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监管机构档案

CNBV · 墨西哥

墨西哥 CNBV 监管登记核验入口

墨西哥
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

CNBV 624000
有效

Aster Ridge Markets 墨西哥 Ltd.

Licensed financial services entity / Aster Ridge Markets MX

Investment servicesBrokerageClient asset review
查看交易商
CNBV 624713
有效

Cobalt Square Securities 墨西哥 Ltd.

Licensed financial services entity / Cobalt Square Securities MX

Investment servicesBrokerageClient asset review
查看交易商
CNBV 625426
有效

HelioTrade Prime 墨西哥 Ltd.

Licensed financial services entity / HelioTrade Prime MX

Investment servicesBrokerageClient asset review
查看交易商
CNBV 626139
有效

Mariner FX Group 墨西哥 Ltd.

Licensed financial services entity / Mariner FX Group MX

Investment servicesBrokerageClient asset review
查看交易商
CNBV 626852
克隆警示

Novus Capital Direct 墨西哥 Ltd.

Risk review entity / Novus Capital Direct MX

Investment servicesBrokerageClient asset review
查看交易商
CNBV 627565
有效

OrionWave Global 墨西哥 Ltd.

Licensed financial services entity / OrionWave Global MX

Investment servicesBrokerageClient asset review
查看交易商
CNBV 628278
有效

Pinnacle Harbor FX 墨西哥 Ltd.

Licensed financial services entity / Pinnacle Harbor FX MX

Investment servicesBrokerageClient asset review
查看交易商
CNBV 628991
有效

QuartzLine Markets 墨西哥 Ltd.

Licensed financial services entity / QuartzLine Markets MX

Investment servicesBrokerageClient asset review
查看交易商
CNBV 629704
有效

Aster Ridge Markets Institutional 墨西哥 Ltd.

Licensed financial services entity / Aster Ridge Markets Institutional MX

Investment servicesBrokerageClient asset review
查看交易商
CNBV 630417
克隆警示

Cobalt Square Securities Exchange 墨西哥 Ltd.

Risk review entity / Cobalt Square Securities Exchange MX

Investment servicesBrokerageClient asset review
查看交易商
CNBV 631130
有效

HelioTrade Prime Wealth 墨西哥 Ltd.

Licensed financial services entity / HelioTrade Prime Wealth MX

Investment servicesBrokerageClient asset review
查看交易商
CNBV 631843
有效

Mariner FX Group Pro 墨西哥 Ltd.

Licensed financial services entity / Mariner FX Group Pro MX

Investment servicesBrokerageClient asset review
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CNBV 632556
有效

Novus Capital Direct Hub 墨西哥 Ltd.

Licensed financial services entity / Novus Capital Direct Hub MX

Investment servicesBrokerageClient asset review
查看交易商
CNBV 633269
有效

OrionWave Global Trade 墨西哥 Ltd.

Licensed financial services entity / OrionWave Global Trade MX

Investment servicesBrokerageClient asset review
查看交易商
CNBV 633982
克隆警示

Pinnacle Harbor FX Bridge 墨西哥 Ltd.

Risk review entity / Pinnacle Harbor FX Bridge MX

Investment servicesBrokerageClient asset review
查看交易商
CNBV 634695
有效

QuartzLine Markets FX 墨西哥 Ltd.

Licensed financial services entity / QuartzLine Markets FX MX

Investment servicesBrokerageClient asset review
查看交易商
CNBV 635408
有效

Aster Ridge Markets Alpha 墨西哥 Ltd.

Licensed financial services entity / Aster Ridge Markets Alpha MX

Investment servicesBrokerageClient asset review
查看交易商
CNBV 636121
有效

Cobalt Square Securities Atlas 墨西哥 Ltd.

Licensed financial services entity / Cobalt Square Securities Atlas MX

Investment servicesBrokerageClient asset review
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CNBV 636834
有效

HelioTrade Prime Harbor 墨西哥 Ltd.

Licensed financial services entity / HelioTrade Prime Harbor MX

Investment servicesBrokerageClient asset review
查看交易商
CNBV 637547
克隆警示

Mariner FX Group Nexus 墨西哥 Ltd.

Risk review entity / Mariner FX Group Nexus MX

Investment servicesBrokerageClient asset review
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CNBV 638260
有效

Novus Capital Direct Matrix 墨西哥 Ltd.

Licensed financial services entity / Novus Capital Direct Matrix MX

Investment servicesBrokerageClient asset review
查看交易商
CNBV 638973
有效

OrionWave Global Quant 墨西哥 Ltd.

Licensed financial services entity / OrionWave Global Quant MX

Investment servicesBrokerageClient asset review
查看交易商
CNBV 639686
有效

Pinnacle Harbor FX Summit 墨西哥 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Summit MX

Investment servicesBrokerageClient asset review
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CNBV 640399
有效

QuartzLine Markets Vector 墨西哥 Ltd.

Licensed financial services entity / QuartzLine Markets Vector MX

Investment servicesBrokerageClient asset review
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CNBV 641112
有效

Aster Ridge Markets Nova 墨西哥 Ltd.

Licensed financial services entity / Aster Ridge Markets Nova MX

Investment servicesBrokerageClient asset review
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CNBV 641825
有效

Cobalt Square Securities Apex 墨西哥 Ltd.

Licensed financial services entity / Cobalt Square Securities Apex MX

Investment servicesBrokerageClient asset review
查看交易商
CNBV 642538
有效

HelioTrade Prime Clear 墨西哥 Ltd.

Licensed financial services entity / HelioTrade Prime Clear MX

Investment servicesBrokerageClient asset review
查看交易商
CNBV 643251
有效

Mariner FX Group Lattice 墨西哥 Ltd.

Licensed financial services entity / Mariner FX Group Lattice MX

Investment servicesBrokerageClient asset review
查看交易商
CNBV 643964
有效

Novus Capital Direct Vertex 墨西哥 Ltd.

Licensed financial services entity / Novus Capital Direct Vertex MX

Investment servicesBrokerageClient asset review
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CNBV 644677
克隆警示

OrionWave Global Pulse 墨西哥 Ltd.

Risk review entity / OrionWave Global Pulse MX

Investment servicesBrokerageClient asset review
查看交易商
CNBV 645390
有效

Pinnacle Harbor FX Core 墨西哥 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Core MX

Investment servicesBrokerageClient asset review
查看交易商
CNBV 646103
有效

QuartzLine Markets Line 墨西哥 Ltd.

Licensed financial services entity / QuartzLine Markets Line MX

Investment servicesBrokerageClient asset review
查看交易商
CNBV 646816
有效

Aster Ridge Markets PrimeDesk 墨西哥 Ltd.

Licensed financial services entity / Aster Ridge Markets PrimeDesk MX

Investment servicesBrokerageClient asset review
查看交易商
CNBV 647529
有效

Cobalt Square Securities CapitalHub 墨西哥 Ltd.

Licensed financial services entity / Cobalt Square Securities CapitalHub MX

Investment servicesBrokerageClient asset review
查看交易商
CNBV 648242
克隆警示

HelioTrade Prime TrustLine 墨西哥 Ltd.

Risk review entity / HelioTrade Prime TrustLine MX

Investment servicesBrokerageClient asset review
查看交易商
CNBV 648955
有效

Mariner FX Group Signal 墨西哥 Ltd.

Licensed financial services entity / Mariner FX Group Signal MX

Investment servicesBrokerageClient asset review
查看交易商
CNBV 649668
有效

Novus Capital Direct Clearing 墨西哥 Ltd.

Licensed financial services entity / Novus Capital Direct Clearing MX

Investment servicesBrokerageClient asset review
查看交易商
CNBV 650381
有效

OrionWave Global Derivatives 墨西哥 Ltd.

Licensed financial services entity / OrionWave Global Derivatives MX

Investment servicesBrokerageClient asset review
查看交易商
CNBV 651094
有效

Pinnacle Harbor FX Commodities 墨西哥 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Commodities MX

Investment servicesBrokerageClient asset review
查看交易商
CNBV 651807
克隆警示

QuartzLine Markets Index 墨西哥 Ltd.

Risk review entity / QuartzLine Markets Index MX

Investment servicesBrokerageClient asset review
查看交易商
CNBV 652520
有效

Aster Ridge Markets PAMM 墨西哥 Ltd.

Licensed financial services entity / Aster Ridge Markets PAMM MX

Investment servicesBrokerageClient asset review
查看交易商
CNBV 653233
有效

Cobalt Square Securities Liquidity 墨西哥 Ltd.

Licensed financial services entity / Cobalt Square Securities Liquidity MX

Investment servicesBrokerageClient asset review
查看交易商
CNBV 653946
有效

HelioTrade Prime Custody 墨西哥 Ltd.

Licensed financial services entity / HelioTrade Prime Custody MX

Investment servicesBrokerageClient asset review
查看交易商
CNBV 654659
有效

Mariner FX Group Portfolio 墨西哥 Ltd.

Licensed financial services entity / Mariner FX Group Portfolio MX

Investment servicesBrokerageClient asset review
查看交易商
CNBV 655372
克隆警示

Novus Capital Direct Fintech 墨西哥 Ltd.

Risk review entity / Novus Capital Direct Fintech MX

Investment servicesBrokerageClient asset review
查看交易商
CNBV 656085
有效

OrionWave Global Gateway 墨西哥 Ltd.

Licensed financial services entity / OrionWave Global Gateway MX

Investment servicesBrokerageClient asset review
查看交易商
CNBV 656798
有效

Pinnacle Harbor FX Execution 墨西哥 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Execution MX

Investment servicesBrokerageClient asset review
查看交易商
CNBV 657511
有效

QuartzLine Markets Research 墨西哥 Ltd.

Licensed financial services entity / QuartzLine Markets Research MX

Investment servicesBrokerageClient asset review
查看交易商
CNBV 658224
有效

Aster Ridge Markets RiskDesk 墨西哥 Ltd.

Licensed financial services entity / Aster Ridge Markets RiskDesk MX

Investment servicesBrokerageClient asset review
查看交易商
CNBV 658937
克隆警示

Cobalt Square Securities PrimeX 墨西哥 Ltd.

Risk review entity / Cobalt Square Securities PrimeX MX

Investment servicesBrokerageClient asset review
查看交易商
CNBV 659650
有效

HelioTrade Prime Vault 墨西哥 Ltd.

Licensed financial services entity / HelioTrade Prime Vault MX

Investment servicesBrokerageClient asset review
查看交易商
CNBV 660363
有效

Mariner FX Group Yield 墨西哥 Ltd.

Licensed financial services entity / Mariner FX Group Yield MX

Investment servicesBrokerageClient asset review
查看交易商
CNBV 661076
有效

Novus Capital Direct Horizon 墨西哥 Ltd.

Licensed financial services entity / Novus Capital Direct Horizon MX

Investment servicesBrokerageClient asset review
查看交易商
CNBV 661789
有效

OrionWave Global Meridian 墨西哥 Ltd.

Licensed financial services entity / OrionWave Global Meridian MX

Investment servicesBrokerageClient asset review
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CNBV 662502
有效

Pinnacle Harbor FX Sterling 墨西哥 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Sterling MX

Investment servicesBrokerageClient asset review
查看交易商
CNBV 663215
有效

QuartzLine Markets Sentinel 墨西哥 Ltd.

Licensed financial services entity / QuartzLine Markets Sentinel MX

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。