AMMC 795000
有效
Aster Ridge Markets 摩洛哥 Ltd.
Licensed financial services entity / Aster Ridge Markets MA
Investment servicesBrokerageClient asset review
牌照记录
查看交易商
AMMC 795713
有效
Cobalt Square Securities 摩洛哥 Ltd.
Licensed financial services entity / Cobalt Square Securities MA
Investment servicesBrokerageClient asset review
AMMC 796426
有效
HelioTrade Prime 摩洛哥 Ltd.
Licensed financial services entity / HelioTrade Prime MA
Investment servicesBrokerageClient asset review
AMMC 797139
有效
Mariner FX Group 摩洛哥 Ltd.
Licensed financial services entity / Mariner FX Group MA
Investment servicesBrokerageClient asset review
AMMC 797852
有效
Novus Capital Direct 摩洛哥 Ltd.
Licensed financial services entity / Novus Capital Direct MA
Investment servicesBrokerageClient asset review
AMMC 798565
克隆警示
OrionWave Global 摩洛哥 Ltd.
Risk review entity / OrionWave Global MA
Investment servicesBrokerageClient asset review
AMMC 799278
有效
Pinnacle Harbor FX 摩洛哥 Ltd.
Licensed financial services entity / Pinnacle Harbor FX MA
Investment servicesBrokerageClient asset review
AMMC 799991
有效
QuartzLine Markets 摩洛哥 Ltd.
Licensed financial services entity / QuartzLine Markets MA
Investment servicesBrokerageClient asset review
AMMC 800704
有效
Aster Ridge Markets Institutional 摩洛哥 Ltd.
Licensed financial services entity / Aster Ridge Markets Institutional MA
Investment servicesBrokerageClient asset review
AMMC 801417
有效
Cobalt Square Securities Exchange 摩洛哥 Ltd.
Licensed financial services entity / Cobalt Square Securities Exchange MA
Investment servicesBrokerageClient asset review
AMMC 802130
克隆警示
HelioTrade Prime Wealth 摩洛哥 Ltd.
Risk review entity / HelioTrade Prime Wealth MA
Investment servicesBrokerageClient asset review
AMMC 802843
有效
Mariner FX Group Pro 摩洛哥 Ltd.
Licensed financial services entity / Mariner FX Group Pro MA
Investment servicesBrokerageClient asset review
AMMC 803556
有效
Novus Capital Direct Hub 摩洛哥 Ltd.
Licensed financial services entity / Novus Capital Direct Hub MA
Investment servicesBrokerageClient asset review
AMMC 804269
有效
OrionWave Global Trade 摩洛哥 Ltd.
Licensed financial services entity / OrionWave Global Trade MA
Investment servicesBrokerageClient asset review
AMMC 804982
有效
Pinnacle Harbor FX Bridge 摩洛哥 Ltd.
Licensed financial services entity / Pinnacle Harbor FX Bridge MA
Investment servicesBrokerageClient asset review
AMMC 805695
克隆警示
QuartzLine Markets FX 摩洛哥 Ltd.
Risk review entity / QuartzLine Markets FX MA
Investment servicesBrokerageClient asset review
AMMC 806408
有效
Aster Ridge Markets Alpha 摩洛哥 Ltd.
Licensed financial services entity / Aster Ridge Markets Alpha MA
Investment servicesBrokerageClient asset review
AMMC 807121
有效
Cobalt Square Securities Atlas 摩洛哥 Ltd.
Licensed financial services entity / Cobalt Square Securities Atlas MA
Investment servicesBrokerageClient asset review
AMMC 807834
有效
HelioTrade Prime Harbor 摩洛哥 Ltd.
Licensed financial services entity / HelioTrade Prime Harbor MA
Investment servicesBrokerageClient asset review
AMMC 808547
有效
Mariner FX Group Nexus 摩洛哥 Ltd.
Licensed financial services entity / Mariner FX Group Nexus MA
Investment servicesBrokerageClient asset review
AMMC 809260
克隆警示
Novus Capital Direct Matrix 摩洛哥 Ltd.
Risk review entity / Novus Capital Direct Matrix MA
Investment servicesBrokerageClient asset review
AMMC 809973
有效
OrionWave Global Quant 摩洛哥 Ltd.
Licensed financial services entity / OrionWave Global Quant MA
Investment servicesBrokerageClient asset review
AMMC 810686
有效
Pinnacle Harbor FX Summit 摩洛哥 Ltd.
Licensed financial services entity / Pinnacle Harbor FX Summit MA
Investment servicesBrokerageClient asset review
AMMC 811399
有效
QuartzLine Markets Vector 摩洛哥 Ltd.
Licensed financial services entity / QuartzLine Markets Vector MA
Investment servicesBrokerageClient asset review
AMMC 812112
有效
Aster Ridge Markets Nova 摩洛哥 Ltd.
Licensed financial services entity / Aster Ridge Markets Nova MA
Investment servicesBrokerageClient asset review
AMMC 812825
克隆警示
Cobalt Square Securities Apex 摩洛哥 Ltd.
Risk review entity / Cobalt Square Securities Apex MA
Investment servicesBrokerageClient asset review
AMMC 813538
有效
HelioTrade Prime Clear 摩洛哥 Ltd.
Licensed financial services entity / HelioTrade Prime Clear MA
Investment servicesBrokerageClient asset review
AMMC 814251
有效
Mariner FX Group Lattice 摩洛哥 Ltd.
Licensed financial services entity / Mariner FX Group Lattice MA
Investment servicesBrokerageClient asset review
AMMC 814964
有效
Novus Capital Direct Vertex 摩洛哥 Ltd.
Licensed financial services entity / Novus Capital Direct Vertex MA
Investment servicesBrokerageClient asset review
AMMC 815677
有效
OrionWave Global Pulse 摩洛哥 Ltd.
Licensed financial services entity / OrionWave Global Pulse MA
Investment servicesBrokerageClient asset review
AMMC 816390
有效
Pinnacle Harbor FX Core 摩洛哥 Ltd.
Licensed financial services entity / Pinnacle Harbor FX Core MA
Investment servicesBrokerageClient asset review
AMMC 817103
有效
QuartzLine Markets Line 摩洛哥 Ltd.
Licensed financial services entity / QuartzLine Markets Line MA
Investment servicesBrokerageClient asset review
AMMC 817816
有效
Aster Ridge Markets PrimeDesk 摩洛哥 Ltd.
Licensed financial services entity / Aster Ridge Markets PrimeDesk MA
Investment servicesBrokerageClient asset review
AMMC 818529
有效
Cobalt Square Securities CapitalHub 摩洛哥 Ltd.
Licensed financial services entity / Cobalt Square Securities CapitalHub MA
Investment servicesBrokerageClient asset review
AMMC 819242
有效
HelioTrade Prime TrustLine 摩洛哥 Ltd.
Licensed financial services entity / HelioTrade Prime TrustLine MA
Investment servicesBrokerageClient asset review
AMMC 819955
克隆警示
Mariner FX Group Signal 摩洛哥 Ltd.
Risk review entity / Mariner FX Group Signal MA
Investment servicesBrokerageClient asset review
AMMC 820668
有效
Novus Capital Direct Clearing 摩洛哥 Ltd.
Licensed financial services entity / Novus Capital Direct Clearing MA
Investment servicesBrokerageClient asset review
AMMC 821381
有效
OrionWave Global Derivatives 摩洛哥 Ltd.
Licensed financial services entity / OrionWave Global Derivatives MA
Investment servicesBrokerageClient asset review
AMMC 822094
有效
Pinnacle Harbor FX Commodities 摩洛哥 Ltd.
Licensed financial services entity / Pinnacle Harbor FX Commodities MA
Investment servicesBrokerageClient asset review
AMMC 822807
有效
QuartzLine Markets Index 摩洛哥 Ltd.
Licensed financial services entity / QuartzLine Markets Index MA
Investment servicesBrokerageClient asset review
AMMC 823520
克隆警示
Aster Ridge Markets PAMM 摩洛哥 Ltd.
Risk review entity / Aster Ridge Markets PAMM MA
Investment servicesBrokerageClient asset review
AMMC 824233
有效
Cobalt Square Securities Liquidity 摩洛哥 Ltd.
Licensed financial services entity / Cobalt Square Securities Liquidity MA
Investment servicesBrokerageClient asset review
AMMC 824946
有效
HelioTrade Prime Custody 摩洛哥 Ltd.
Licensed financial services entity / HelioTrade Prime Custody MA
Investment servicesBrokerageClient asset review
AMMC 825659
有效
Mariner FX Group Portfolio 摩洛哥 Ltd.
Licensed financial services entity / Mariner FX Group Portfolio MA
Investment servicesBrokerageClient asset review
AMMC 826372
有效
Novus Capital Direct Fintech 摩洛哥 Ltd.
Licensed financial services entity / Novus Capital Direct Fintech MA
Investment servicesBrokerageClient asset review
AMMC 827085
克隆警示
OrionWave Global Gateway 摩洛哥 Ltd.
Risk review entity / OrionWave Global Gateway MA
Investment servicesBrokerageClient asset review
AMMC 827798
有效
Pinnacle Harbor FX Execution 摩洛哥 Ltd.
Licensed financial services entity / Pinnacle Harbor FX Execution MA
Investment servicesBrokerageClient asset review
AMMC 828511
有效
QuartzLine Markets Research 摩洛哥 Ltd.
Licensed financial services entity / QuartzLine Markets Research MA
Investment servicesBrokerageClient asset review
AMMC 829224
有效
Aster Ridge Markets RiskDesk 摩洛哥 Ltd.
Licensed financial services entity / Aster Ridge Markets RiskDesk MA
Investment servicesBrokerageClient asset review
AMMC 829937
有效
Cobalt Square Securities PrimeX 摩洛哥 Ltd.
Licensed financial services entity / Cobalt Square Securities PrimeX MA
Investment servicesBrokerageClient asset review
AMMC 830650
克隆警示
HelioTrade Prime Vault 摩洛哥 Ltd.
Risk review entity / HelioTrade Prime Vault MA
Investment servicesBrokerageClient asset review
AMMC 831363
有效
Mariner FX Group Yield 摩洛哥 Ltd.
Licensed financial services entity / Mariner FX Group Yield MA
Investment servicesBrokerageClient asset review
AMMC 832076
有效
Novus Capital Direct Horizon 摩洛哥 Ltd.
Licensed financial services entity / Novus Capital Direct Horizon MA
Investment servicesBrokerageClient asset review
AMMC 832789
有效
OrionWave Global Meridian 摩洛哥 Ltd.
Licensed financial services entity / OrionWave Global Meridian MA
Investment servicesBrokerageClient asset review
AMMC 833502
有效
Pinnacle Harbor FX Sterling 摩洛哥 Ltd.
Licensed financial services entity / Pinnacle Harbor FX Sterling MA
Investment servicesBrokerageClient asset review
AMMC 834215
克隆警示
QuartzLine Markets Sentinel 摩洛哥 Ltd.
Risk review entity / QuartzLine Markets Sentinel MA
Investment servicesBrokerageClient asset review
核验依据
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。