SCB 255000
Active
Aster Ridge Markets 巴哈马 Ltd.
Licensed financial services entity / Aster Ridge Markets BS
Securities dealerCFD dealingProfessional clients
Regulator profile
SCB Bahamas · 巴哈马
巴哈马 SCB Bahamas 监管登记核验入口
巴哈马
Region
46
Active licenses
10
Clone warnings
56
Related broker
License records
Open broker
SCB 255713
Active
Cobalt Square Securities 巴哈马 Ltd.
Licensed financial services entity / Cobalt Square Securities BS
Securities dealerCFD dealingProfessional clients
SCB 256426
Active
HelioTrade Prime 巴哈马 Ltd.
Licensed financial services entity / HelioTrade Prime BS
Securities dealerCFD dealingProfessional clients
SCB 257139
Active
Mariner FX Group 巴哈马 Ltd.
Licensed financial services entity / Mariner FX Group BS
Securities dealerCFD dealingProfessional clients
SCB 257852
Active
Novus Capital Direct 巴哈马 Ltd.
Licensed financial services entity / Novus Capital Direct BS
Securities dealerCFD dealingProfessional clients
SCB 258565
Clone warning
OrionWave Global 巴哈马 Ltd.
Risk review entity / OrionWave Global BS
Securities dealerCFD dealingProfessional clients
SCB 259278
Active
Pinnacle Harbor FX 巴哈马 Ltd.
Licensed financial services entity / Pinnacle Harbor FX BS
Securities dealerCFD dealingProfessional clients
SCB 259991
Active
QuartzLine Markets 巴哈马 Ltd.
Licensed financial services entity / QuartzLine Markets BS
Securities dealerCFD dealingProfessional clients
SCB 260704
Active
Aster Ridge Markets Institutional 巴哈马 Ltd.
Licensed financial services entity / Aster Ridge Markets Institutional BS
Securities dealerCFD dealingProfessional clients
SCB 261417
Active
Cobalt Square Securities Exchange 巴哈马 Ltd.
Licensed financial services entity / Cobalt Square Securities Exchange BS
Securities dealerCFD dealingProfessional clients
SCB 262130
Clone warning
HelioTrade Prime Wealth 巴哈马 Ltd.
Risk review entity / HelioTrade Prime Wealth BS
Securities dealerCFD dealingProfessional clients
SCB 262843
Active
Mariner FX Group Pro 巴哈马 Ltd.
Licensed financial services entity / Mariner FX Group Pro BS
Securities dealerCFD dealingProfessional clients
SCB 263556
Active
Novus Capital Direct Hub 巴哈马 Ltd.
Licensed financial services entity / Novus Capital Direct Hub BS
Securities dealerCFD dealingProfessional clients
SCB 264269
Active
OrionWave Global Trade 巴哈马 Ltd.
Licensed financial services entity / OrionWave Global Trade BS
Securities dealerCFD dealingProfessional clients
SCB 264982
Active
Pinnacle Harbor FX Bridge 巴哈马 Ltd.
Licensed financial services entity / Pinnacle Harbor FX Bridge BS
Securities dealerCFD dealingProfessional clients
SCB 265695
Clone warning
QuartzLine Markets FX 巴哈马 Ltd.
Risk review entity / QuartzLine Markets FX BS
Securities dealerCFD dealingProfessional clients
SCB 266408
Active
Aster Ridge Markets Alpha 巴哈马 Ltd.
Licensed financial services entity / Aster Ridge Markets Alpha BS
Securities dealerCFD dealingProfessional clients
SCB 267121
Active
Cobalt Square Securities Atlas 巴哈马 Ltd.
Licensed financial services entity / Cobalt Square Securities Atlas BS
Securities dealerCFD dealingProfessional clients
SCB 267834
Active
HelioTrade Prime Harbor 巴哈马 Ltd.
Licensed financial services entity / HelioTrade Prime Harbor BS
Securities dealerCFD dealingProfessional clients
SCB 268547
Active
Mariner FX Group Nexus 巴哈马 Ltd.
Licensed financial services entity / Mariner FX Group Nexus BS
Securities dealerCFD dealingProfessional clients
SCB 269260
Clone warning
Novus Capital Direct Matrix 巴哈马 Ltd.
Risk review entity / Novus Capital Direct Matrix BS
Securities dealerCFD dealingProfessional clients
SCB 269973
Active
OrionWave Global Quant 巴哈马 Ltd.
Licensed financial services entity / OrionWave Global Quant BS
Securities dealerCFD dealingProfessional clients
SCB 270686
Active
Pinnacle Harbor FX Summit 巴哈马 Ltd.
Licensed financial services entity / Pinnacle Harbor FX Summit BS
Securities dealerCFD dealingProfessional clients
SCB 271399
Active
QuartzLine Markets Vector 巴哈马 Ltd.
Licensed financial services entity / QuartzLine Markets Vector BS
Securities dealerCFD dealingProfessional clients
SCB 272112
Active
Aster Ridge Markets Nova 巴哈马 Ltd.
Licensed financial services entity / Aster Ridge Markets Nova BS
Securities dealerCFD dealingProfessional clients
SCB 272825
Clone warning
Cobalt Square Securities Apex 巴哈马 Ltd.
Risk review entity / Cobalt Square Securities Apex BS
Securities dealerCFD dealingProfessional clients
SCB 273538
Active
HelioTrade Prime Clear 巴哈马 Ltd.
Licensed financial services entity / HelioTrade Prime Clear BS
Securities dealerCFD dealingProfessional clients
SCB 274251
Active
Mariner FX Group Lattice 巴哈马 Ltd.
Licensed financial services entity / Mariner FX Group Lattice BS
Securities dealerCFD dealingProfessional clients
SCB 274964
Active
Novus Capital Direct Vertex 巴哈马 Ltd.
Licensed financial services entity / Novus Capital Direct Vertex BS
Securities dealerCFD dealingProfessional clients
SCB 275677
Active
OrionWave Global Pulse 巴哈马 Ltd.
Licensed financial services entity / OrionWave Global Pulse BS
Securities dealerCFD dealingProfessional clients
SCB 276390
Active
Pinnacle Harbor FX Core 巴哈马 Ltd.
Licensed financial services entity / Pinnacle Harbor FX Core BS
Securities dealerCFD dealingProfessional clients
SCB 277103
Active
QuartzLine Markets Line 巴哈马 Ltd.
Licensed financial services entity / QuartzLine Markets Line BS
Securities dealerCFD dealingProfessional clients
SCB 277816
Active
Aster Ridge Markets PrimeDesk 巴哈马 Ltd.
Licensed financial services entity / Aster Ridge Markets PrimeDesk BS
Securities dealerCFD dealingProfessional clients
SCB 278529
Active
Cobalt Square Securities CapitalHub 巴哈马 Ltd.
Licensed financial services entity / Cobalt Square Securities CapitalHub BS
Securities dealerCFD dealingProfessional clients
SCB 279242
Active
HelioTrade Prime TrustLine 巴哈马 Ltd.
Licensed financial services entity / HelioTrade Prime TrustLine BS
Securities dealerCFD dealingProfessional clients
SCB 279955
Clone warning
Mariner FX Group Signal 巴哈马 Ltd.
Risk review entity / Mariner FX Group Signal BS
Securities dealerCFD dealingProfessional clients
SCB 280668
Active
Novus Capital Direct Clearing 巴哈马 Ltd.
Licensed financial services entity / Novus Capital Direct Clearing BS
Securities dealerCFD dealingProfessional clients
SCB 281381
Active
OrionWave Global Derivatives 巴哈马 Ltd.
Licensed financial services entity / OrionWave Global Derivatives BS
Securities dealerCFD dealingProfessional clients
SCB 282094
Active
Pinnacle Harbor FX Commodities 巴哈马 Ltd.
Licensed financial services entity / Pinnacle Harbor FX Commodities BS
Securities dealerCFD dealingProfessional clients
SCB 282807
Active
QuartzLine Markets Index 巴哈马 Ltd.
Licensed financial services entity / QuartzLine Markets Index BS
Securities dealerCFD dealingProfessional clients
SCB 283520
Clone warning
Aster Ridge Markets PAMM 巴哈马 Ltd.
Risk review entity / Aster Ridge Markets PAMM BS
Securities dealerCFD dealingProfessional clients
SCB 284233
Active
Cobalt Square Securities Liquidity 巴哈马 Ltd.
Licensed financial services entity / Cobalt Square Securities Liquidity BS
Securities dealerCFD dealingProfessional clients
SCB 284946
Active
HelioTrade Prime Custody 巴哈马 Ltd.
Licensed financial services entity / HelioTrade Prime Custody BS
Securities dealerCFD dealingProfessional clients
SCB 285659
Active
Mariner FX Group Portfolio 巴哈马 Ltd.
Licensed financial services entity / Mariner FX Group Portfolio BS
Securities dealerCFD dealingProfessional clients
SCB 286372
Active
Novus Capital Direct Fintech 巴哈马 Ltd.
Licensed financial services entity / Novus Capital Direct Fintech BS
Securities dealerCFD dealingProfessional clients
SCB 287085
Clone warning
OrionWave Global Gateway 巴哈马 Ltd.
Risk review entity / OrionWave Global Gateway BS
Securities dealerCFD dealingProfessional clients
SCB 287798
Active
Pinnacle Harbor FX Execution 巴哈马 Ltd.
Licensed financial services entity / Pinnacle Harbor FX Execution BS
Securities dealerCFD dealingProfessional clients
SCB 288511
Active
QuartzLine Markets Research 巴哈马 Ltd.
Licensed financial services entity / QuartzLine Markets Research BS
Securities dealerCFD dealingProfessional clients
SCB 289224
Active
Aster Ridge Markets RiskDesk 巴哈马 Ltd.
Licensed financial services entity / Aster Ridge Markets RiskDesk BS
Securities dealerCFD dealingProfessional clients
SCB 289937
Active
Cobalt Square Securities PrimeX 巴哈马 Ltd.
Licensed financial services entity / Cobalt Square Securities PrimeX BS
Securities dealerCFD dealingProfessional clients
SCB 290650
Clone warning
HelioTrade Prime Vault 巴哈马 Ltd.
Risk review entity / HelioTrade Prime Vault BS
Securities dealerCFD dealingProfessional clients
SCB 291363
Active
Mariner FX Group Yield 巴哈马 Ltd.
Licensed financial services entity / Mariner FX Group Yield BS
Securities dealerCFD dealingProfessional clients
SCB 292076
Active
Novus Capital Direct Horizon 巴哈马 Ltd.
Licensed financial services entity / Novus Capital Direct Horizon BS
Securities dealerCFD dealingProfessional clients
SCB 292789
Active
OrionWave Global Meridian 巴哈马 Ltd.
Licensed financial services entity / OrionWave Global Meridian BS
Securities dealerCFD dealingProfessional clients
SCB 293502
Active
Pinnacle Harbor FX Sterling 巴哈马 Ltd.
Licensed financial services entity / Pinnacle Harbor FX Sterling BS
Securities dealerCFD dealingProfessional clients
SCB 294215
Clone warning
QuartzLine Markets Sentinel 巴哈马 Ltd.
Risk review entity / QuartzLine Markets Sentinel BS
Securities dealerCFD dealingProfessional clients
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。