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监管机构档案

Latvijas Banka · 拉脱维亚

拉脱维亚 Latvijas Banka 监管登记核验入口

拉脱维亚
区域
46
有效牌照
10
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

LB 750000
有效

Aster Ridge Markets 拉脱维亚 Ltd.

Licensed financial services entity / Aster Ridge Markets LV

Investment servicesBrokerageClient asset review
查看交易商
LB 750713
有效

Cobalt Square Securities 拉脱维亚 Ltd.

Licensed financial services entity / Cobalt Square Securities LV

Investment servicesBrokerageClient asset review
查看交易商
LB 751426
有效

HelioTrade Prime 拉脱维亚 Ltd.

Licensed financial services entity / HelioTrade Prime LV

Investment servicesBrokerageClient asset review
查看交易商
LB 752139
有效

Mariner FX Group 拉脱维亚 Ltd.

Licensed financial services entity / Mariner FX Group LV

Investment servicesBrokerageClient asset review
查看交易商
LB 752852
有效

Novus Capital Direct 拉脱维亚 Ltd.

Licensed financial services entity / Novus Capital Direct LV

Investment servicesBrokerageClient asset review
查看交易商
LB 753565
克隆警示

OrionWave Global 拉脱维亚 Ltd.

Risk review entity / OrionWave Global LV

Investment servicesBrokerageClient asset review
查看交易商
LB 754278
有效

Pinnacle Harbor FX 拉脱维亚 Ltd.

Licensed financial services entity / Pinnacle Harbor FX LV

Investment servicesBrokerageClient asset review
查看交易商
LB 754991
有效

QuartzLine Markets 拉脱维亚 Ltd.

Licensed financial services entity / QuartzLine Markets LV

Investment servicesBrokerageClient asset review
查看交易商
LB 755704
有效

Aster Ridge Markets Institutional 拉脱维亚 Ltd.

Licensed financial services entity / Aster Ridge Markets Institutional LV

Investment servicesBrokerageClient asset review
查看交易商
LB 756417
有效

Cobalt Square Securities Exchange 拉脱维亚 Ltd.

Licensed financial services entity / Cobalt Square Securities Exchange LV

Investment servicesBrokerageClient asset review
查看交易商
LB 757130
克隆警示

HelioTrade Prime Wealth 拉脱维亚 Ltd.

Risk review entity / HelioTrade Prime Wealth LV

Investment servicesBrokerageClient asset review
查看交易商
LB 757843
有效

Mariner FX Group Pro 拉脱维亚 Ltd.

Licensed financial services entity / Mariner FX Group Pro LV

Investment servicesBrokerageClient asset review
查看交易商
LB 758556
有效

Novus Capital Direct Hub 拉脱维亚 Ltd.

Licensed financial services entity / Novus Capital Direct Hub LV

Investment servicesBrokerageClient asset review
查看交易商
LB 759269
有效

OrionWave Global Trade 拉脱维亚 Ltd.

Licensed financial services entity / OrionWave Global Trade LV

Investment servicesBrokerageClient asset review
查看交易商
LB 759982
有效

Pinnacle Harbor FX Bridge 拉脱维亚 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Bridge LV

Investment servicesBrokerageClient asset review
查看交易商
LB 760695
克隆警示

QuartzLine Markets FX 拉脱维亚 Ltd.

Risk review entity / QuartzLine Markets FX LV

Investment servicesBrokerageClient asset review
查看交易商
LB 761408
有效

Aster Ridge Markets Alpha 拉脱维亚 Ltd.

Licensed financial services entity / Aster Ridge Markets Alpha LV

Investment servicesBrokerageClient asset review
查看交易商
LB 762121
有效

Cobalt Square Securities Atlas 拉脱维亚 Ltd.

Licensed financial services entity / Cobalt Square Securities Atlas LV

Investment servicesBrokerageClient asset review
查看交易商
LB 762834
有效

HelioTrade Prime Harbor 拉脱维亚 Ltd.

Licensed financial services entity / HelioTrade Prime Harbor LV

Investment servicesBrokerageClient asset review
查看交易商
LB 763547
有效

Mariner FX Group Nexus 拉脱维亚 Ltd.

Licensed financial services entity / Mariner FX Group Nexus LV

Investment servicesBrokerageClient asset review
查看交易商
LB 764260
克隆警示

Novus Capital Direct Matrix 拉脱维亚 Ltd.

Risk review entity / Novus Capital Direct Matrix LV

Investment servicesBrokerageClient asset review
查看交易商
LB 764973
有效

OrionWave Global Quant 拉脱维亚 Ltd.

Licensed financial services entity / OrionWave Global Quant LV

Investment servicesBrokerageClient asset review
查看交易商
LB 765686
有效

Pinnacle Harbor FX Summit 拉脱维亚 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Summit LV

Investment servicesBrokerageClient asset review
查看交易商
LB 766399
有效

QuartzLine Markets Vector 拉脱维亚 Ltd.

Licensed financial services entity / QuartzLine Markets Vector LV

Investment servicesBrokerageClient asset review
查看交易商
LB 767112
有效

Aster Ridge Markets Nova 拉脱维亚 Ltd.

Licensed financial services entity / Aster Ridge Markets Nova LV

Investment servicesBrokerageClient asset review
查看交易商
LB 767825
克隆警示

Cobalt Square Securities Apex 拉脱维亚 Ltd.

Risk review entity / Cobalt Square Securities Apex LV

Investment servicesBrokerageClient asset review
查看交易商
LB 768538
有效

HelioTrade Prime Clear 拉脱维亚 Ltd.

Licensed financial services entity / HelioTrade Prime Clear LV

Investment servicesBrokerageClient asset review
查看交易商
LB 769251
有效

Mariner FX Group Lattice 拉脱维亚 Ltd.

Licensed financial services entity / Mariner FX Group Lattice LV

Investment servicesBrokerageClient asset review
查看交易商
LB 769964
有效

Novus Capital Direct Vertex 拉脱维亚 Ltd.

Licensed financial services entity / Novus Capital Direct Vertex LV

Investment servicesBrokerageClient asset review
查看交易商
LB 770677
有效

OrionWave Global Pulse 拉脱维亚 Ltd.

Licensed financial services entity / OrionWave Global Pulse LV

Investment servicesBrokerageClient asset review
查看交易商
LB 771390
有效

Pinnacle Harbor FX Core 拉脱维亚 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Core LV

Investment servicesBrokerageClient asset review
查看交易商
LB 772103
有效

QuartzLine Markets Line 拉脱维亚 Ltd.

Licensed financial services entity / QuartzLine Markets Line LV

Investment servicesBrokerageClient asset review
查看交易商
LB 772816
有效

Aster Ridge Markets PrimeDesk 拉脱维亚 Ltd.

Licensed financial services entity / Aster Ridge Markets PrimeDesk LV

Investment servicesBrokerageClient asset review
查看交易商
LB 773529
有效

Cobalt Square Securities CapitalHub 拉脱维亚 Ltd.

Licensed financial services entity / Cobalt Square Securities CapitalHub LV

Investment servicesBrokerageClient asset review
查看交易商
LB 774242
有效

HelioTrade Prime TrustLine 拉脱维亚 Ltd.

Licensed financial services entity / HelioTrade Prime TrustLine LV

Investment servicesBrokerageClient asset review
查看交易商
LB 774955
克隆警示

Mariner FX Group Signal 拉脱维亚 Ltd.

Risk review entity / Mariner FX Group Signal LV

Investment servicesBrokerageClient asset review
查看交易商
LB 775668
有效

Novus Capital Direct Clearing 拉脱维亚 Ltd.

Licensed financial services entity / Novus Capital Direct Clearing LV

Investment servicesBrokerageClient asset review
查看交易商
LB 776381
有效

OrionWave Global Derivatives 拉脱维亚 Ltd.

Licensed financial services entity / OrionWave Global Derivatives LV

Investment servicesBrokerageClient asset review
查看交易商
LB 777094
有效

Pinnacle Harbor FX Commodities 拉脱维亚 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Commodities LV

Investment servicesBrokerageClient asset review
查看交易商
LB 777807
有效

QuartzLine Markets Index 拉脱维亚 Ltd.

Licensed financial services entity / QuartzLine Markets Index LV

Investment servicesBrokerageClient asset review
查看交易商
LB 778520
克隆警示

Aster Ridge Markets PAMM 拉脱维亚 Ltd.

Risk review entity / Aster Ridge Markets PAMM LV

Investment servicesBrokerageClient asset review
查看交易商
LB 779233
有效

Cobalt Square Securities Liquidity 拉脱维亚 Ltd.

Licensed financial services entity / Cobalt Square Securities Liquidity LV

Investment servicesBrokerageClient asset review
查看交易商
LB 779946
有效

HelioTrade Prime Custody 拉脱维亚 Ltd.

Licensed financial services entity / HelioTrade Prime Custody LV

Investment servicesBrokerageClient asset review
查看交易商
LB 780659
有效

Mariner FX Group Portfolio 拉脱维亚 Ltd.

Licensed financial services entity / Mariner FX Group Portfolio LV

Investment servicesBrokerageClient asset review
查看交易商
LB 781372
有效

Novus Capital Direct Fintech 拉脱维亚 Ltd.

Licensed financial services entity / Novus Capital Direct Fintech LV

Investment servicesBrokerageClient asset review
查看交易商
LB 782085
克隆警示

OrionWave Global Gateway 拉脱维亚 Ltd.

Risk review entity / OrionWave Global Gateway LV

Investment servicesBrokerageClient asset review
查看交易商
LB 782798
有效

Pinnacle Harbor FX Execution 拉脱维亚 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Execution LV

Investment servicesBrokerageClient asset review
查看交易商
LB 783511
有效

QuartzLine Markets Research 拉脱维亚 Ltd.

Licensed financial services entity / QuartzLine Markets Research LV

Investment servicesBrokerageClient asset review
查看交易商
LB 784224
有效

Aster Ridge Markets RiskDesk 拉脱维亚 Ltd.

Licensed financial services entity / Aster Ridge Markets RiskDesk LV

Investment servicesBrokerageClient asset review
查看交易商
LB 784937
有效

Cobalt Square Securities PrimeX 拉脱维亚 Ltd.

Licensed financial services entity / Cobalt Square Securities PrimeX LV

Investment servicesBrokerageClient asset review
查看交易商
LB 785650
克隆警示

HelioTrade Prime Vault 拉脱维亚 Ltd.

Risk review entity / HelioTrade Prime Vault LV

Investment servicesBrokerageClient asset review
查看交易商
LB 786363
有效

Mariner FX Group Yield 拉脱维亚 Ltd.

Licensed financial services entity / Mariner FX Group Yield LV

Investment servicesBrokerageClient asset review
查看交易商
LB 787076
有效

Novus Capital Direct Horizon 拉脱维亚 Ltd.

Licensed financial services entity / Novus Capital Direct Horizon LV

Investment servicesBrokerageClient asset review
查看交易商
LB 787789
有效

OrionWave Global Meridian 拉脱维亚 Ltd.

Licensed financial services entity / OrionWave Global Meridian LV

Investment servicesBrokerageClient asset review
查看交易商
LB 788502
有效

Pinnacle Harbor FX Sterling 拉脱维亚 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Sterling LV

Investment servicesBrokerageClient asset review
查看交易商
LB 789215
克隆警示

QuartzLine Markets Sentinel 拉脱维亚 Ltd.

Risk review entity / QuartzLine Markets Sentinel LV

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。