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监管机构档案

CMF Tunisia · 突尼斯

突尼斯 CMF Tunisia 监管登记核验入口

突尼斯
区域
47
有效牌照
9
克隆警示
56
关联交易商
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牌照记录

CMF 804000
有效

Aster Ridge Markets 突尼斯 Ltd.

Licensed financial services entity / Aster Ridge Markets TN

Investment servicesBrokerageClient asset review
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CMF 804713
有效

Cobalt Square Securities 突尼斯 Ltd.

Licensed financial services entity / Cobalt Square Securities TN

Investment servicesBrokerageClient asset review
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CMF 805426
有效

HelioTrade Prime 突尼斯 Ltd.

Licensed financial services entity / HelioTrade Prime TN

Investment servicesBrokerageClient asset review
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CMF 806139
有效

Mariner FX Group 突尼斯 Ltd.

Licensed financial services entity / Mariner FX Group TN

Investment servicesBrokerageClient asset review
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CMF 806852
克隆警示

Novus Capital Direct 突尼斯 Ltd.

Risk review entity / Novus Capital Direct TN

Investment servicesBrokerageClient asset review
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CMF 807565
有效

OrionWave Global 突尼斯 Ltd.

Licensed financial services entity / OrionWave Global TN

Investment servicesBrokerageClient asset review
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CMF 808278
有效

Pinnacle Harbor FX 突尼斯 Ltd.

Licensed financial services entity / Pinnacle Harbor FX TN

Investment servicesBrokerageClient asset review
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CMF 808991
有效

QuartzLine Markets 突尼斯 Ltd.

Licensed financial services entity / QuartzLine Markets TN

Investment servicesBrokerageClient asset review
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CMF 809704
有效

Aster Ridge Markets Institutional 突尼斯 Ltd.

Licensed financial services entity / Aster Ridge Markets Institutional TN

Investment servicesBrokerageClient asset review
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CMF 810417
克隆警示

Cobalt Square Securities Exchange 突尼斯 Ltd.

Risk review entity / Cobalt Square Securities Exchange TN

Investment servicesBrokerageClient asset review
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CMF 811130
有效

HelioTrade Prime Wealth 突尼斯 Ltd.

Licensed financial services entity / HelioTrade Prime Wealth TN

Investment servicesBrokerageClient asset review
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CMF 811843
有效

Mariner FX Group Pro 突尼斯 Ltd.

Licensed financial services entity / Mariner FX Group Pro TN

Investment servicesBrokerageClient asset review
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CMF 812556
有效

Novus Capital Direct Hub 突尼斯 Ltd.

Licensed financial services entity / Novus Capital Direct Hub TN

Investment servicesBrokerageClient asset review
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CMF 813269
有效

OrionWave Global Trade 突尼斯 Ltd.

Licensed financial services entity / OrionWave Global Trade TN

Investment servicesBrokerageClient asset review
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CMF 813982
克隆警示

Pinnacle Harbor FX Bridge 突尼斯 Ltd.

Risk review entity / Pinnacle Harbor FX Bridge TN

Investment servicesBrokerageClient asset review
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CMF 814695
有效

QuartzLine Markets FX 突尼斯 Ltd.

Licensed financial services entity / QuartzLine Markets FX TN

Investment servicesBrokerageClient asset review
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CMF 815408
有效

Aster Ridge Markets Alpha 突尼斯 Ltd.

Licensed financial services entity / Aster Ridge Markets Alpha TN

Investment servicesBrokerageClient asset review
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CMF 816121
有效

Cobalt Square Securities Atlas 突尼斯 Ltd.

Licensed financial services entity / Cobalt Square Securities Atlas TN

Investment servicesBrokerageClient asset review
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CMF 816834
有效

HelioTrade Prime Harbor 突尼斯 Ltd.

Licensed financial services entity / HelioTrade Prime Harbor TN

Investment servicesBrokerageClient asset review
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CMF 817547
克隆警示

Mariner FX Group Nexus 突尼斯 Ltd.

Risk review entity / Mariner FX Group Nexus TN

Investment servicesBrokerageClient asset review
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CMF 818260
有效

Novus Capital Direct Matrix 突尼斯 Ltd.

Licensed financial services entity / Novus Capital Direct Matrix TN

Investment servicesBrokerageClient asset review
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CMF 818973
有效

OrionWave Global Quant 突尼斯 Ltd.

Licensed financial services entity / OrionWave Global Quant TN

Investment servicesBrokerageClient asset review
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CMF 819686
有效

Pinnacle Harbor FX Summit 突尼斯 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Summit TN

Investment servicesBrokerageClient asset review
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CMF 820399
有效

QuartzLine Markets Vector 突尼斯 Ltd.

Licensed financial services entity / QuartzLine Markets Vector TN

Investment servicesBrokerageClient asset review
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CMF 821112
有效

Aster Ridge Markets Nova 突尼斯 Ltd.

Licensed financial services entity / Aster Ridge Markets Nova TN

Investment servicesBrokerageClient asset review
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CMF 821825
有效

Cobalt Square Securities Apex 突尼斯 Ltd.

Licensed financial services entity / Cobalt Square Securities Apex TN

Investment servicesBrokerageClient asset review
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CMF 822538
有效

HelioTrade Prime Clear 突尼斯 Ltd.

Licensed financial services entity / HelioTrade Prime Clear TN

Investment servicesBrokerageClient asset review
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CMF 823251
有效

Mariner FX Group Lattice 突尼斯 Ltd.

Licensed financial services entity / Mariner FX Group Lattice TN

Investment servicesBrokerageClient asset review
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CMF 823964
有效

Novus Capital Direct Vertex 突尼斯 Ltd.

Licensed financial services entity / Novus Capital Direct Vertex TN

Investment servicesBrokerageClient asset review
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CMF 824677
克隆警示

OrionWave Global Pulse 突尼斯 Ltd.

Risk review entity / OrionWave Global Pulse TN

Investment servicesBrokerageClient asset review
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CMF 825390
有效

Pinnacle Harbor FX Core 突尼斯 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Core TN

Investment servicesBrokerageClient asset review
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CMF 826103
有效

QuartzLine Markets Line 突尼斯 Ltd.

Licensed financial services entity / QuartzLine Markets Line TN

Investment servicesBrokerageClient asset review
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CMF 826816
有效

Aster Ridge Markets PrimeDesk 突尼斯 Ltd.

Licensed financial services entity / Aster Ridge Markets PrimeDesk TN

Investment servicesBrokerageClient asset review
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CMF 827529
有效

Cobalt Square Securities CapitalHub 突尼斯 Ltd.

Licensed financial services entity / Cobalt Square Securities CapitalHub TN

Investment servicesBrokerageClient asset review
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CMF 828242
克隆警示

HelioTrade Prime TrustLine 突尼斯 Ltd.

Risk review entity / HelioTrade Prime TrustLine TN

Investment servicesBrokerageClient asset review
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CMF 828955
有效

Mariner FX Group Signal 突尼斯 Ltd.

Licensed financial services entity / Mariner FX Group Signal TN

Investment servicesBrokerageClient asset review
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CMF 829668
有效

Novus Capital Direct Clearing 突尼斯 Ltd.

Licensed financial services entity / Novus Capital Direct Clearing TN

Investment servicesBrokerageClient asset review
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CMF 830381
有效

OrionWave Global Derivatives 突尼斯 Ltd.

Licensed financial services entity / OrionWave Global Derivatives TN

Investment servicesBrokerageClient asset review
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CMF 831094
有效

Pinnacle Harbor FX Commodities 突尼斯 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Commodities TN

Investment servicesBrokerageClient asset review
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CMF 831807
克隆警示

QuartzLine Markets Index 突尼斯 Ltd.

Risk review entity / QuartzLine Markets Index TN

Investment servicesBrokerageClient asset review
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CMF 832520
有效

Aster Ridge Markets PAMM 突尼斯 Ltd.

Licensed financial services entity / Aster Ridge Markets PAMM TN

Investment servicesBrokerageClient asset review
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CMF 833233
有效

Cobalt Square Securities Liquidity 突尼斯 Ltd.

Licensed financial services entity / Cobalt Square Securities Liquidity TN

Investment servicesBrokerageClient asset review
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CMF 833946
有效

HelioTrade Prime Custody 突尼斯 Ltd.

Licensed financial services entity / HelioTrade Prime Custody TN

Investment servicesBrokerageClient asset review
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CMF 834659
有效

Mariner FX Group Portfolio 突尼斯 Ltd.

Licensed financial services entity / Mariner FX Group Portfolio TN

Investment servicesBrokerageClient asset review
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CMF 835372
克隆警示

Novus Capital Direct Fintech 突尼斯 Ltd.

Risk review entity / Novus Capital Direct Fintech TN

Investment servicesBrokerageClient asset review
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CMF 836085
有效

OrionWave Global Gateway 突尼斯 Ltd.

Licensed financial services entity / OrionWave Global Gateway TN

Investment servicesBrokerageClient asset review
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CMF 836798
有效

Pinnacle Harbor FX Execution 突尼斯 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Execution TN

Investment servicesBrokerageClient asset review
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CMF 837511
有效

QuartzLine Markets Research 突尼斯 Ltd.

Licensed financial services entity / QuartzLine Markets Research TN

Investment servicesBrokerageClient asset review
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CMF 838224
有效

Aster Ridge Markets RiskDesk 突尼斯 Ltd.

Licensed financial services entity / Aster Ridge Markets RiskDesk TN

Investment servicesBrokerageClient asset review
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CMF 838937
克隆警示

Cobalt Square Securities PrimeX 突尼斯 Ltd.

Risk review entity / Cobalt Square Securities PrimeX TN

Investment servicesBrokerageClient asset review
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CMF 839650
有效

HelioTrade Prime Vault 突尼斯 Ltd.

Licensed financial services entity / HelioTrade Prime Vault TN

Investment servicesBrokerageClient asset review
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CMF 840363
有效

Mariner FX Group Yield 突尼斯 Ltd.

Licensed financial services entity / Mariner FX Group Yield TN

Investment servicesBrokerageClient asset review
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CMF 841076
有效

Novus Capital Direct Horizon 突尼斯 Ltd.

Licensed financial services entity / Novus Capital Direct Horizon TN

Investment servicesBrokerageClient asset review
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CMF 841789
有效

OrionWave Global Meridian 突尼斯 Ltd.

Licensed financial services entity / OrionWave Global Meridian TN

Investment servicesBrokerageClient asset review
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CMF 842502
有效

Pinnacle Harbor FX Sterling 突尼斯 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Sterling TN

Investment servicesBrokerageClient asset review
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CMF 843215
有效

QuartzLine Markets Sentinel 突尼斯 Ltd.

Licensed financial services entity / QuartzLine Markets Sentinel TN

Investment servicesBrokerageClient asset review
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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。