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监管机构档案

CMA Lebanon · 黎巴嫩

黎巴嫩 CMA Lebanon 监管登记核验入口

黎巴嫩
区域
8
有效牌照
48
克隆警示
56
关联交易商
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牌照记录

CMA 606000
有效

Aster Ridge Markets 黎巴嫩 Ltd.

Licensed financial services entity / Aster Ridge Markets LB

Investment servicesBrokerageClient asset review
查看交易商
CMA 606713
克隆警示

Cobalt Square Securities 黎巴嫩 Ltd.

Risk review entity / Cobalt Square Securities LB

Investment servicesBrokerageClient asset review
查看交易商
CMA 607426
克隆警示

HelioTrade Prime 黎巴嫩 Ltd.

Risk review entity / HelioTrade Prime LB

Investment servicesBrokerageClient asset review
查看交易商
CMA 608139
克隆警示

Mariner FX Group 黎巴嫩 Ltd.

Risk review entity / Mariner FX Group LB

Investment servicesBrokerageClient asset review
查看交易商
CMA 608852
克隆警示

Novus Capital Direct 黎巴嫩 Ltd.

Risk review entity / Novus Capital Direct LB

Investment servicesBrokerageClient asset review
查看交易商
CMA 609565
克隆警示

OrionWave Global 黎巴嫩 Ltd.

Risk review entity / OrionWave Global LB

Investment servicesBrokerageClient asset review
查看交易商
CMA 610278
克隆警示

Pinnacle Harbor FX 黎巴嫩 Ltd.

Risk review entity / Pinnacle Harbor FX LB

Investment servicesBrokerageClient asset review
查看交易商
CMA 610991
克隆警示

QuartzLine Markets 黎巴嫩 Ltd.

Risk review entity / QuartzLine Markets LB

Investment servicesBrokerageClient asset review
查看交易商
CMA 611704
克隆警示

Aster Ridge Markets Institutional 黎巴嫩 Ltd.

Risk review entity / Aster Ridge Markets Institutional LB

Investment servicesBrokerageClient asset review
查看交易商
CMA 612417
克隆警示

Cobalt Square Securities Exchange 黎巴嫩 Ltd.

Risk review entity / Cobalt Square Securities Exchange LB

Investment servicesBrokerageClient asset review
查看交易商
CMA 613130
克隆警示

HelioTrade Prime Wealth 黎巴嫩 Ltd.

Risk review entity / HelioTrade Prime Wealth LB

Investment servicesBrokerageClient asset review
查看交易商
CMA 613843
克隆警示

Mariner FX Group Pro 黎巴嫩 Ltd.

Risk review entity / Mariner FX Group Pro LB

Investment servicesBrokerageClient asset review
查看交易商
CMA 614556
有效

Novus Capital Direct Hub 黎巴嫩 Ltd.

Licensed financial services entity / Novus Capital Direct Hub LB

Investment servicesBrokerageClient asset review
查看交易商
CMA 615269
克隆警示

OrionWave Global Trade 黎巴嫩 Ltd.

Risk review entity / OrionWave Global Trade LB

Investment servicesBrokerageClient asset review
查看交易商
CMA 615982
克隆警示

Pinnacle Harbor FX Bridge 黎巴嫩 Ltd.

Risk review entity / Pinnacle Harbor FX Bridge LB

Investment servicesBrokerageClient asset review
查看交易商
CMA 616695
克隆警示

QuartzLine Markets FX 黎巴嫩 Ltd.

Risk review entity / QuartzLine Markets FX LB

Investment servicesBrokerageClient asset review
查看交易商
CMA 617408
克隆警示

Aster Ridge Markets Alpha 黎巴嫩 Ltd.

Risk review entity / Aster Ridge Markets Alpha LB

Investment servicesBrokerageClient asset review
查看交易商
CMA 618121
克隆警示

Cobalt Square Securities Atlas 黎巴嫩 Ltd.

Risk review entity / Cobalt Square Securities Atlas LB

Investment servicesBrokerageClient asset review
查看交易商
CMA 618834
有效

HelioTrade Prime Harbor 黎巴嫩 Ltd.

Licensed financial services entity / HelioTrade Prime Harbor LB

Investment servicesBrokerageClient asset review
查看交易商
CMA 619547
克隆警示

Mariner FX Group Nexus 黎巴嫩 Ltd.

Risk review entity / Mariner FX Group Nexus LB

Investment servicesBrokerageClient asset review
查看交易商
CMA 620260
克隆警示

Novus Capital Direct Matrix 黎巴嫩 Ltd.

Risk review entity / Novus Capital Direct Matrix LB

Investment servicesBrokerageClient asset review
查看交易商
CMA 620973
克隆警示

OrionWave Global Quant 黎巴嫩 Ltd.

Risk review entity / OrionWave Global Quant LB

Investment servicesBrokerageClient asset review
查看交易商
CMA 621686
克隆警示

Pinnacle Harbor FX Summit 黎巴嫩 Ltd.

Risk review entity / Pinnacle Harbor FX Summit LB

Investment servicesBrokerageClient asset review
查看交易商
CMA 622399
克隆警示

QuartzLine Markets Vector 黎巴嫩 Ltd.

Risk review entity / QuartzLine Markets Vector LB

Investment servicesBrokerageClient asset review
查看交易商
CMA 623112
有效

Aster Ridge Markets Nova 黎巴嫩 Ltd.

Licensed financial services entity / Aster Ridge Markets Nova LB

Investment servicesBrokerageClient asset review
查看交易商
CMA 623825
克隆警示

Cobalt Square Securities Apex 黎巴嫩 Ltd.

Risk review entity / Cobalt Square Securities Apex LB

Investment servicesBrokerageClient asset review
查看交易商
CMA 624538
克隆警示

HelioTrade Prime Clear 黎巴嫩 Ltd.

Risk review entity / HelioTrade Prime Clear LB

Investment servicesBrokerageClient asset review
查看交易商
CMA 625251
克隆警示

Mariner FX Group Lattice 黎巴嫩 Ltd.

Risk review entity / Mariner FX Group Lattice LB

Investment servicesBrokerageClient asset review
查看交易商
CMA 625964
克隆警示

Novus Capital Direct Vertex 黎巴嫩 Ltd.

Risk review entity / Novus Capital Direct Vertex LB

Investment servicesBrokerageClient asset review
查看交易商
CMA 626677
克隆警示

OrionWave Global Pulse 黎巴嫩 Ltd.

Risk review entity / OrionWave Global Pulse LB

Investment servicesBrokerageClient asset review
查看交易商
CMA 627390
有效

Pinnacle Harbor FX Core 黎巴嫩 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Core LB

Investment servicesBrokerageClient asset review
查看交易商
CMA 628103
克隆警示

QuartzLine Markets Line 黎巴嫩 Ltd.

Risk review entity / QuartzLine Markets Line LB

Investment servicesBrokerageClient asset review
查看交易商
CMA 628816
克隆警示

Aster Ridge Markets PrimeDesk 黎巴嫩 Ltd.

Risk review entity / Aster Ridge Markets PrimeDesk LB

Investment servicesBrokerageClient asset review
查看交易商
CMA 629529
克隆警示

Cobalt Square Securities CapitalHub 黎巴嫩 Ltd.

Risk review entity / Cobalt Square Securities CapitalHub LB

Investment servicesBrokerageClient asset review
查看交易商
CMA 630242
克隆警示

HelioTrade Prime TrustLine 黎巴嫩 Ltd.

Risk review entity / HelioTrade Prime TrustLine LB

Investment servicesBrokerageClient asset review
查看交易商
CMA 630955
克隆警示

Mariner FX Group Signal 黎巴嫩 Ltd.

Risk review entity / Mariner FX Group Signal LB

Investment servicesBrokerageClient asset review
查看交易商
CMA 631668
克隆警示

Novus Capital Direct Clearing 黎巴嫩 Ltd.

Risk review entity / Novus Capital Direct Clearing LB

Investment servicesBrokerageClient asset review
查看交易商
CMA 632381
克隆警示

OrionWave Global Derivatives 黎巴嫩 Ltd.

Risk review entity / OrionWave Global Derivatives LB

Investment servicesBrokerageClient asset review
查看交易商
CMA 633094
克隆警示

Pinnacle Harbor FX Commodities 黎巴嫩 Ltd.

Risk review entity / Pinnacle Harbor FX Commodities LB

Investment servicesBrokerageClient asset review
查看交易商
CMA 633807
克隆警示

QuartzLine Markets Index 黎巴嫩 Ltd.

Risk review entity / QuartzLine Markets Index LB

Investment servicesBrokerageClient asset review
查看交易商
CMA 634520
克隆警示

Aster Ridge Markets PAMM 黎巴嫩 Ltd.

Risk review entity / Aster Ridge Markets PAMM LB

Investment servicesBrokerageClient asset review
查看交易商
CMA 635233
克隆警示

Cobalt Square Securities Liquidity 黎巴嫩 Ltd.

Risk review entity / Cobalt Square Securities Liquidity LB

Investment servicesBrokerageClient asset review
查看交易商
CMA 635946
有效

HelioTrade Prime Custody 黎巴嫩 Ltd.

Licensed financial services entity / HelioTrade Prime Custody LB

Investment servicesBrokerageClient asset review
查看交易商
CMA 636659
克隆警示

Mariner FX Group Portfolio 黎巴嫩 Ltd.

Risk review entity / Mariner FX Group Portfolio LB

Investment servicesBrokerageClient asset review
查看交易商
CMA 637372
克隆警示

Novus Capital Direct Fintech 黎巴嫩 Ltd.

Risk review entity / Novus Capital Direct Fintech LB

Investment servicesBrokerageClient asset review
查看交易商
CMA 638085
克隆警示

OrionWave Global Gateway 黎巴嫩 Ltd.

Risk review entity / OrionWave Global Gateway LB

Investment servicesBrokerageClient asset review
查看交易商
CMA 638798
克隆警示

Pinnacle Harbor FX Execution 黎巴嫩 Ltd.

Risk review entity / Pinnacle Harbor FX Execution LB

Investment servicesBrokerageClient asset review
查看交易商
CMA 639511
克隆警示

QuartzLine Markets Research 黎巴嫩 Ltd.

Risk review entity / QuartzLine Markets Research LB

Investment servicesBrokerageClient asset review
查看交易商
CMA 640224
有效

Aster Ridge Markets RiskDesk 黎巴嫩 Ltd.

Licensed financial services entity / Aster Ridge Markets RiskDesk LB

Investment servicesBrokerageClient asset review
查看交易商
CMA 640937
克隆警示

Cobalt Square Securities PrimeX 黎巴嫩 Ltd.

Risk review entity / Cobalt Square Securities PrimeX LB

Investment servicesBrokerageClient asset review
查看交易商
CMA 641650
克隆警示

HelioTrade Prime Vault 黎巴嫩 Ltd.

Risk review entity / HelioTrade Prime Vault LB

Investment servicesBrokerageClient asset review
查看交易商
CMA 642363
克隆警示

Mariner FX Group Yield 黎巴嫩 Ltd.

Risk review entity / Mariner FX Group Yield LB

Investment servicesBrokerageClient asset review
查看交易商
CMA 643076
克隆警示

Novus Capital Direct Horizon 黎巴嫩 Ltd.

Risk review entity / Novus Capital Direct Horizon LB

Investment servicesBrokerageClient asset review
查看交易商
CMA 643789
克隆警示

OrionWave Global Meridian 黎巴嫩 Ltd.

Risk review entity / OrionWave Global Meridian LB

Investment servicesBrokerageClient asset review
查看交易商
CMA 644502
有效

Pinnacle Harbor FX Sterling 黎巴嫩 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Sterling LB

Investment servicesBrokerageClient asset review
查看交易商
CMA 645215
克隆警示

QuartzLine Markets Sentinel 黎巴嫩 Ltd.

Risk review entity / QuartzLine Markets Sentinel LB

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。