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CNBV · 墨西哥

墨西哥 CNBV 监管登记核验入口

墨西哥
Region
27
Active licenses
5
Clone warnings
32
Related broker

License records

CNBV 624000
Active

Aster Ridge Markets 墨西哥 Ltd.

Licensed financial services entity / Aster Ridge Markets MX

Investment servicesBrokerageClient asset review
Open broker
CNBV 624713
Active

Cobalt Square Securities 墨西哥 Ltd.

Licensed financial services entity / Cobalt Square Securities MX

Investment servicesBrokerageClient asset review
Open broker
CNBV 625426
Active

HelioTrade Prime 墨西哥 Ltd.

Licensed financial services entity / HelioTrade Prime MX

Investment servicesBrokerageClient asset review
Open broker
CNBV 626139
Active

Mariner FX Group 墨西哥 Ltd.

Licensed financial services entity / Mariner FX Group MX

Investment servicesBrokerageClient asset review
Open broker
CNBV 626852
Clone warning

Novus Capital Direct 墨西哥 Ltd.

Risk review entity / Novus Capital Direct MX

Investment servicesBrokerageClient asset review
Open broker
CNBV 627565
Active

OrionWave Global 墨西哥 Ltd.

Licensed financial services entity / OrionWave Global MX

Investment servicesBrokerageClient asset review
Open broker
CNBV 628278
Active

Pinnacle Harbor FX 墨西哥 Ltd.

Licensed financial services entity / Pinnacle Harbor FX MX

Investment servicesBrokerageClient asset review
Open broker
CNBV 628991
Active

QuartzLine Markets 墨西哥 Ltd.

Licensed financial services entity / QuartzLine Markets MX

Investment servicesBrokerageClient asset review
Open broker
CNBV 629704
Active

Aster Ridge Markets Institutional 墨西哥 Ltd.

Licensed financial services entity / Aster Ridge Markets Institutional MX

Investment servicesBrokerageClient asset review
Open broker
CNBV 630417
Clone warning

Cobalt Square Securities Exchange 墨西哥 Ltd.

Risk review entity / Cobalt Square Securities Exchange MX

Investment servicesBrokerageClient asset review
Open broker
CNBV 631130
Active

HelioTrade Prime Wealth 墨西哥 Ltd.

Licensed financial services entity / HelioTrade Prime Wealth MX

Investment servicesBrokerageClient asset review
Open broker
CNBV 631843
Active

Mariner FX Group Pro 墨西哥 Ltd.

Licensed financial services entity / Mariner FX Group Pro MX

Investment servicesBrokerageClient asset review
Open broker
CNBV 632556
Active

Novus Capital Direct Hub 墨西哥 Ltd.

Licensed financial services entity / Novus Capital Direct Hub MX

Investment servicesBrokerageClient asset review
Open broker
CNBV 633269
Active

OrionWave Global Trade 墨西哥 Ltd.

Licensed financial services entity / OrionWave Global Trade MX

Investment servicesBrokerageClient asset review
Open broker
CNBV 633982
Clone warning

Pinnacle Harbor FX Bridge 墨西哥 Ltd.

Risk review entity / Pinnacle Harbor FX Bridge MX

Investment servicesBrokerageClient asset review
Open broker
CNBV 634695
Active

QuartzLine Markets FX 墨西哥 Ltd.

Licensed financial services entity / QuartzLine Markets FX MX

Investment servicesBrokerageClient asset review
Open broker
CNBV 635408
Active

Aster Ridge Markets Alpha 墨西哥 Ltd.

Licensed financial services entity / Aster Ridge Markets Alpha MX

Investment servicesBrokerageClient asset review
Open broker
CNBV 636121
Active

Cobalt Square Securities Atlas 墨西哥 Ltd.

Licensed financial services entity / Cobalt Square Securities Atlas MX

Investment servicesBrokerageClient asset review
Open broker
CNBV 636834
Active

HelioTrade Prime Harbor 墨西哥 Ltd.

Licensed financial services entity / HelioTrade Prime Harbor MX

Investment servicesBrokerageClient asset review
Open broker
CNBV 637547
Clone warning

Mariner FX Group Nexus 墨西哥 Ltd.

Risk review entity / Mariner FX Group Nexus MX

Investment servicesBrokerageClient asset review
Open broker
CNBV 638260
Active

Novus Capital Direct Matrix 墨西哥 Ltd.

Licensed financial services entity / Novus Capital Direct Matrix MX

Investment servicesBrokerageClient asset review
Open broker
CNBV 638973
Active

OrionWave Global Quant 墨西哥 Ltd.

Licensed financial services entity / OrionWave Global Quant MX

Investment servicesBrokerageClient asset review
Open broker
CNBV 639686
Active

Pinnacle Harbor FX Summit 墨西哥 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Summit MX

Investment servicesBrokerageClient asset review
Open broker
CNBV 640399
Active

QuartzLine Markets Vector 墨西哥 Ltd.

Licensed financial services entity / QuartzLine Markets Vector MX

Investment servicesBrokerageClient asset review
Open broker
CNBV 641112
Active

Aster Ridge Markets Nova 墨西哥 Ltd.

Licensed financial services entity / Aster Ridge Markets Nova MX

Investment servicesBrokerageClient asset review
Open broker
CNBV 641825
Active

Cobalt Square Securities Apex 墨西哥 Ltd.

Licensed financial services entity / Cobalt Square Securities Apex MX

Investment servicesBrokerageClient asset review
Open broker
CNBV 642538
Active

HelioTrade Prime Clear 墨西哥 Ltd.

Licensed financial services entity / HelioTrade Prime Clear MX

Investment servicesBrokerageClient asset review
Open broker
CNBV 643251
Active

Mariner FX Group Lattice 墨西哥 Ltd.

Licensed financial services entity / Mariner FX Group Lattice MX

Investment servicesBrokerageClient asset review
Open broker
CNBV 643964
Active

Novus Capital Direct Vertex 墨西哥 Ltd.

Licensed financial services entity / Novus Capital Direct Vertex MX

Investment servicesBrokerageClient asset review
Open broker
CNBV 644677
Clone warning

OrionWave Global Pulse 墨西哥 Ltd.

Risk review entity / OrionWave Global Pulse MX

Investment servicesBrokerageClient asset review
Open broker
CNBV 645390
Active

Pinnacle Harbor FX Core 墨西哥 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Core MX

Investment servicesBrokerageClient asset review
Open broker
CNBV 646103
Active

QuartzLine Markets Line 墨西哥 Ltd.

Licensed financial services entity / QuartzLine Markets Line MX

Investment servicesBrokerageClient asset review
Open broker

Verification basis

1

官方登记

以监管机构官网登记页作为牌照状态的主来源。

2

主体名称

核对交易商披露的法律实体与登记主体是否一致。

3

权限范围

检查牌照是否覆盖外汇、差价合约、证券或基金等业务。

4

风险警示

同步克隆警示、撤牌、暂停和处罚记录。