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监管机构档案

BCU Uruguay · 乌拉圭

乌拉圭 BCU Uruguay 监管登记核验入口

乌拉圭
区域
47
有效牌照
9
克隆警示
56
关联交易商
返回监管机构库访问官方登记库

牌照记录

BCU 858000
有效

Aster Ridge Markets 乌拉圭 Ltd.

Licensed financial services entity / Aster Ridge Markets UY

Investment servicesBrokerageClient asset review
查看交易商
BCU 858713
有效

Cobalt Square Securities 乌拉圭 Ltd.

Licensed financial services entity / Cobalt Square Securities UY

Investment servicesBrokerageClient asset review
查看交易商
BCU 859426
有效

HelioTrade Prime 乌拉圭 Ltd.

Licensed financial services entity / HelioTrade Prime UY

Investment servicesBrokerageClient asset review
查看交易商
BCU 860139
克隆警示

Mariner FX Group 乌拉圭 Ltd.

Risk review entity / Mariner FX Group UY

Investment servicesBrokerageClient asset review
查看交易商
BCU 860852
有效

Novus Capital Direct 乌拉圭 Ltd.

Licensed financial services entity / Novus Capital Direct UY

Investment servicesBrokerageClient asset review
查看交易商
BCU 861565
有效

OrionWave Global 乌拉圭 Ltd.

Licensed financial services entity / OrionWave Global UY

Investment servicesBrokerageClient asset review
查看交易商
BCU 862278
有效

Pinnacle Harbor FX 乌拉圭 Ltd.

Licensed financial services entity / Pinnacle Harbor FX UY

Investment servicesBrokerageClient asset review
查看交易商
BCU 862991
有效

QuartzLine Markets 乌拉圭 Ltd.

Licensed financial services entity / QuartzLine Markets UY

Investment servicesBrokerageClient asset review
查看交易商
BCU 863704
克隆警示

Aster Ridge Markets Institutional 乌拉圭 Ltd.

Risk review entity / Aster Ridge Markets Institutional UY

Investment servicesBrokerageClient asset review
查看交易商
BCU 864417
有效

Cobalt Square Securities Exchange 乌拉圭 Ltd.

Licensed financial services entity / Cobalt Square Securities Exchange UY

Investment servicesBrokerageClient asset review
查看交易商
BCU 865130
有效

HelioTrade Prime Wealth 乌拉圭 Ltd.

Licensed financial services entity / HelioTrade Prime Wealth UY

Investment servicesBrokerageClient asset review
查看交易商
BCU 865843
有效

Mariner FX Group Pro 乌拉圭 Ltd.

Licensed financial services entity / Mariner FX Group Pro UY

Investment servicesBrokerageClient asset review
查看交易商
BCU 866556
有效

Novus Capital Direct Hub 乌拉圭 Ltd.

Licensed financial services entity / Novus Capital Direct Hub UY

Investment servicesBrokerageClient asset review
查看交易商
BCU 867269
克隆警示

OrionWave Global Trade 乌拉圭 Ltd.

Risk review entity / OrionWave Global Trade UY

Investment servicesBrokerageClient asset review
查看交易商
BCU 867982
有效

Pinnacle Harbor FX Bridge 乌拉圭 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Bridge UY

Investment servicesBrokerageClient asset review
查看交易商
BCU 868695
有效

QuartzLine Markets FX 乌拉圭 Ltd.

Licensed financial services entity / QuartzLine Markets FX UY

Investment servicesBrokerageClient asset review
查看交易商
BCU 869408
有效

Aster Ridge Markets Alpha 乌拉圭 Ltd.

Licensed financial services entity / Aster Ridge Markets Alpha UY

Investment servicesBrokerageClient asset review
查看交易商
BCU 870121
有效

Cobalt Square Securities Atlas 乌拉圭 Ltd.

Licensed financial services entity / Cobalt Square Securities Atlas UY

Investment servicesBrokerageClient asset review
查看交易商
BCU 870834
有效

HelioTrade Prime Harbor 乌拉圭 Ltd.

Licensed financial services entity / HelioTrade Prime Harbor UY

Investment servicesBrokerageClient asset review
查看交易商
BCU 871547
有效

Mariner FX Group Nexus 乌拉圭 Ltd.

Licensed financial services entity / Mariner FX Group Nexus UY

Investment servicesBrokerageClient asset review
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BCU 872260
有效

Novus Capital Direct Matrix 乌拉圭 Ltd.

Licensed financial services entity / Novus Capital Direct Matrix UY

Investment servicesBrokerageClient asset review
查看交易商
BCU 872973
有效

OrionWave Global Quant 乌拉圭 Ltd.

Licensed financial services entity / OrionWave Global Quant UY

Investment servicesBrokerageClient asset review
查看交易商
BCU 873686
有效

Pinnacle Harbor FX Summit 乌拉圭 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Summit UY

Investment servicesBrokerageClient asset review
查看交易商
BCU 874399
克隆警示

QuartzLine Markets Vector 乌拉圭 Ltd.

Risk review entity / QuartzLine Markets Vector UY

Investment servicesBrokerageClient asset review
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BCU 875112
有效

Aster Ridge Markets Nova 乌拉圭 Ltd.

Licensed financial services entity / Aster Ridge Markets Nova UY

Investment servicesBrokerageClient asset review
查看交易商
BCU 875825
有效

Cobalt Square Securities Apex 乌拉圭 Ltd.

Licensed financial services entity / Cobalt Square Securities Apex UY

Investment servicesBrokerageClient asset review
查看交易商
BCU 876538
有效

HelioTrade Prime Clear 乌拉圭 Ltd.

Licensed financial services entity / HelioTrade Prime Clear UY

Investment servicesBrokerageClient asset review
查看交易商
BCU 877251
有效

Mariner FX Group Lattice 乌拉圭 Ltd.

Licensed financial services entity / Mariner FX Group Lattice UY

Investment servicesBrokerageClient asset review
查看交易商
BCU 877964
克隆警示

Novus Capital Direct Vertex 乌拉圭 Ltd.

Risk review entity / Novus Capital Direct Vertex UY

Investment servicesBrokerageClient asset review
查看交易商
BCU 878677
有效

OrionWave Global Pulse 乌拉圭 Ltd.

Licensed financial services entity / OrionWave Global Pulse UY

Investment servicesBrokerageClient asset review
查看交易商
BCU 879390
有效

Pinnacle Harbor FX Core 乌拉圭 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Core UY

Investment servicesBrokerageClient asset review
查看交易商
BCU 880103
有效

QuartzLine Markets Line 乌拉圭 Ltd.

Licensed financial services entity / QuartzLine Markets Line UY

Investment servicesBrokerageClient asset review
查看交易商
BCU 880816
有效

Aster Ridge Markets PrimeDesk 乌拉圭 Ltd.

Licensed financial services entity / Aster Ridge Markets PrimeDesk UY

Investment servicesBrokerageClient asset review
查看交易商
BCU 881529
克隆警示

Cobalt Square Securities CapitalHub 乌拉圭 Ltd.

Risk review entity / Cobalt Square Securities CapitalHub UY

Investment servicesBrokerageClient asset review
查看交易商
BCU 882242
有效

HelioTrade Prime TrustLine 乌拉圭 Ltd.

Licensed financial services entity / HelioTrade Prime TrustLine UY

Investment servicesBrokerageClient asset review
查看交易商
BCU 882955
有效

Mariner FX Group Signal 乌拉圭 Ltd.

Licensed financial services entity / Mariner FX Group Signal UY

Investment servicesBrokerageClient asset review
查看交易商
BCU 883668
有效

Novus Capital Direct Clearing 乌拉圭 Ltd.

Licensed financial services entity / Novus Capital Direct Clearing UY

Investment servicesBrokerageClient asset review
查看交易商
BCU 884381
有效

OrionWave Global Derivatives 乌拉圭 Ltd.

Licensed financial services entity / OrionWave Global Derivatives UY

Investment servicesBrokerageClient asset review
查看交易商
BCU 885094
克隆警示

Pinnacle Harbor FX Commodities 乌拉圭 Ltd.

Risk review entity / Pinnacle Harbor FX Commodities UY

Investment servicesBrokerageClient asset review
查看交易商
BCU 885807
有效

QuartzLine Markets Index 乌拉圭 Ltd.

Licensed financial services entity / QuartzLine Markets Index UY

Investment servicesBrokerageClient asset review
查看交易商
BCU 886520
有效

Aster Ridge Markets PAMM 乌拉圭 Ltd.

Licensed financial services entity / Aster Ridge Markets PAMM UY

Investment servicesBrokerageClient asset review
查看交易商
BCU 887233
有效

Cobalt Square Securities Liquidity 乌拉圭 Ltd.

Licensed financial services entity / Cobalt Square Securities Liquidity UY

Investment servicesBrokerageClient asset review
查看交易商
BCU 887946
有效

HelioTrade Prime Custody 乌拉圭 Ltd.

Licensed financial services entity / HelioTrade Prime Custody UY

Investment servicesBrokerageClient asset review
查看交易商
BCU 888659
克隆警示

Mariner FX Group Portfolio 乌拉圭 Ltd.

Risk review entity / Mariner FX Group Portfolio UY

Investment servicesBrokerageClient asset review
查看交易商
BCU 889372
有效

Novus Capital Direct Fintech 乌拉圭 Ltd.

Licensed financial services entity / Novus Capital Direct Fintech UY

Investment servicesBrokerageClient asset review
查看交易商
BCU 890085
有效

OrionWave Global Gateway 乌拉圭 Ltd.

Licensed financial services entity / OrionWave Global Gateway UY

Investment servicesBrokerageClient asset review
查看交易商
BCU 890798
有效

Pinnacle Harbor FX Execution 乌拉圭 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Execution UY

Investment servicesBrokerageClient asset review
查看交易商
BCU 891511
有效

QuartzLine Markets Research 乌拉圭 Ltd.

Licensed financial services entity / QuartzLine Markets Research UY

Investment servicesBrokerageClient asset review
查看交易商
BCU 892224
有效

Aster Ridge Markets RiskDesk 乌拉圭 Ltd.

Licensed financial services entity / Aster Ridge Markets RiskDesk UY

Investment servicesBrokerageClient asset review
查看交易商
BCU 892937
有效

Cobalt Square Securities PrimeX 乌拉圭 Ltd.

Licensed financial services entity / Cobalt Square Securities PrimeX UY

Investment servicesBrokerageClient asset review
查看交易商
BCU 893650
有效

HelioTrade Prime Vault 乌拉圭 Ltd.

Licensed financial services entity / HelioTrade Prime Vault UY

Investment servicesBrokerageClient asset review
查看交易商
BCU 894363
有效

Mariner FX Group Yield 乌拉圭 Ltd.

Licensed financial services entity / Mariner FX Group Yield UY

Investment servicesBrokerageClient asset review
查看交易商
BCU 895076
有效

Novus Capital Direct Horizon 乌拉圭 Ltd.

Licensed financial services entity / Novus Capital Direct Horizon UY

Investment servicesBrokerageClient asset review
查看交易商
BCU 895789
克隆警示

OrionWave Global Meridian 乌拉圭 Ltd.

Risk review entity / OrionWave Global Meridian UY

Investment servicesBrokerageClient asset review
查看交易商
BCU 896502
有效

Pinnacle Harbor FX Sterling 乌拉圭 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Sterling UY

Investment servicesBrokerageClient asset review
查看交易商
BCU 897215
有效

QuartzLine Markets Sentinel 乌拉圭 Ltd.

Licensed financial services entity / QuartzLine Markets Sentinel UY

Investment servicesBrokerageClient asset review
查看交易商

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。