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监管机构档案

GFSC Gibraltar · 直布罗陀

直布罗陀 GFSC Gibraltar 监管登记核验入口

直布罗陀
区域
27
有效牌照
5
克隆警示
32
关联交易商

牌照记录

GFSC 660000
有效

Aster Ridge Markets 直布罗陀 Ltd.

Licensed financial services entity / Aster Ridge Markets GI

Investment servicesBrokerageClient asset review
查看交易商
GFSC 660713
有效

Cobalt Square Securities 直布罗陀 Ltd.

Licensed financial services entity / Cobalt Square Securities GI

Investment servicesBrokerageClient asset review
查看交易商
GFSC 661426
有效

HelioTrade Prime 直布罗陀 Ltd.

Licensed financial services entity / HelioTrade Prime GI

Investment servicesBrokerageClient asset review
查看交易商
GFSC 662139
有效

Mariner FX Group 直布罗陀 Ltd.

Licensed financial services entity / Mariner FX Group GI

Investment servicesBrokerageClient asset review
查看交易商
GFSC 662852
有效

Novus Capital Direct 直布罗陀 Ltd.

Licensed financial services entity / Novus Capital Direct GI

Investment servicesBrokerageClient asset review
查看交易商
GFSC 663565
克隆警示

OrionWave Global 直布罗陀 Ltd.

Risk review entity / OrionWave Global GI

Investment servicesBrokerageClient asset review
查看交易商
GFSC 664278
有效

Pinnacle Harbor FX 直布罗陀 Ltd.

Licensed financial services entity / Pinnacle Harbor FX GI

Investment servicesBrokerageClient asset review
查看交易商
GFSC 664991
有效

QuartzLine Markets 直布罗陀 Ltd.

Licensed financial services entity / QuartzLine Markets GI

Investment servicesBrokerageClient asset review
查看交易商
GFSC 665704
有效

Aster Ridge Markets Institutional 直布罗陀 Ltd.

Licensed financial services entity / Aster Ridge Markets Institutional GI

Investment servicesBrokerageClient asset review
查看交易商
GFSC 666417
有效

Cobalt Square Securities Exchange 直布罗陀 Ltd.

Licensed financial services entity / Cobalt Square Securities Exchange GI

Investment servicesBrokerageClient asset review
查看交易商
GFSC 667130
克隆警示

HelioTrade Prime Wealth 直布罗陀 Ltd.

Risk review entity / HelioTrade Prime Wealth GI

Investment servicesBrokerageClient asset review
查看交易商
GFSC 667843
有效

Mariner FX Group Pro 直布罗陀 Ltd.

Licensed financial services entity / Mariner FX Group Pro GI

Investment servicesBrokerageClient asset review
查看交易商
GFSC 668556
有效

Novus Capital Direct Hub 直布罗陀 Ltd.

Licensed financial services entity / Novus Capital Direct Hub GI

Investment servicesBrokerageClient asset review
查看交易商
GFSC 669269
有效

OrionWave Global Trade 直布罗陀 Ltd.

Licensed financial services entity / OrionWave Global Trade GI

Investment servicesBrokerageClient asset review
查看交易商
GFSC 669982
有效

Pinnacle Harbor FX Bridge 直布罗陀 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Bridge GI

Investment servicesBrokerageClient asset review
查看交易商
GFSC 670695
克隆警示

QuartzLine Markets FX 直布罗陀 Ltd.

Risk review entity / QuartzLine Markets FX GI

Investment servicesBrokerageClient asset review
查看交易商
GFSC 671408
有效

Aster Ridge Markets Alpha 直布罗陀 Ltd.

Licensed financial services entity / Aster Ridge Markets Alpha GI

Investment servicesBrokerageClient asset review
查看交易商
GFSC 672121
有效

Cobalt Square Securities Atlas 直布罗陀 Ltd.

Licensed financial services entity / Cobalt Square Securities Atlas GI

Investment servicesBrokerageClient asset review
查看交易商
GFSC 672834
有效

HelioTrade Prime Harbor 直布罗陀 Ltd.

Licensed financial services entity / HelioTrade Prime Harbor GI

Investment servicesBrokerageClient asset review
查看交易商
GFSC 673547
有效

Mariner FX Group Nexus 直布罗陀 Ltd.

Licensed financial services entity / Mariner FX Group Nexus GI

Investment servicesBrokerageClient asset review
查看交易商
GFSC 674260
克隆警示

Novus Capital Direct Matrix 直布罗陀 Ltd.

Risk review entity / Novus Capital Direct Matrix GI

Investment servicesBrokerageClient asset review
查看交易商
GFSC 674973
有效

OrionWave Global Quant 直布罗陀 Ltd.

Licensed financial services entity / OrionWave Global Quant GI

Investment servicesBrokerageClient asset review
查看交易商
GFSC 675686
有效

Pinnacle Harbor FX Summit 直布罗陀 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Summit GI

Investment servicesBrokerageClient asset review
查看交易商
GFSC 676399
有效

QuartzLine Markets Vector 直布罗陀 Ltd.

Licensed financial services entity / QuartzLine Markets Vector GI

Investment servicesBrokerageClient asset review
查看交易商
GFSC 677112
有效

Aster Ridge Markets Nova 直布罗陀 Ltd.

Licensed financial services entity / Aster Ridge Markets Nova GI

Investment servicesBrokerageClient asset review
查看交易商
GFSC 677825
克隆警示

Cobalt Square Securities Apex 直布罗陀 Ltd.

Risk review entity / Cobalt Square Securities Apex GI

Investment servicesBrokerageClient asset review
查看交易商
GFSC 678538
有效

HelioTrade Prime Clear 直布罗陀 Ltd.

Licensed financial services entity / HelioTrade Prime Clear GI

Investment servicesBrokerageClient asset review
查看交易商
GFSC 679251
有效

Mariner FX Group Lattice 直布罗陀 Ltd.

Licensed financial services entity / Mariner FX Group Lattice GI

Investment servicesBrokerageClient asset review
查看交易商
GFSC 679964
有效

Novus Capital Direct Vertex 直布罗陀 Ltd.

Licensed financial services entity / Novus Capital Direct Vertex GI

Investment servicesBrokerageClient asset review
查看交易商
GFSC 680677
有效

OrionWave Global Pulse 直布罗陀 Ltd.

Licensed financial services entity / OrionWave Global Pulse GI

Investment servicesBrokerageClient asset review
查看交易商
GFSC 681390
有效

Pinnacle Harbor FX Core 直布罗陀 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Core GI

Investment servicesBrokerageClient asset review
查看交易商
GFSC 682103
有效

QuartzLine Markets Line 直布罗陀 Ltd.

Licensed financial services entity / QuartzLine Markets Line GI

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。