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监管机构档案

SC Malaysia · 马来西亚

马来西亚 SC Malaysia 监管登记核验入口

马来西亚
区域
27
有效牌照
5
克隆警示
32
关联交易商

牌照记录

SC 453000
有效

Aster Ridge Markets 马来西亚 Ltd.

Licensed financial services entity / Aster Ridge Markets MY

Investment servicesBrokerageClient asset review
查看交易商
SC 453713
有效

Cobalt Square Securities 马来西亚 Ltd.

Licensed financial services entity / Cobalt Square Securities MY

Investment servicesBrokerageClient asset review
查看交易商
SC 454426
有效

HelioTrade Prime 马来西亚 Ltd.

Licensed financial services entity / HelioTrade Prime MY

Investment servicesBrokerageClient asset review
查看交易商
SC 455139
克隆警示

Mariner FX Group 马来西亚 Ltd.

Risk review entity / Mariner FX Group MY

Investment servicesBrokerageClient asset review
查看交易商
SC 455852
有效

Novus Capital Direct 马来西亚 Ltd.

Licensed financial services entity / Novus Capital Direct MY

Investment servicesBrokerageClient asset review
查看交易商
SC 456565
有效

OrionWave Global 马来西亚 Ltd.

Licensed financial services entity / OrionWave Global MY

Investment servicesBrokerageClient asset review
查看交易商
SC 457278
有效

Pinnacle Harbor FX 马来西亚 Ltd.

Licensed financial services entity / Pinnacle Harbor FX MY

Investment servicesBrokerageClient asset review
查看交易商
SC 457991
有效

QuartzLine Markets 马来西亚 Ltd.

Licensed financial services entity / QuartzLine Markets MY

Investment servicesBrokerageClient asset review
查看交易商
SC 458704
克隆警示

Aster Ridge Markets Institutional 马来西亚 Ltd.

Risk review entity / Aster Ridge Markets Institutional MY

Investment servicesBrokerageClient asset review
查看交易商
SC 459417
有效

Cobalt Square Securities Exchange 马来西亚 Ltd.

Licensed financial services entity / Cobalt Square Securities Exchange MY

Investment servicesBrokerageClient asset review
查看交易商
SC 460130
有效

HelioTrade Prime Wealth 马来西亚 Ltd.

Licensed financial services entity / HelioTrade Prime Wealth MY

Investment servicesBrokerageClient asset review
查看交易商
SC 460843
有效

Mariner FX Group Pro 马来西亚 Ltd.

Licensed financial services entity / Mariner FX Group Pro MY

Investment servicesBrokerageClient asset review
查看交易商
SC 461556
有效

Novus Capital Direct Hub 马来西亚 Ltd.

Licensed financial services entity / Novus Capital Direct Hub MY

Investment servicesBrokerageClient asset review
查看交易商
SC 462269
克隆警示

OrionWave Global Trade 马来西亚 Ltd.

Risk review entity / OrionWave Global Trade MY

Investment servicesBrokerageClient asset review
查看交易商
SC 462982
有效

Pinnacle Harbor FX Bridge 马来西亚 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Bridge MY

Investment servicesBrokerageClient asset review
查看交易商
SC 463695
有效

QuartzLine Markets FX 马来西亚 Ltd.

Licensed financial services entity / QuartzLine Markets FX MY

Investment servicesBrokerageClient asset review
查看交易商
SC 464408
有效

Aster Ridge Markets Alpha 马来西亚 Ltd.

Licensed financial services entity / Aster Ridge Markets Alpha MY

Investment servicesBrokerageClient asset review
查看交易商
SC 465121
有效

Cobalt Square Securities Atlas 马来西亚 Ltd.

Licensed financial services entity / Cobalt Square Securities Atlas MY

Investment servicesBrokerageClient asset review
查看交易商
SC 465834
有效

HelioTrade Prime Harbor 马来西亚 Ltd.

Licensed financial services entity / HelioTrade Prime Harbor MY

Investment servicesBrokerageClient asset review
查看交易商
SC 466547
有效

Mariner FX Group Nexus 马来西亚 Ltd.

Licensed financial services entity / Mariner FX Group Nexus MY

Investment servicesBrokerageClient asset review
查看交易商
SC 467260
有效

Novus Capital Direct Matrix 马来西亚 Ltd.

Licensed financial services entity / Novus Capital Direct Matrix MY

Investment servicesBrokerageClient asset review
查看交易商
SC 467973
有效

OrionWave Global Quant 马来西亚 Ltd.

Licensed financial services entity / OrionWave Global Quant MY

Investment servicesBrokerageClient asset review
查看交易商
SC 468686
有效

Pinnacle Harbor FX Summit 马来西亚 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Summit MY

Investment servicesBrokerageClient asset review
查看交易商
SC 469399
克隆警示

QuartzLine Markets Vector 马来西亚 Ltd.

Risk review entity / QuartzLine Markets Vector MY

Investment servicesBrokerageClient asset review
查看交易商
SC 470112
有效

Aster Ridge Markets Nova 马来西亚 Ltd.

Licensed financial services entity / Aster Ridge Markets Nova MY

Investment servicesBrokerageClient asset review
查看交易商
SC 470825
有效

Cobalt Square Securities Apex 马来西亚 Ltd.

Licensed financial services entity / Cobalt Square Securities Apex MY

Investment servicesBrokerageClient asset review
查看交易商
SC 471538
有效

HelioTrade Prime Clear 马来西亚 Ltd.

Licensed financial services entity / HelioTrade Prime Clear MY

Investment servicesBrokerageClient asset review
查看交易商
SC 472251
有效

Mariner FX Group Lattice 马来西亚 Ltd.

Licensed financial services entity / Mariner FX Group Lattice MY

Investment servicesBrokerageClient asset review
查看交易商
SC 472964
克隆警示

Novus Capital Direct Vertex 马来西亚 Ltd.

Risk review entity / Novus Capital Direct Vertex MY

Investment servicesBrokerageClient asset review
查看交易商
SC 473677
有效

OrionWave Global Pulse 马来西亚 Ltd.

Licensed financial services entity / OrionWave Global Pulse MY

Investment servicesBrokerageClient asset review
查看交易商
SC 474390
有效

Pinnacle Harbor FX Core 马来西亚 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Core MY

Investment servicesBrokerageClient asset review
查看交易商
SC 475103
有效

QuartzLine Markets Line 马来西亚 Ltd.

Licensed financial services entity / QuartzLine Markets Line MY

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。