特阿拉伯 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
OrionWave Global Pulse SA
观察名单OrionWave Global Pulse 沙特阿拉伯 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
59
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core SA
受监管Pinnacle Harbor FX Core 沙特阿拉伯 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
Pinnacle Harbor FX Core SA
受监管Pinnacle Harbor FX Core 沙特阿拉伯 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
QuartzLine Markets Line SA
限制/警示QuartzLine Markets Line 沙特阿拉伯 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
QuartzLine Markets Line SA
限制/警示QuartzLine Markets Line 沙特阿拉伯 Ltd.
17
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-10
100
Priority
0
Licenses
100%
Complete
Aster Ridge Markets BH
观察名单Aster Ridge Markets 巴林 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 BH
观察名单Aster Ridge Markets 巴林 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-11
57
Priority
1
Licenses
100%
Complete
Cobalt Square Securities BH
观察名单Cobalt Square Securities 巴林 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 BH
观察名单Cobalt Square Securities 巴林 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-12
52
Priority
1
Licenses
100%
Complete
HelioTrade Prime BH
观察名单HelioTrade Prime 巴林 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 BH
观察名单HelioTrade Prime 巴林 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 BH
观察名单Mariner FX Group 巴林 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 BH
观察名单Mariner FX Group 巴林 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 BH
观察名单Novus Capital Direct 巴林 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 BH
观察名单Novus Capital Direct 巴林 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 BH
限制/警示OrionWave Global 巴林 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 BH
限制/警示OrionWave Global 巴林 Ltd.
20
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-16
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX BH
受监管Pinnacle Harbor FX 巴林 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 BH
受监管Pinnacle Harbor FX 巴林 Ltd.
91
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-17
1
Priority
1
Licenses
100%
Complete
QuartzLine Markets BH
观察名单QuartzLine Markets 巴林 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 BH
观察名单QuartzLine Markets 巴林 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 Institutional BH
观察名单Aster Ridge Markets Institutional 巴林 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
59
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional BH
观察名单Aster Ridge Markets Institutional 巴林 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-19
59
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange BH
观察名单Cobalt Square Securities Exchange 巴林 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
54
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange BH
观察名单Cobalt Square Securities Exchange 巴林 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-20
54
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth BH
限制/警示HelioTrade Prime Wealth 巴林 Ltd.
17
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 Wealth BH
限制/警示HelioTrade Prime Wealth 巴林 Ltd.
17
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-21
100
Priority
0
Licenses
100%
Complete
Mariner FX Group Pro BH
观察名单Mariner FX Group Pro 巴林 Ltd.
58
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
58
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro BH
观察名单Mariner FX Group Pro 巴林 Ltd.
58
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-22
58
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub BH
受监管Novus Capital Direct Hub 巴林 Ltd.
93
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 Hub BH
受监管Novus Capital Direct Hub 巴林 Ltd.
93
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-23
0
Priority
1
Licenses
100%
Complete
OrionWave Global Trade BH
观察名单OrionWave Global Trade 巴林 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
62
Priority
1
Licenses
100%
Complete
OrionWave Global Trade BH
观察名单OrionWave Global Trade 巴林 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-24
62
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge BH
观察名单Pinnacle Harbor FX Bridge 巴林 Ltd.
59
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
57
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge BH
观察名单Pinnacle Harbor FX Bridge 巴林 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-25
57
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX BH
限制/警示QuartzLine Markets FX 巴林 Ltd.
28
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 FX BH
限制/警示QuartzLine Markets FX 巴林 Ltd.
28
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-26
100
Priority
0
Licenses
100%
Complete
Aster Ridge Markets Alpha BH
观察名单Aster Ridge Markets Alpha 巴林 Ltd.
55
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
61
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha BH
观察名单Aster Ridge Markets Alpha 巴林 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-27
61
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas BH
观察名单Cobalt Square Securities Atlas 巴林 Ltd.
60
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
56
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas BH
观察名单Cobalt Square Securities Atlas 巴林 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
56
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor BH
受监管HelioTrade Prime Harbor 巴林 Ltd.
95
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
0
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor BH
受监管HelioTrade Prime Harbor 巴林 Ltd.
95
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-11
0
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus BH
观察名单Mariner FX Group Nexus 巴林 Ltd.
56
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
60
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus BH
观察名单Mariner FX Group Nexus 巴林 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-12
60
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix BH
限制/警示Novus Capital Direct Matrix 巴林 Ltd.
25
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 Matrix BH
限制/警示Novus Capital Direct Matrix 巴林 Ltd.
25
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-13
100
Priority
0
Licenses
100%
Complete
OrionWave Global Quant BH
观察名单OrionWave Global Quant 巴林 Ltd.
52
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
64
Priority
1
Licenses
100%
Complete
OrionWave Global Quant BH
观察名单OrionWave Global Quant 巴林 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-14
64
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit BH
观察名单Pinnacle Harbor FX Summit 巴林 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
59
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit BH
观察名单Pinnacle Harbor FX Summit 巴林 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-15
59
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector BH
观察名单QuartzLine Markets Vector 巴林 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
54
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector BH
观察名单QuartzLine Markets Vector 巴林 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
54
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova BH
受监管Aster Ridge Markets Nova 巴林 Ltd.
83
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-02
9
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova BH
受监管Aster Ridge Markets Nova 巴林 Ltd.
83
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-17
9
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex BH
限制/警示Cobalt Square Securities Apex 巴林 Ltd.
22
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 Apex BH
限制/警示Cobalt Square Securities Apex 巴林 Ltd.
22
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-18
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime Clear BH
观察名单HelioTrade Prime Clear 巴林 Ltd.
63
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
53
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear BH
观察名单HelioTrade Prime Clear 巴林 Ltd.
63
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-19
53
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice BH
观察名单Mariner FX Group Lattice 巴林 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
62
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice BH
观察名单Mariner FX Group Lattice 巴林 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-20
62
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex BH
观察名单Novus Capital Direct Vertex 巴林 Ltd.
59
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
57
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex BH
观察名单Novus Capital Direct Vertex 巴林 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-21
57
Priority
1
Licenses
100%
Complete
OrionWave Global Pulse BH
观察名单OrionWave Global Pulse 巴林 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
OrionWave Global Pulse BH
观察名单OrionWave Global Pulse 巴林 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-22
52
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core BH
观察名单Pinnacle Harbor FX Core 巴林 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
Pinnacle Harbor FX Core BH
观察名单Pinnacle Harbor FX Core 巴林 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-23
61
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line BH
观察名单QuartzLine Markets Line 巴林 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
QuartzLine Markets Line BH
观察名单QuartzLine Markets Line 巴林 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-24
56
Priority
1
Licenses
100%
Complete
Aster Ridge Markets KW
受监管Aster Ridge Markets 科威特 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 KW
受监管Aster Ridge Markets 科威特 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 KW
观察名单Cobalt Square Securities 科威特 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 KW
观察名单Cobalt Square Securities 科威特 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 KW
观察名单HelioTrade Prime 科威特 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
54
Priority
1
Licenses
100%
Complete
HelioTrade Prime KW
观察名单HelioTrade Prime 科威特 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-27
54
Priority
1
Licenses
100%
Complete
Mariner FX Group KW
观察名单Mariner FX Group 科威特 Ltd.
53
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
63
Priority
1
Licenses
100%
Complete
Mariner FX Group KW
观察名单Mariner FX Group 科威特 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
63
Priority
1
Licenses
100%
Complete
Novus Capital Direct KW
限制/警示Novus Capital Direct 科威特 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 KW
限制/警示Novus Capital Direct 科威特 Ltd.
22
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-11
100
Priority
0
Licenses
100%
Complete
OrionWave Global KW
观察名单OrionWave Global 科威特 Ltd.
63
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
53
Priority
1
Licenses
100%
Complete
OrionWave Global KW
观察名单OrionWave Global 科威特 Ltd.
63
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-12
53
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX KW
受监管Pinnacle Harbor FX 科威特 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 KW
受监管Pinnacle Harbor FX 科威特 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 KW
观察名单QuartzLine Markets 科威特 Ltd.
59
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
57
Priority
1
Licenses
100%
Complete
QuartzLine Markets KW
观察名单QuartzLine Markets 科威特 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-14
57
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional KW
观察名单Aster Ridge Markets Institutional 科威特 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
52
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional KW
观察名单Aster Ridge Markets Institutional 科威特 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-15
52
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange KW
限制/警示Cobalt Square Securities Exchange 科威特 Ltd.
19
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 Exchange KW
限制/警示Cobalt Square Securities Exchange 科威特 Ltd.
19
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-16
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime Wealth KW
观察名单HelioTrade Prime Wealth 科威特 Ltd.
60
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-08
56
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth KW
观察名单HelioTrade Prime Wealth 科威特 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-17
56
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro KW
观察名单Mariner FX Group Pro 科威特 Ltd.
65
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
51
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro KW
观察名单Mariner FX Group Pro 科威特 Ltd.
65
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
51
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub KW
受监管Novus Capital Direct Hub 科威特 Ltd.
86
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-10
6
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub KW
受监管Novus Capital Direct Hub 科威特 Ltd.
86
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-19
6
Priority
1
Licenses
100%
Complete
OrionWave Global Trade KW
观察名单OrionWave Global Trade 科威特 Ltd.
61
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
55
Priority
1
Licenses
100%
Complete
OrionWave Global Trade KW
观察名单OrionWave Global Trade 科威特 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-20
55
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge KW
限制/警示Pinnacle Harbor FX Bridge 科威特 Ltd.
16
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
Pinnacle Harbor FX Bridge KW
限制/警示Pinnacle Harbor FX Bridge 科威特 Ltd.
16
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-21
100
Priority
0
Licenses
100%
Complete
QuartzLine Markets FX KW
观察名单QuartzLine Markets FX 科威特 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
59
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX KW
观察名单QuartzLine Markets FX 科威特 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-22
59
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha KW
观察名单Aster Ridge Markets Alpha 科威特 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-02
54
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha KW
观察名单Aster Ridge Markets Alpha 科威特 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-23
54
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas KW
观察名单Cobalt Square Securities Atlas 科威特 Ltd.
53
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
63
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas KW
观察名单Cobalt Square Securities Atlas 科威特 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-24
63
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor KW
受监管HelioTrade Prime Harbor 科威特 Ltd.
88
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-04
4
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor KW
受监管HelioTrade Prime Harbor 科威特 Ltd.
88
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-25
4
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus KW
限制/警示Mariner FX Group Nexus 科威特 Ltd.
27
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 Nexus KW
限制/警示Mariner FX Group Nexus 科威特 Ltd.
27
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-26
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct Matrix KW
观察名单Novus Capital Direct Matrix 科威特 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
62
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix KW
观察名单Novus Capital Direct Matrix 科威特 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-27
62
Priority
1
Licenses
100%
Complete
OrionWave Global Quant KW
观察名单OrionWave Global Quant 科威特 Ltd.
59
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
57
Priority
1
Licenses
100%
Complete
OrionWave Global Quant KW
观察名单OrionWave Global Quant 科威特 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
57
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit KW
观察名单Pinnacle Harbor FX Summit 科威特 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-08
52
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit KW
观察名单Pinnacle Harbor FX Summit 科威特 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-11
52
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector KW
观察名单QuartzLine Markets Vector 科威特 Ltd.
55
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
61
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector KW
观察名单QuartzLine Markets Vector 科威特 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-12
61
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova KW
观察名单Aster Ridge Markets Nova 科威特 Ltd.
60
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
56
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova KW
观察名单Aster Ridge Markets Nova 科威特 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-13
56
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex KW
观察名单Cobalt Square Securities Apex 科威特 Ltd.
65
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
51
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex KW
观察名单Cobalt Square Securities Apex 科威特 Ltd.
65
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-14
51
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear KW
观察名单HelioTrade Prime Clear 科威特 Ltd.
56
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
60
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear KW
观察名单HelioTrade Prime Clear 科威特 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-15
60
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice KW
观察名单Mariner FX Group Lattice 科威特 Ltd.
61
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
55
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice KW
观察名单Mariner FX Group Lattice 科威特 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
55
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex KW
观察名单Novus Capital Direct Vertex 科威特 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
Novus Capital Direct Vertex KW
观察名单Novus Capital Direct Vertex 科威特 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-17
64
Priority
1
Licenses
100%
Complete
OrionWave Global Pulse KW
限制/警示OrionWave Global Pulse 科威特 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
OrionWave Global Pulse KW
限制/警示OrionWave Global Pulse 科威特 Ltd.
21
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-18
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX Core KW
受监管Pinnacle Harbor FX Core 科威特 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
Pinnacle Harbor FX Core KW
受监管Pinnacle Harbor FX Core 科威特 Ltd.
92
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-19
0
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line KW
观察名单QuartzLine Markets Line 科威特 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
QuartzLine Markets Line KW
观察名单QuartzLine Markets Line 科威特 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-20
63
Priority
1
Licenses
100%
Complete
Aster Ridge Markets QA
受监管Aster Ridge Markets 卡塔尔 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 QA
受监管Aster Ridge Markets 卡塔尔 Ltd.
89
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-21
3
Priority
1
Licenses
100%
Complete
Cobalt Square Securities QA
观察名单Cobalt Square Securities 卡塔尔 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 QA
观察名单Cobalt Square Securities 卡塔尔 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-22
52
Priority
1
Licenses
100%
Complete
HelioTrade Prime QA
观察名单HelioTrade Prime 卡塔尔 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 QA
观察名单HelioTrade Prime 卡塔尔 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-23
61
Priority
1
Licenses
100%
Complete
Mariner FX Group QA
限制/警示Mariner FX Group 卡塔尔 Ltd.
24
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 QA
限制/警示Mariner FX Group 卡塔尔 Ltd.
24
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-24
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct QA
观察名单Novus Capital Direct 卡塔尔 Ltd.
65
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
51
Priority
1
Licenses
100%
Complete
Novus Capital Direct QA
观察名单Novus Capital Direct 卡塔尔 Ltd.
65
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-25
51
Priority
1
Licenses
100%
Complete
OrionWave Global QA
观察名单OrionWave Global 卡塔尔 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 QA
观察名单OrionWave Global 卡塔尔 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
60
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX QA
受监管Pinnacle Harbor FX 卡塔尔 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 QA
受监管Pinnacle Harbor FX 卡塔尔 Ltd.
91
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-27
1
Priority
1
Licenses
100%
Complete
QuartzLine Markets QA
观察名单QuartzLine Markets 卡塔尔 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 QA
观察名单QuartzLine Markets 卡塔尔 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
64
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional QA
限制/警示Aster Ridge Markets Institutional 卡塔尔 Ltd.
21
严重提现、域名或收款链路触发高风险复核
Community evidence / 2026-06-02
100
Priority
0
Licenses
100%
Complete
Aster Ridge Markets Institutional QA
限制/警示Aster Ridge Markets Institutional 卡塔尔 Ltd.
21
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-11
100
Priority
0
Licenses
100%
Complete
Cobalt Square Securities Exchange QA
观察名单Cobalt Square Securities Exchange 卡塔尔 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
54
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange QA
观察名单Cobalt Square Securities Exchange 卡塔尔 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-12
54
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth QA
观察名单HelioTrade Prime Wealth 卡塔尔 Ltd.
53
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
63
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth QA
观察名单HelioTrade Prime Wealth 卡塔尔 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-13
63
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro QA
观察名单Mariner FX Group Pro 卡塔尔 Ltd.
58
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
58
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro QA
观察名单Mariner FX Group Pro 卡塔尔 Ltd.
58
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-14
58
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub QA
受监管Novus Capital Direct Hub 卡塔尔 Ltd.
93
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 Hub QA
受监管Novus Capital Direct Hub 卡塔尔 Ltd.
93
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-15
0
Priority
1
Licenses
100%
Complete
OrionWave Global Trade QA
限制/警示OrionWave Global Trade 卡塔尔 Ltd.
18
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 Trade QA
限制/警示OrionWave Global Trade 卡塔尔 Ltd.
18
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-16
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX Bridge QA
观察名单Pinnacle Harbor FX Bridge 卡塔尔 Ltd.
59
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-08
57
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge QA
观察名单Pinnacle Harbor FX Bridge 卡塔尔 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-17
57
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX QA
观察名单QuartzLine Markets FX 卡塔尔 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
52
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX QA
观察名单QuartzLine Markets FX 卡塔尔 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
52
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha QA
观察名单Aster Ridge Markets Alpha 卡塔尔 Ltd.
55
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
61
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha QA
观察名单Aster Ridge Markets Alpha 卡塔尔 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-19
61
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas QA
观察名单Cobalt Square Securities Atlas 卡塔尔 Ltd.
60
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
56
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas QA
观察名单Cobalt Square Securities Atlas 卡塔尔 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-20
56
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor QA
观察名单HelioTrade Prime Harbor 卡塔尔 Ltd.
65
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
51
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor QA
观察名单HelioTrade Prime Harbor 卡塔尔 Ltd.
65
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-21
51
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus QA
观察名单Mariner FX Group Nexus 卡塔尔 Ltd.
56
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
60
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus QA
观察名单Mariner FX Group Nexus 卡塔尔 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-22
60
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix QA
观察名单Novus Capital Direct Matrix 卡塔尔 Ltd.
61
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-02
55
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix QA
观察名单Novus Capital Direct Matrix 卡塔尔 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-23
55
Priority
1
Licenses
100%
Complete
OrionWave Global Quant QA
观察名单OrionWave Global Quant 卡塔尔 Ltd.
52
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
64
Priority
1
Licenses
100%
Complete
OrionWave Global Quant QA
观察名单OrionWave Global Quant 卡塔尔 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-24
64
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit QA
观察名单Pinnacle Harbor FX Summit 卡塔尔 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
59
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit QA
观察名单Pinnacle Harbor FX Summit 卡塔尔 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-25
59
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector QA
限制/警示QuartzLine Markets Vector 卡塔尔 Ltd.
26
严重提现、域名或收款链路触发高风险复核
Community evidence / 2026-06-05
100
Priority
0
Licenses
100%
Complete
QuartzLine Markets Vector QA
限制/警示QuartzLine Markets Vector 卡塔尔 Ltd.
26
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-26
100
Priority
0
Licenses
100%
Complete
Aster Ridge Markets Nova QA
受监管Aster Ridge Markets Nova 卡塔尔 Ltd.
83
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-06
9
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova QA
受监管Aster Ridge Markets Nova 卡塔尔 Ltd.
83
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-27
9
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex QA
观察名单Cobalt Square Securities Apex 卡塔尔 Ltd.
58
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
58
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex QA
观察名单Cobalt Square Securities Apex 卡塔尔 Ltd.
58
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
58
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear QA
观察名单HelioTrade Prime Clear 卡塔尔 Ltd.
63
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-08
53
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear QA
观察名单HelioTrade Prime Clear 卡塔尔 Ltd.
63
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-11
53
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice QA
观察名单Mariner FX Group Lattice 卡塔尔 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
62
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice QA
观察名单Mariner FX Group Lattice 卡塔尔 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-12
62
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex QA
限制/警示Novus Capital Direct Vertex 卡塔尔 Ltd.
23
严重提现、域名或收款链路触发高风险复核
Community evidence / 2026-06-10
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct Vertex QA
限制/警示Novus Capital Direct Vertex 卡塔尔 Ltd.
23
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-13
100
Priority
0
Licenses
100%
Complete
OrionWave Global Pulse QA
观察名单OrionWave Global Pulse 卡塔尔 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
52
Priority
1
Licenses
100%
Complete
OrionWave Global Pulse QA
观察名单OrionWave Global Pulse 卡塔尔 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-14
52
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core QA
受监管Pinnacle Harbor FX Core 卡塔尔 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
Pinnacle Harbor FX Core QA
受监管Pinnacle Harbor FX Core 卡塔尔 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
QuartzLine Markets Line QA
观察名单QuartzLine Markets Line 卡塔尔 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
QuartzLine Markets Line QA
观察名单QuartzLine Markets Line 卡塔尔 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
56
Priority
1
Licenses
100%
Complete
Aster Ridge Markets IL
受监管Aster Ridge Markets 以色列 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 IL
受监管Aster Ridge Markets 以色列 Ltd.
82
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-17
10
Priority
1
Licenses
100%
Complete
Cobalt Square Securities IL
观察名单Cobalt Square Securities 以色列 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 IL
观察名单Cobalt Square Securities 以色列 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
59
Priority
1
Licenses
100%
Complete
HelioTrade Prime IL
限制/警示HelioTrade Prime 以色列 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 IL
限制/警示HelioTrade Prime 以色列 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 IL
观察名单Mariner FX Group 以色列 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 IL
观察名单Mariner FX Group 以色列 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-20
63
Priority
1
Licenses
100%
Complete
Novus Capital Direct IL
观察名单Novus Capital Direct 以色列 Ltd.
58
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
58
Priority
1
Licenses
100%
Complete
Novus Capital Direct IL
观察名单Novus Capital Direct 以色列 Ltd.
58
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-21
58
Priority
1
Licenses
100%
Complete
OrionWave Global IL
观察名单OrionWave Global 以色列 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 IL
观察名单OrionWave Global 以色列 Ltd.
63
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-22
53
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX IL
受监管Pinnacle Harbor FX 以色列 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 IL
受监管Pinnacle Harbor FX 以色列 Ltd.
84
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-23
8
Priority
1
Licenses
100%
Complete
QuartzLine Markets IL
限制/警示QuartzLine Markets 以色列 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 IL
限制/警示QuartzLine Markets 以色列 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 Institutional IL
观察名单Aster Ridge Markets Institutional 以色列 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
52
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional IL
观察名单Aster Ridge Markets Institutional 以色列 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-25
52
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange IL
观察名单Cobalt Square Securities Exchange 以色列 Ltd.
55
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
61
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange IL
观察名单Cobalt Square Securities Exchange 以色列 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
61
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth IL
观察名单HelioTrade Prime Wealth 以色列 Ltd.
60
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
56
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth IL
观察名单HelioTrade Prime Wealth 以色列 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-27
56
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro IL
观察名单Mariner FX Group Pro 以色列 Ltd.
65
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
51
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro IL
观察名单Mariner FX Group Pro 以色列 Ltd.
65
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
51
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub IL
观察名单Novus Capital Direct Hub 以色列 Ltd.
56
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-02
60
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub IL
观察名单Novus Capital Direct Hub 以色列 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-11
60
Priority
1
Licenses
100%
Complete
OrionWave Global Trade IL
观察名单OrionWave Global Trade 以色列 Ltd.
61
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
55
Priority
1
Licenses
100%
Complete
OrionWave Global Trade IL
观察名单OrionWave Global Trade 以色列 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-12
55
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge IL
观察名单Pinnacle Harbor FX Bridge 以色列 Ltd.
52
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
64
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge IL
观察名单Pinnacle Harbor FX Bridge 以色列 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-13
64
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX IL
观察名单QuartzLine Markets FX 以色列 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
59
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX IL
观察名单QuartzLine Markets FX 以色列 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-14
59
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha IL
观察名单Aster Ridge Markets Alpha 以色列 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
54
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha IL
观察名单Aster Ridge Markets Alpha 以色列 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-15
54
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas IL
限制/警示Cobalt Square Securities Atlas 以色列 Ltd.
17
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 Atlas IL
限制/警示Cobalt Square Securities Atlas 以色列 Ltd.
17
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-16
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime Harbor IL
受监管HelioTrade Prime Harbor 以色列 Ltd.
88
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
4
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor IL
受监管HelioTrade Prime Harbor 以色列 Ltd.
88
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-17
4
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus IL
观察名单Mariner FX Group Nexus 以色列 Ltd.
63
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
53
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus IL
观察名单Mariner FX Group Nexus 以色列 Ltd.
63
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
53
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix IL
观察名单Novus Capital Direct Matrix 以色列 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
62
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix IL
观察名单Novus Capital Direct Matrix 以色列 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-19
62
Priority
1
Licenses
100%
Complete
OrionWave Global Quant IL
观察名单OrionWave Global Quant 以色列 Ltd.
59
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
57
Priority
1
Licenses
100%
Complete
OrionWave Global Quant IL
观察名单OrionWave Global Quant 以色列 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-20
57
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit IL
限制/警示Pinnacle Harbor FX Summit 以色列 Ltd.
28
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
Pinnacle Harbor FX Summit IL
限制/警示Pinnacle Harbor FX Summit 以色列 Ltd.
28
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-21
100
Priority
0
Licenses
100%
Complete
QuartzLine Markets Vector IL
观察名单QuartzLine Markets Vector 以色列 Ltd.
55
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
61
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector IL
观察名单QuartzLine Markets Vector 以色列 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-22
61
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova IL
受监管Aster Ridge Markets Nova 以色列 Ltd.
90
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-02
2
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova IL
受监管Aster Ridge Markets Nova 以色列 Ltd.
90
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-23
2
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex IL
观察名单Cobalt Square Securities Apex 以色列 Ltd.
65
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
51
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex IL
观察名单Cobalt Square Securities Apex 以色列 Ltd.
65
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-24
51
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear IL
观察名单HelioTrade Prime Clear 以色列 Ltd.
56
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
60
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear IL
观察名单HelioTrade Prime Clear 以色列 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-25
60
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice IL
限制/警示Mariner FX Group Lattice 以色列 Ltd.
25
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 Lattice IL
限制/警示Mariner FX Group Lattice 以色列 Ltd.
25
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-26
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct Vertex IL
观察名单Novus Capital Direct Vertex 以色列 Ltd.
52
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
64
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex IL
观察名单Novus Capital Direct Vertex 以色列 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-27
64
Priority
1
Licenses
100%
Complete
OrionWave Global Pulse IL
观察名单OrionWave Global Pulse 以色列 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
OrionWave Global Pulse IL
观察名单OrionWave Global Pulse 以色列 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
59
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core IL
受监管Pinnacle Harbor FX Core 以色列 Ltd.
92
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
0
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core IL
受监管Pinnacle Harbor FX Core 以色列 Ltd.
92
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-11
0
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line IL
观察名单QuartzLine Markets Line 以色列 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
QuartzLine Markets Line IL
观察名单QuartzLine Markets Line 以色列 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-12
63
Priority
1
Licenses
100%
Complete
Aster Ridge Markets KE
受监管Aster Ridge Markets 肯尼亚 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 KE
受监管Aster Ridge Markets 肯尼亚 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 KE
限制/警示Cobalt Square Securities 肯尼亚 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 KE
限制/警示Cobalt Square Securities 肯尼亚 Ltd.
28
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-14
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime KE
观察名单HelioTrade Prime 肯尼亚 Ltd.
55
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
61
Priority
1
Licenses
100%
Complete
HelioTrade Prime KE
观察名单HelioTrade Prime 肯尼亚 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-15
61
Priority
1
Licenses
100%
Complete
Mariner FX Group KE
观察名单Mariner FX Group 肯尼亚 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 KE
观察名单Mariner FX Group 肯尼亚 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 KE
观察名单Novus Capital Direct 肯尼亚 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 KE
观察名单Novus Capital Direct 肯尼亚 Ltd.
65
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-17
51
Priority
1
Licenses
100%
Complete
OrionWave Global KE
观察名单OrionWave Global 肯尼亚 Ltd.
56
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
60
Priority
1
Licenses
100%
Complete
OrionWave Global KE
观察名单OrionWave Global 肯尼亚 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
60
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX KE
观察名单Pinnacle Harbor FX 肯尼亚 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 KE
观察名单Pinnacle Harbor FX 肯尼亚 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-19
55
Priority
1
Licenses
100%
Complete
QuartzLine Markets KE
观察名单QuartzLine Markets 肯尼亚 Ltd.
52
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
64
Priority
1
Licenses
100%
Complete
QuartzLine Markets KE
观察名单QuartzLine Markets 肯尼亚 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-20
64
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional KE
观察名单Aster Ridge Markets Institutional 肯尼亚 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
59
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional KE
观察名单Aster Ridge Markets Institutional 肯尼亚 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-21
59
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange KE
观察名单Cobalt Square Securities Exchange 肯尼亚 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
54
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange KE
观察名单Cobalt Square Securities Exchange 肯尼亚 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-22
54
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth KE
观察名单HelioTrade Prime Wealth 肯尼亚 Ltd.
53
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-08
63
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth KE
观察名单HelioTrade Prime Wealth 肯尼亚 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-23
63
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro KE
限制/警示Mariner FX Group Pro 肯尼亚 Ltd.
22
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 Pro KE
限制/警示Mariner FX Group Pro 肯尼亚 Ltd.
22
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-24
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct Hub KE
受监管Novus Capital Direct Hub 肯尼亚 Ltd.
93
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 Hub KE
受监管Novus Capital Direct Hub 肯尼亚 Ltd.
93
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-25
0
Priority
1
Licenses
100%
Complete
OrionWave Global Trade KE
观察名单OrionWave Global Trade 肯尼亚 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
62
Priority
1
Licenses
100%
Complete
OrionWave Global Trade KE
观察名单OrionWave Global Trade 肯尼亚 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
62
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge KE
观察名单Pinnacle Harbor FX Bridge 肯尼亚 Ltd.
59
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
57
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge KE
观察名单Pinnacle Harbor FX Bridge 肯尼亚 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-27
57
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX KE
观察名单QuartzLine Markets FX 肯尼亚 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
52
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX KE
观察名单QuartzLine Markets FX 肯尼亚 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
52
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha KE
限制/警示Aster Ridge Markets Alpha 肯尼亚 Ltd.
19
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
Aster Ridge Markets Alpha KE
限制/警示Aster Ridge Markets Alpha 肯尼亚 Ltd.
19
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-11
100
Priority
0
Licenses
100%
Complete
Cobalt Square Securities Atlas KE
观察名单Cobalt Square Securities Atlas 肯尼亚 Ltd.
60
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
56
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas KE
观察名单Cobalt Square Securities Atlas 肯尼亚 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-12
56
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor KE
受监管HelioTrade Prime Harbor 肯尼亚 Ltd.
95
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 Harbor KE
受监管HelioTrade Prime Harbor 肯尼亚 Ltd.
95
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 Nexus KE
观察名单Mariner FX Group Nexus 肯尼亚 Ltd.
56
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
60
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus KE
观察名单Mariner FX Group Nexus 肯尼亚 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-14
60
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix KE
观察名单Novus Capital Direct Matrix 肯尼亚 Ltd.
61
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
55
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix KE
观察名单Novus Capital Direct Matrix 肯尼亚 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-15
55
Priority
1
Licenses
100%
Complete
OrionWave Global Quant KE
限制/警示OrionWave Global Quant 肯尼亚 Ltd.
16
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 Quant KE
限制/警示OrionWave Global Quant 肯尼亚 Ltd.
16
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-16
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX Summit KE
观察名单Pinnacle Harbor FX Summit 肯尼亚 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-08
59
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit KE
观察名单Pinnacle Harbor FX Summit 肯尼亚 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-17
59
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector KE
观察名单QuartzLine Markets Vector 肯尼亚 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
54
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector KE
观察名单QuartzLine Markets Vector 肯尼亚 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
54
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova KE
受监管Aster Ridge Markets Nova 肯尼亚 Ltd.
83
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-10
9
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova KE
受监管Aster Ridge Markets Nova 肯尼亚 Ltd.
83
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-19
9
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex KE
观察名单Cobalt Square Securities Apex 肯尼亚 Ltd.
58
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
58
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex KE
观察名单Cobalt Square Securities Apex 肯尼亚 Ltd.
58
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-20
58
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear KE
限制/警示HelioTrade Prime Clear 肯尼亚 Ltd.
27
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 Clear KE
限制/警示HelioTrade Prime Clear 肯尼亚 Ltd.
27
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-21
100
Priority
0
Licenses
100%
Complete
Mariner FX Group Lattice KE
观察名单Mariner FX Group Lattice 肯尼亚 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
62
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice KE
观察名单Mariner FX Group Lattice 肯尼亚 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-22
62
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex KE
观察名单Novus Capital Direct Vertex 肯尼亚 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
Novus Capital Direct Vertex KE
观察名单Novus Capital Direct Vertex 肯尼亚 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-23
57
Priority
1
Licenses
100%
Complete
OrionWave Global Pulse KE
观察名单OrionWave Global Pulse 肯尼亚 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
OrionWave Global Pulse KE
观察名单OrionWave Global Pulse 肯尼亚 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-24
52
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core KE
受监管Pinnacle Harbor FX Core 肯尼亚 Ltd.
85
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-04
7
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core KE
受监管Pinnacle Harbor FX Core 肯尼亚 Ltd.
85
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-25
7
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line KE
限制/警示QuartzLine Markets Line 肯尼亚 Ltd.
24
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 Line KE
限制/警示QuartzLine Markets Line 肯尼亚 Ltd.
24
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-26
100
Priority
0
Licenses
100%
Complete
Aster Ridge Markets UG
观察名单Aster Ridge Markets 乌干达 Ltd.
52
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
64
Priority
1
Licenses
100%
Complete
Aster Ridge Markets UG
观察名单Aster Ridge Markets 乌干达 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-27
64
Priority
1
Licenses
100%
Complete
Cobalt Square Securities UG
观察名单Cobalt Square Securities 乌干达 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 UG
观察名单Cobalt Square Securities 乌干达 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 UG
观察名单HelioTrade Prime 乌干达 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 UG
观察名单HelioTrade Prime 乌干达 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 UG
观察名单Mariner FX Group 乌干达 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 UG
观察名单Mariner FX Group 乌干达 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-12
63
Priority
1
Licenses
100%
Complete
Novus Capital Direct UG
观察名单Novus Capital Direct 乌干达 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 UG
观察名单Novus Capital Direct 乌干达 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 UG
限制/警示OrionWave Global 乌干达 Ltd.
27
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
OrionWave Global UG
限制/警示OrionWave Global 乌干达 Ltd.
27
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-14
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX UG
受监管Pinnacle Harbor FX 乌干达 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 UG
受监管Pinnacle Harbor FX 乌干达 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 UG
观察名单QuartzLine Markets 乌干达 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 UG
观察名单QuartzLine Markets 乌干达 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 Institutional UG
观察名单Aster Ridge Markets Institutional 乌干达 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-02
52
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional UG
观察名单Aster Ridge Markets Institutional 乌干达 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-17
52
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange UG
观察名单Cobalt Square Securities Exchange 乌干达 Ltd.
55
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
61
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange UG
观察名单Cobalt Square Securities Exchange 乌干达 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
61
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth UG
限制/警示HelioTrade Prime Wealth 乌干达 Ltd.
24
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 Wealth UG
限制/警示HelioTrade Prime Wealth 乌干达 Ltd.
24
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-19
100
Priority
0
Licenses
100%
Complete
Mariner FX Group Pro UG
观察名单Mariner FX Group Pro 乌干达 Ltd.
65
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
51
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro UG
观察名单Mariner FX Group Pro 乌干达 Ltd.
65
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-20
51
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub UG
受监管Novus Capital Direct Hub 乌干达 Ltd.
86
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-06
6
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub UG
受监管Novus Capital Direct Hub 乌干达 Ltd.
86
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-21
6
Priority
1
Licenses
100%
Complete
OrionWave Global Trade UG
观察名单OrionWave Global Trade 乌干达 Ltd.
61
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
55
Priority
1
Licenses
100%
Complete
OrionWave Global Trade UG
观察名单OrionWave Global Trade 乌干达 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-22
55
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge UG
观察名单Pinnacle Harbor FX Bridge 乌干达 Ltd.
52
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-08
64
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge UG
观察名单Pinnacle Harbor FX Bridge 乌干达 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-23
64
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX UG
限制/警示QuartzLine Markets FX 乌干达 Ltd.
21
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 FX UG
限制/警示QuartzLine Markets FX 乌干达 Ltd.
21
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-24
100
Priority
0
Licenses
100%
Complete
Aster Ridge Markets Alpha UG
观察名单Aster Ridge Markets Alpha 乌干达 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
54
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha UG
观察名单Aster Ridge Markets Alpha 乌干达 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-25
54
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas UG
观察名单Cobalt Square Securities Atlas 乌干达 Ltd.
53
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
63
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas UG
观察名单Cobalt Square Securities Atlas 乌干达 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
63
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor UG
受监管HelioTrade Prime Harbor 乌干达 Ltd.
88
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-12
4
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor UG
受监管HelioTrade Prime Harbor 乌干达 Ltd.
88
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-27
4
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus UG
观察名单Mariner FX Group Nexus 乌干达 Ltd.
63
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
53
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus UG
观察名单Mariner FX Group Nexus 乌干达 Ltd.
63
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
53
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix UG
限制/警示Novus Capital Direct Matrix 乌干达 Ltd.
18
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 Matrix UG
限制/警示Novus Capital Direct Matrix 乌干达 Ltd.
18
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-11
100
Priority
0
Licenses
100%
Complete
OrionWave Global Quant UG
观察名单OrionWave Global Quant 乌干达 Ltd.
59
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
57
Priority
1
Licenses
100%
Complete
OrionWave Global Quant UG
观察名单OrionWave Global Quant 乌干达 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-12
57
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit UG
观察名单Pinnacle Harbor FX Summit 乌干达 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
52
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit UG
观察名单Pinnacle Harbor FX Summit 乌干达 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-13
52
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector UG
观察名单QuartzLine Markets Vector 乌干达 Ltd.
55
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
61
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector UG
观察名单QuartzLine Markets Vector 乌干达 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-14
61
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova UG
受监管Aster Ridge Markets Nova 乌干达 Ltd.
90
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-06
2
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova UG
受监管Aster Ridge Markets Nova 乌干达 Ltd.
90
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-15
2
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex UG
限制/警示Cobalt Square Securities Apex 乌干达 Ltd.
29
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 Apex UG
限制/警示Cobalt Square Securities Apex 乌干达 Ltd.
29
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-16
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime Clear UG
观察名单HelioTrade Prime Clear 乌干达 Ltd.
56
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-08
60
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear UG
观察名单HelioTrade Prime Clear 乌干达 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-17
60
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice UG
观察名单Mariner FX Group Lattice 乌干达 Ltd.
61
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
55
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice UG
观察名单Mariner FX Group Lattice 乌干达 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
55
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex UG
观察名单Novus Capital Direct Vertex 乌干达 Ltd.
52
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
64
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex UG
观察名单Novus Capital Direct Vertex 乌干达 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-19
64
Priority
1
Licenses
100%
Complete
OrionWave Global Pulse UG
观察名单OrionWave Global Pulse 乌干达 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
OrionWave Global Pulse UG
观察名单OrionWave Global Pulse 乌干达 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-20
59
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core UG
观察名单Pinnacle Harbor FX Core 乌干达 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
54
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core UG
观察名单Pinnacle Harbor FX Core 乌干达 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-21
54
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line UG
观察名单QuartzLine Markets Line 乌干达 Ltd.
53
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
63
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line UG
观察名单QuartzLine Markets Line 乌干达 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-22
63
Priority
1
Licenses
100%
Complete
Aster Ridge Markets NG
受监管Aster Ridge Markets 尼日利亚 Ltd.
89
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-02
3
Priority
1
Licenses
100%
Complete
Aster Ridge Markets NG
受监管Aster Ridge Markets 尼日利亚 Ltd.
89
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-23
3
Priority
1
Licenses
100%
Complete
Cobalt Square Securities NG
观察名单Cobalt Square Securities 尼日利亚 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 NG
观察名单Cobalt Square Securities 尼日利亚 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 NG
观察名单HelioTrade Prime 尼日利亚 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 NG
观察名单HelioTrade Prime 尼日利亚 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 NG
观察名单Mariner FX Group 尼日利亚 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 NG
观察名单Mariner FX Group 尼日利亚 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 NG
限制/警示Novus Capital Direct 尼日利亚 Ltd.
29
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 NG
限制/警示Novus Capital Direct 尼日利亚 Ltd.
29
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-27
100
Priority
0
Licenses
100%
Complete
OrionWave Global NG
观察名单OrionWave Global 尼日利亚 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 NG
观察名单OrionWave Global 尼日利亚 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
60
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX NG
受监管Pinnacle Harbor FX 尼日利亚 Ltd.
91
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
1
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX NG
受监管Pinnacle Harbor FX 尼日利亚 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 NG
观察名单QuartzLine Markets 尼日利亚 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 NG
观察名单QuartzLine Markets 尼日利亚 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-12
64
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional NG
观察名单Aster Ridge Markets Institutional 尼日利亚 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
59
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional NG
观察名单Aster Ridge Markets Institutional 尼日利亚 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-13
59
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange NG
限制/警示Cobalt Square Securities Exchange 尼日利亚 Ltd.
26
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 Exchange NG
限制/警示Cobalt Square Securities Exchange 尼日利亚 Ltd.
26
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-14
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime Wealth NG
观察名单HelioTrade Prime Wealth 尼日利亚 Ltd.
53
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
63
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth NG
观察名单HelioTrade Prime Wealth 尼日利亚 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-15
63
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro NG
观察名单Mariner FX Group Pro 尼日利亚 Ltd.
58
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
58
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro NG
观察名单Mariner FX Group Pro 尼日利亚 Ltd.
58
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
58
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub NG
受监管Novus Capital Direct Hub 尼日利亚 Ltd.
93
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 Hub NG
受监管Novus Capital Direct Hub 尼日利亚 Ltd.
93
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 Trade NG
观察名单OrionWave Global Trade 尼日利亚 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
62
Priority
1
Licenses
100%
Complete
OrionWave Global Trade NG
观察名单OrionWave Global Trade 尼日利亚 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
62
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge NG
限制/警示Pinnacle Harbor FX Bridge 尼日利亚 Ltd.
23
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
Pinnacle Harbor FX Bridge NG
限制/警示Pinnacle Harbor FX Bridge 尼日利亚 Ltd.
23
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-19
100
Priority
0
Licenses
100%
Complete
QuartzLine Markets FX NG
观察名单QuartzLine Markets FX 尼日利亚 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
52
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX NG
观察名单QuartzLine Markets FX 尼日利亚 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-20
52
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha NG
观察名单Aster Ridge Markets Alpha 尼日利亚 Ltd.
55
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
61
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha NG
观察名单Aster Ridge Markets Alpha 尼日利亚 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-21
61
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas NG
观察名单Cobalt Square Securities Atlas 尼日利亚 Ltd.
60
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
56
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas NG
观察名单Cobalt Square Securities Atlas 尼日利亚 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-22
56
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor NG
受监管HelioTrade Prime Harbor 尼日利亚 Ltd.
95
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
0
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor NG
受监管HelioTrade Prime Harbor 尼日利亚 Ltd.
95
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-23
0
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus NG
限制/警示Mariner FX Group Nexus 尼日利亚 Ltd.
20
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 Nexus NG
限制/警示Mariner FX Group Nexus 尼日利亚 Ltd.
20
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-24
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct Matrix NG
观察名单Novus Capital Direct Matrix 尼日利亚 Ltd.
61
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
55
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix NG
观察名单Novus Capital Direct Matrix 尼日利亚 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-25
55
Priority
1
Licenses
100%
Complete
OrionWave Global Quant NG
观察名单OrionWave Global Quant 尼日利亚 Ltd.
52
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
64
Priority
1
Licenses
100%
Complete
OrionWave Global Quant NG
观察名单OrionWave Global Quant 尼日利亚 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
64
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit NG
观察名单Pinnacle Harbor FX Summit 尼日利亚 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
59
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit NG
观察名单Pinnacle Harbor FX Summit 尼日利亚 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-27
59
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector NG
观察名单QuartzLine Markets Vector 尼日利亚 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
54
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector NG
观察名单QuartzLine Markets Vector 尼日利亚 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
54
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova NG
观察名单Aster Ridge Markets Nova 尼日利亚 Ltd.
53
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-02
63
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova NG
观察名单Aster Ridge Markets Nova 尼日利亚 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-11
63
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex NG
观察名单Cobalt Square Securities Apex 尼日利亚 Ltd.
58
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
58
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex NG
观察名单Cobalt Square Securities Apex 尼日利亚 Ltd.
58
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-12
58
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear NG
观察名单HelioTrade Prime Clear 尼日利亚 Ltd.
63
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
53
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear NG
观察名单HelioTrade Prime Clear 尼日利亚 Ltd.
63
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-13
53
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice NG
观察名单Mariner FX Group Lattice 尼日利亚 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
62
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice NG
观察名单Mariner FX Group Lattice 尼日利亚 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-14
62
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex NG
观察名单Novus Capital Direct Vertex 尼日利亚 Ltd.
59
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
57
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex NG
观察名单Novus Capital Direct Vertex 尼日利亚 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-15
57
Priority
1
Licenses
100%
Complete
OrionWave Global Pulse NG
限制/警示OrionWave Global Pulse 尼日利亚 Ltd.
28
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 Pulse NG
限制/警示OrionWave Global Pulse 尼日利亚 Ltd.
28
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-16
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX Core NG
受监管Pinnacle Harbor FX Core 尼日利亚 Ltd.
85
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
7
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core NG
受监管Pinnacle Harbor FX Core 尼日利亚 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
QuartzLine Markets Line NG
观察名单QuartzLine Markets Line 尼日利亚 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
QuartzLine Markets Line NG
观察名单QuartzLine Markets Line 尼日利亚 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
56
Priority
1
Licenses
100%
Complete
Aster Ridge Markets EG
受监管Aster Ridge Markets 埃及 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 EG
受监管Aster Ridge Markets 埃及 Ltd.
82
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-19
10
Priority
1
Licenses
100%
Complete
Cobalt Square Securities EG
观察名单Cobalt Square Securities 埃及 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 EG
观察名单Cobalt Square Securities 埃及 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-20
59
Priority
1
Licenses
100%
Complete
HelioTrade Prime EG
观察名单HelioTrade Prime 埃及 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
54
Priority
1
Licenses
100%
Complete
HelioTrade Prime EG
观察名单HelioTrade Prime 埃及 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-21
54
Priority
1
Licenses
100%
Complete
Mariner FX Group EG
限制/警示Mariner FX Group 埃及 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 EG
限制/警示Mariner FX Group 埃及 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 EG
观察名单Novus Capital Direct 埃及 Ltd.
58
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-02
58
Priority
1
Licenses
100%
Complete
Novus Capital Direct EG
观察名单Novus Capital Direct 埃及 Ltd.
58
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-23
58
Priority
1
Licenses
100%
Complete
OrionWave Global EG
观察名单OrionWave Global 埃及 Ltd.
63
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
53
Priority
1
Licenses
100%
Complete
OrionWave Global EG
观察名单OrionWave Global 埃及 Ltd.
63
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-24
53
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX EG
受监管Pinnacle Harbor FX 埃及 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 EG
受监管Pinnacle Harbor FX 埃及 Ltd.
84
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-25
8
Priority
1
Licenses
100%
Complete
QuartzLine Markets EG
观察名单QuartzLine Markets 埃及 Ltd.
59
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
57
Priority
1
Licenses
100%
Complete
QuartzLine Markets EG
观察名单QuartzLine Markets 埃及 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
57
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional EG
限制/警示Aster Ridge Markets Institutional 埃及 Ltd.
28
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
Aster Ridge Markets Institutional EG
限制/警示Aster Ridge Markets Institutional 埃及 Ltd.
28
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-27
100
Priority
0
Licenses
100%
Complete
Cobalt Square Securities Exchange EG
观察名单Cobalt Square Securities Exchange 埃及 Ltd.
55
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
61
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange EG
观察名单Cobalt Square Securities Exchange 埃及 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
61
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth EG
观察名单HelioTrade Prime Wealth 埃及 Ltd.
60
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-08
56
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth EG
观察名单HelioTrade Prime Wealth 埃及 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-11
56
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro EG
观察名单Mariner FX Group Pro 埃及 Ltd.
65
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
51
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro EG
观察名单Mariner FX Group Pro 埃及 Ltd.
65
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-12
51
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub EG
受监管Novus Capital Direct Hub 埃及 Ltd.
86
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-10
6
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub EG
受监管Novus Capital Direct Hub 埃及 Ltd.
86
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-13
6
Priority
1
Licenses
100%
Complete
OrionWave Global Trade EG
限制/警示OrionWave Global Trade 埃及 Ltd.
25
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
OrionWave Global Trade EG
限制/警示OrionWave Global Trade 埃及 Ltd.
25
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-14
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX Bridge EG
观察名单Pinnacle Harbor FX Bridge 埃及 Ltd.
52
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
64
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge EG
观察名单Pinnacle Harbor FX Bridge 埃及 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-15
64
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX EG
观察名单QuartzLine Markets FX 埃及 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
59
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX EG
观察名单QuartzLine Markets FX 埃及 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
59
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha EG
观察名单Aster Ridge Markets Alpha 埃及 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-02
54
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha EG
观察名单Aster Ridge Markets Alpha 埃及 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-17
54
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas EG
观察名单Cobalt Square Securities Atlas 埃及 Ltd.
53
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
63
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas EG
观察名单Cobalt Square Securities Atlas 埃及 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
63
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor EG
观察名单HelioTrade Prime Harbor 埃及 Ltd.
58
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
58
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor EG
观察名单HelioTrade Prime Harbor 埃及 Ltd.
58
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-19
58
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus EG
观察名单Mariner FX Group Nexus 埃及 Ltd.
63
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
53
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus EG
观察名单Mariner FX Group Nexus 埃及 Ltd.
63
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-20
53
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix EG
观察名单Novus Capital Direct Matrix 埃及 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
62
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix EG
观察名单Novus Capital Direct Matrix 埃及 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-21
62
Priority
1
Licenses
100%
Complete
OrionWave Global Quant EG
观察名单OrionWave Global Quant 埃及 Ltd.
59
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
57
Priority
1
Licenses
100%
Complete
OrionWave Global Quant EG
观察名单OrionWave Global Quant 埃及 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-22
57
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit EG
观察名单Pinnacle Harbor FX Summit 埃及 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-08
52
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit EG
观察名单Pinnacle Harbor FX Summit 埃及 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-23
52
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector EG
限制/警示QuartzLine Markets Vector 埃及 Ltd.
19
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 Vector EG
限制/警示QuartzLine Markets Vector 埃及 Ltd.
19
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-24
100
Priority
0
Licenses
100%
Complete
Aster Ridge Markets Nova EG
受监管Aster Ridge Markets Nova 埃及 Ltd.
90
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-10
2
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova EG
受监管Aster Ridge Markets Nova 埃及 Ltd.
90
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-25
2
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex EG
观察名单Cobalt Square Securities Apex 埃及 Ltd.
65
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
51
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex EG
观察名单Cobalt Square Securities Apex 埃及 Ltd.
65
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
51
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear EG
观察名单HelioTrade Prime Clear 埃及 Ltd.
56
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
60
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear EG
观察名单HelioTrade Prime Clear 埃及 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-27
60
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice EG
观察名单Mariner FX Group Lattice 埃及 Ltd.
61
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
55
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice EG
观察名单Mariner FX Group Lattice 埃及 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
55
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex EG
限制/警示Novus Capital Direct Vertex 埃及 Ltd.
16
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 Vertex EG
限制/警示Novus Capital Direct Vertex 埃及 Ltd.
16
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-11
100
Priority
0
Licenses
100%
Complete
OrionWave Global Pulse EG
观察名单OrionWave Global Pulse 埃及 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
OrionWave Global Pulse EG
观察名单OrionWave Global Pulse 埃及 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-12
59
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core EG
受监管Pinnacle Harbor FX Core 埃及 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
Pinnacle Harbor FX Core EG
受监管Pinnacle Harbor FX Core 埃及 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
QuartzLine Markets Line EG
观察名单QuartzLine Markets Line 埃及 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
QuartzLine Markets Line EG
观察名单QuartzLine Markets Line 埃及 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-14
63
Priority
1
Licenses
100%
Complete
Aster Ridge Markets JO
受监管Aster Ridge Markets 约旦 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 JO
受监管Aster Ridge Markets 约旦 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 JO
观察名单Cobalt Square Securities 约旦 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 JO
观察名单Cobalt Square Securities 约旦 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
52
Priority
1
Licenses
100%
Complete
HelioTrade Prime JO
限制/警示HelioTrade Prime 约旦 Ltd.
19
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 JO
限制/警示HelioTrade Prime 约旦 Ltd.
19
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-17
100
Priority
0
Licenses
100%
Complete
Mariner FX Group JO
观察名单Mariner FX Group 约旦 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 JO
观察名单Mariner FX Group 约旦 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
56
Priority
1
Licenses
100%
Complete
Novus Capital Direct JO
观察名单Novus Capital Direct 约旦 Ltd.
65
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
51
Priority
1
Licenses
100%
Complete
Novus Capital Direct JO
观察名单Novus Capital Direct 约旦 Ltd.
65
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-19
51
Priority
1
Licenses
100%
Complete
OrionWave Global JO
观察名单OrionWave Global 约旦 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 JO
观察名单OrionWave Global 约旦 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 JO
受监管Pinnacle Harbor FX 约旦 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 JO
受监管Pinnacle Harbor FX 约旦 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 JO
限制/警示QuartzLine Markets 约旦 Ltd.
16
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 JO
限制/警示QuartzLine Markets 约旦 Ltd.
16
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-22
100
Priority
0
Licenses
100%
Complete
Aster Ridge Markets Institutional JO
观察名单Aster Ridge Markets Institutional 约旦 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-02
59
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional JO
观察名单Aster Ridge Markets Institutional 约旦 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-23
59
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange JO
观察名单Cobalt Square Securities Exchange 约旦 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
54
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange JO
观察名单Cobalt Square Securities Exchange 约旦 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-24
54
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth JO
观察名单HelioTrade Prime Wealth 约旦 Ltd.
53
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
63
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth JO
观察名单HelioTrade Prime Wealth 约旦 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-25
63
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro JO
观察名单Mariner FX Group Pro 约旦 Ltd.
58
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
58
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro JO
观察名单Mariner FX Group Pro 约旦 Ltd.
58
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
58
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub JO
观察名单Novus Capital Direct Hub 约旦 Ltd.
63
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
53
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub JO
观察名单Novus Capital Direct Hub 约旦 Ltd.
63
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-27
53
Priority
1
Licenses
100%
Complete
OrionWave Global Trade JO
观察名单OrionWave Global Trade 约旦 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
62
Priority
1
Licenses
100%
Complete
OrionWave Global Trade JO
观察名单OrionWave Global Trade 约旦 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
62
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge JO
观察名单Pinnacle Harbor FX Bridge 约旦 Ltd.
59
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-08
57
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge JO
观察名单Pinnacle Harbor FX Bridge 约旦 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-11
57
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX JO
观察名单QuartzLine Markets FX 约旦 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
52
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX JO
观察名单QuartzLine Markets FX 约旦 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-12
52
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha JO
观察名单Aster Ridge Markets Alpha 约旦 Ltd.
55
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
61
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha JO
观察名单Aster Ridge Markets Alpha 约旦 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-13
61
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas JO
限制/警示Cobalt Square Securities Atlas 约旦 Ltd.
24
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 Atlas JO
限制/警示Cobalt Square Securities Atlas 约旦 Ltd.
24
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-14
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime Harbor JO
受监管HelioTrade Prime Harbor 约旦 Ltd.
95
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 Harbor JO
受监管HelioTrade Prime Harbor 约旦 Ltd.
95
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-15
0
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus JO
观察名单Mariner FX Group Nexus 约旦 Ltd.
56
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
60
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus JO
观察名单Mariner FX Group Nexus 约旦 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
60
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix JO
观察名单Novus Capital Direct Matrix 约旦 Ltd.
61
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-02
55
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix JO
观察名单Novus Capital Direct Matrix 约旦 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-17
55
Priority
1
Licenses
100%
Complete
OrionWave Global Quant JO
观察名单OrionWave Global Quant 约旦 Ltd.
52
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
64
Priority
1
Licenses
100%
Complete
OrionWave Global Quant JO
观察名单OrionWave Global Quant 约旦 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
64
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit JO
限制/警示Pinnacle Harbor FX Summit 约旦 Ltd.
21
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
Pinnacle Harbor FX Summit JO
限制/警示Pinnacle Harbor FX Summit 约旦 Ltd.
21
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-19
100
Priority
0
Licenses
100%
Complete
QuartzLine Markets Vector JO
观察名单QuartzLine Markets Vector 约旦 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
54
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector JO
观察名单QuartzLine Markets Vector 约旦 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-20
54
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova JO
受监管Aster Ridge Markets Nova 约旦 Ltd.
83
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-06
9
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova JO
受监管Aster Ridge Markets Nova 约旦 Ltd.
83
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-21
9
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex JO
观察名单Cobalt Square Securities Apex 约旦 Ltd.
58
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
58
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex JO
观察名单Cobalt Square Securities Apex 约旦 Ltd.
58
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-22
58
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear JO
观察名单HelioTrade Prime Clear 约旦 Ltd.
63
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-08
53
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear JO
观察名单HelioTrade Prime Clear 约旦 Ltd.
63
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-23
53
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice JO
限制/警示Mariner FX Group Lattice 约旦 Ltd.
18
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 Lattice JO
限制/警示Mariner FX Group Lattice 约旦 Ltd.
18
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-24
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct Vertex JO
观察名单Novus Capital Direct Vertex 约旦 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
Novus Capital Direct Vertex JO
观察名单Novus Capital Direct Vertex 约旦 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-25
57
Priority
1
Licenses
100%
Complete
OrionWave Global Pulse JO
观察名单OrionWave Global Pulse 约旦 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
52
Priority
1
Licenses
100%
Complete
OrionWave Global Pulse JO
观察名单OrionWave Global Pulse 约旦 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
52
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core JO
受监管Pinnacle Harbor FX Core 约旦 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
Pinnacle Harbor FX Core JO
受监管Pinnacle Harbor FX Core 约旦 Ltd.
85
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-27
7
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line JO
观察名单QuartzLine Markets Line 约旦 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
QuartzLine Markets Line JO
观察名单QuartzLine Markets Line 约旦 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
56
Priority
1
Licenses
100%
Complete
Aster Ridge Markets LB
观察名单Aster Ridge Markets 黎巴嫩 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 LB
观察名单Aster Ridge Markets 黎巴嫩 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-11
64
Priority
1
Licenses
100%
Complete
Cobalt Square Securities LB
限制/警示Cobalt Square Securities 黎巴嫩 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 LB
限制/警示Cobalt Square Securities 黎巴嫩 Ltd.
21
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-12
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime LB
限制/警示HelioTrade Prime 黎巴嫩 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 LB
限制/警示HelioTrade Prime 黎巴嫩 Ltd.
26
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-13
100
Priority
0
Licenses
100%
Complete
Mariner FX Group LB
限制/警示Mariner FX Group 黎巴嫩 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 LB
限制/警示Mariner FX Group 黎巴嫩 Ltd.
17
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-14
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct LB
限制/警示Novus Capital Direct 黎巴嫩 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 LB
限制/警示Novus Capital Direct 黎巴嫩 Ltd.
22
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-15
100
Priority
0
Licenses
100%
Complete
OrionWave Global LB
限制/警示OrionWave Global 黎巴嫩 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 LB
限制/警示OrionWave Global 黎巴嫩 Ltd.
27
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-16
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX LB
限制/警示Pinnacle Harbor FX 黎巴嫩 Ltd.
18
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
Pinnacle Harbor FX LB
限制/警示Pinnacle Harbor FX 黎巴嫩 Ltd.
18
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-17
100
Priority
0
Licenses
100%
Complete
QuartzLine Markets LB
限制/警示QuartzLine Markets 黎巴嫩 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 LB
限制/警示QuartzLine Markets 黎巴嫩 Ltd.
23
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-18
100
Priority
0
Licenses
100%
Complete
Aster Ridge Markets Institutional LB
限制/警示Aster Ridge Markets Institutional 黎巴嫩 Ltd.
28
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 Institutional LB
限制/警示Aster Ridge Markets Institutional 黎巴嫩 Ltd.
28
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-19
100
Priority
0
Licenses
100%
Complete
Cobalt Square Securities Exchange LB
限制/警示Cobalt Square Securities Exchange 黎巴嫩 Ltd.
19
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 Exchange LB
限制/警示Cobalt Square Securities Exchange 黎巴嫩 Ltd.
19
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-20
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime Wealth LB
限制/警示HelioTrade Prime Wealth 黎巴嫩 Ltd.
24
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 Wealth LB
限制/警示HelioTrade Prime Wealth 黎巴嫩 Ltd.
24
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-21
100
Priority
0
Licenses
100%
Complete
Mariner FX Group Pro LB
限制/警示Mariner FX Group Pro 黎巴嫩 Ltd.
29
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 Pro LB
限制/警示Mariner FX Group Pro 黎巴嫩 Ltd.
29
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-22
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct Hub LB
观察名单Novus Capital Direct Hub 黎巴嫩 Ltd.
56
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-02
60
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub LB
观察名单Novus Capital Direct Hub 黎巴嫩 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-23
60
Priority
1
Licenses
100%
Complete
OrionWave Global Trade LB
限制/警示OrionWave Global Trade 黎巴嫩 Ltd.
25
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 Trade LB
限制/警示OrionWave Global Trade 黎巴嫩 Ltd.
25
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-24
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX Bridge LB
限制/警示Pinnacle Harbor FX Bridge 黎巴嫩 Ltd.
16
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
Pinnacle Harbor FX Bridge LB
限制/警示Pinnacle Harbor FX Bridge 黎巴嫩 Ltd.
16
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-25
100
Priority
0
Licenses
100%
Complete
QuartzLine Markets FX LB
限制/警示QuartzLine Markets FX 黎巴嫩 Ltd.
21
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 FX LB
限制/警示QuartzLine Markets FX 黎巴嫩 Ltd.
21
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-26
100
Priority
0
Licenses
100%
Complete
Aster Ridge Markets Alpha LB
限制/警示Aster Ridge Markets Alpha 黎巴嫩 Ltd.
26
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
Aster Ridge Markets Alpha LB
限制/警示Aster Ridge Markets Alpha 黎巴嫩 Ltd.
26
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-27
100
Priority
0
Licenses
100%
Complete
Cobalt Square Securities Atlas LB
限制/警示Cobalt Square Securities Atlas 黎巴嫩 Ltd.
17
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 Atlas LB
限制/警示Cobalt Square Securities Atlas 黎巴嫩 Ltd.
17
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-10
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime Harbor LB
观察名单HelioTrade Prime Harbor 黎巴嫩 Ltd.
58
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-08
58
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor LB
观察名单HelioTrade Prime Harbor 黎巴嫩 Ltd.
58
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-11
58
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus LB
限制/警示Mariner FX Group Nexus 黎巴嫩 Ltd.
27
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 Nexus LB
限制/警示Mariner FX Group Nexus 黎巴嫩 Ltd.
27
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-12
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct Matrix LB
限制/警示Novus Capital Direct Matrix 黎巴嫩 Ltd.
18
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 Matrix LB
限制/警示Novus Capital Direct Matrix 黎巴嫩 Ltd.
18
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-13
100
Priority
0
Licenses
100%
Complete
OrionWave Global Quant LB
限制/警示OrionWave Global Quant 黎巴嫩 Ltd.
23
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
OrionWave Global Quant LB
限制/警示OrionWave Global Quant 黎巴嫩 Ltd.
23
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-14
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX Summit LB
限制/警示Pinnacle Harbor FX Summit 黎巴嫩 Ltd.
28
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
Pinnacle Harbor FX Summit LB
限制/警示Pinnacle Harbor FX Summit 黎巴嫩 Ltd.
28
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-15
100
Priority
0
Licenses
100%
Complete
QuartzLine Markets Vector LB
限制/警示QuartzLine Markets Vector 黎巴嫩 Ltd.
19
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 Vector LB
限制/警示QuartzLine Markets Vector 黎巴嫩 Ltd.
19
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-16
100
Priority
0
Licenses
100%
Complete
Aster Ridge Markets Nova LB
观察名单Aster Ridge Markets Nova 黎巴嫩 Ltd.
60
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-02
56
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova LB
观察名单Aster Ridge Markets Nova 黎巴嫩 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-17
56
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex LB
限制/警示Cobalt Square Securities Apex 黎巴嫩 Ltd.
29
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 Apex LB
限制/警示Cobalt Square Securities Apex 黎巴嫩 Ltd.
29
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-18
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime Clear LB
限制/警示HelioTrade Prime Clear 黎巴嫩 Ltd.
20
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 Clear LB
限制/警示HelioTrade Prime Clear 黎巴嫩 Ltd.
20
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-19
100
Priority
0
Licenses
100%
Complete
Mariner FX Group Lattice LB
限制/警示Mariner FX Group Lattice 黎巴嫩 Ltd.
25
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 Lattice LB
限制/警示Mariner FX Group Lattice 黎巴嫩 Ltd.
25
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-20
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct Vertex LB
限制/警示Novus Capital Direct Vertex 黎巴嫩 Ltd.
16
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 Vertex LB
限制/警示Novus Capital Direct Vertex 黎巴嫩 Ltd.
16
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-21
100
Priority
0
Licenses
100%
Complete
OrionWave Global Pulse LB
限制/警示OrionWave Global Pulse 黎巴嫩 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
OrionWave Global Pulse LB
限制/警示OrionWave Global Pulse 黎巴嫩 Ltd.
21
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-22
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX Core LB
观察名单Pinnacle Harbor FX Core 黎巴嫩 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
Pinnacle Harbor FX Core LB
观察名单Pinnacle Harbor FX Core 黎巴嫩 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-23
54
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line LB
限制/警示QuartzLine Markets Line 黎巴嫩 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
QuartzLine Markets Line LB
限制/警示QuartzLine Markets Line 黎巴嫩 Ltd.
17
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-24
100
Priority
0
Licenses
100%
Complete
Aster Ridge Markets BR
观察名单Aster Ridge Markets 巴西 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 BR
观察名单Aster Ridge Markets 巴西 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 BR
观察名单Cobalt Square Securities 巴西 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
52
Priority
1
Licenses
100%
Complete
Cobalt Square Securities BR
观察名单Cobalt Square Securities 巴西 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
52
Priority
1
Licenses
100%
Complete
HelioTrade Prime BR
观察名单HelioTrade Prime 巴西 Ltd.
55
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
61
Priority
1
Licenses
100%
Complete
HelioTrade Prime BR
观察名单HelioTrade Prime 巴西 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-27
61
Priority
1
Licenses
100%
Complete
Mariner FX Group BR
观察名单Mariner FX Group 巴西 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 BR
观察名单Mariner FX Group 巴西 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
56
Priority
1
Licenses
100%
Complete
Novus Capital Direct BR
观察名单Novus Capital Direct 巴西 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 BR
观察名单Novus Capital Direct 巴西 Ltd.
65
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-11
51
Priority
1
Licenses
100%
Complete
OrionWave Global BR
限制/警示OrionWave Global 巴西 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 BR
限制/警示OrionWave Global 巴西 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 BR
受监管Pinnacle Harbor FX 巴西 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 BR
受监管Pinnacle Harbor FX 巴西 Ltd.
91
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-13
1
Priority
1
Licenses
100%
Complete
QuartzLine Markets BR
观察名单QuartzLine Markets 巴西 Ltd.
52
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
64
Priority
1
Licenses
100%
Complete
QuartzLine Markets BR
观察名单QuartzLine Markets 巴西 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-14
64
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional BR
观察名单Aster Ridge Markets Institutional 巴西 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
59
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional BR
观察名单Aster Ridge Markets Institutional 巴西 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-15
59
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange BR
观察名单Cobalt Square Securities Exchange 巴西 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
54
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange BR
观察名单Cobalt Square Securities Exchange 巴西 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
54
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth BR
限制/警示HelioTrade Prime Wealth 巴西 Ltd.
17
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 Wealth BR
限制/警示HelioTrade Prime Wealth 巴西 Ltd.
17
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-17
100
Priority
0
Licenses
100%
Complete
Mariner FX Group Pro BR
观察名单Mariner FX Group Pro 巴西 Ltd.
58
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
58
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro BR
观察名单Mariner FX Group Pro 巴西 Ltd.
58
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
58
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub BR
受监管Novus Capital Direct Hub 巴西 Ltd.
93
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 Hub BR
受监管Novus Capital Direct Hub 巴西 Ltd.
93
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 Trade BR
观察名单OrionWave Global Trade 巴西 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
62
Priority
1
Licenses
100%
Complete
OrionWave Global Trade BR
观察名单OrionWave Global Trade 巴西 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-20
62
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge BR
观察名单Pinnacle Harbor FX Bridge 巴西 Ltd.
59
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
57
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge BR
观察名单Pinnacle Harbor FX Bridge 巴西 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-21
57
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX BR
限制/警示QuartzLine Markets FX 巴西 Ltd.
28
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 FX BR
限制/警示QuartzLine Markets FX 巴西 Ltd.
28
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-22
100
Priority
0
Licenses
100%
Complete
Aster Ridge Markets Alpha BR
观察名单Aster Ridge Markets Alpha 巴西 Ltd.
55
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-02
61
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha BR
观察名单Aster Ridge Markets Alpha 巴西 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-23
61
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas BR
观察名单Cobalt Square Securities Atlas 巴西 Ltd.
60
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
56
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas BR
观察名单Cobalt Square Securities Atlas 巴西 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-24
56
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor BR
受监管HelioTrade Prime Harbor 巴西 Ltd.
95
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 Harbor BR
受监管HelioTrade Prime Harbor 巴西 Ltd.
95
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-25
0
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus BR
观察名单Mariner FX Group Nexus 巴西 Ltd.
56
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
60
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus BR
观察名单Mariner FX Group Nexus 巴西 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
60
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix BR
限制/警示Novus Capital Direct Matrix 巴西 Ltd.
25
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 Matrix BR
限制/警示Novus Capital Direct Matrix 巴西 Ltd.
25
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-27
100
Priority
0
Licenses
100%
Complete
OrionWave Global Quant BR
观察名单OrionWave Global Quant 巴西 Ltd.
52
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
64
Priority
1
Licenses
100%
Complete
OrionWave Global Quant BR
观察名单OrionWave Global Quant 巴西 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
64
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit BR
观察名单Pinnacle Harbor FX Summit 巴西 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-08
59
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit BR
观察名单Pinnacle Harbor FX Summit 巴西 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-11
59
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector BR
观察名单QuartzLine Markets Vector 巴西 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
54
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector BR
观察名单QuartzLine Markets Vector 巴西 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-12
54
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova BR
受监管Aster Ridge Markets Nova 巴西 Ltd.
83
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-10
9
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova BR
受监管Aster Ridge Markets Nova 巴西 Ltd.
83
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-13
9
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex BR
限制/警示Cobalt Square Securities Apex 巴西 Ltd.
22
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 Apex BR
限制/警示Cobalt Square Securities Apex 巴西 Ltd.
22
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-14
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime Clear BR
观察名单HelioTrade Prime Clear 巴西 Ltd.
63
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
53
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear BR
观察名单HelioTrade Prime Clear 巴西 Ltd.
63
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-15
53
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice BR
观察名单Mariner FX Group Lattice 巴西 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
62
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice BR
观察名单Mariner FX Group Lattice 巴西 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
62
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex BR
观察名单Novus Capital Direct Vertex 巴西 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
Novus Capital Direct Vertex BR
观察名单Novus Capital Direct Vertex 巴西 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-17
57
Priority
1
Licenses
100%
Complete
OrionWave Global Pulse BR
观察名单OrionWave Global Pulse 巴西 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
OrionWave Global Pulse BR
观察名单OrionWave Global Pulse 巴西 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
52
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core BR
观察名单Pinnacle Harbor FX Core 巴西 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
Pinnacle Harbor FX Core BR
观察名单Pinnacle Harbor FX Core 巴西 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-19
61
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line BR
观察名单QuartzLine Markets Line 巴西 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
QuartzLine Markets Line BR
观察名单QuartzLine Markets Line 巴西 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-20
56
Priority
1
Licenses
100%
Complete
Aster Ridge Markets MX
受监管Aster Ridge Markets 墨西哥 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 MX
受监管Aster Ridge Markets 墨西哥 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 MX
观察名单Cobalt Square Securities 墨西哥 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 MX
观察名单Cobalt Square Securities 墨西哥 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 MX
观察名单HelioTrade Prime 墨西哥 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 MX
观察名单HelioTrade Prime 墨西哥 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-23
54
Priority
1
Licenses
100%
Complete
Mariner FX Group MX
观察名单Mariner FX Group 墨西哥 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 MX
观察名单Mariner FX Group 墨西哥 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 MX
限制/警示Novus Capital Direct 墨西哥 Ltd.
22
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 MX
限制/警示Novus Capital Direct 墨西哥 Ltd.
22
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-25
100
Priority
0
Licenses
100%
Complete
OrionWave Global MX
观察名单OrionWave Global 墨西哥 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 MX
观察名单OrionWave Global 墨西哥 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 MX
受监管Pinnacle Harbor FX 墨西哥 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 MX
受监管Pinnacle Harbor FX 墨西哥 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 MX
观察名单QuartzLine Markets 墨西哥 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 MX
观察名单QuartzLine Markets 墨西哥 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
57
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional MX
观察名单Aster Ridge Markets Institutional 墨西哥 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-02
52
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional MX
观察名单Aster Ridge Markets Institutional 墨西哥 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-11
52
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange MX
限制/警示Cobalt Square Securities Exchange 墨西哥 Ltd.
19
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 Exchange MX
限制/警示Cobalt Square Securities Exchange 墨西哥 Ltd.
19
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-12
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime Wealth MX
观察名单HelioTrade Prime Wealth 墨西哥 Ltd.
60
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
56
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth MX
观察名单HelioTrade Prime Wealth 墨西哥 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-13
56
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro MX
观察名单Mariner FX Group Pro 墨西哥 Ltd.
65
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
51
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro MX
观察名单Mariner FX Group Pro 墨西哥 Ltd.
65
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-14
51
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub MX
受监管Novus Capital Direct Hub 墨西哥 Ltd.
86
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-06
6
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub MX
受监管Novus Capital Direct Hub 墨西哥 Ltd.
86
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-15
6
Priority
1
Licenses
100%
Complete
OrionWave Global Trade MX
观察名单OrionWave Global Trade 墨西哥 Ltd.
61
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
55
Priority
1
Licenses
100%
Complete
OrionWave Global Trade MX
观察名单OrionWave Global Trade 墨西哥 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
55
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge MX
限制/警示Pinnacle Harbor FX Bridge 墨西哥 Ltd.
16
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
Pinnacle Harbor FX Bridge MX
限制/警示Pinnacle Harbor FX Bridge 墨西哥 Ltd.
16
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-17
100
Priority
0
Licenses
100%
Complete
QuartzLine Markets FX MX
观察名单QuartzLine Markets FX 墨西哥 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
59
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX MX
观察名单QuartzLine Markets FX 墨西哥 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
59
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha MX
观察名单Aster Ridge Markets Alpha 墨西哥 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
54
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha MX
观察名单Aster Ridge Markets Alpha 墨西哥 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-19
54
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas MX
观察名单Cobalt Square Securities Atlas 墨西哥 Ltd.
53
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
63
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas MX
观察名单Cobalt Square Securities Atlas 墨西哥 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-20
63
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor MX
受监管HelioTrade Prime Harbor 墨西哥 Ltd.
88
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-12
4
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor MX
受监管HelioTrade Prime Harbor 墨西哥 Ltd.
88
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-21
4
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus MX
限制/警示Mariner FX Group Nexus 墨西哥 Ltd.
27
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 Nexus MX
限制/警示Mariner FX Group Nexus 墨西哥 Ltd.
27
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-22
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct Matrix MX
观察名单Novus Capital Direct Matrix 墨西哥 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-02
62
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix MX
观察名单Novus Capital Direct Matrix 墨西哥 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-23
62
Priority
1
Licenses
100%
Complete
OrionWave Global Quant MX
观察名单OrionWave Global Quant 墨西哥 Ltd.
59
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
57
Priority
1
Licenses
100%
Complete
OrionWave Global Quant MX
观察名单OrionWave Global Quant 墨西哥 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-24
57
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit MX
观察名单Pinnacle Harbor FX Summit 墨西哥 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
52
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit MX
观察名单Pinnacle Harbor FX Summit 墨西哥 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-25
52
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector MX
观察名单QuartzLine Markets Vector 墨西哥 Ltd.
55
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
61
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector MX
观察名单QuartzLine Markets Vector 墨西哥 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
61
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova MX
观察名单Aster Ridge Markets Nova 墨西哥 Ltd.
60
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
56
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova MX
观察名单Aster Ridge Markets Nova 墨西哥 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-27
56
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex MX
观察名单Cobalt Square Securities Apex 墨西哥 Ltd.
65
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
51
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex MX
观察名单Cobalt Square Securities Apex 墨西哥 Ltd.
65
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
51
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear MX
观察名单HelioTrade Prime Clear 墨西哥 Ltd.
56
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-08
60
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear MX
观察名单HelioTrade Prime Clear 墨西哥 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-11
60
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice MX
观察名单Mariner FX Group Lattice 墨西哥 Ltd.
61
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
55
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice MX
观察名单Mariner FX Group Lattice 墨西哥 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-12
55
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex MX
观察名单Novus Capital Direct Vertex 墨西哥 Ltd.
52
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
64
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex MX
观察名单Novus Capital Direct Vertex 墨西哥 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-13
64
Priority
1
Licenses
100%
Complete
OrionWave Global Pulse MX
限制/警示OrionWave Global Pulse 墨西哥 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
OrionWave Global Pulse MX
限制/警示OrionWave Global Pulse 墨西哥 Ltd.
21
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-14
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX Core MX
受监管Pinnacle Harbor FX Core 墨西哥 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
Pinnacle Harbor FX Core MX
受监管Pinnacle Harbor FX Core 墨西哥 Ltd.
92
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-15
0
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line MX
观察名单QuartzLine Markets Line 墨西哥 Ltd.
53
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
63
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line MX
观察名单QuartzLine Markets Line 墨西哥 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
63
Priority
1
Licenses
100%
Complete
Aster Ridge Markets CL
受监管Aster Ridge Markets 智利 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 CL
受监管Aster Ridge Markets 智利 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 CL
观察名单Cobalt Square Securities 智利 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 CL
观察名单Cobalt Square Securities 智利 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
52
Priority
1
Licenses
100%
Complete
HelioTrade Prime CL
观察名单HelioTrade Prime 智利 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 CL
观察名单HelioTrade Prime 智利 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 CL
限制/警示Mariner FX Group 智利 Ltd.
24
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 CL
限制/警示Mariner FX Group 智利 Ltd.
24
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-20
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct CL
观察名单Novus Capital Direct 智利 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 CL
观察名单Novus Capital Direct 智利 Ltd.
65
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-21
51
Priority
1
Licenses
100%
Complete
OrionWave Global CL
观察名单OrionWave Global 智利 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 CL
观察名单OrionWave Global 智利 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-22
60
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX CL
受监管Pinnacle Harbor FX 智利 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 CL
受监管Pinnacle Harbor FX 智利 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 CL
观察名单QuartzLine Markets 智利 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 CL
观察名单QuartzLine Markets 智利 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 Institutional CL
限制/警示Aster Ridge Markets Institutional 智利 Ltd.
21
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 Institutional CL
限制/警示Aster Ridge Markets Institutional 智利 Ltd.
21
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-25
100
Priority
0
Licenses
100%
Complete
Cobalt Square Securities Exchange CL
观察名单Cobalt Square Securities Exchange 智利 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
54
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange CL
观察名单Cobalt Square Securities Exchange 智利 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
54
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth CL
观察名单HelioTrade Prime Wealth 智利 Ltd.
53
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
63
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth CL
观察名单HelioTrade Prime Wealth 智利 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-27
63
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro CL
观察名单Mariner FX Group Pro 智利 Ltd.
58
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
58
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro CL
观察名单Mariner FX Group Pro 智利 Ltd.
58
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
58
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub CL
受监管Novus Capital Direct Hub 智利 Ltd.
93
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 Hub CL
受监管Novus Capital Direct Hub 智利 Ltd.
93
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-11
0
Priority
1
Licenses
100%
Complete
OrionWave Global Trade CL
限制/警示OrionWave Global Trade 智利 Ltd.
18
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 Trade CL
限制/警示OrionWave Global Trade 智利 Ltd.
18
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-12
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX Bridge CL
观察名单Pinnacle Harbor FX Bridge 智利 Ltd.
59
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
57
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge CL
观察名单Pinnacle Harbor FX Bridge 智利 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-13
57
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX CL
观察名单QuartzLine Markets FX 智利 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
52
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX CL
观察名单QuartzLine Markets FX 智利 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-14
52
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha CL
观察名单Aster Ridge Markets Alpha 智利 Ltd.
55
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
61
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha CL
观察名单Aster Ridge Markets Alpha 智利 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-15
61
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas CL
观察名单Cobalt Square Securities Atlas 智利 Ltd.
60
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
56
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas CL
观察名单Cobalt Square Securities Atlas 智利 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
56
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor CL
观察名单HelioTrade Prime Harbor 智利 Ltd.
65
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-08
51
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor CL
观察名单HelioTrade Prime Harbor 智利 Ltd.
65
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-17
51
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus CL
观察名单Mariner FX Group Nexus 智利 Ltd.
56
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
60
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus CL
观察名单Mariner FX Group Nexus 智利 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
60
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix CL
观察名单Novus Capital Direct Matrix 智利 Ltd.
61
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
55
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix CL
观察名单Novus Capital Direct Matrix 智利 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-19
55
Priority
1
Licenses
100%
Complete
OrionWave Global Quant CL
观察名单OrionWave Global Quant 智利 Ltd.
52
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
64
Priority
1
Licenses
100%
Complete
OrionWave Global Quant CL
观察名单OrionWave Global Quant 智利 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-20
64
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit CL
观察名单Pinnacle Harbor FX Summit 智利 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
59
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit CL
观察名单Pinnacle Harbor FX Summit 智利 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-21
59
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector CL
限制/警示QuartzLine Markets Vector 智利 Ltd.
26
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 Vector CL
限制/警示QuartzLine Markets Vector 智利 Ltd.
26
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-22
100
Priority
0
Licenses
100%
Complete
Aster Ridge Markets Nova CL
受监管Aster Ridge Markets Nova 智利 Ltd.
83
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-02
9
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova CL
受监管Aster Ridge Markets Nova 智利 Ltd.
83
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-23
9
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex CL
观察名单Cobalt Square Securities Apex 智利 Ltd.
58
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
58
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex CL
观察名单Cobalt Square Securities Apex 智利 Ltd.
58
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-24
58
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear CL
观察名单HelioTrade Prime Clear 智利 Ltd.
63
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
53
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear CL
观察名单HelioTrade Prime Clear 智利 Ltd.
63
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-25
53
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice CL
观察名单Mariner FX Group Lattice 智利 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
62
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice CL
观察名单Mariner FX Group Lattice 智利 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
62
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex CL
限制/警示Novus Capital Direct Vertex 智利 Ltd.
23
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 Vertex CL
限制/警示Novus Capital Direct Vertex 智利 Ltd.
23
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-27
100
Priority
0
Licenses
100%
Complete
OrionWave Global Pulse CL
观察名单OrionWave Global Pulse 智利 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
OrionWave Global Pulse CL
观察名单OrionWave Global Pulse 智利 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
52
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core CL
受监管Pinnacle Harbor FX Core 智利 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
Pinnacle Harbor FX Core CL
受监管Pinnacle Harbor FX Core 智利 Ltd.
85
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-11
7
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line CL
观察名单QuartzLine Markets Line 智利 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
QuartzLine Markets Line CL
观察名单QuartzLine Markets Line 智利 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-12
56
Priority
1
Licenses
100%
Complete
Aster Ridge Markets AR
受监管Aster Ridge Markets 阿根廷 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 AR
受监管Aster Ridge Markets 阿根廷 Ltd.
82
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-13
10
Priority
1
Licenses
100%
Complete
Cobalt Square Securities AR
观察名单Cobalt Square Securities 阿根廷 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 AR
观察名单Cobalt Square Securities 阿根廷 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-14
59
Priority
1
Licenses
100%
Complete
HelioTrade Prime AR
限制/警示HelioTrade Prime 阿根廷 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 AR
限制/警示HelioTrade Prime 阿根廷 Ltd.
26
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-15
100
Priority
0
Licenses
100%
Complete
Mariner FX Group AR
观察名单Mariner FX Group 阿根廷 Ltd.
53
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
63
Priority
1
Licenses
100%
Complete
Mariner FX Group AR
观察名单Mariner FX Group 阿根廷 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
63
Priority
1
Licenses
100%
Complete
Novus Capital Direct AR
观察名单Novus Capital Direct 阿根廷 Ltd.
58
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-02
58
Priority
1
Licenses
100%
Complete
Novus Capital Direct AR
观察名单Novus Capital Direct 阿根廷 Ltd.
58
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-17
58
Priority
1
Licenses
100%
Complete
OrionWave Global AR
观察名单OrionWave Global 阿根廷 Ltd.
63
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
53
Priority
1
Licenses
100%
Complete
OrionWave Global AR
观察名单OrionWave Global 阿根廷 Ltd.
63
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
53
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX AR
受监管Pinnacle Harbor FX 阿根廷 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 AR
受监管Pinnacle Harbor FX 阿根廷 Ltd.
84
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-19
8
Priority
1
Licenses
100%
Complete
QuartzLine Markets AR
限制/警示QuartzLine Markets 阿根廷 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 AR
限制/警示QuartzLine Markets 阿根廷 Ltd.
23
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-20
100
Priority
0
Licenses
100%
Complete
Aster Ridge Markets Institutional AR
观察名单Aster Ridge Markets Institutional 阿根廷 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
52
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional AR
观察名单Aster Ridge Markets Institutional 阿根廷 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-21
52
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange AR
观察名单Cobalt Square Securities Exchange 阿根廷 Ltd.
55
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
61
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange AR
观察名单Cobalt Square Securities Exchange 阿根廷 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-22
61
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth AR
观察名单HelioTrade Prime Wealth 阿根廷 Ltd.
60
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-08
56
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth AR
观察名单HelioTrade Prime Wealth 阿根廷 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-23
56
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro AR
观察名单Mariner FX Group Pro 阿根廷 Ltd.
65
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
51
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro AR
观察名单Mariner FX Group Pro 阿根廷 Ltd.
65
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-24
51
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub AR
观察名单Novus Capital Direct Hub 阿根廷 Ltd.
56
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
60
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub AR
观察名单Novus Capital Direct Hub 阿根廷 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-25
60
Priority
1
Licenses
100%
Complete
OrionWave Global Trade AR
观察名单OrionWave Global Trade 阿根廷 Ltd.
61
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
55
Priority
1
Licenses
100%
Complete
OrionWave Global Trade AR
观察名单OrionWave Global Trade 阿根廷 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
55
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge AR
观察名单Pinnacle Harbor FX Bridge 阿根廷 Ltd.
52
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
64
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge AR
观察名单Pinnacle Harbor FX Bridge 阿根廷 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-27
64
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX AR
观察名单QuartzLine Markets FX 阿根廷 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
59
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX AR
观察名单QuartzLine Markets FX 阿根廷 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
59
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha AR
观察名单Aster Ridge Markets Alpha 阿根廷 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-02
54
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha AR
观察名单Aster Ridge Markets Alpha 阿根廷 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-11
54
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas AR
限制/警示Cobalt Square Securities Atlas 阿根廷 Ltd.
17
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 Atlas AR
限制/警示Cobalt Square Securities Atlas 阿根廷 Ltd.
17
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-12
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime Harbor AR
受监管HelioTrade Prime Harbor 阿根廷 Ltd.
88
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-04
4
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor AR
受监管HelioTrade Prime Harbor 阿根廷 Ltd.
88
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-13
4
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus AR
观察名单Mariner FX Group Nexus 阿根廷 Ltd.
63
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
53
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus AR
观察名单Mariner FX Group Nexus 阿根廷 Ltd.
63
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-14
53
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix AR
观察名单Novus Capital Direct Matrix 阿根廷 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
62
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix AR
观察名单Novus Capital Direct Matrix 阿根廷 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-15
62
Priority
1
Licenses
100%
Complete
OrionWave Global Quant AR
观察名单OrionWave Global Quant 阿根廷 Ltd.
59
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
57
Priority
1
Licenses
100%
Complete
OrionWave Global Quant AR
观察名单OrionWave Global Quant 阿根廷 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
57
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit AR
限制/警示Pinnacle Harbor FX Summit 阿根廷 Ltd.
28
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
Pinnacle Harbor FX Summit AR
限制/警示Pinnacle Harbor FX Summit 阿根廷 Ltd.
28
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-17
100
Priority
0
Licenses
100%
Complete
QuartzLine Markets Vector AR
观察名单QuartzLine Markets Vector 阿根廷 Ltd.
55
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
61
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector AR
观察名单QuartzLine Markets Vector 阿根廷 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
61
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova AR
受监管Aster Ridge Markets Nova 阿根廷 Ltd.
90
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-10
2
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova AR
受监管Aster Ridge Markets Nova 阿根廷 Ltd.
90
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-19
2
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex AR
观察名单Cobalt Square Securities Apex 阿根廷 Ltd.
65
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
51
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex AR
观察名单Cobalt Square Securities Apex 阿根廷 Ltd.
65
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-20
51
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear AR
观察名单HelioTrade Prime Clear 阿根廷 Ltd.
56
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
60
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear AR
观察名单HelioTrade Prime Clear 阿根廷 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-21
60
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice AR
限制/警示Mariner FX Group Lattice 阿根廷 Ltd.
25
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 Lattice AR
限制/警示Mariner FX Group Lattice 阿根廷 Ltd.
25
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-22
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct Vertex AR
观察名单Novus Capital Direct Vertex 阿根廷 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
Novus Capital Direct Vertex AR
观察名单Novus Capital Direct Vertex 阿根廷 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-23
64
Priority
1
Licenses
100%
Complete
OrionWave Global Pulse AR
观察名单OrionWave Global Pulse 阿根廷 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
OrionWave Global Pulse AR
观察名单OrionWave Global Pulse 阿根廷 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-24
59
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core AR
受监管Pinnacle Harbor FX Core 阿根廷 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
Pinnacle Harbor FX Core AR
受监管Pinnacle Harbor FX Core 阿根廷 Ltd.
92
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-25
0
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line AR
观察名单QuartzLine Markets Line 阿根廷 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
QuartzLine Markets Line AR
观察名单QuartzLine Markets Line 阿根廷 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
63
Priority
1
Licenses
100%
Complete
Aster Ridge Markets BM
受监管Aster Ridge Markets 百慕大 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 BM
受监管Aster Ridge Markets 百慕大 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 BM
限制/警示Cobalt Square Securities 百慕大 Ltd.
28
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 BM
限制/警示Cobalt Square Securities 百慕大 Ltd.
28
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-10
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime BM
观察名单HelioTrade Prime 百慕大 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 BM
观察名单HelioTrade Prime 百慕大 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 BM
观察名单Mariner FX Group 百慕大 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 BM
观察名单Mariner FX Group 百慕大 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 BM
观察名单Novus Capital Direct 百慕大 Ltd.
65
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
51
Priority
1
Licenses
100%
Complete
Novus Capital Direct BM
观察名单Novus Capital Direct 百慕大 Ltd.
65
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-13
51
Priority
1
Licenses
100%
Complete
OrionWave Global BM
观察名单OrionWave Global 百慕大 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 BM
观察名单OrionWave Global 百慕大 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 BM
观察名单Pinnacle Harbor FX 百慕大 Ltd.
61
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
55
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX BM
观察名单Pinnacle Harbor FX 百慕大 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-15
55
Priority
1
Licenses
100%
Complete
QuartzLine Markets BM
观察名单QuartzLine Markets 百慕大 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 BM
观察名单QuartzLine Markets 百慕大 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 Institutional BM
观察名单Aster Ridge Markets Institutional 百慕大 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-02
59
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional BM
观察名单Aster Ridge Markets Institutional 百慕大 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-17
59
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange BM
观察名单Cobalt Square Securities Exchange 百慕大 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
54
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange BM
观察名单Cobalt Square Securities Exchange 百慕大 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
54
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth BM
观察名单HelioTrade Prime Wealth 百慕大 Ltd.
53
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
63
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth BM
观察名单HelioTrade Prime Wealth 百慕大 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-19
63
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro BM
限制/警示Mariner FX Group Pro 百慕大 Ltd.
22
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 Pro BM
限制/警示Mariner FX Group Pro 百慕大 Ltd.
22
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-20
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct Hub BM
受监管Novus Capital Direct Hub 百慕大 Ltd.
93
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 Hub BM
受监管Novus Capital Direct Hub 百慕大 Ltd.
93
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 Trade BM
观察名单OrionWave Global Trade 百慕大 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
62
Priority
1
Licenses
100%
Complete
OrionWave Global Trade BM
观察名单OrionWave Global Trade 百慕大 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-22
62
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge BM
观察名单Pinnacle Harbor FX Bridge 百慕大 Ltd.
59
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-08
57
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge BM
观察名单Pinnacle Harbor FX Bridge 百慕大 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-23
57
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX BM
观察名单QuartzLine Markets FX 百慕大 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
52
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX BM
观察名单QuartzLine Markets FX 百慕大 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-24
52
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha BM
限制/警示Aster Ridge Markets Alpha 百慕大 Ltd.
19
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 Alpha BM
限制/警示Aster Ridge Markets Alpha 百慕大 Ltd.
19
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-25
100
Priority
0
Licenses
100%
Complete
Cobalt Square Securities Atlas BM
观察名单Cobalt Square Securities Atlas 百慕大 Ltd.
60
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
56
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas BM
观察名单Cobalt Square Securities Atlas 百慕大 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
56
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor BM
受监管HelioTrade Prime Harbor 百慕大 Ltd.
95
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 Harbor BM
受监管HelioTrade Prime Harbor 百慕大 Ltd.
95
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 Nexus BM
观察名单Mariner FX Group Nexus 百慕大 Ltd.
56
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
60
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus BM
观察名单Mariner FX Group Nexus 百慕大 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
60
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix BM
观察名单Novus Capital Direct Matrix 百慕大 Ltd.
61
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-02
55
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix BM
观察名单Novus Capital Direct Matrix 百慕大 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-11
55
Priority
1
Licenses
100%
Complete
OrionWave Global Quant BM
限制/警示OrionWave Global Quant 百慕大 Ltd.
16
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 Quant BM
限制/警示OrionWave Global Quant 百慕大 Ltd.
16
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-12
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX Summit BM
观察名单Pinnacle Harbor FX Summit 百慕大 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
59
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit BM
观察名单Pinnacle Harbor FX Summit 百慕大 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-13
59
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector BM
观察名单QuartzLine Markets Vector 百慕大 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
54
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector BM
观察名单QuartzLine Markets Vector 百慕大 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-14
54
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova BM
受监管Aster Ridge Markets Nova 百慕大 Ltd.
83
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-06
9
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova BM
受监管Aster Ridge Markets Nova 百慕大 Ltd.
83
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-15
9
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex BM
观察名单Cobalt Square Securities Apex 百慕大 Ltd.
58
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
58
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex BM
观察名单Cobalt Square Securities Apex 百慕大 Ltd.
58
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
58
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear BM
限制/警示HelioTrade Prime Clear 百慕大 Ltd.
27
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 Clear BM
限制/警示HelioTrade Prime Clear 百慕大 Ltd.
27
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-17
100
Priority
0
Licenses
100%
Complete
Mariner FX Group Lattice BM
观察名单Mariner FX Group Lattice 百慕大 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
62
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice BM
观察名单Mariner FX Group Lattice 百慕大 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
62
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex BM
观察名单Novus Capital Direct Vertex 百慕大 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
Novus Capital Direct Vertex BM
观察名单Novus Capital Direct Vertex 百慕大 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-19
57
Priority
1
Licenses
100%
Complete
OrionWave Global Pulse BM
观察名单OrionWave Global Pulse 百慕大 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
52
Priority
1
Licenses
100%
Complete
OrionWave Global Pulse BM
观察名单OrionWave Global Pulse 百慕大 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-20
52
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core BM
受监管Pinnacle Harbor FX Core 百慕大 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
Pinnacle Harbor FX Core BM
受监管Pinnacle Harbor FX Core 百慕大 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
QuartzLine Markets Line BM
限制/警示QuartzLine Markets Line 百慕大 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
QuartzLine Markets Line BM
限制/警示QuartzLine Markets Line 百慕大 Ltd.
24
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-22
100
Priority
0
Licenses
100%
Complete
Aster Ridge Markets GI
观察名单Aster Ridge Markets 直布罗陀 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 GI
观察名单Aster Ridge Markets 直布罗陀 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-23
64
Priority
1
Licenses
100%
Complete
Cobalt Square Securities GI
观察名单Cobalt Square Securities 直布罗陀 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 GI
观察名单Cobalt Square Securities 直布罗陀 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 GI
观察名单HelioTrade Prime 直布罗陀 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 GI
观察名单HelioTrade Prime 直布罗陀 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 GI
观察名单Mariner FX Group 直布罗陀 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 GI
观察名单Mariner FX Group 直布罗陀 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 GI
观察名单Novus Capital Direct 直布罗陀 Ltd.
58
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
58
Priority
1
Licenses
100%
Complete
Novus Capital Direct GI
观察名单Novus Capital Direct 直布罗陀 Ltd.
58
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-27
58
Priority
1
Licenses
100%
Complete
OrionWave Global GI
限制/警示OrionWave Global 直布罗陀 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 GI
限制/警示OrionWave Global 直布罗陀 Ltd.
27
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-10
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX GI
受监管Pinnacle Harbor FX 直布罗陀 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 GI
受监管Pinnacle Harbor FX 直布罗陀 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 GI
观察名单QuartzLine Markets 直布罗陀 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 GI
观察名单QuartzLine Markets 直布罗陀 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 Institutional GI
观察名单Aster Ridge Markets Institutional 直布罗陀 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
52
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional GI
观察名单Aster Ridge Markets Institutional 直布罗陀 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-13
52
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange GI
观察名单Cobalt Square Securities Exchange 直布罗陀 Ltd.
55
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
61
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange GI
观察名单Cobalt Square Securities Exchange 直布罗陀 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-14
61
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth GI
限制/警示HelioTrade Prime Wealth 直布罗陀 Ltd.
24
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 Wealth GI
限制/警示HelioTrade Prime Wealth 直布罗陀 Ltd.
24
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-15
100
Priority
0
Licenses
100%
Complete
Mariner FX Group Pro GI
观察名单Mariner FX Group Pro 直布罗陀 Ltd.
65
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
51
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro GI
观察名单Mariner FX Group Pro 直布罗陀 Ltd.
65
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
51
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub GI
受监管Novus Capital Direct Hub 直布罗陀 Ltd.
86
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-02
6
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub GI
受监管Novus Capital Direct Hub 直布罗陀 Ltd.
86
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-17
6
Priority
1
Licenses
100%
Complete
OrionWave Global Trade GI
观察名单OrionWave Global Trade 直布罗陀 Ltd.
61
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
55
Priority
1
Licenses
100%
Complete
OrionWave Global Trade GI
观察名单OrionWave Global Trade 直布罗陀 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
55
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge GI
观察名单Pinnacle Harbor FX Bridge 直布罗陀 Ltd.
52
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
64
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge GI
观察名单Pinnacle Harbor FX Bridge 直布罗陀 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-19
64
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX GI
限制/警示QuartzLine Markets FX 直布罗陀 Ltd.
21
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 FX GI
限制/警示QuartzLine Markets FX 直布罗陀 Ltd.
21
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-20
100
Priority
0
Licenses
100%
Complete
Aster Ridge Markets Alpha GI
观察名单Aster Ridge Markets Alpha 直布罗陀 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
54
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha GI
观察名单Aster Ridge Markets Alpha 直布罗陀 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-21
54
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas GI
观察名单Cobalt Square Securities Atlas 直布罗陀 Ltd.
53
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
63
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas GI
观察名单Cobalt Square Securities Atlas 直布罗陀 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-22
63
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor GI
受监管HelioTrade Prime Harbor 直布罗陀 Ltd.
88
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
4
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor GI
受监管HelioTrade Prime Harbor 直布罗陀 Ltd.
88
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-23
4
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus GI
观察名单Mariner FX Group Nexus 直布罗陀 Ltd.
63
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
53
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus GI
观察名单Mariner FX Group Nexus 直布罗陀 Ltd.
63
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-24
53
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix GI
限制/警示Novus Capital Direct Matrix 直布罗陀 Ltd.
18
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 Matrix GI
限制/警示Novus Capital Direct Matrix 直布罗陀 Ltd.
18
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-25
100
Priority
0
Licenses
100%
Complete
OrionWave Global Quant GI
观察名单OrionWave Global Quant 直布罗陀 Ltd.
59
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
57
Priority
1
Licenses
100%
Complete
OrionWave Global Quant GI
观察名单OrionWave Global Quant 直布罗陀 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
57
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit GI
观察名单Pinnacle Harbor FX Summit 直布罗陀 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
52
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit GI
观察名单Pinnacle Harbor FX Summit 直布罗陀 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-27
52
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector GI
观察名单QuartzLine Markets Vector 直布罗陀 Ltd.
55
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
61
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector GI
观察名单QuartzLine Markets Vector 直布罗陀 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
61
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova GI
受监管Aster Ridge Markets Nova 直布罗陀 Ltd.
90
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-02
2
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova GI
受监管Aster Ridge Markets Nova 直布罗陀 Ltd.
90
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-11
2
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex GI
限制/警示Cobalt Square Securities Apex 直布罗陀 Ltd.
29
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 Apex GI
限制/警示Cobalt Square Securities Apex 直布罗陀 Ltd.
29
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-12
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime Clear GI
观察名单HelioTrade Prime Clear 直布罗陀 Ltd.
56
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
60
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear GI
观察名单HelioTrade Prime Clear 直布罗陀 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-13
60
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice GI
观察名单Mariner FX Group Lattice 直布罗陀 Ltd.
61
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
55
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice GI
观察名单Mariner FX Group Lattice 直布罗陀 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-14
55
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex GI
观察名单Novus Capital Direct Vertex 直布罗陀 Ltd.
52
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
64
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex GI
观察名单Novus Capital Direct Vertex 直布罗陀 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-15
64
Priority
1
Licenses
100%
Complete
OrionWave Global Pulse GI
观察名单OrionWave Global Pulse 直布罗陀 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
OrionWave Global Pulse GI
观察名单OrionWave Global Pulse 直布罗陀 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
59
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core GI
观察名单Pinnacle Harbor FX Core 直布罗陀 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
Pinnacle Harbor FX Core GI
观察名单Pinnacle Harbor FX Core 直布罗陀 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-17
54
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line GI
观察名单QuartzLine Markets Line 直布罗陀 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
QuartzLine Markets Line GI
观察名单QuartzLine Markets Line 直布罗陀 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
63
Priority
1
Licenses
100%
Complete
Aster Ridge Markets JE
受监管Aster Ridge Markets 泽西岛 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 JE
受监管Aster Ridge Markets 泽西岛 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 JE
观察名单Cobalt Square Securities 泽西岛 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
52
Priority
1
Licenses
100%
Complete
Cobalt Square Securities JE
观察名单Cobalt Square Securities 泽西岛 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-20
52
Priority
1
Licenses
100%
Complete
HelioTrade Prime JE
观察名单HelioTrade Prime 泽西岛 Ltd.
55
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
61
Priority
1
Licenses
100%
Complete
HelioTrade Prime JE
观察名单HelioTrade Prime 泽西岛 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-21
61
Priority
1
Licenses
100%
Complete
Mariner FX Group JE
观察名单Mariner FX Group 泽西岛 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 JE
观察名单Mariner FX Group 泽西岛 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-22
56
Priority
1
Licenses
100%
Complete
Novus Capital Direct JE
限制/警示Novus Capital Direct 泽西岛 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 JE
限制/警示Novus Capital Direct 泽西岛 Ltd.
29
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-23
100
Priority
0
Licenses
100%
Complete
OrionWave Global JE
观察名单OrionWave Global 泽西岛 Ltd.
56
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
60
Priority
1
Licenses
100%
Complete
OrionWave Global JE
观察名单OrionWave Global 泽西岛 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-24
60
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX JE
受监管Pinnacle Harbor FX 泽西岛 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 JE
受监管Pinnacle Harbor FX 泽西岛 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 JE
观察名单QuartzLine Markets 泽西岛 Ltd.
52
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
64
Priority
1
Licenses
100%
Complete
QuartzLine Markets JE
观察名单QuartzLine Markets 泽西岛 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
64
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional JE
观察名单Aster Ridge Markets Institutional 泽西岛 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
59
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional JE
观察名单Aster Ridge Markets Institutional 泽西岛 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-27
59
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange JE
限制/警示Cobalt Square Securities Exchange 泽西岛 Ltd.
26
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 Exchange JE
限制/警示Cobalt Square Securities Exchange 泽西岛 Ltd.
26
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-10
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime Wealth JE
观察名单HelioTrade Prime Wealth 泽西岛 Ltd.
53
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-08
63
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth JE
观察名单HelioTrade Prime Wealth 泽西岛 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-11
63
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro JE
观察名单Mariner FX Group Pro 泽西岛 Ltd.
58
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
58
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro JE
观察名单Mariner FX Group Pro 泽西岛 Ltd.
58
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-12
58
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub JE
受监管Novus Capital Direct Hub 泽西岛 Ltd.
93
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 Hub JE
受监管Novus Capital Direct Hub 泽西岛 Ltd.
93
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-13
0
Priority
1
Licenses
100%
Complete
OrionWave Global Trade JE
观察名单OrionWave Global Trade 泽西岛 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
62
Priority
1
Licenses
100%
Complete
OrionWave Global Trade JE
观察名单OrionWave Global Trade 泽西岛 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-14
62
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge JE
限制/警示Pinnacle Harbor FX Bridge 泽西岛 Ltd.
23
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
Pinnacle Harbor FX Bridge JE
限制/警示Pinnacle Harbor FX Bridge 泽西岛 Ltd.
23
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-15
100
Priority
0
Licenses
100%
Complete
QuartzLine Markets FX JE
观察名单QuartzLine Markets FX 泽西岛 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
52
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX JE
观察名单QuartzLine Markets FX 泽西岛 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
52
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha JE
观察名单Aster Ridge Markets Alpha 泽西岛 Ltd.
55
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-02
61
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha JE
观察名单Aster Ridge Markets Alpha 泽西岛 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-17
61
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas JE
观察名单Cobalt Square Securities Atlas 泽西岛 Ltd.
60
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
56
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas JE
观察名单Cobalt Square Securities Atlas 泽西岛 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
56
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor JE
受监管HelioTrade Prime Harbor 泽西岛 Ltd.
95
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 Harbor JE
受监管HelioTrade Prime Harbor 泽西岛 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
Mariner FX Group Nexus JE
限制/警示Mariner FX Group Nexus 泽西岛 Ltd.
20
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 Nexus JE
限制/警示Mariner FX Group Nexus 泽西岛 Ltd.
20
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-20
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct Matrix JE
观察名单Novus Capital Direct Matrix 泽西岛 Ltd.
61
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
55
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix JE
观察名单Novus Capital Direct Matrix 泽西岛 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-21
55
Priority
1
Licenses
100%
Complete
OrionWave Global Quant JE
观察名单OrionWave Global Quant 泽西岛 Ltd.
52
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
64
Priority
1
Licenses
100%
Complete
OrionWave Global Quant JE
观察名单OrionWave Global Quant 泽西岛 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-22
64
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit JE
观察名单Pinnacle Harbor FX Summit 泽西岛 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-08
59
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit JE
观察名单Pinnacle Harbor FX Summit 泽西岛 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-23
59
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector JE
观察名单QuartzLine Markets Vector 泽西岛 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
54
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector JE
观察名单QuartzLine Markets Vector 泽西岛 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-24
54
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova JE
观察名单Aster Ridge Markets Nova 泽西岛 Ltd.
53
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
63
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova JE
观察名单Aster Ridge Markets Nova 泽西岛 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-25
63
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex JE
观察名单Cobalt Square Securities Apex 泽西岛 Ltd.
58
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
58
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex JE
观察名单Cobalt Square Securities Apex 泽西岛 Ltd.
58
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
58
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear JE
观察名单HelioTrade Prime Clear 泽西岛 Ltd.
63
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
53
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear JE
观察名单HelioTrade Prime Clear 泽西岛 Ltd.
63
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-27
53
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice JE
观察名单Mariner FX Group Lattice 泽西岛 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
62
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice JE
观察名单Mariner FX Group Lattice 泽西岛 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
62
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex JE
观察名单Novus Capital Direct Vertex 泽西岛 Ltd.
59
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-02
57
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex JE
观察名单Novus Capital Direct Vertex 泽西岛 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-11
57
Priority
1
Licenses
100%
Complete
OrionWave Global Pulse JE
限制/警示OrionWave Global Pulse 泽西岛 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
OrionWave Global Pulse JE
限制/警示OrionWave Global Pulse 泽西岛 Ltd.
28
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-12
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX Core JE
受监管Pinnacle Harbor FX Core 泽西岛 Ltd.
85
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-04
7
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core JE
受监管Pinnacle Harbor FX Core 泽西岛 Ltd.
85
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-13
7
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line JE
观察名单QuartzLine Markets Line 泽西岛 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
QuartzLine Markets Line JE
观察名单QuartzLine Markets Line 泽西岛 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-14
56
Priority
1
Licenses
100%
Complete
Aster Ridge Markets GG
受监管Aster Ridge Markets 根西岛 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 GG
受监管Aster Ridge Markets 根西岛 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 GG
观察名单Cobalt Square Securities 根西岛 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 GG
观察名单Cobalt Square Securities 根西岛 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
59
Priority
1
Licenses
100%
Complete
HelioTrade Prime GG
观察名单HelioTrade Prime 根西岛 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 GG
观察名单HelioTrade Prime 根西岛 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 GG
限制/警示Mariner FX Group 根西岛 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 GG
限制/警示Mariner FX Group 根西岛 Ltd.
17
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-18
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct GG
观察名单Novus Capital Direct 根西岛 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 GG
观察名单Novus Capital Direct 根西岛 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 GG
观察名单OrionWave Global 根西岛 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 GG
观察名单OrionWave Global 根西岛 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 GG
受监管Pinnacle Harbor FX 根西岛 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 GG
受监管Pinnacle Harbor FX 根西岛 Ltd.
84
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-21
8
Priority
1
Licenses
100%
Complete
QuartzLine Markets GG
观察名单QuartzLine Markets 根西岛 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 GG
观察名单QuartzLine Markets 根西岛 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 Institutional GG
限制/警示Aster Ridge Markets Institutional 根西岛 Ltd.
28
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
Aster Ridge Markets Institutional GG
限制/警示Aster Ridge Markets Institutional 根西岛 Ltd.
28
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-23
100
Priority
0
Licenses
100%
Complete
Cobalt Square Securities Exchange GG
观察名单Cobalt Square Securities Exchange 根西岛 Ltd.
55
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
61
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange GG
观察名单Cobalt Square Securities Exchange 根西岛 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-24
61
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth GG
观察名单HelioTrade Prime Wealth 根西岛 Ltd.
60
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
56
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth GG
观察名单HelioTrade Prime Wealth 根西岛 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-25
56
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro GG
观察名单Mariner FX Group Pro 根西岛 Ltd.
65
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
51
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro GG
观察名单Mariner FX Group Pro 根西岛 Ltd.
65
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
51
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub GG
受监管Novus Capital Direct Hub 根西岛 Ltd.
86
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-06
6
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub GG
受监管Novus Capital Direct Hub 根西岛 Ltd.
86
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-27
6
Priority
1
Licenses
100%
Complete
OrionWave Global Trade GG
限制/警示OrionWave Global Trade 根西岛 Ltd.
25
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 Trade GG
限制/警示OrionWave Global Trade 根西岛 Ltd.
25
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-10
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX Bridge GG
观察名单Pinnacle Harbor FX Bridge 根西岛 Ltd.
52
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-08
64
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge GG
观察名单Pinnacle Harbor FX Bridge 根西岛 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-11
64
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX GG
观察名单QuartzLine Markets FX 根西岛 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
59
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX GG
观察名单QuartzLine Markets FX 根西岛 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-12
59
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha GG
观察名单Aster Ridge Markets Alpha 根西岛 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
54
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha GG
观察名单Aster Ridge Markets Alpha 根西岛 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-13
54
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas GG
观察名单Cobalt Square Securities Atlas 根西岛 Ltd.
53
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
63
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas GG
观察名单Cobalt Square Securities Atlas 根西岛 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-14
63
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor GG
观察名单HelioTrade Prime Harbor 根西岛 Ltd.
58
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
58
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor GG
观察名单HelioTrade Prime Harbor 根西岛 Ltd.
58
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-15
58
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus GG
观察名单Mariner FX Group Nexus 根西岛 Ltd.
63
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
53
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus GG
观察名单Mariner FX Group Nexus 根西岛 Ltd.
63
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
53
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix GG
观察名单Novus Capital Direct Matrix 根西岛 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-02
62
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix GG
观察名单Novus Capital Direct Matrix 根西岛 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-17
62
Priority
1
Licenses
100%
Complete
OrionWave Global Quant GG
观察名单OrionWave Global Quant 根西岛 Ltd.
59
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
57
Priority
1
Licenses
100%
Complete
OrionWave Global Quant GG
观察名单OrionWave Global Quant 根西岛 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
57
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit GG
观察名单Pinnacle Harbor FX Summit 根西岛 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
52
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit GG
观察名单Pinnacle Harbor FX Summit 根西岛 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-19
52
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector GG
限制/警示QuartzLine Markets Vector 根西岛 Ltd.
19
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 Vector GG
限制/警示QuartzLine Markets Vector 根西岛 Ltd.
19
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-20
100
Priority
0
Licenses
100%
Complete
Aster Ridge Markets Nova GG
受监管Aster Ridge Markets Nova 根西岛 Ltd.
90
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-06
2
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova GG
受监管Aster Ridge Markets Nova 根西岛 Ltd.
90
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-21
2
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex GG
观察名单Cobalt Square Securities Apex 根西岛 Ltd.
65
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-07
51
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex GG
观察名单Cobalt Square Securities Apex 根西岛 Ltd.
65
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-22
51
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear GG
观察名单HelioTrade Prime Clear 根西岛 Ltd.
56
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-08
60
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear GG
观察名单HelioTrade Prime Clear 根西岛 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-23
60
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice GG
观察名单Mariner FX Group Lattice 根西岛 Ltd.
61
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
55
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice GG
观察名单Mariner FX Group Lattice 根西岛 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-24
55
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex GG
限制/警示Novus Capital Direct Vertex 根西岛 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
Novus Capital Direct Vertex GG
限制/警示Novus Capital Direct Vertex 根西岛 Ltd.
16
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-25
100
Priority
0
Licenses
100%
Complete
OrionWave Global Pulse GG
观察名单OrionWave Global Pulse 根西岛 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
OrionWave Global Pulse GG
观察名单OrionWave Global Pulse 根西岛 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
59
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core GG
受监管Pinnacle Harbor FX Core 根西岛 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
Pinnacle Harbor FX Core GG
受监管Pinnacle Harbor FX Core 根西岛 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
QuartzLine Markets Line GG
观察名单QuartzLine Markets Line 根西岛 Ltd.
53
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
63
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line GG
观察名单QuartzLine Markets Line 根西岛 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-10
63
Priority
1
Licenses
100%
Complete
Aster Ridge Markets IM
受监管Aster Ridge Markets 马恩岛 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 IM
受监管Aster Ridge Markets 马恩岛 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 IM
观察名单Cobalt Square Securities 马恩岛 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 IM
观察名单Cobalt Square Securities 马恩岛 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-12
52
Priority
1
Licenses
100%
Complete
HelioTrade Prime IM
限制/警示HelioTrade Prime 马恩岛 Ltd.
19
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 IM
限制/警示HelioTrade Prime 马恩岛 Ltd.
19
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-13
100
Priority
0
Licenses
100%
Complete
Mariner FX Group IM
观察名单Mariner FX Group 马恩岛 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 IM
观察名单Mariner FX Group 马恩岛 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 IM
观察名单Novus Capital Direct 马恩岛 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 IM
观察名单Novus Capital Direct 马恩岛 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 IM
观察名单OrionWave Global 马恩岛 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 IM
观察名单OrionWave Global 马恩岛 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 IM
受监管Pinnacle Harbor FX 马恩岛 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 IM
受监管Pinnacle Harbor FX 马恩岛 Ltd.
91
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-17
1
Priority
1
Licenses
100%
Complete
QuartzLine Markets IM
限制/警示QuartzLine Markets 马恩岛 Ltd.
16
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 IM
限制/警示QuartzLine Markets 马恩岛 Ltd.
16
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-18
100
Priority
0
Licenses
100%
Complete
Aster Ridge Markets Institutional IM
观察名单Aster Ridge Markets Institutional 马恩岛 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
59
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional IM
观察名单Aster Ridge Markets Institutional 马恩岛 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-19
59
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange IM
观察名单Cobalt Square Securities Exchange 马恩岛 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
54
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange IM
观察名单Cobalt Square Securities Exchange 马恩岛 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-20
54
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth IM
观察名单HelioTrade Prime Wealth 马恩岛 Ltd.
53
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
63
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth IM
观察名单HelioTrade Prime Wealth 马恩岛 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-21
63
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro IM
观察名单Mariner FX Group Pro 马恩岛 Ltd.
58
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
58
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro IM
观察名单Mariner FX Group Pro 马恩岛 Ltd.
58
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-22
58
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub IM
观察名单Novus Capital Direct Hub 马恩岛 Ltd.
63
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-02
53
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub IM
观察名单Novus Capital Direct Hub 马恩岛 Ltd.
63
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-23
53
Priority
1
Licenses
100%
Complete
OrionWave Global Trade IM
观察名单OrionWave Global Trade 马恩岛 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
62
Priority
1
Licenses
100%
Complete
OrionWave Global Trade IM
观察名单OrionWave Global Trade 马恩岛 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-24
62
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge IM
观察名单Pinnacle Harbor FX Bridge 马恩岛 Ltd.
59
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
57
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge IM
观察名单Pinnacle Harbor FX Bridge 马恩岛 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-25
57
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX IM
观察名单QuartzLine Markets FX 马恩岛 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-05
52
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX IM
观察名单QuartzLine Markets FX 马恩岛 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
52
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha IM
观察名单Aster Ridge Markets Alpha 马恩岛 Ltd.
55
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
61
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha IM
观察名单Aster Ridge Markets Alpha 马恩岛 Ltd.
55
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-27
61
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas IM
限制/警示Cobalt Square Securities Atlas 马恩岛 Ltd.
24
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 Atlas IM
限制/警示Cobalt Square Securities Atlas 马恩岛 Ltd.
24
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-10
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime Harbor IM
受监管HelioTrade Prime Harbor 马恩岛 Ltd.
95
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
0
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor IM
受监管HelioTrade Prime Harbor 马恩岛 Ltd.
95
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-11
0
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus IM
观察名单Mariner FX Group Nexus 马恩岛 Ltd.
56
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
60
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus IM
观察名单Mariner FX Group Nexus 马恩岛 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-12
60
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix IM
观察名单Novus Capital Direct Matrix 马恩岛 Ltd.
61
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
55
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix IM
观察名单Novus Capital Direct Matrix 马恩岛 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-13
55
Priority
1
Licenses
100%
Complete
OrionWave Global Quant IM
观察名单OrionWave Global Quant 马恩岛 Ltd.
52
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
64
Priority
1
Licenses
100%
Complete
OrionWave Global Quant IM
观察名单OrionWave Global Quant 马恩岛 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-14
64
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit IM
限制/警示Pinnacle Harbor FX Summit 马恩岛 Ltd.
21
严重提现、域名或收款链路触发高风险复核
Community evidence / 2026-06-12
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX Summit IM
限制/警示Pinnacle Harbor FX Summit 马恩岛 Ltd.
21
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-15
100
Priority
0
Licenses
100%
Complete
QuartzLine Markets Vector IM
观察名单QuartzLine Markets Vector 马恩岛 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-01
54
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector IM
观察名单QuartzLine Markets Vector 马恩岛 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-16
54
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova IM
受监管Aster Ridge Markets Nova 马恩岛 Ltd.
83
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-02
9
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova IM
受监管Aster Ridge Markets Nova 马恩岛 Ltd.
83
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-17
9
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex IM
观察名单Cobalt Square Securities Apex 马恩岛 Ltd.
58
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
58
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex IM
观察名单Cobalt Square Securities Apex 马恩岛 Ltd.
58
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
58
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear IM
观察名单HelioTrade Prime Clear 马恩岛 Ltd.
63
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
53
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear IM
观察名单HelioTrade Prime Clear 马恩岛 Ltd.
63
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-19
53
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice IM
限制/警示Mariner FX Group Lattice 马恩岛 Ltd.
18
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 Lattice IM
限制/警示Mariner FX Group Lattice 马恩岛 Ltd.
18
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-20
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct Vertex IM
观察名单Novus Capital Direct Vertex 马恩岛 Ltd.
59
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
57
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex IM
观察名单Novus Capital Direct Vertex 马恩岛 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-21
57
Priority
1
Licenses
100%
Complete
OrionWave Global Pulse IM
观察名单OrionWave Global Pulse 马恩岛 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
OrionWave Global Pulse IM
观察名单OrionWave Global Pulse 马恩岛 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-22
52
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core IM
受监管Pinnacle Harbor FX Core 马恩岛 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
Pinnacle Harbor FX Core IM
受监管Pinnacle Harbor FX Core 马恩岛 Ltd.
85
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-23
7
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line IM
观察名单QuartzLine Markets Line 马恩岛 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
QuartzLine Markets Line IM
观察名单QuartzLine Markets Line 马恩岛 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-24
56
Priority
1
Licenses
100%
Complete
Aster Ridge Markets VG
观察名单Aster Ridge Markets 英属维尔京群岛 Ltd.
52
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
64
Priority
1
Licenses
100%
Complete
Aster Ridge Markets VG
观察名单Aster Ridge Markets 英属维尔京群岛 Ltd.
52
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-25
64
Priority
1
Licenses
100%
Complete
Cobalt Square Securities VG
限制/警示Cobalt Square Securities 英属维尔京群岛 Ltd.
21
严重提现、域名或收款链路触发高风险复核
Community evidence / 2026-06-11
100
Priority
0
Licenses
100%
Complete
Cobalt Square Securities VG
限制/警示Cobalt Square Securities 英属维尔京群岛 Ltd.
21
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-26
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime VG
限制/警示HelioTrade Prime 英属维尔京群岛 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 VG
限制/警示HelioTrade Prime 英属维尔京群岛 Ltd.
26
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-27
100
Priority
0
Licenses
100%
Complete
Mariner FX Group VG
限制/警示Mariner FX Group 英属维尔京群岛 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 VG
限制/警示Mariner FX Group 英属维尔京群岛 Ltd.
17
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-10
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct VG
限制/警示Novus Capital Direct 英属维尔京群岛 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 VG
限制/警示Novus Capital Direct 英属维尔京群岛 Ltd.
22
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-11
100
Priority
0
Licenses
100%
Complete
OrionWave Global VG
限制/警示OrionWave Global 英属维尔京群岛 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 VG
限制/警示OrionWave Global 英属维尔京群岛 Ltd.
27
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-12
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX VG
限制/警示Pinnacle Harbor FX 英属维尔京群岛 Ltd.
18
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
Pinnacle Harbor FX VG
限制/警示Pinnacle Harbor FX 英属维尔京群岛 Ltd.
18
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-13
100
Priority
0
Licenses
100%
Complete
QuartzLine Markets VG
限制/警示QuartzLine Markets 英属维尔京群岛 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 VG
限制/警示QuartzLine Markets 英属维尔京群岛 Ltd.
23
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-14
100
Priority
0
Licenses
100%
Complete
Aster Ridge Markets Institutional VG
限制/警示Aster Ridge Markets Institutional 英属维尔京群岛 Ltd.
28
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
Aster Ridge Markets Institutional VG
限制/警示Aster Ridge Markets Institutional 英属维尔京群岛 Ltd.
28
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-15
100
Priority
0
Licenses
100%
Complete
Cobalt Square Securities Exchange VG
限制/警示Cobalt Square Securities Exchange 英属维尔京群岛 Ltd.
19
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 Exchange VG
限制/警示Cobalt Square Securities Exchange 英属维尔京群岛 Ltd.
19
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-16
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime Wealth VG
限制/警示HelioTrade Prime Wealth 英属维尔京群岛 Ltd.
24
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 Wealth VG
限制/警示HelioTrade Prime Wealth 英属维尔京群岛 Ltd.
24
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-17
100
Priority
0
Licenses
100%
Complete
Mariner FX Group Pro VG
限制/警示Mariner FX Group Pro 英属维尔京群岛 Ltd.
29
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 Pro VG
限制/警示Mariner FX Group Pro 英属维尔京群岛 Ltd.
29
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-18
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct Hub VG
观察名单Novus Capital Direct Hub 英属维尔京群岛 Ltd.
56
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
60
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub VG
观察名单Novus Capital Direct Hub 英属维尔京群岛 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-19
60
Priority
1
Licenses
100%
Complete
OrionWave Global Trade VG
限制/警示OrionWave Global Trade 英属维尔京群岛 Ltd.
25
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
OrionWave Global Trade VG
限制/警示OrionWave Global Trade 英属维尔京群岛 Ltd.
25
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-20
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX Bridge VG
限制/警示Pinnacle Harbor FX Bridge 英属维尔京群岛 Ltd.
16
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
Pinnacle Harbor FX Bridge VG
限制/警示Pinnacle Harbor FX Bridge 英属维尔京群岛 Ltd.
16
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-21
100
Priority
0
Licenses
100%
Complete
QuartzLine Markets FX VG
限制/警示QuartzLine Markets FX 英属维尔京群岛 Ltd.
21
严重提现、域名或收款链路触发高风险复核
Community evidence / 2026-06-01
100
Priority
0
Licenses
100%
Complete
QuartzLine Markets FX VG
限制/警示QuartzLine Markets FX 英属维尔京群岛 Ltd.
21
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-22
100
Priority
0
Licenses
100%
Complete
Aster Ridge Markets Alpha VG
限制/警示Aster Ridge Markets Alpha 英属维尔京群岛 Ltd.
26
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
Aster Ridge Markets Alpha VG
限制/警示Aster Ridge Markets Alpha 英属维尔京群岛 Ltd.
26
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-23
100
Priority
0
Licenses
100%
Complete
Cobalt Square Securities Atlas VG
限制/警示Cobalt Square Securities Atlas 英属维尔京群岛 Ltd.
17
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 Atlas VG
限制/警示Cobalt Square Securities Atlas 英属维尔京群岛 Ltd.
17
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-24
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime Harbor VG
观察名单HelioTrade Prime Harbor 英属维尔京群岛 Ltd.
58
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
58
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor VG
观察名单HelioTrade Prime Harbor 英属维尔京群岛 Ltd.
58
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-25
58
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus VG
限制/警示Mariner FX Group Nexus 英属维尔京群岛 Ltd.
27
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 Nexus VG
限制/警示Mariner FX Group Nexus 英属维尔京群岛 Ltd.
27
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-26
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct Matrix VG
限制/警示Novus Capital Direct Matrix 英属维尔京群岛 Ltd.
18
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 Matrix VG
限制/警示Novus Capital Direct Matrix 英属维尔京群岛 Ltd.
18
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-27
100
Priority
0
Licenses
100%
Complete
OrionWave Global Quant VG
限制/警示OrionWave Global Quant 英属维尔京群岛 Ltd.
23
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 Quant VG
限制/警示OrionWave Global Quant 英属维尔京群岛 Ltd.
23
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-10
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX Summit VG
限制/警示Pinnacle Harbor FX Summit 英属维尔京群岛 Ltd.
28
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
Pinnacle Harbor FX Summit VG
限制/警示Pinnacle Harbor FX Summit 英属维尔京群岛 Ltd.
28
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-11
100
Priority
0
Licenses
100%
Complete
QuartzLine Markets Vector VG
限制/警示QuartzLine Markets Vector 英属维尔京群岛 Ltd.
19
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 Vector VG
限制/警示QuartzLine Markets Vector 英属维尔京群岛 Ltd.
19
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-12
100
Priority
0
Licenses
100%
Complete
Aster Ridge Markets Nova VG
观察名单Aster Ridge Markets Nova 英属维尔京群岛 Ltd.
60
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-10
56
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova VG
观察名单Aster Ridge Markets Nova 英属维尔京群岛 Ltd.
60
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-13
56
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex VG
限制/警示Cobalt Square Securities Apex 英属维尔京群岛 Ltd.
29
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 Apex VG
限制/警示Cobalt Square Securities Apex 英属维尔京群岛 Ltd.
29
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-14
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime Clear VG
限制/警示HelioTrade Prime Clear 英属维尔京群岛 Ltd.
20
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 Clear VG
限制/警示HelioTrade Prime Clear 英属维尔京群岛 Ltd.
20
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-15
100
Priority
0
Licenses
100%
Complete
Mariner FX Group Lattice VG
限制/警示Mariner FX Group Lattice 英属维尔京群岛 Ltd.
25
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 Lattice VG
限制/警示Mariner FX Group Lattice 英属维尔京群岛 Ltd.
25
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-16
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct Vertex VG
限制/警示Novus Capital Direct Vertex 英属维尔京群岛 Ltd.
16
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 Vertex VG
限制/警示Novus Capital Direct Vertex 英属维尔京群岛 Ltd.
16
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-17
100
Priority
0
Licenses
100%
Complete
OrionWave Global Pulse VG
限制/警示OrionWave Global Pulse 英属维尔京群岛 Ltd.
21
严重提现、域名或收款链路触发高风险复核
Community evidence / 2026-06-03
100
Priority
0
Licenses
100%
Complete
OrionWave Global Pulse VG
限制/警示OrionWave Global Pulse 英属维尔京群岛 Ltd.
21
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-18
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX Core VG
观察名单Pinnacle Harbor FX Core 英属维尔京群岛 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
54
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core VG
观察名单Pinnacle Harbor FX Core 英属维尔京群岛 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-19
54
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line VG
限制/警示QuartzLine Markets Line 英属维尔京群岛 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
QuartzLine Markets Line VG
限制/警示QuartzLine Markets Line 英属维尔京群岛 Ltd.
17
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-20
100
Priority
0
Licenses
100%
Complete
Aster Ridge Markets CK
限制/警示Aster Ridge Markets 库克群岛 Ltd.
23
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
Aster Ridge Markets CK
限制/警示Aster Ridge Markets 库克群岛 Ltd.
23
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-21
100
Priority
0
Licenses
100%
Complete
Cobalt Square Securities CK
限制/警示Cobalt Square Securities 库克群岛 Ltd.
28
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 CK
限制/警示Cobalt Square Securities 库克群岛 Ltd.
28
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-22
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime CK
限制/警示HelioTrade Prime 库克群岛 Ltd.
19
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 CK
限制/警示HelioTrade Prime 库克群岛 Ltd.
19
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-23
100
Priority
0
Licenses
100%
Complete
Mariner FX Group CK
限制/警示Mariner FX Group 库克群岛 Ltd.
24
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 CK
限制/警示Mariner FX Group 库克群岛 Ltd.
24
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-24
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct CK
限制/警示Novus Capital Direct 库克群岛 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 CK
限制/警示Novus Capital Direct 库克群岛 Ltd.
29
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-25
100
Priority
0
Licenses
100%
Complete
OrionWave Global CK
限制/警示OrionWave Global 库克群岛 Ltd.
20
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
OrionWave Global CK
限制/警示OrionWave Global 库克群岛 Ltd.
20
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-26
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX CK
观察名单Pinnacle Harbor FX 库克群岛 Ltd.
61
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
55
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX CK
观察名单Pinnacle Harbor FX 库克群岛 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-27
55
Priority
1
Licenses
100%
Complete
QuartzLine Markets CK
限制/警示QuartzLine Markets 库克群岛 Ltd.
16
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 CK
限制/警示QuartzLine Markets 库克群岛 Ltd.
16
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-10
100
Priority
0
Licenses
100%
Complete
Aster Ridge Markets Institutional CK
限制/警示Aster Ridge Markets Institutional 库克群岛 Ltd.
21
严重提现、域名或收款链路触发高风险复核
Community evidence / 2026-06-02
100
Priority
0
Licenses
100%
Complete
Aster Ridge Markets Institutional CK
限制/警示Aster Ridge Markets Institutional 库克群岛 Ltd.
21
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-11
100
Priority
0
Licenses
100%
Complete
Cobalt Square Securities Exchange CK
限制/警示Cobalt Square Securities Exchange 库克群岛 Ltd.
26
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 Exchange CK
限制/警示Cobalt Square Securities Exchange 库克群岛 Ltd.
26
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-12
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime Wealth CK
限制/警示HelioTrade Prime Wealth 库克群岛 Ltd.
17
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 Wealth CK
限制/警示HelioTrade Prime Wealth 库克群岛 Ltd.
17
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-13
100
Priority
0
Licenses
100%
Complete
Mariner FX Group Pro CK
限制/警示Mariner FX Group Pro 库克群岛 Ltd.
22
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 Pro CK
限制/警示Mariner FX Group Pro 库克群岛 Ltd.
22
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-14
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct Hub CK
观察名单Novus Capital Direct Hub 库克群岛 Ltd.
63
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
53
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub CK
观察名单Novus Capital Direct Hub 库克群岛 Ltd.
63
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-15
53
Priority
1
Licenses
100%
Complete
OrionWave Global Trade CK
限制/警示OrionWave Global Trade 库克群岛 Ltd.
18
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 Trade CK
限制/警示OrionWave Global Trade 库克群岛 Ltd.
18
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-16
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX Bridge CK
限制/警示Pinnacle Harbor FX Bridge 库克群岛 Ltd.
23
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
Pinnacle Harbor FX Bridge CK
限制/警示Pinnacle Harbor FX Bridge 库克群岛 Ltd.
23
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-17
100
Priority
0
Licenses
100%
Complete
QuartzLine Markets FX CK
限制/警示QuartzLine Markets FX 库克群岛 Ltd.
28
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 FX CK
限制/警示QuartzLine Markets FX 库克群岛 Ltd.
28
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-18
100
Priority
0
Licenses
100%
Complete
Aster Ridge Markets Alpha CK
限制/警示Aster Ridge Markets Alpha 库克群岛 Ltd.
19
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 Alpha CK
限制/警示Aster Ridge Markets Alpha 库克群岛 Ltd.
19
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-19
100
Priority
0
Licenses
100%
Complete
Cobalt Square Securities Atlas CK
限制/警示Cobalt Square Securities Atlas 库克群岛 Ltd.
24
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 Atlas CK
限制/警示Cobalt Square Securities Atlas 库克群岛 Ltd.
24
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-20
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime Harbor CK
观察名单HelioTrade Prime Harbor 库克群岛 Ltd.
65
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
51
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor CK
观察名单HelioTrade Prime Harbor 库克群岛 Ltd.
65
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-21
51
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus CK
限制/警示Mariner FX Group Nexus 库克群岛 Ltd.
20
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 Nexus CK
限制/警示Mariner FX Group Nexus 库克群岛 Ltd.
20
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-22
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct Matrix CK
限制/警示Novus Capital Direct Matrix 库克群岛 Ltd.
25
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 Matrix CK
限制/警示Novus Capital Direct Matrix 库克群岛 Ltd.
25
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-23
100
Priority
0
Licenses
100%
Complete
OrionWave Global Quant CK
限制/警示OrionWave Global Quant 库克群岛 Ltd.
16
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 Quant CK
限制/警示OrionWave Global Quant 库克群岛 Ltd.
16
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-24
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX Summit CK
限制/警示Pinnacle Harbor FX Summit 库克群岛 Ltd.
21
严重提现、域名或收款链路触发高风险复核
Community evidence / 2026-06-04
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX Summit CK
限制/警示Pinnacle Harbor FX Summit 库克群岛 Ltd.
21
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-25
100
Priority
0
Licenses
100%
Complete
QuartzLine Markets Vector CK
限制/警示QuartzLine Markets Vector 库克群岛 Ltd.
26
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 Vector CK
限制/警示QuartzLine Markets Vector 库克群岛 Ltd.
26
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-26
100
Priority
0
Licenses
100%
Complete
Aster Ridge Markets Nova CK
观察名单Aster Ridge Markets Nova 库克群岛 Ltd.
53
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
63
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova CK
观察名单Aster Ridge Markets Nova 库克群岛 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-27
63
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex CK
限制/警示Cobalt Square Securities Apex 库克群岛 Ltd.
22
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 Apex CK
限制/警示Cobalt Square Securities Apex 库克群岛 Ltd.
22
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-10
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime Clear CK
限制/警示HelioTrade Prime Clear 库克群岛 Ltd.
27
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 Clear CK
限制/警示HelioTrade Prime Clear 库克群岛 Ltd.
27
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-11
100
Priority
0
Licenses
100%
Complete
Mariner FX Group Lattice CK
限制/警示Mariner FX Group Lattice 库克群岛 Ltd.
18
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 Lattice CK
限制/警示Mariner FX Group Lattice 库克群岛 Ltd.
18
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-12
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct Vertex CK
限制/警示Novus Capital Direct Vertex 库克群岛 Ltd.
23
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 Vertex CK
限制/警示Novus Capital Direct Vertex 库克群岛 Ltd.
23
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-13
100
Priority
0
Licenses
100%
Complete
OrionWave Global Pulse CK
限制/警示OrionWave Global Pulse 库克群岛 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
OrionWave Global Pulse CK
限制/警示OrionWave Global Pulse 库克群岛 Ltd.
28
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-14
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX Core CK
限制/警示Pinnacle Harbor FX Core 库克群岛 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
Pinnacle Harbor FX Core CK
限制/警示Pinnacle Harbor FX Core 库克群岛 Ltd.
19
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-15
100
Priority
0
Licenses
100%
Complete
QuartzLine Markets Line CK
限制/警示QuartzLine Markets Line 库克群岛 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
QuartzLine Markets Line CK
限制/警示QuartzLine Markets Line 库克群岛 Ltd.
24
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-16
100
Priority
0
Licenses
100%
Complete
Aster Ridge Markets WS
观察名单Aster Ridge Markets 萨摩亚 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 WS
观察名单Aster Ridge Markets 萨摩亚 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 WS
限制/警示Cobalt Square Securities 萨摩亚 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 WS
限制/警示Cobalt Square Securities 萨摩亚 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 WS
限制/警示HelioTrade Prime 萨摩亚 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 WS
限制/警示HelioTrade Prime 萨摩亚 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 WS
限制/警示Mariner FX Group 萨摩亚 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 WS
限制/警示Mariner FX Group 萨摩亚 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 WS
限制/警示Novus Capital Direct 萨摩亚 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 WS
限制/警示Novus Capital Direct 萨摩亚 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 WS
限制/警示OrionWave Global 萨摩亚 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 WS
限制/警示OrionWave Global 萨摩亚 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 WS
观察名单Pinnacle Harbor FX 萨摩亚 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 WS
观察名单Pinnacle Harbor FX 萨摩亚 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 WS
限制/警示QuartzLine Markets 萨摩亚 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 WS
限制/警示QuartzLine Markets 萨摩亚 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 Institutional WS
限制/警示Aster Ridge Markets Institutional 萨摩亚 Ltd.
28
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 Institutional WS
限制/警示Aster Ridge Markets Institutional 萨摩亚 Ltd.
28
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-25
100
Priority
0
Licenses
100%
Complete
Cobalt Square Securities Exchange WS
限制/警示Cobalt Square Securities Exchange 萨摩亚 Ltd.
19
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 Exchange WS
限制/警示Cobalt Square Securities Exchange 萨摩亚 Ltd.
19
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-26
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime Wealth WS
限制/警示HelioTrade Prime Wealth 萨摩亚 Ltd.
24
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 Wealth WS
限制/警示HelioTrade Prime Wealth 萨摩亚 Ltd.
24
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-27
100
Priority
0
Licenses
100%
Complete
Mariner FX Group Pro WS
限制/警示Mariner FX Group Pro 萨摩亚 Ltd.
29
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 Pro WS
限制/警示Mariner FX Group Pro 萨摩亚 Ltd.
29
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-10
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct Hub WS
观察名单Novus Capital Direct Hub 萨摩亚 Ltd.
56
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-02
60
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub WS
观察名单Novus Capital Direct Hub 萨摩亚 Ltd.
56
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-11
60
Priority
1
Licenses
100%
Complete
OrionWave Global Trade WS
限制/警示OrionWave Global Trade 萨摩亚 Ltd.
25
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 Trade WS
限制/警示OrionWave Global Trade 萨摩亚 Ltd.
25
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-12
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX Bridge WS
限制/警示Pinnacle Harbor FX Bridge 萨摩亚 Ltd.
16
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
Pinnacle Harbor FX Bridge WS
限制/警示Pinnacle Harbor FX Bridge 萨摩亚 Ltd.
16
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-13
100
Priority
0
Licenses
100%
Complete
QuartzLine Markets FX WS
限制/警示QuartzLine Markets FX 萨摩亚 Ltd.
21
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 FX WS
限制/警示QuartzLine Markets FX 萨摩亚 Ltd.
21
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-14
100
Priority
0
Licenses
100%
Complete
Aster Ridge Markets Alpha WS
限制/警示Aster Ridge Markets Alpha 萨摩亚 Ltd.
26
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
Aster Ridge Markets Alpha WS
限制/警示Aster Ridge Markets Alpha 萨摩亚 Ltd.
26
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-15
100
Priority
0
Licenses
100%
Complete
Cobalt Square Securities Atlas WS
限制/警示Cobalt Square Securities Atlas 萨摩亚 Ltd.
17
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 Atlas WS
限制/警示Cobalt Square Securities Atlas 萨摩亚 Ltd.
17
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-16
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime Harbor WS
观察名单HelioTrade Prime Harbor 萨摩亚 Ltd.
58
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-08
58
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor WS
观察名单HelioTrade Prime Harbor 萨摩亚 Ltd.
58
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-17
58
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus WS
限制/警示Mariner FX Group Nexus 萨摩亚 Ltd.
27
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 Nexus WS
限制/警示Mariner FX Group Nexus 萨摩亚 Ltd.
27
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-18
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct Matrix WS
限制/警示Novus Capital Direct Matrix 萨摩亚 Ltd.
18
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 Matrix WS
限制/警示Novus Capital Direct Matrix 萨摩亚 Ltd.
18
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-19
100
Priority
0
Licenses
100%
Complete
OrionWave Global Quant WS
限制/警示OrionWave Global Quant 萨摩亚 Ltd.
23
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
OrionWave Global Quant WS
限制/警示OrionWave Global Quant 萨摩亚 Ltd.
23
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-20
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX Summit WS
限制/警示Pinnacle Harbor FX Summit 萨摩亚 Ltd.
28
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
Pinnacle Harbor FX Summit WS
限制/警示Pinnacle Harbor FX Summit 萨摩亚 Ltd.
28
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-21
100
Priority
0
Licenses
100%
Complete
QuartzLine Markets Vector WS
限制/警示QuartzLine Markets Vector 萨摩亚 Ltd.
19
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 Vector WS
限制/警示QuartzLine Markets Vector 萨摩亚 Ltd.
19
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-22
100
Priority
0
Licenses
100%
Complete
Aster Ridge Markets Nova WS
限制/警示Aster Ridge Markets Nova 萨摩亚 Ltd.
24
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
Aster Ridge Markets Nova WS
限制/警示Aster Ridge Markets Nova 萨摩亚 Ltd.
24
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-23
100
Priority
0
Licenses
100%
Complete
Cobalt Square Securities Apex WS
限制/警示Cobalt Square Securities Apex 萨摩亚 Ltd.
29
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 Apex WS
限制/警示Cobalt Square Securities Apex 萨摩亚 Ltd.
29
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-24
100
Priority
0
Licenses
100%
Complete
HelioTrade Prime Clear WS
限制/警示HelioTrade Prime Clear 萨摩亚 Ltd.
20
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 Clear WS
限制/警示HelioTrade Prime Clear 萨摩亚 Ltd.
20
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-25
100
Priority
0
Licenses
100%
Complete
Mariner FX Group Lattice WS
限制/警示Mariner FX Group Lattice 萨摩亚 Ltd.
25
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 Lattice WS
限制/警示Mariner FX Group Lattice 萨摩亚 Ltd.
25
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-26
100
Priority
0
Licenses
100%
Complete
Novus Capital Direct Vertex WS
限制/警示Novus Capital Direct Vertex 萨摩亚 Ltd.
16
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 Vertex WS
限制/警示Novus Capital Direct Vertex 萨摩亚 Ltd.
16
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-27
100
Priority
0
Licenses
100%
Complete
OrionWave Global Pulse WS
限制/警示OrionWave Global Pulse 萨摩亚 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
OrionWave Global Pulse WS
限制/警示OrionWave Global Pulse 萨摩亚 Ltd.
21
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-10
100
Priority
0
Licenses
100%
Complete
Pinnacle Harbor FX Core WS
观察名单Pinnacle Harbor FX Core 萨摩亚 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
Pinnacle Harbor FX Core WS
观察名单Pinnacle Harbor FX Core 萨摩亚 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-11
54
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line WS
限制/警示QuartzLine Markets Line 萨摩亚 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
QuartzLine Markets Line WS
限制/警示QuartzLine Markets Line 萨摩亚 Ltd.
17
严重证据链优先级上升
ReguAtlas monitoring / 2026-05-12
100
Priority
0
Licenses
100%
Complete
Aster Ridge Markets NZ
受监管Aster Ridge Markets 新西兰 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 NZ
受监管Aster Ridge Markets 新西兰 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 NZ
受监管Cobalt Square Securities 新西兰 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 NZ
受监管Cobalt Square Securities 新西兰 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 NZ
受监管HelioTrade Prime 新西兰 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 NZ
受监管HelioTrade Prime 新西兰 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 NZ
观察名单Mariner FX Group 新西兰 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 NZ
观察名单Mariner FX Group 新西兰 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 NZ
受监管Novus Capital Direct 新西兰 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 NZ
受监管Novus Capital Direct 新西兰 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 NZ
受监管OrionWave Global 新西兰 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 NZ
受监管OrionWave Global 新西兰 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 NZ
受监管Pinnacle Harbor FX 新西兰 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 NZ
受监管Pinnacle Harbor FX 新西兰 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 NZ
受监管QuartzLine Markets 新西兰 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 NZ
受监管QuartzLine Markets 新西兰 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 Institutional NZ
观察名单Aster Ridge Markets Institutional 新西兰 Ltd.
57
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-06
59
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Institutional NZ
观察名单Aster Ridge Markets Institutional 新西兰 Ltd.
57
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-21
59
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange NZ
受监管Cobalt Square Securities Exchange 新西兰 Ltd.
92
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 Exchange NZ
受监管Cobalt Square Securities Exchange 新西兰 Ltd.
92
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-22
0
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth NZ
受监管HelioTrade Prime Wealth 新西兰 Ltd.
83
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
9
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth NZ
受监管HelioTrade Prime Wealth 新西兰 Ltd.
83
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-23
9
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro NZ
受监管Mariner FX Group Pro 新西兰 Ltd.
88
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-09
4
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro NZ
受监管Mariner FX Group Pro 新西兰 Ltd.
88
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-24
4
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub NZ
受监管Novus Capital Direct Hub 新西兰 Ltd.
93
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 Hub NZ
受监管Novus Capital Direct Hub 新西兰 Ltd.
93
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-25
0
Priority
1
Licenses
100%
Complete
OrionWave Global Trade NZ
观察名单OrionWave Global Trade 新西兰 Ltd.
54
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
62
Priority
1
Licenses
100%
Complete
OrionWave Global Trade NZ
观察名单OrionWave Global Trade 新西兰 Ltd.
54
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
62
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge NZ
受监管Pinnacle Harbor FX Bridge 新西兰 Ltd.
89
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-12
3
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge NZ
受监管Pinnacle Harbor FX Bridge 新西兰 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
QuartzLine Markets FX NZ
受监管QuartzLine Markets FX 新西兰 Ltd.
94
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-01
0
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX NZ
受监管QuartzLine Markets FX 新西兰 Ltd.
94
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-10
0
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha NZ
受监管Aster Ridge Markets Alpha 新西兰 Ltd.
85
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-02
7
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha NZ
受监管Aster Ridge Markets Alpha 新西兰 Ltd.
85
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-11
7
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas NZ
受监管Cobalt Square Securities Atlas 新西兰 Ltd.
90
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-03
2
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas NZ
受监管Cobalt Square Securities Atlas 新西兰 Ltd.
90
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-12
2
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor NZ
受监管HelioTrade Prime Harbor 新西兰 Ltd.
95
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 Harbor NZ
受监管HelioTrade Prime Harbor 新西兰 Ltd.
95
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 Nexus NZ
受监管Mariner FX Group Nexus 新西兰 Ltd.
86
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-05
6
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus NZ
受监管Mariner FX Group Nexus 新西兰 Ltd.
86
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-14
6
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix NZ
受监管Novus Capital Direct Matrix 新西兰 Ltd.
91
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-06
1
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix NZ
受监管Novus Capital Direct Matrix 新西兰 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
OrionWave Global Quant NZ
受监管OrionWave Global Quant 新西兰 Ltd.
82
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-07
10
Priority
1
Licenses
100%
Complete
OrionWave Global Quant NZ
受监管OrionWave Global Quant 新西兰 Ltd.
82
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-16
10
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit NZ
受监管Pinnacle Harbor FX Summit 新西兰 Ltd.
87
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
5
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit NZ
受监管Pinnacle Harbor FX Summit 新西兰 Ltd.
87
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-17
5
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector NZ
观察名单QuartzLine Markets Vector 新西兰 Ltd.
62
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
54
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector NZ
观察名单QuartzLine Markets Vector 新西兰 Ltd.
62
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
54
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova NZ
受监管Aster Ridge Markets Nova 新西兰 Ltd.
83
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-10
9
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova NZ
受监管Aster Ridge Markets Nova 新西兰 Ltd.
83
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-19
9
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex NZ
受监管Cobalt Square Securities Apex 新西兰 Ltd.
88
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-11
4
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex NZ
受监管Cobalt Square Securities Apex 新西兰 Ltd.
88
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-20
4
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear NZ
受监管HelioTrade Prime Clear 新西兰 Ltd.
93
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 Clear NZ
受监管HelioTrade Prime Clear 新西兰 Ltd.
93
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-21
0
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice NZ
受监管Mariner FX Group Lattice 新西兰 Ltd.
84
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-01
8
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice NZ
受监管Mariner FX Group Lattice 新西兰 Ltd.
84
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-22
8
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex NZ
观察名单Novus Capital Direct Vertex 新西兰 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
Novus Capital Direct Vertex NZ
观察名单Novus Capital Direct Vertex 新西兰 Ltd.
59
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-23
57
Priority
1
Licenses
100%
Complete
OrionWave Global Pulse NZ
受监管OrionWave Global Pulse 新西兰 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
OrionWave Global Pulse NZ
受监管OrionWave Global Pulse 新西兰 Ltd.
94
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-24
0
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core NZ
受监管Pinnacle Harbor FX Core 新西兰 Ltd.
85
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-04
7
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core NZ
受监管Pinnacle Harbor FX Core 新西兰 Ltd.
85
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-25
7
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line NZ
受监管QuartzLine Markets Line 新西兰 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
QuartzLine Markets Line NZ
受监管QuartzLine Markets Line 新西兰 Ltd.
90
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-26
2
Priority
1
Licenses
100%
Complete
Aster Ridge Markets IE
受监管Aster Ridge Markets 爱尔兰 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 IE
受监管Aster Ridge Markets 爱尔兰 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 IE
受监管Cobalt Square Securities 爱尔兰 Ltd.
87
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-07
5
Priority
1
Licenses
100%
Complete
Cobalt Square Securities IE
受监管Cobalt Square Securities 爱尔兰 Ltd.
87
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-10
5
Priority
1
Licenses
100%
Complete
HelioTrade Prime IE
观察名单HelioTrade Prime 爱尔兰 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 IE
观察名单HelioTrade Prime 爱尔兰 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 IE
受监管Mariner FX Group 爱尔兰 Ltd.
83
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-09
9
Priority
1
Licenses
100%
Complete
Mariner FX Group IE
受监管Mariner FX Group 爱尔兰 Ltd.
83
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-12
9
Priority
1
Licenses
100%
Complete
Novus Capital Direct IE
受监管Novus Capital Direct 爱尔兰 Ltd.
88
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-10
4
Priority
1
Licenses
100%
Complete
Novus Capital Direct IE
受监管Novus Capital Direct 爱尔兰 Ltd.
88
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-13
4
Priority
1
Licenses
100%
Complete
OrionWave Global IE
受监管OrionWave Global 爱尔兰 Ltd.
93
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
OrionWave Global IE
受监管OrionWave Global 爱尔兰 Ltd.
93
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-14
0
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX IE
受监管Pinnacle Harbor FX 爱尔兰 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 IE
受监管Pinnacle Harbor FX 爱尔兰 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 IE
观察名单QuartzLine Markets 爱尔兰 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 IE
观察名单QuartzLine Markets 爱尔兰 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 Institutional IE
受监管Aster Ridge Markets Institutional 爱尔兰 Ltd.
94
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
Aster Ridge Markets Institutional IE
受监管Aster Ridge Markets Institutional 爱尔兰 Ltd.
94
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-17
0
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange IE
受监管Cobalt Square Securities Exchange 爱尔兰 Ltd.
85
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-03
7
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Exchange IE
受监管Cobalt Square Securities Exchange 爱尔兰 Ltd.
85
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-18
7
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth IE
受监管HelioTrade Prime Wealth 爱尔兰 Ltd.
90
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-04
2
Priority
1
Licenses
100%
Complete
HelioTrade Prime Wealth IE
受监管HelioTrade Prime Wealth 爱尔兰 Ltd.
90
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-19
2
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro IE
受监管Mariner FX Group Pro 爱尔兰 Ltd.
95
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-05
0
Priority
1
Licenses
100%
Complete
Mariner FX Group Pro IE
受监管Mariner FX Group Pro 爱尔兰 Ltd.
95
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-20
0
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub IE
受监管Novus Capital Direct Hub 爱尔兰 Ltd.
86
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-06
6
Priority
1
Licenses
100%
Complete
Novus Capital Direct Hub IE
受监管Novus Capital Direct Hub 爱尔兰 Ltd.
86
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-21
6
Priority
1
Licenses
100%
Complete
OrionWave Global Trade IE
受监管OrionWave Global Trade 爱尔兰 Ltd.
91
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-07
1
Priority
1
Licenses
100%
Complete
OrionWave Global Trade IE
受监管OrionWave Global Trade 爱尔兰 Ltd.
91
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-22
1
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge IE
受监管Pinnacle Harbor FX Bridge 爱尔兰 Ltd.
82
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
10
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Bridge IE
受监管Pinnacle Harbor FX Bridge 爱尔兰 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
QuartzLine Markets FX IE
受监管QuartzLine Markets FX 爱尔兰 Ltd.
87
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-09
5
Priority
1
Licenses
100%
Complete
QuartzLine Markets FX IE
受监管QuartzLine Markets FX 爱尔兰 Ltd.
87
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-24
5
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Alpha IE
受监管Aster Ridge Markets Alpha 爱尔兰 Ltd.
92
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
Aster Ridge Markets Alpha IE
受监管Aster Ridge Markets Alpha 爱尔兰 Ltd.
92
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-25
0
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas IE
观察名单Cobalt Square Securities Atlas 爱尔兰 Ltd.
53
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-11
63
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Atlas IE
观察名单Cobalt Square Securities Atlas 爱尔兰 Ltd.
53
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-26
63
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor IE
受监管HelioTrade Prime Harbor 爱尔兰 Ltd.
88
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-12
4
Priority
1
Licenses
100%
Complete
HelioTrade Prime Harbor IE
受监管HelioTrade Prime Harbor 爱尔兰 Ltd.
88
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-27
4
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus IE
受监管Mariner FX Group Nexus 爱尔兰 Ltd.
93
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-01
0
Priority
1
Licenses
100%
Complete
Mariner FX Group Nexus IE
受监管Mariner FX Group Nexus 爱尔兰 Ltd.
93
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-10
0
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix IE
受监管Novus Capital Direct Matrix 爱尔兰 Ltd.
84
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-02
8
Priority
1
Licenses
100%
Complete
Novus Capital Direct Matrix IE
受监管Novus Capital Direct Matrix 爱尔兰 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
OrionWave Global Quant IE
受监管OrionWave Global Quant 爱尔兰 Ltd.
89
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-03
3
Priority
1
Licenses
100%
Complete
OrionWave Global Quant IE
受监管OrionWave Global Quant 爱尔兰 Ltd.
89
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-12
3
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit IE
观察名单Pinnacle Harbor FX Summit 爱尔兰 Ltd.
64
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-04
52
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Summit IE
观察名单Pinnacle Harbor FX Summit 爱尔兰 Ltd.
64
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-13
52
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector IE
受监管QuartzLine Markets Vector 爱尔兰 Ltd.
85
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-05
7
Priority
1
Licenses
100%
Complete
QuartzLine Markets Vector IE
受监管QuartzLine Markets Vector 爱尔兰 Ltd.
85
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-14
7
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova IE
受监管Aster Ridge Markets Nova 爱尔兰 Ltd.
90
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-06
2
Priority
1
Licenses
100%
Complete
Aster Ridge Markets Nova IE
受监管Aster Ridge Markets Nova 爱尔兰 Ltd.
90
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-15
2
Priority
1
Licenses
100%
Complete
Cobalt Square Securities Apex IE
受监管Cobalt Square Securities Apex 爱尔兰 Ltd.
95
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 Apex IE
受监管Cobalt Square Securities Apex 爱尔兰 Ltd.
95
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 Clear IE
受监管HelioTrade Prime Clear 爱尔兰 Ltd.
86
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
6
Priority
1
Licenses
100%
Complete
HelioTrade Prime Clear IE
受监管HelioTrade Prime Clear 爱尔兰 Ltd.
86
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-17
6
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice IE
观察名单Mariner FX Group Lattice 爱尔兰 Ltd.
61
注意跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-09
55
Priority
1
Licenses
100%
Complete
Mariner FX Group Lattice IE
观察名单Mariner FX Group Lattice 爱尔兰 Ltd.
61
注意披露变化进入观察
ReguAtlas monitoring / 2026-05-18
55
Priority
1
Licenses
100%
Complete
Novus Capital Direct Vertex IE
受监管Novus Capital Direct Vertex 爱尔兰 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
Novus Capital Direct Vertex IE
受监管Novus Capital Direct Vertex 爱尔兰 Ltd.
82
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-19
10
Priority
1
Licenses
100%
Complete
OrionWave Global Pulse IE
受监管OrionWave Global Pulse 爱尔兰 Ltd.
87
信息主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-11
5
Priority
1
Licenses
100%
Complete
OrionWave Global Pulse IE
受监管OrionWave Global Pulse 爱尔兰 Ltd.
87
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-20
5
Priority
1
Licenses
100%
Complete
Pinnacle Harbor FX Core IE
受监管Pinnacle Harbor FX Core 爱尔兰 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
Pinnacle Harbor FX Core IE
受监管Pinnacle Harbor FX Core 爱尔兰 Ltd.
92
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-21
0
Priority
1
Licenses
100%
Complete
QuartzLine Markets Line IE
受监管QuartzLine Markets Line 爱尔兰 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
QuartzLine Markets Line IE
受监管QuartzLine Markets Line 爱尔兰 Ltd.
83
信息持续监控未见重大异常
ReguAtlas monitoring / 2026-05-22
9
Priority
1
Licenses
100%
Complete