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监管机构档案

Public Risk Feed · 公开资料待核验

公开资料待核验 Public Risk Feed 监管登记核验入口

公开资料待核验
区域
21
有效牌照
15
克隆警示
36
关联交易商

牌照记录

License status pending
克隆警示

Mazi Finance Review Profile

Risk review entity / Mazi Finance

Public complaint reviewDomain and payment-chain verification
查看交易商
License status pending
克隆警示

Otet Markets Review Profile

Risk review entity / Otet Markets

Public complaint reviewDomain and payment-chain verification
查看交易商
License status pending
克隆警示

SolisMarkets Review Profile

Risk review entity / SolisMarkets

Public complaint reviewDomain and payment-chain verification
查看交易商
Public profile review
有效

HTFX Review Profile

Licensed financial services entity / HTFX

Public review monitoringDisclosure and complaint tracking
查看交易商
Public profile review
有效

FXCC Review Profile

Licensed financial services entity / FXCC

Public review monitoringDisclosure and complaint tracking
查看交易商
License status pending
克隆警示

Exnova Review Profile

Risk review entity / Exnova

Public complaint reviewDomain and payment-chain verification
查看交易商
License status pending
克隆警示

TorFX Review Profile

Risk review entity / TorFX

Public complaint reviewDomain and payment-chain verification
查看交易商
License status pending
克隆警示

ITGFX Review Profile

Risk review entity / ITGFX

Public complaint reviewDomain and payment-chain verification
查看交易商
Public profile review
有效

DEXIA Review Profile

Licensed financial services entity / DEXIA

Public review monitoringDisclosure and complaint tracking
查看交易商
Public profile review
有效

GVD Markets Review Profile

Licensed financial services entity / GVD Markets

Public review monitoringDisclosure and complaint tracking
查看交易商
Public profile review
有效

M4Markets Review Profile

Licensed financial services entity / M4Markets

Public review monitoringDisclosure and complaint tracking
查看交易商
Public profile review
有效

MONETA MARKETS Review Profile

Licensed financial services entity / MONETA MARKETS

Public review monitoringDisclosure and complaint tracking
查看交易商
Public profile review
有效

NCE Review Profile

Licensed financial services entity / NCE

Public review monitoringDisclosure and complaint tracking
查看交易商
License status pending
克隆警示

STRIKE PRO Review Profile

Risk review entity / STRIKE PRO

Public complaint reviewDomain and payment-chain verification
查看交易商
Public profile review
有效

RADEX MARKETS Review Profile

Licensed financial services entity / RADEX MARKETS

Public review monitoringDisclosure and complaint tracking
查看交易商
Public profile review
有效

OEXN Review Profile

Licensed financial services entity / OEXN

Public review monitoringDisclosure and complaint tracking
查看交易商
Public profile review
有效

MH Markets Review Profile

Licensed financial services entity / MH Markets

Public review monitoringDisclosure and complaint tracking
查看交易商
License status pending
克隆警示

AsterBridge Markets Review Profile

Risk review entity / AsterBridge Markets

Public complaint reviewDomain and payment-chain verification
查看交易商
License status pending
克隆警示

HelioTrade Prime Review Profile

Risk review entity / HelioTrade Prime

Public complaint reviewDomain and payment-chain verification
查看交易商
Public profile review
有效

NorthSea FX Hub Review Profile

Licensed financial services entity / NorthSea FX Hub

Public review monitoringDisclosure and complaint tracking
查看交易商
License status pending
克隆警示

RiverStone Liquidity Review Profile

Risk review entity / RiverStone Liquidity

Public complaint reviewDomain and payment-chain verification
查看交易商
Public profile review
有效

QuartzLine Capital Review Profile

Licensed financial services entity / QuartzLine Capital

Public review monitoringDisclosure and complaint tracking
查看交易商
Public profile review
有效

CobaltX Global Review Profile

Licensed financial services entity / CobaltX Global

Public review monitoringDisclosure and complaint tracking
查看交易商
License status pending
克隆警示

MarinaGate Securities Review Profile

Risk review entity / MarinaGate Securities

Public complaint reviewDomain and payment-chain verification
查看交易商
License status pending
克隆警示

Sakura Yield FX Review Profile

Risk review entity / Sakura Yield FX

Public complaint reviewDomain and payment-chain verification
查看交易商
Public profile review
有效

HarborView FX Review Profile

Licensed financial services entity / HarborView FX

Public review monitoringDisclosure and complaint tracking
查看交易商
Public profile review
有效

LumenVest Trading Review Profile

Licensed financial services entity / LumenVest Trading

Public review monitoringDisclosure and complaint tracking
查看交易商
License status pending
克隆警示

VectorPips Review Profile

Risk review entity / VectorPips

Public complaint reviewDomain and payment-chain verification
查看交易商
Public profile review
有效

MirrorAlpha Social Review Profile

Licensed financial services entity / MirrorAlpha Social

Public review monitoringDisclosure and complaint tracking
查看交易商
Public profile review
有效

CedarWave Markets Review Profile

Licensed financial services entity / CedarWave Markets

Public review monitoringDisclosure and complaint tracking
查看交易商
License status pending
克隆警示

Oceanic Derivatives Review Profile

Risk review entity / Oceanic Derivatives

Public complaint reviewDomain and payment-chain verification
查看交易商
Public profile review
有效

AmberFlow Trade Review Profile

Licensed financial services entity / AmberFlow Trade

Public review monitoringDisclosure and complaint tracking
查看交易商
Public profile review
有效

BlackPeak CFD Review Profile

Licensed financial services entity / BlackPeak CFD

Public review monitoringDisclosure and complaint tracking
查看交易商
License status pending
克隆警示

SilverOak Brokerage Review Profile

Risk review entity / SilverOak Brokerage

Public complaint reviewDomain and payment-chain verification
查看交易商
Public profile review
有效

NovaTrust FX Review Profile

Licensed financial services entity / NovaTrust FX

Public review monitoringDisclosure and complaint tracking
查看交易商
Public profile review
有效

EastBridge Prime Review Profile

Licensed financial services entity / EastBridge Prime

Public review monitoringDisclosure and complaint tracking
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。