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监管机构档案

CMA Kuwait · 科威特

科威特 CMA Kuwait 监管登记核验入口

科威特
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

CMA 534000
有效

Aster Ridge Markets 科威特 Ltd.

Licensed financial services entity / Aster Ridge Markets KW

Investment servicesBrokerageClient asset review
查看交易商
CMA 534713
有效

Cobalt Square Securities 科威特 Ltd.

Licensed financial services entity / Cobalt Square Securities KW

Investment servicesBrokerageClient asset review
查看交易商
CMA 535426
有效

HelioTrade Prime 科威特 Ltd.

Licensed financial services entity / HelioTrade Prime KW

Investment servicesBrokerageClient asset review
查看交易商
CMA 536139
有效

Mariner FX Group 科威特 Ltd.

Licensed financial services entity / Mariner FX Group KW

Investment servicesBrokerageClient asset review
查看交易商
CMA 536852
克隆警示

Novus Capital Direct 科威特 Ltd.

Risk review entity / Novus Capital Direct KW

Investment servicesBrokerageClient asset review
查看交易商
CMA 537565
有效

OrionWave Global 科威特 Ltd.

Licensed financial services entity / OrionWave Global KW

Investment servicesBrokerageClient asset review
查看交易商
CMA 538278
有效

Pinnacle Harbor FX 科威特 Ltd.

Licensed financial services entity / Pinnacle Harbor FX KW

Investment servicesBrokerageClient asset review
查看交易商
CMA 538991
有效

QuartzLine Markets 科威特 Ltd.

Licensed financial services entity / QuartzLine Markets KW

Investment servicesBrokerageClient asset review
查看交易商
CMA 539704
有效

Aster Ridge Markets Institutional 科威特 Ltd.

Licensed financial services entity / Aster Ridge Markets Institutional KW

Investment servicesBrokerageClient asset review
查看交易商
CMA 540417
克隆警示

Cobalt Square Securities Exchange 科威特 Ltd.

Risk review entity / Cobalt Square Securities Exchange KW

Investment servicesBrokerageClient asset review
查看交易商
CMA 541130
有效

HelioTrade Prime Wealth 科威特 Ltd.

Licensed financial services entity / HelioTrade Prime Wealth KW

Investment servicesBrokerageClient asset review
查看交易商
CMA 541843
有效

Mariner FX Group Pro 科威特 Ltd.

Licensed financial services entity / Mariner FX Group Pro KW

Investment servicesBrokerageClient asset review
查看交易商
CMA 542556
有效

Novus Capital Direct Hub 科威特 Ltd.

Licensed financial services entity / Novus Capital Direct Hub KW

Investment servicesBrokerageClient asset review
查看交易商
CMA 543269
有效

OrionWave Global Trade 科威特 Ltd.

Licensed financial services entity / OrionWave Global Trade KW

Investment servicesBrokerageClient asset review
查看交易商
CMA 543982
克隆警示

Pinnacle Harbor FX Bridge 科威特 Ltd.

Risk review entity / Pinnacle Harbor FX Bridge KW

Investment servicesBrokerageClient asset review
查看交易商
CMA 544695
有效

QuartzLine Markets FX 科威特 Ltd.

Licensed financial services entity / QuartzLine Markets FX KW

Investment servicesBrokerageClient asset review
查看交易商
CMA 545408
有效

Aster Ridge Markets Alpha 科威特 Ltd.

Licensed financial services entity / Aster Ridge Markets Alpha KW

Investment servicesBrokerageClient asset review
查看交易商
CMA 546121
有效

Cobalt Square Securities Atlas 科威特 Ltd.

Licensed financial services entity / Cobalt Square Securities Atlas KW

Investment servicesBrokerageClient asset review
查看交易商
CMA 546834
有效

HelioTrade Prime Harbor 科威特 Ltd.

Licensed financial services entity / HelioTrade Prime Harbor KW

Investment servicesBrokerageClient asset review
查看交易商
CMA 547547
克隆警示

Mariner FX Group Nexus 科威特 Ltd.

Risk review entity / Mariner FX Group Nexus KW

Investment servicesBrokerageClient asset review
查看交易商
CMA 548260
有效

Novus Capital Direct Matrix 科威特 Ltd.

Licensed financial services entity / Novus Capital Direct Matrix KW

Investment servicesBrokerageClient asset review
查看交易商
CMA 548973
有效

OrionWave Global Quant 科威特 Ltd.

Licensed financial services entity / OrionWave Global Quant KW

Investment servicesBrokerageClient asset review
查看交易商
CMA 549686
有效

Pinnacle Harbor FX Summit 科威特 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Summit KW

Investment servicesBrokerageClient asset review
查看交易商
CMA 550399
有效

QuartzLine Markets Vector 科威特 Ltd.

Licensed financial services entity / QuartzLine Markets Vector KW

Investment servicesBrokerageClient asset review
查看交易商
CMA 551112
有效

Aster Ridge Markets Nova 科威特 Ltd.

Licensed financial services entity / Aster Ridge Markets Nova KW

Investment servicesBrokerageClient asset review
查看交易商
CMA 551825
有效

Cobalt Square Securities Apex 科威特 Ltd.

Licensed financial services entity / Cobalt Square Securities Apex KW

Investment servicesBrokerageClient asset review
查看交易商
CMA 552538
有效

HelioTrade Prime Clear 科威特 Ltd.

Licensed financial services entity / HelioTrade Prime Clear KW

Investment servicesBrokerageClient asset review
查看交易商
CMA 553251
有效

Mariner FX Group Lattice 科威特 Ltd.

Licensed financial services entity / Mariner FX Group Lattice KW

Investment servicesBrokerageClient asset review
查看交易商
CMA 553964
有效

Novus Capital Direct Vertex 科威特 Ltd.

Licensed financial services entity / Novus Capital Direct Vertex KW

Investment servicesBrokerageClient asset review
查看交易商
CMA 554677
克隆警示

OrionWave Global Pulse 科威特 Ltd.

Risk review entity / OrionWave Global Pulse KW

Investment servicesBrokerageClient asset review
查看交易商
CMA 555390
有效

Pinnacle Harbor FX Core 科威特 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Core KW

Investment servicesBrokerageClient asset review
查看交易商
CMA 556103
有效

QuartzLine Markets Line 科威特 Ltd.

Licensed financial services entity / QuartzLine Markets Line KW

Investment servicesBrokerageClient asset review
查看交易商
CMA 556816
有效

Aster Ridge Markets PrimeDesk 科威特 Ltd.

Licensed financial services entity / Aster Ridge Markets PrimeDesk KW

Investment servicesBrokerageClient asset review
查看交易商
CMA 557529
有效

Cobalt Square Securities CapitalHub 科威特 Ltd.

Licensed financial services entity / Cobalt Square Securities CapitalHub KW

Investment servicesBrokerageClient asset review
查看交易商
CMA 558242
克隆警示

HelioTrade Prime TrustLine 科威特 Ltd.

Risk review entity / HelioTrade Prime TrustLine KW

Investment servicesBrokerageClient asset review
查看交易商
CMA 558955
有效

Mariner FX Group Signal 科威特 Ltd.

Licensed financial services entity / Mariner FX Group Signal KW

Investment servicesBrokerageClient asset review
查看交易商
CMA 559668
有效

Novus Capital Direct Clearing 科威特 Ltd.

Licensed financial services entity / Novus Capital Direct Clearing KW

Investment servicesBrokerageClient asset review
查看交易商
CMA 560381
有效

OrionWave Global Derivatives 科威特 Ltd.

Licensed financial services entity / OrionWave Global Derivatives KW

Investment servicesBrokerageClient asset review
查看交易商
CMA 561094
有效

Pinnacle Harbor FX Commodities 科威特 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Commodities KW

Investment servicesBrokerageClient asset review
查看交易商
CMA 561807
克隆警示

QuartzLine Markets Index 科威特 Ltd.

Risk review entity / QuartzLine Markets Index KW

Investment servicesBrokerageClient asset review
查看交易商
CMA 562520
有效

Aster Ridge Markets PAMM 科威特 Ltd.

Licensed financial services entity / Aster Ridge Markets PAMM KW

Investment servicesBrokerageClient asset review
查看交易商
CMA 563233
有效

Cobalt Square Securities Liquidity 科威特 Ltd.

Licensed financial services entity / Cobalt Square Securities Liquidity KW

Investment servicesBrokerageClient asset review
查看交易商
CMA 563946
有效

HelioTrade Prime Custody 科威特 Ltd.

Licensed financial services entity / HelioTrade Prime Custody KW

Investment servicesBrokerageClient asset review
查看交易商
CMA 564659
有效

Mariner FX Group Portfolio 科威特 Ltd.

Licensed financial services entity / Mariner FX Group Portfolio KW

Investment servicesBrokerageClient asset review
查看交易商
CMA 565372
克隆警示

Novus Capital Direct Fintech 科威特 Ltd.

Risk review entity / Novus Capital Direct Fintech KW

Investment servicesBrokerageClient asset review
查看交易商
CMA 566085
有效

OrionWave Global Gateway 科威特 Ltd.

Licensed financial services entity / OrionWave Global Gateway KW

Investment servicesBrokerageClient asset review
查看交易商
CMA 566798
有效

Pinnacle Harbor FX Execution 科威特 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Execution KW

Investment servicesBrokerageClient asset review
查看交易商
CMA 567511
有效

QuartzLine Markets Research 科威特 Ltd.

Licensed financial services entity / QuartzLine Markets Research KW

Investment servicesBrokerageClient asset review
查看交易商
CMA 568224
有效

Aster Ridge Markets RiskDesk 科威特 Ltd.

Licensed financial services entity / Aster Ridge Markets RiskDesk KW

Investment servicesBrokerageClient asset review
查看交易商
CMA 568937
克隆警示

Cobalt Square Securities PrimeX 科威特 Ltd.

Risk review entity / Cobalt Square Securities PrimeX KW

Investment servicesBrokerageClient asset review
查看交易商
CMA 569650
有效

HelioTrade Prime Vault 科威特 Ltd.

Licensed financial services entity / HelioTrade Prime Vault KW

Investment servicesBrokerageClient asset review
查看交易商
CMA 570363
有效

Mariner FX Group Yield 科威特 Ltd.

Licensed financial services entity / Mariner FX Group Yield KW

Investment servicesBrokerageClient asset review
查看交易商
CMA 571076
有效

Novus Capital Direct Horizon 科威特 Ltd.

Licensed financial services entity / Novus Capital Direct Horizon KW

Investment servicesBrokerageClient asset review
查看交易商
CMA 571789
有效

OrionWave Global Meridian 科威特 Ltd.

Licensed financial services entity / OrionWave Global Meridian KW

Investment servicesBrokerageClient asset review
查看交易商
CMA 572502
有效

Pinnacle Harbor FX Sterling 科威特 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Sterling KW

Investment servicesBrokerageClient asset review
查看交易商
CMA 573215
有效

QuartzLine Markets Sentinel 科威特 Ltd.

Licensed financial services entity / QuartzLine Markets Sentinel KW

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。