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监管机构档案

BVI FSC · 英属维尔京群岛

英属维尔京群岛金融服务登记与离岸主体状态核验入口

离岸注册地
区域
8
有效牌照
48
克隆警示
57
关联交易商

牌照记录

57
BVIFSC 66218
暂停

QuantumTrade Options Ltd.

Risk review entity / QuantumTrade Options

No verified retail trading permission
查看交易商
BVI 696000
有效

Aster Ridge Markets 英属维尔京群岛 Ltd.

Licensed financial services entity / Aster Ridge Markets VG

Investment servicesBrokerageClient asset review
查看交易商
BVI 696713
克隆警示

Cobalt Square Securities 英属维尔京群岛 Ltd.

Risk review entity / Cobalt Square Securities VG

Investment servicesBrokerageClient asset review
查看交易商
BVI 697426
克隆警示

HelioTrade Prime 英属维尔京群岛 Ltd.

Risk review entity / HelioTrade Prime VG

Investment servicesBrokerageClient asset review
查看交易商
BVI 698139
克隆警示

Mariner FX Group 英属维尔京群岛 Ltd.

Risk review entity / Mariner FX Group VG

Investment servicesBrokerageClient asset review
查看交易商
BVI 698852
克隆警示

Novus Capital Direct 英属维尔京群岛 Ltd.

Risk review entity / Novus Capital Direct VG

Investment servicesBrokerageClient asset review
查看交易商
BVI 699565
克隆警示

OrionWave Global 英属维尔京群岛 Ltd.

Risk review entity / OrionWave Global VG

Investment servicesBrokerageClient asset review
查看交易商
BVI 700278
克隆警示

Pinnacle Harbor FX 英属维尔京群岛 Ltd.

Risk review entity / Pinnacle Harbor FX VG

Investment servicesBrokerageClient asset review
查看交易商
BVI 700991
克隆警示

QuartzLine Markets 英属维尔京群岛 Ltd.

Risk review entity / QuartzLine Markets VG

Investment servicesBrokerageClient asset review
查看交易商
BVI 701704
克隆警示

Aster Ridge Markets Institutional 英属维尔京群岛 Ltd.

Risk review entity / Aster Ridge Markets Institutional VG

Investment servicesBrokerageClient asset review
查看交易商
BVI 702417
克隆警示

Cobalt Square Securities Exchange 英属维尔京群岛 Ltd.

Risk review entity / Cobalt Square Securities Exchange VG

Investment servicesBrokerageClient asset review
查看交易商
BVI 703130
克隆警示

HelioTrade Prime Wealth 英属维尔京群岛 Ltd.

Risk review entity / HelioTrade Prime Wealth VG

Investment servicesBrokerageClient asset review
查看交易商
BVI 703843
克隆警示

Mariner FX Group Pro 英属维尔京群岛 Ltd.

Risk review entity / Mariner FX Group Pro VG

Investment servicesBrokerageClient asset review
查看交易商
BVI 704556
有效

Novus Capital Direct Hub 英属维尔京群岛 Ltd.

Licensed financial services entity / Novus Capital Direct Hub VG

Investment servicesBrokerageClient asset review
查看交易商
BVI 705269
克隆警示

OrionWave Global Trade 英属维尔京群岛 Ltd.

Risk review entity / OrionWave Global Trade VG

Investment servicesBrokerageClient asset review
查看交易商
BVI 705982
克隆警示

Pinnacle Harbor FX Bridge 英属维尔京群岛 Ltd.

Risk review entity / Pinnacle Harbor FX Bridge VG

Investment servicesBrokerageClient asset review
查看交易商
BVI 706695
克隆警示

QuartzLine Markets FX 英属维尔京群岛 Ltd.

Risk review entity / QuartzLine Markets FX VG

Investment servicesBrokerageClient asset review
查看交易商
BVI 707408
克隆警示

Aster Ridge Markets Alpha 英属维尔京群岛 Ltd.

Risk review entity / Aster Ridge Markets Alpha VG

Investment servicesBrokerageClient asset review
查看交易商
BVI 708121
克隆警示

Cobalt Square Securities Atlas 英属维尔京群岛 Ltd.

Risk review entity / Cobalt Square Securities Atlas VG

Investment servicesBrokerageClient asset review
查看交易商
BVI 708834
有效

HelioTrade Prime Harbor 英属维尔京群岛 Ltd.

Licensed financial services entity / HelioTrade Prime Harbor VG

Investment servicesBrokerageClient asset review
查看交易商
BVI 709547
克隆警示

Mariner FX Group Nexus 英属维尔京群岛 Ltd.

Risk review entity / Mariner FX Group Nexus VG

Investment servicesBrokerageClient asset review
查看交易商
BVI 710260
克隆警示

Novus Capital Direct Matrix 英属维尔京群岛 Ltd.

Risk review entity / Novus Capital Direct Matrix VG

Investment servicesBrokerageClient asset review
查看交易商
BVI 710973
克隆警示

OrionWave Global Quant 英属维尔京群岛 Ltd.

Risk review entity / OrionWave Global Quant VG

Investment servicesBrokerageClient asset review
查看交易商
BVI 711686
克隆警示

Pinnacle Harbor FX Summit 英属维尔京群岛 Ltd.

Risk review entity / Pinnacle Harbor FX Summit VG

Investment servicesBrokerageClient asset review
查看交易商
BVI 712399
克隆警示

QuartzLine Markets Vector 英属维尔京群岛 Ltd.

Risk review entity / QuartzLine Markets Vector VG

Investment servicesBrokerageClient asset review
查看交易商
BVI 713112
有效

Aster Ridge Markets Nova 英属维尔京群岛 Ltd.

Licensed financial services entity / Aster Ridge Markets Nova VG

Investment servicesBrokerageClient asset review
查看交易商
BVI 713825
克隆警示

Cobalt Square Securities Apex 英属维尔京群岛 Ltd.

Risk review entity / Cobalt Square Securities Apex VG

Investment servicesBrokerageClient asset review
查看交易商
BVI 714538
克隆警示

HelioTrade Prime Clear 英属维尔京群岛 Ltd.

Risk review entity / HelioTrade Prime Clear VG

Investment servicesBrokerageClient asset review
查看交易商
BVI 715251
克隆警示

Mariner FX Group Lattice 英属维尔京群岛 Ltd.

Risk review entity / Mariner FX Group Lattice VG

Investment servicesBrokerageClient asset review
查看交易商
BVI 715964
克隆警示

Novus Capital Direct Vertex 英属维尔京群岛 Ltd.

Risk review entity / Novus Capital Direct Vertex VG

Investment servicesBrokerageClient asset review
查看交易商
BVI 716677
克隆警示

OrionWave Global Pulse 英属维尔京群岛 Ltd.

Risk review entity / OrionWave Global Pulse VG

Investment servicesBrokerageClient asset review
查看交易商
BVI 717390
有效

Pinnacle Harbor FX Core 英属维尔京群岛 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Core VG

Investment servicesBrokerageClient asset review
查看交易商
BVI 718103
克隆警示

QuartzLine Markets Line 英属维尔京群岛 Ltd.

Risk review entity / QuartzLine Markets Line VG

Investment servicesBrokerageClient asset review
查看交易商
BVI 718816
克隆警示

Aster Ridge Markets PrimeDesk 英属维尔京群岛 Ltd.

Risk review entity / Aster Ridge Markets PrimeDesk VG

Investment servicesBrokerageClient asset review
查看交易商
BVI 719529
克隆警示

Cobalt Square Securities CapitalHub 英属维尔京群岛 Ltd.

Risk review entity / Cobalt Square Securities CapitalHub VG

Investment servicesBrokerageClient asset review
查看交易商
BVI 720242
克隆警示

HelioTrade Prime TrustLine 英属维尔京群岛 Ltd.

Risk review entity / HelioTrade Prime TrustLine VG

Investment servicesBrokerageClient asset review
查看交易商
BVI 720955
克隆警示

Mariner FX Group Signal 英属维尔京群岛 Ltd.

Risk review entity / Mariner FX Group Signal VG

Investment servicesBrokerageClient asset review
查看交易商
BVI 721668
克隆警示

Novus Capital Direct Clearing 英属维尔京群岛 Ltd.

Risk review entity / Novus Capital Direct Clearing VG

Investment servicesBrokerageClient asset review
查看交易商
BVI 722381
克隆警示

OrionWave Global Derivatives 英属维尔京群岛 Ltd.

Risk review entity / OrionWave Global Derivatives VG

Investment servicesBrokerageClient asset review
查看交易商
BVI 723094
克隆警示

Pinnacle Harbor FX Commodities 英属维尔京群岛 Ltd.

Risk review entity / Pinnacle Harbor FX Commodities VG

Investment servicesBrokerageClient asset review
查看交易商
BVI 723807
克隆警示

QuartzLine Markets Index 英属维尔京群岛 Ltd.

Risk review entity / QuartzLine Markets Index VG

Investment servicesBrokerageClient asset review
查看交易商
BVI 724520
克隆警示

Aster Ridge Markets PAMM 英属维尔京群岛 Ltd.

Risk review entity / Aster Ridge Markets PAMM VG

Investment servicesBrokerageClient asset review
查看交易商
BVI 725233
克隆警示

Cobalt Square Securities Liquidity 英属维尔京群岛 Ltd.

Risk review entity / Cobalt Square Securities Liquidity VG

Investment servicesBrokerageClient asset review
查看交易商
BVI 725946
有效

HelioTrade Prime Custody 英属维尔京群岛 Ltd.

Licensed financial services entity / HelioTrade Prime Custody VG

Investment servicesBrokerageClient asset review
查看交易商
BVI 726659
克隆警示

Mariner FX Group Portfolio 英属维尔京群岛 Ltd.

Risk review entity / Mariner FX Group Portfolio VG

Investment servicesBrokerageClient asset review
查看交易商
BVI 727372
克隆警示

Novus Capital Direct Fintech 英属维尔京群岛 Ltd.

Risk review entity / Novus Capital Direct Fintech VG

Investment servicesBrokerageClient asset review
查看交易商
BVI 728085
克隆警示

OrionWave Global Gateway 英属维尔京群岛 Ltd.

Risk review entity / OrionWave Global Gateway VG

Investment servicesBrokerageClient asset review
查看交易商
BVI 728798
克隆警示

Pinnacle Harbor FX Execution 英属维尔京群岛 Ltd.

Risk review entity / Pinnacle Harbor FX Execution VG

Investment servicesBrokerageClient asset review
查看交易商
BVI 729511
克隆警示

QuartzLine Markets Research 英属维尔京群岛 Ltd.

Risk review entity / QuartzLine Markets Research VG

Investment servicesBrokerageClient asset review
查看交易商
BVI 730224
有效

Aster Ridge Markets RiskDesk 英属维尔京群岛 Ltd.

Licensed financial services entity / Aster Ridge Markets RiskDesk VG

Investment servicesBrokerageClient asset review
查看交易商
BVI 730937
克隆警示

Cobalt Square Securities PrimeX 英属维尔京群岛 Ltd.

Risk review entity / Cobalt Square Securities PrimeX VG

Investment servicesBrokerageClient asset review
查看交易商
BVI 731650
克隆警示

HelioTrade Prime Vault 英属维尔京群岛 Ltd.

Risk review entity / HelioTrade Prime Vault VG

Investment servicesBrokerageClient asset review
查看交易商
BVI 732363
克隆警示

Mariner FX Group Yield 英属维尔京群岛 Ltd.

Risk review entity / Mariner FX Group Yield VG

Investment servicesBrokerageClient asset review
查看交易商
BVI 733076
克隆警示

Novus Capital Direct Horizon 英属维尔京群岛 Ltd.

Risk review entity / Novus Capital Direct Horizon VG

Investment servicesBrokerageClient asset review
查看交易商
BVI 733789
克隆警示

OrionWave Global Meridian 英属维尔京群岛 Ltd.

Risk review entity / OrionWave Global Meridian VG

Investment servicesBrokerageClient asset review
查看交易商
BVI 734502
有效

Pinnacle Harbor FX Sterling 英属维尔京群岛 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Sterling VG

Investment servicesBrokerageClient asset review
查看交易商
BVI 735215
克隆警示

QuartzLine Markets Sentinel 英属维尔京群岛 Ltd.

Risk review entity / QuartzLine Markets Sentinel VG

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。