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监管机构档案

Finantsinspektsioon Estonia · 爱沙尼亚

爱沙尼亚 Finantsinspektsioon Estonia 监管登记核验入口

爱沙尼亚
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

FI 741000
有效

Aster Ridge Markets 爱沙尼亚 Ltd.

Licensed financial services entity / Aster Ridge Markets EE

Investment servicesBrokerageClient asset review
查看交易商
FI 741713
克隆警示

Cobalt Square Securities 爱沙尼亚 Ltd.

Risk review entity / Cobalt Square Securities EE

Investment servicesBrokerageClient asset review
查看交易商
FI 742426
有效

HelioTrade Prime 爱沙尼亚 Ltd.

Licensed financial services entity / HelioTrade Prime EE

Investment servicesBrokerageClient asset review
查看交易商
FI 743139
有效

Mariner FX Group 爱沙尼亚 Ltd.

Licensed financial services entity / Mariner FX Group EE

Investment servicesBrokerageClient asset review
查看交易商
FI 743852
有效

Novus Capital Direct 爱沙尼亚 Ltd.

Licensed financial services entity / Novus Capital Direct EE

Investment servicesBrokerageClient asset review
查看交易商
FI 744565
有效

OrionWave Global 爱沙尼亚 Ltd.

Licensed financial services entity / OrionWave Global EE

Investment servicesBrokerageClient asset review
查看交易商
FI 745278
有效

Pinnacle Harbor FX 爱沙尼亚 Ltd.

Licensed financial services entity / Pinnacle Harbor FX EE

Investment servicesBrokerageClient asset review
查看交易商
FI 745991
有效

QuartzLine Markets 爱沙尼亚 Ltd.

Licensed financial services entity / QuartzLine Markets EE

Investment servicesBrokerageClient asset review
查看交易商
FI 746704
有效

Aster Ridge Markets Institutional 爱沙尼亚 Ltd.

Licensed financial services entity / Aster Ridge Markets Institutional EE

Investment servicesBrokerageClient asset review
查看交易商
FI 747417
有效

Cobalt Square Securities Exchange 爱沙尼亚 Ltd.

Licensed financial services entity / Cobalt Square Securities Exchange EE

Investment servicesBrokerageClient asset review
查看交易商
FI 748130
有效

HelioTrade Prime Wealth 爱沙尼亚 Ltd.

Licensed financial services entity / HelioTrade Prime Wealth EE

Investment servicesBrokerageClient asset review
查看交易商
FI 748843
克隆警示

Mariner FX Group Pro 爱沙尼亚 Ltd.

Risk review entity / Mariner FX Group Pro EE

Investment servicesBrokerageClient asset review
查看交易商
FI 749556
有效

Novus Capital Direct Hub 爱沙尼亚 Ltd.

Licensed financial services entity / Novus Capital Direct Hub EE

Investment servicesBrokerageClient asset review
查看交易商
FI 750269
有效

OrionWave Global Trade 爱沙尼亚 Ltd.

Licensed financial services entity / OrionWave Global Trade EE

Investment servicesBrokerageClient asset review
查看交易商
FI 750982
有效

Pinnacle Harbor FX Bridge 爱沙尼亚 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Bridge EE

Investment servicesBrokerageClient asset review
查看交易商
FI 751695
有效

QuartzLine Markets FX 爱沙尼亚 Ltd.

Licensed financial services entity / QuartzLine Markets FX EE

Investment servicesBrokerageClient asset review
查看交易商
FI 752408
克隆警示

Aster Ridge Markets Alpha 爱沙尼亚 Ltd.

Risk review entity / Aster Ridge Markets Alpha EE

Investment servicesBrokerageClient asset review
查看交易商
FI 753121
有效

Cobalt Square Securities Atlas 爱沙尼亚 Ltd.

Licensed financial services entity / Cobalt Square Securities Atlas EE

Investment servicesBrokerageClient asset review
查看交易商
FI 753834
有效

HelioTrade Prime Harbor 爱沙尼亚 Ltd.

Licensed financial services entity / HelioTrade Prime Harbor EE

Investment servicesBrokerageClient asset review
查看交易商
FI 754547
有效

Mariner FX Group Nexus 爱沙尼亚 Ltd.

Licensed financial services entity / Mariner FX Group Nexus EE

Investment servicesBrokerageClient asset review
查看交易商
FI 755260
有效

Novus Capital Direct Matrix 爱沙尼亚 Ltd.

Licensed financial services entity / Novus Capital Direct Matrix EE

Investment servicesBrokerageClient asset review
查看交易商
FI 755973
克隆警示

OrionWave Global Quant 爱沙尼亚 Ltd.

Risk review entity / OrionWave Global Quant EE

Investment servicesBrokerageClient asset review
查看交易商
FI 756686
有效

Pinnacle Harbor FX Summit 爱沙尼亚 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Summit EE

Investment servicesBrokerageClient asset review
查看交易商
FI 757399
有效

QuartzLine Markets Vector 爱沙尼亚 Ltd.

Licensed financial services entity / QuartzLine Markets Vector EE

Investment servicesBrokerageClient asset review
查看交易商
FI 758112
有效

Aster Ridge Markets Nova 爱沙尼亚 Ltd.

Licensed financial services entity / Aster Ridge Markets Nova EE

Investment servicesBrokerageClient asset review
查看交易商
FI 758825
有效

Cobalt Square Securities Apex 爱沙尼亚 Ltd.

Licensed financial services entity / Cobalt Square Securities Apex EE

Investment servicesBrokerageClient asset review
查看交易商
FI 759538
克隆警示

HelioTrade Prime Clear 爱沙尼亚 Ltd.

Risk review entity / HelioTrade Prime Clear EE

Investment servicesBrokerageClient asset review
查看交易商
FI 760251
有效

Mariner FX Group Lattice 爱沙尼亚 Ltd.

Licensed financial services entity / Mariner FX Group Lattice EE

Investment servicesBrokerageClient asset review
查看交易商
FI 760964
有效

Novus Capital Direct Vertex 爱沙尼亚 Ltd.

Licensed financial services entity / Novus Capital Direct Vertex EE

Investment servicesBrokerageClient asset review
查看交易商
FI 761677
有效

OrionWave Global Pulse 爱沙尼亚 Ltd.

Licensed financial services entity / OrionWave Global Pulse EE

Investment servicesBrokerageClient asset review
查看交易商
FI 762390
有效

Pinnacle Harbor FX Core 爱沙尼亚 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Core EE

Investment servicesBrokerageClient asset review
查看交易商
FI 763103
克隆警示

QuartzLine Markets Line 爱沙尼亚 Ltd.

Risk review entity / QuartzLine Markets Line EE

Investment servicesBrokerageClient asset review
查看交易商
FI 763816
有效

Aster Ridge Markets PrimeDesk 爱沙尼亚 Ltd.

Licensed financial services entity / Aster Ridge Markets PrimeDesk EE

Investment servicesBrokerageClient asset review
查看交易商
FI 764529
有效

Cobalt Square Securities CapitalHub 爱沙尼亚 Ltd.

Licensed financial services entity / Cobalt Square Securities CapitalHub EE

Investment servicesBrokerageClient asset review
查看交易商
FI 765242
有效

HelioTrade Prime TrustLine 爱沙尼亚 Ltd.

Licensed financial services entity / HelioTrade Prime TrustLine EE

Investment servicesBrokerageClient asset review
查看交易商
FI 765955
有效

Mariner FX Group Signal 爱沙尼亚 Ltd.

Licensed financial services entity / Mariner FX Group Signal EE

Investment servicesBrokerageClient asset review
查看交易商
FI 766668
有效

Novus Capital Direct Clearing 爱沙尼亚 Ltd.

Licensed financial services entity / Novus Capital Direct Clearing EE

Investment servicesBrokerageClient asset review
查看交易商
FI 767381
有效

OrionWave Global Derivatives 爱沙尼亚 Ltd.

Licensed financial services entity / OrionWave Global Derivatives EE

Investment servicesBrokerageClient asset review
查看交易商
FI 768094
有效

Pinnacle Harbor FX Commodities 爱沙尼亚 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Commodities EE

Investment servicesBrokerageClient asset review
查看交易商
FI 768807
有效

QuartzLine Markets Index 爱沙尼亚 Ltd.

Licensed financial services entity / QuartzLine Markets Index EE

Investment servicesBrokerageClient asset review
查看交易商
FI 769520
有效

Aster Ridge Markets PAMM 爱沙尼亚 Ltd.

Licensed financial services entity / Aster Ridge Markets PAMM EE

Investment servicesBrokerageClient asset review
查看交易商
FI 770233
克隆警示

Cobalt Square Securities Liquidity 爱沙尼亚 Ltd.

Risk review entity / Cobalt Square Securities Liquidity EE

Investment servicesBrokerageClient asset review
查看交易商
FI 770946
有效

HelioTrade Prime Custody 爱沙尼亚 Ltd.

Licensed financial services entity / HelioTrade Prime Custody EE

Investment servicesBrokerageClient asset review
查看交易商
FI 771659
有效

Mariner FX Group Portfolio 爱沙尼亚 Ltd.

Licensed financial services entity / Mariner FX Group Portfolio EE

Investment servicesBrokerageClient asset review
查看交易商
FI 772372
有效

Novus Capital Direct Fintech 爱沙尼亚 Ltd.

Licensed financial services entity / Novus Capital Direct Fintech EE

Investment servicesBrokerageClient asset review
查看交易商
FI 773085
有效

OrionWave Global Gateway 爱沙尼亚 Ltd.

Licensed financial services entity / OrionWave Global Gateway EE

Investment servicesBrokerageClient asset review
查看交易商
FI 773798
克隆警示

Pinnacle Harbor FX Execution 爱沙尼亚 Ltd.

Risk review entity / Pinnacle Harbor FX Execution EE

Investment servicesBrokerageClient asset review
查看交易商
FI 774511
有效

QuartzLine Markets Research 爱沙尼亚 Ltd.

Licensed financial services entity / QuartzLine Markets Research EE

Investment servicesBrokerageClient asset review
查看交易商
FI 775224
有效

Aster Ridge Markets RiskDesk 爱沙尼亚 Ltd.

Licensed financial services entity / Aster Ridge Markets RiskDesk EE

Investment servicesBrokerageClient asset review
查看交易商
FI 775937
有效

Cobalt Square Securities PrimeX 爱沙尼亚 Ltd.

Licensed financial services entity / Cobalt Square Securities PrimeX EE

Investment servicesBrokerageClient asset review
查看交易商
FI 776650
有效

HelioTrade Prime Vault 爱沙尼亚 Ltd.

Licensed financial services entity / HelioTrade Prime Vault EE

Investment servicesBrokerageClient asset review
查看交易商
FI 777363
克隆警示

Mariner FX Group Yield 爱沙尼亚 Ltd.

Risk review entity / Mariner FX Group Yield EE

Investment servicesBrokerageClient asset review
查看交易商
FI 778076
有效

Novus Capital Direct Horizon 爱沙尼亚 Ltd.

Licensed financial services entity / Novus Capital Direct Horizon EE

Investment servicesBrokerageClient asset review
查看交易商
FI 778789
有效

OrionWave Global Meridian 爱沙尼亚 Ltd.

Licensed financial services entity / OrionWave Global Meridian EE

Investment servicesBrokerageClient asset review
查看交易商
FI 779502
有效

Pinnacle Harbor FX Sterling 爱沙尼亚 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Sterling EE

Investment servicesBrokerageClient asset review
查看交易商
FI 780215
有效

QuartzLine Markets Sentinel 爱沙尼亚 Ltd.

Licensed financial services entity / QuartzLine Markets Sentinel EE

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。