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监管机构档案

QFCRA · 卡塔尔

卡塔尔 QFCRA 监管登记核验入口

卡塔尔
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

QFCRA 543000
有效

Aster Ridge Markets 卡塔尔 Ltd.

Licensed financial services entity / Aster Ridge Markets QA

Investment servicesBrokerageClient asset review
查看交易商
QFCRA 543713
有效

Cobalt Square Securities 卡塔尔 Ltd.

Licensed financial services entity / Cobalt Square Securities QA

Investment servicesBrokerageClient asset review
查看交易商
QFCRA 544426
有效

HelioTrade Prime 卡塔尔 Ltd.

Licensed financial services entity / HelioTrade Prime QA

Investment servicesBrokerageClient asset review
查看交易商
QFCRA 545139
克隆警示

Mariner FX Group 卡塔尔 Ltd.

Risk review entity / Mariner FX Group QA

Investment servicesBrokerageClient asset review
查看交易商
QFCRA 545852
有效

Novus Capital Direct 卡塔尔 Ltd.

Licensed financial services entity / Novus Capital Direct QA

Investment servicesBrokerageClient asset review
查看交易商
QFCRA 546565
有效

OrionWave Global 卡塔尔 Ltd.

Licensed financial services entity / OrionWave Global QA

Investment servicesBrokerageClient asset review
查看交易商
QFCRA 547278
有效

Pinnacle Harbor FX 卡塔尔 Ltd.

Licensed financial services entity / Pinnacle Harbor FX QA

Investment servicesBrokerageClient asset review
查看交易商
QFCRA 547991
有效

QuartzLine Markets 卡塔尔 Ltd.

Licensed financial services entity / QuartzLine Markets QA

Investment servicesBrokerageClient asset review
查看交易商
QFCRA 548704
克隆警示

Aster Ridge Markets Institutional 卡塔尔 Ltd.

Risk review entity / Aster Ridge Markets Institutional QA

Investment servicesBrokerageClient asset review
查看交易商
QFCRA 549417
有效

Cobalt Square Securities Exchange 卡塔尔 Ltd.

Licensed financial services entity / Cobalt Square Securities Exchange QA

Investment servicesBrokerageClient asset review
查看交易商
QFCRA 550130
有效

HelioTrade Prime Wealth 卡塔尔 Ltd.

Licensed financial services entity / HelioTrade Prime Wealth QA

Investment servicesBrokerageClient asset review
查看交易商
QFCRA 550843
有效

Mariner FX Group Pro 卡塔尔 Ltd.

Licensed financial services entity / Mariner FX Group Pro QA

Investment servicesBrokerageClient asset review
查看交易商
QFCRA 551556
有效

Novus Capital Direct Hub 卡塔尔 Ltd.

Licensed financial services entity / Novus Capital Direct Hub QA

Investment servicesBrokerageClient asset review
查看交易商
QFCRA 552269
克隆警示

OrionWave Global Trade 卡塔尔 Ltd.

Risk review entity / OrionWave Global Trade QA

Investment servicesBrokerageClient asset review
查看交易商
QFCRA 552982
有效

Pinnacle Harbor FX Bridge 卡塔尔 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Bridge QA

Investment servicesBrokerageClient asset review
查看交易商
QFCRA 553695
有效

QuartzLine Markets FX 卡塔尔 Ltd.

Licensed financial services entity / QuartzLine Markets FX QA

Investment servicesBrokerageClient asset review
查看交易商
QFCRA 554408
有效

Aster Ridge Markets Alpha 卡塔尔 Ltd.

Licensed financial services entity / Aster Ridge Markets Alpha QA

Investment servicesBrokerageClient asset review
查看交易商
QFCRA 555121
有效

Cobalt Square Securities Atlas 卡塔尔 Ltd.

Licensed financial services entity / Cobalt Square Securities Atlas QA

Investment servicesBrokerageClient asset review
查看交易商
QFCRA 555834
有效

HelioTrade Prime Harbor 卡塔尔 Ltd.

Licensed financial services entity / HelioTrade Prime Harbor QA

Investment servicesBrokerageClient asset review
查看交易商
QFCRA 556547
有效

Mariner FX Group Nexus 卡塔尔 Ltd.

Licensed financial services entity / Mariner FX Group Nexus QA

Investment servicesBrokerageClient asset review
查看交易商
QFCRA 557260
有效

Novus Capital Direct Matrix 卡塔尔 Ltd.

Licensed financial services entity / Novus Capital Direct Matrix QA

Investment servicesBrokerageClient asset review
查看交易商
QFCRA 557973
有效

OrionWave Global Quant 卡塔尔 Ltd.

Licensed financial services entity / OrionWave Global Quant QA

Investment servicesBrokerageClient asset review
查看交易商
QFCRA 558686
有效

Pinnacle Harbor FX Summit 卡塔尔 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Summit QA

Investment servicesBrokerageClient asset review
查看交易商
QFCRA 559399
克隆警示

QuartzLine Markets Vector 卡塔尔 Ltd.

Risk review entity / QuartzLine Markets Vector QA

Investment servicesBrokerageClient asset review
查看交易商
QFCRA 560112
有效

Aster Ridge Markets Nova 卡塔尔 Ltd.

Licensed financial services entity / Aster Ridge Markets Nova QA

Investment servicesBrokerageClient asset review
查看交易商
QFCRA 560825
有效

Cobalt Square Securities Apex 卡塔尔 Ltd.

Licensed financial services entity / Cobalt Square Securities Apex QA

Investment servicesBrokerageClient asset review
查看交易商
QFCRA 561538
有效

HelioTrade Prime Clear 卡塔尔 Ltd.

Licensed financial services entity / HelioTrade Prime Clear QA

Investment servicesBrokerageClient asset review
查看交易商
QFCRA 562251
有效

Mariner FX Group Lattice 卡塔尔 Ltd.

Licensed financial services entity / Mariner FX Group Lattice QA

Investment servicesBrokerageClient asset review
查看交易商
QFCRA 562964
克隆警示

Novus Capital Direct Vertex 卡塔尔 Ltd.

Risk review entity / Novus Capital Direct Vertex QA

Investment servicesBrokerageClient asset review
查看交易商
QFCRA 563677
有效

OrionWave Global Pulse 卡塔尔 Ltd.

Licensed financial services entity / OrionWave Global Pulse QA

Investment servicesBrokerageClient asset review
查看交易商
QFCRA 564390
有效

Pinnacle Harbor FX Core 卡塔尔 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Core QA

Investment servicesBrokerageClient asset review
查看交易商
QFCRA 565103
有效

QuartzLine Markets Line 卡塔尔 Ltd.

Licensed financial services entity / QuartzLine Markets Line QA

Investment servicesBrokerageClient asset review
查看交易商
QFCRA 565816
有效

Aster Ridge Markets PrimeDesk 卡塔尔 Ltd.

Licensed financial services entity / Aster Ridge Markets PrimeDesk QA

Investment servicesBrokerageClient asset review
查看交易商
QFCRA 566529
克隆警示

Cobalt Square Securities CapitalHub 卡塔尔 Ltd.

Risk review entity / Cobalt Square Securities CapitalHub QA

Investment servicesBrokerageClient asset review
查看交易商
QFCRA 567242
有效

HelioTrade Prime TrustLine 卡塔尔 Ltd.

Licensed financial services entity / HelioTrade Prime TrustLine QA

Investment servicesBrokerageClient asset review
查看交易商
QFCRA 567955
有效

Mariner FX Group Signal 卡塔尔 Ltd.

Licensed financial services entity / Mariner FX Group Signal QA

Investment servicesBrokerageClient asset review
查看交易商
QFCRA 568668
有效

Novus Capital Direct Clearing 卡塔尔 Ltd.

Licensed financial services entity / Novus Capital Direct Clearing QA

Investment servicesBrokerageClient asset review
查看交易商
QFCRA 569381
有效

OrionWave Global Derivatives 卡塔尔 Ltd.

Licensed financial services entity / OrionWave Global Derivatives QA

Investment servicesBrokerageClient asset review
查看交易商
QFCRA 570094
克隆警示

Pinnacle Harbor FX Commodities 卡塔尔 Ltd.

Risk review entity / Pinnacle Harbor FX Commodities QA

Investment servicesBrokerageClient asset review
查看交易商
QFCRA 570807
有效

QuartzLine Markets Index 卡塔尔 Ltd.

Licensed financial services entity / QuartzLine Markets Index QA

Investment servicesBrokerageClient asset review
查看交易商
QFCRA 571520
有效

Aster Ridge Markets PAMM 卡塔尔 Ltd.

Licensed financial services entity / Aster Ridge Markets PAMM QA

Investment servicesBrokerageClient asset review
查看交易商
QFCRA 572233
有效

Cobalt Square Securities Liquidity 卡塔尔 Ltd.

Licensed financial services entity / Cobalt Square Securities Liquidity QA

Investment servicesBrokerageClient asset review
查看交易商
QFCRA 572946
有效

HelioTrade Prime Custody 卡塔尔 Ltd.

Licensed financial services entity / HelioTrade Prime Custody QA

Investment servicesBrokerageClient asset review
查看交易商
QFCRA 573659
克隆警示

Mariner FX Group Portfolio 卡塔尔 Ltd.

Risk review entity / Mariner FX Group Portfolio QA

Investment servicesBrokerageClient asset review
查看交易商
QFCRA 574372
有效

Novus Capital Direct Fintech 卡塔尔 Ltd.

Licensed financial services entity / Novus Capital Direct Fintech QA

Investment servicesBrokerageClient asset review
查看交易商
QFCRA 575085
有效

OrionWave Global Gateway 卡塔尔 Ltd.

Licensed financial services entity / OrionWave Global Gateway QA

Investment servicesBrokerageClient asset review
查看交易商
QFCRA 575798
有效

Pinnacle Harbor FX Execution 卡塔尔 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Execution QA

Investment servicesBrokerageClient asset review
查看交易商
QFCRA 576511
有效

QuartzLine Markets Research 卡塔尔 Ltd.

Licensed financial services entity / QuartzLine Markets Research QA

Investment servicesBrokerageClient asset review
查看交易商
QFCRA 577224
有效

Aster Ridge Markets RiskDesk 卡塔尔 Ltd.

Licensed financial services entity / Aster Ridge Markets RiskDesk QA

Investment servicesBrokerageClient asset review
查看交易商
QFCRA 577937
有效

Cobalt Square Securities PrimeX 卡塔尔 Ltd.

Licensed financial services entity / Cobalt Square Securities PrimeX QA

Investment servicesBrokerageClient asset review
查看交易商
QFCRA 578650
有效

HelioTrade Prime Vault 卡塔尔 Ltd.

Licensed financial services entity / HelioTrade Prime Vault QA

Investment servicesBrokerageClient asset review
查看交易商
QFCRA 579363
有效

Mariner FX Group Yield 卡塔尔 Ltd.

Licensed financial services entity / Mariner FX Group Yield QA

Investment servicesBrokerageClient asset review
查看交易商
QFCRA 580076
有效

Novus Capital Direct Horizon 卡塔尔 Ltd.

Licensed financial services entity / Novus Capital Direct Horizon QA

Investment servicesBrokerageClient asset review
查看交易商
QFCRA 580789
克隆警示

OrionWave Global Meridian 卡塔尔 Ltd.

Risk review entity / OrionWave Global Meridian QA

Investment servicesBrokerageClient asset review
查看交易商
QFCRA 581502
有效

Pinnacle Harbor FX Sterling 卡塔尔 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Sterling QA

Investment servicesBrokerageClient asset review
查看交易商
QFCRA 582215
有效

QuartzLine Markets Sentinel 卡塔尔 Ltd.

Licensed financial services entity / QuartzLine Markets Sentinel QA

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。