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监管机构档案

Samoa FSA · 萨摩亚

萨摩亚 Samoa FSA 监管登记核验入口

萨摩亚
区域
8
有效牌照
48
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

FSA 714000
有效

Aster Ridge Markets 萨摩亚 Ltd.

Licensed financial services entity / Aster Ridge Markets WS

Investment servicesBrokerageClient asset review
查看交易商
FSA 714713
克隆警示

Cobalt Square Securities 萨摩亚 Ltd.

Risk review entity / Cobalt Square Securities WS

Investment servicesBrokerageClient asset review
查看交易商
FSA 715426
克隆警示

HelioTrade Prime 萨摩亚 Ltd.

Risk review entity / HelioTrade Prime WS

Investment servicesBrokerageClient asset review
查看交易商
FSA 716139
克隆警示

Mariner FX Group 萨摩亚 Ltd.

Risk review entity / Mariner FX Group WS

Investment servicesBrokerageClient asset review
查看交易商
FSA 716852
克隆警示

Novus Capital Direct 萨摩亚 Ltd.

Risk review entity / Novus Capital Direct WS

Investment servicesBrokerageClient asset review
查看交易商
FSA 717565
克隆警示

OrionWave Global 萨摩亚 Ltd.

Risk review entity / OrionWave Global WS

Investment servicesBrokerageClient asset review
查看交易商
FSA 718278
有效

Pinnacle Harbor FX 萨摩亚 Ltd.

Licensed financial services entity / Pinnacle Harbor FX WS

Investment servicesBrokerageClient asset review
查看交易商
FSA 718991
克隆警示

QuartzLine Markets 萨摩亚 Ltd.

Risk review entity / QuartzLine Markets WS

Investment servicesBrokerageClient asset review
查看交易商
FSA 719704
克隆警示

Aster Ridge Markets Institutional 萨摩亚 Ltd.

Risk review entity / Aster Ridge Markets Institutional WS

Investment servicesBrokerageClient asset review
查看交易商
FSA 720417
克隆警示

Cobalt Square Securities Exchange 萨摩亚 Ltd.

Risk review entity / Cobalt Square Securities Exchange WS

Investment servicesBrokerageClient asset review
查看交易商
FSA 721130
克隆警示

HelioTrade Prime Wealth 萨摩亚 Ltd.

Risk review entity / HelioTrade Prime Wealth WS

Investment servicesBrokerageClient asset review
查看交易商
FSA 721843
克隆警示

Mariner FX Group Pro 萨摩亚 Ltd.

Risk review entity / Mariner FX Group Pro WS

Investment servicesBrokerageClient asset review
查看交易商
FSA 722556
有效

Novus Capital Direct Hub 萨摩亚 Ltd.

Licensed financial services entity / Novus Capital Direct Hub WS

Investment servicesBrokerageClient asset review
查看交易商
FSA 723269
克隆警示

OrionWave Global Trade 萨摩亚 Ltd.

Risk review entity / OrionWave Global Trade WS

Investment servicesBrokerageClient asset review
查看交易商
FSA 723982
克隆警示

Pinnacle Harbor FX Bridge 萨摩亚 Ltd.

Risk review entity / Pinnacle Harbor FX Bridge WS

Investment servicesBrokerageClient asset review
查看交易商
FSA 724695
克隆警示

QuartzLine Markets FX 萨摩亚 Ltd.

Risk review entity / QuartzLine Markets FX WS

Investment servicesBrokerageClient asset review
查看交易商
FSA 725408
克隆警示

Aster Ridge Markets Alpha 萨摩亚 Ltd.

Risk review entity / Aster Ridge Markets Alpha WS

Investment servicesBrokerageClient asset review
查看交易商
FSA 726121
克隆警示

Cobalt Square Securities Atlas 萨摩亚 Ltd.

Risk review entity / Cobalt Square Securities Atlas WS

Investment servicesBrokerageClient asset review
查看交易商
FSA 726834
有效

HelioTrade Prime Harbor 萨摩亚 Ltd.

Licensed financial services entity / HelioTrade Prime Harbor WS

Investment servicesBrokerageClient asset review
查看交易商
FSA 727547
克隆警示

Mariner FX Group Nexus 萨摩亚 Ltd.

Risk review entity / Mariner FX Group Nexus WS

Investment servicesBrokerageClient asset review
查看交易商
FSA 728260
克隆警示

Novus Capital Direct Matrix 萨摩亚 Ltd.

Risk review entity / Novus Capital Direct Matrix WS

Investment servicesBrokerageClient asset review
查看交易商
FSA 728973
克隆警示

OrionWave Global Quant 萨摩亚 Ltd.

Risk review entity / OrionWave Global Quant WS

Investment servicesBrokerageClient asset review
查看交易商
FSA 729686
克隆警示

Pinnacle Harbor FX Summit 萨摩亚 Ltd.

Risk review entity / Pinnacle Harbor FX Summit WS

Investment servicesBrokerageClient asset review
查看交易商
FSA 730399
克隆警示

QuartzLine Markets Vector 萨摩亚 Ltd.

Risk review entity / QuartzLine Markets Vector WS

Investment servicesBrokerageClient asset review
查看交易商
FSA 731112
克隆警示

Aster Ridge Markets Nova 萨摩亚 Ltd.

Risk review entity / Aster Ridge Markets Nova WS

Investment servicesBrokerageClient asset review
查看交易商
FSA 731825
克隆警示

Cobalt Square Securities Apex 萨摩亚 Ltd.

Risk review entity / Cobalt Square Securities Apex WS

Investment servicesBrokerageClient asset review
查看交易商
FSA 732538
克隆警示

HelioTrade Prime Clear 萨摩亚 Ltd.

Risk review entity / HelioTrade Prime Clear WS

Investment servicesBrokerageClient asset review
查看交易商
FSA 733251
克隆警示

Mariner FX Group Lattice 萨摩亚 Ltd.

Risk review entity / Mariner FX Group Lattice WS

Investment servicesBrokerageClient asset review
查看交易商
FSA 733964
克隆警示

Novus Capital Direct Vertex 萨摩亚 Ltd.

Risk review entity / Novus Capital Direct Vertex WS

Investment servicesBrokerageClient asset review
查看交易商
FSA 734677
克隆警示

OrionWave Global Pulse 萨摩亚 Ltd.

Risk review entity / OrionWave Global Pulse WS

Investment servicesBrokerageClient asset review
查看交易商
FSA 735390
有效

Pinnacle Harbor FX Core 萨摩亚 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Core WS

Investment servicesBrokerageClient asset review
查看交易商
FSA 736103
克隆警示

QuartzLine Markets Line 萨摩亚 Ltd.

Risk review entity / QuartzLine Markets Line WS

Investment servicesBrokerageClient asset review
查看交易商
FSA 736816
克隆警示

Aster Ridge Markets PrimeDesk 萨摩亚 Ltd.

Risk review entity / Aster Ridge Markets PrimeDesk WS

Investment servicesBrokerageClient asset review
查看交易商
FSA 737529
克隆警示

Cobalt Square Securities CapitalHub 萨摩亚 Ltd.

Risk review entity / Cobalt Square Securities CapitalHub WS

Investment servicesBrokerageClient asset review
查看交易商
FSA 738242
克隆警示

HelioTrade Prime TrustLine 萨摩亚 Ltd.

Risk review entity / HelioTrade Prime TrustLine WS

Investment servicesBrokerageClient asset review
查看交易商
FSA 738955
克隆警示

Mariner FX Group Signal 萨摩亚 Ltd.

Risk review entity / Mariner FX Group Signal WS

Investment servicesBrokerageClient asset review
查看交易商
FSA 739668
有效

Novus Capital Direct Clearing 萨摩亚 Ltd.

Licensed financial services entity / Novus Capital Direct Clearing WS

Investment servicesBrokerageClient asset review
查看交易商
FSA 740381
克隆警示

OrionWave Global Derivatives 萨摩亚 Ltd.

Risk review entity / OrionWave Global Derivatives WS

Investment servicesBrokerageClient asset review
查看交易商
FSA 741094
克隆警示

Pinnacle Harbor FX Commodities 萨摩亚 Ltd.

Risk review entity / Pinnacle Harbor FX Commodities WS

Investment servicesBrokerageClient asset review
查看交易商
FSA 741807
克隆警示

QuartzLine Markets Index 萨摩亚 Ltd.

Risk review entity / QuartzLine Markets Index WS

Investment servicesBrokerageClient asset review
查看交易商
FSA 742520
克隆警示

Aster Ridge Markets PAMM 萨摩亚 Ltd.

Risk review entity / Aster Ridge Markets PAMM WS

Investment servicesBrokerageClient asset review
查看交易商
FSA 743233
克隆警示

Cobalt Square Securities Liquidity 萨摩亚 Ltd.

Risk review entity / Cobalt Square Securities Liquidity WS

Investment servicesBrokerageClient asset review
查看交易商
FSA 743946
有效

HelioTrade Prime Custody 萨摩亚 Ltd.

Licensed financial services entity / HelioTrade Prime Custody WS

Investment servicesBrokerageClient asset review
查看交易商
FSA 744659
克隆警示

Mariner FX Group Portfolio 萨摩亚 Ltd.

Risk review entity / Mariner FX Group Portfolio WS

Investment servicesBrokerageClient asset review
查看交易商
FSA 745372
克隆警示

Novus Capital Direct Fintech 萨摩亚 Ltd.

Risk review entity / Novus Capital Direct Fintech WS

Investment servicesBrokerageClient asset review
查看交易商
FSA 746085
克隆警示

OrionWave Global Gateway 萨摩亚 Ltd.

Risk review entity / OrionWave Global Gateway WS

Investment servicesBrokerageClient asset review
查看交易商
FSA 746798
克隆警示

Pinnacle Harbor FX Execution 萨摩亚 Ltd.

Risk review entity / Pinnacle Harbor FX Execution WS

Investment servicesBrokerageClient asset review
查看交易商
FSA 747511
克隆警示

QuartzLine Markets Research 萨摩亚 Ltd.

Risk review entity / QuartzLine Markets Research WS

Investment servicesBrokerageClient asset review
查看交易商
FSA 748224
有效

Aster Ridge Markets RiskDesk 萨摩亚 Ltd.

Licensed financial services entity / Aster Ridge Markets RiskDesk WS

Investment servicesBrokerageClient asset review
查看交易商
FSA 748937
克隆警示

Cobalt Square Securities PrimeX 萨摩亚 Ltd.

Risk review entity / Cobalt Square Securities PrimeX WS

Investment servicesBrokerageClient asset review
查看交易商
FSA 749650
克隆警示

HelioTrade Prime Vault 萨摩亚 Ltd.

Risk review entity / HelioTrade Prime Vault WS

Investment servicesBrokerageClient asset review
查看交易商
FSA 750363
克隆警示

Mariner FX Group Yield 萨摩亚 Ltd.

Risk review entity / Mariner FX Group Yield WS

Investment servicesBrokerageClient asset review
查看交易商
FSA 751076
克隆警示

Novus Capital Direct Horizon 萨摩亚 Ltd.

Risk review entity / Novus Capital Direct Horizon WS

Investment servicesBrokerageClient asset review
查看交易商
FSA 751789
克隆警示

OrionWave Global Meridian 萨摩亚 Ltd.

Risk review entity / OrionWave Global Meridian WS

Investment servicesBrokerageClient asset review
查看交易商
FSA 752502
克隆警示

Pinnacle Harbor FX Sterling 萨摩亚 Ltd.

Risk review entity / Pinnacle Harbor FX Sterling WS

Investment servicesBrokerageClient asset review
查看交易商
FSA 753215
克隆警示

QuartzLine Markets Sentinel 萨摩亚 Ltd.

Risk review entity / QuartzLine Markets Sentinel WS

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。