SEBI 498000
有效
Aster Ridge Markets 印度 Ltd.
Licensed financial services entity / Aster Ridge Markets IN
Investment servicesBrokerageClient asset review
牌照记录
查看交易商
SEBI 498713
有效
Cobalt Square Securities 印度 Ltd.
Licensed financial services entity / Cobalt Square Securities IN
Investment servicesBrokerageClient asset review
SEBI 499426
有效
HelioTrade Prime 印度 Ltd.
Licensed financial services entity / HelioTrade Prime IN
Investment servicesBrokerageClient asset review
SEBI 500139
克隆警示
Mariner FX Group 印度 Ltd.
Risk review entity / Mariner FX Group IN
Investment servicesBrokerageClient asset review
SEBI 500852
有效
Novus Capital Direct 印度 Ltd.
Licensed financial services entity / Novus Capital Direct IN
Investment servicesBrokerageClient asset review
SEBI 501565
有效
OrionWave Global 印度 Ltd.
Licensed financial services entity / OrionWave Global IN
Investment servicesBrokerageClient asset review
SEBI 502278
有效
Pinnacle Harbor FX 印度 Ltd.
Licensed financial services entity / Pinnacle Harbor FX IN
Investment servicesBrokerageClient asset review
SEBI 502991
有效
QuartzLine Markets 印度 Ltd.
Licensed financial services entity / QuartzLine Markets IN
Investment servicesBrokerageClient asset review
SEBI 503704
克隆警示
Aster Ridge Markets Institutional 印度 Ltd.
Risk review entity / Aster Ridge Markets Institutional IN
Investment servicesBrokerageClient asset review
SEBI 504417
有效
Cobalt Square Securities Exchange 印度 Ltd.
Licensed financial services entity / Cobalt Square Securities Exchange IN
Investment servicesBrokerageClient asset review
SEBI 505130
有效
HelioTrade Prime Wealth 印度 Ltd.
Licensed financial services entity / HelioTrade Prime Wealth IN
Investment servicesBrokerageClient asset review
SEBI 505843
有效
Mariner FX Group Pro 印度 Ltd.
Licensed financial services entity / Mariner FX Group Pro IN
Investment servicesBrokerageClient asset review
SEBI 506556
有效
Novus Capital Direct Hub 印度 Ltd.
Licensed financial services entity / Novus Capital Direct Hub IN
Investment servicesBrokerageClient asset review
SEBI 507269
克隆警示
OrionWave Global Trade 印度 Ltd.
Risk review entity / OrionWave Global Trade IN
Investment servicesBrokerageClient asset review
SEBI 507982
有效
Pinnacle Harbor FX Bridge 印度 Ltd.
Licensed financial services entity / Pinnacle Harbor FX Bridge IN
Investment servicesBrokerageClient asset review
SEBI 508695
有效
QuartzLine Markets FX 印度 Ltd.
Licensed financial services entity / QuartzLine Markets FX IN
Investment servicesBrokerageClient asset review
SEBI 509408
有效
Aster Ridge Markets Alpha 印度 Ltd.
Licensed financial services entity / Aster Ridge Markets Alpha IN
Investment servicesBrokerageClient asset review
SEBI 510121
有效
Cobalt Square Securities Atlas 印度 Ltd.
Licensed financial services entity / Cobalt Square Securities Atlas IN
Investment servicesBrokerageClient asset review
SEBI 510834
有效
HelioTrade Prime Harbor 印度 Ltd.
Licensed financial services entity / HelioTrade Prime Harbor IN
Investment servicesBrokerageClient asset review
SEBI 511547
有效
Mariner FX Group Nexus 印度 Ltd.
Licensed financial services entity / Mariner FX Group Nexus IN
Investment servicesBrokerageClient asset review
SEBI 512260
有效
Novus Capital Direct Matrix 印度 Ltd.
Licensed financial services entity / Novus Capital Direct Matrix IN
Investment servicesBrokerageClient asset review
SEBI 512973
有效
OrionWave Global Quant 印度 Ltd.
Licensed financial services entity / OrionWave Global Quant IN
Investment servicesBrokerageClient asset review
SEBI 513686
有效
Pinnacle Harbor FX Summit 印度 Ltd.
Licensed financial services entity / Pinnacle Harbor FX Summit IN
Investment servicesBrokerageClient asset review
SEBI 514399
克隆警示
QuartzLine Markets Vector 印度 Ltd.
Risk review entity / QuartzLine Markets Vector IN
Investment servicesBrokerageClient asset review
SEBI 515112
有效
Aster Ridge Markets Nova 印度 Ltd.
Licensed financial services entity / Aster Ridge Markets Nova IN
Investment servicesBrokerageClient asset review
SEBI 515825
有效
Cobalt Square Securities Apex 印度 Ltd.
Licensed financial services entity / Cobalt Square Securities Apex IN
Investment servicesBrokerageClient asset review
SEBI 516538
有效
HelioTrade Prime Clear 印度 Ltd.
Licensed financial services entity / HelioTrade Prime Clear IN
Investment servicesBrokerageClient asset review
SEBI 517251
有效
Mariner FX Group Lattice 印度 Ltd.
Licensed financial services entity / Mariner FX Group Lattice IN
Investment servicesBrokerageClient asset review
SEBI 517964
克隆警示
Novus Capital Direct Vertex 印度 Ltd.
Risk review entity / Novus Capital Direct Vertex IN
Investment servicesBrokerageClient asset review
SEBI 518677
有效
OrionWave Global Pulse 印度 Ltd.
Licensed financial services entity / OrionWave Global Pulse IN
Investment servicesBrokerageClient asset review
SEBI 519390
有效
Pinnacle Harbor FX Core 印度 Ltd.
Licensed financial services entity / Pinnacle Harbor FX Core IN
Investment servicesBrokerageClient asset review
SEBI 520103
有效
QuartzLine Markets Line 印度 Ltd.
Licensed financial services entity / QuartzLine Markets Line IN
Investment servicesBrokerageClient asset review
SEBI 520816
有效
Aster Ridge Markets PrimeDesk 印度 Ltd.
Licensed financial services entity / Aster Ridge Markets PrimeDesk IN
Investment servicesBrokerageClient asset review
SEBI 521529
克隆警示
Cobalt Square Securities CapitalHub 印度 Ltd.
Risk review entity / Cobalt Square Securities CapitalHub IN
Investment servicesBrokerageClient asset review
SEBI 522242
有效
HelioTrade Prime TrustLine 印度 Ltd.
Licensed financial services entity / HelioTrade Prime TrustLine IN
Investment servicesBrokerageClient asset review
SEBI 522955
有效
Mariner FX Group Signal 印度 Ltd.
Licensed financial services entity / Mariner FX Group Signal IN
Investment servicesBrokerageClient asset review
SEBI 523668
有效
Novus Capital Direct Clearing 印度 Ltd.
Licensed financial services entity / Novus Capital Direct Clearing IN
Investment servicesBrokerageClient asset review
SEBI 524381
有效
OrionWave Global Derivatives 印度 Ltd.
Licensed financial services entity / OrionWave Global Derivatives IN
Investment servicesBrokerageClient asset review
SEBI 525094
克隆警示
Pinnacle Harbor FX Commodities 印度 Ltd.
Risk review entity / Pinnacle Harbor FX Commodities IN
Investment servicesBrokerageClient asset review
SEBI 525807
有效
QuartzLine Markets Index 印度 Ltd.
Licensed financial services entity / QuartzLine Markets Index IN
Investment servicesBrokerageClient asset review
SEBI 526520
有效
Aster Ridge Markets PAMM 印度 Ltd.
Licensed financial services entity / Aster Ridge Markets PAMM IN
Investment servicesBrokerageClient asset review
SEBI 527233
有效
Cobalt Square Securities Liquidity 印度 Ltd.
Licensed financial services entity / Cobalt Square Securities Liquidity IN
Investment servicesBrokerageClient asset review
SEBI 527946
有效
HelioTrade Prime Custody 印度 Ltd.
Licensed financial services entity / HelioTrade Prime Custody IN
Investment servicesBrokerageClient asset review
SEBI 528659
克隆警示
Mariner FX Group Portfolio 印度 Ltd.
Risk review entity / Mariner FX Group Portfolio IN
Investment servicesBrokerageClient asset review
SEBI 529372
有效
Novus Capital Direct Fintech 印度 Ltd.
Licensed financial services entity / Novus Capital Direct Fintech IN
Investment servicesBrokerageClient asset review
SEBI 530085
有效
OrionWave Global Gateway 印度 Ltd.
Licensed financial services entity / OrionWave Global Gateway IN
Investment servicesBrokerageClient asset review
SEBI 530798
有效
Pinnacle Harbor FX Execution 印度 Ltd.
Licensed financial services entity / Pinnacle Harbor FX Execution IN
Investment servicesBrokerageClient asset review
SEBI 531511
有效
QuartzLine Markets Research 印度 Ltd.
Licensed financial services entity / QuartzLine Markets Research IN
Investment servicesBrokerageClient asset review
SEBI 532224
有效
Aster Ridge Markets RiskDesk 印度 Ltd.
Licensed financial services entity / Aster Ridge Markets RiskDesk IN
Investment servicesBrokerageClient asset review
SEBI 532937
有效
Cobalt Square Securities PrimeX 印度 Ltd.
Licensed financial services entity / Cobalt Square Securities PrimeX IN
Investment servicesBrokerageClient asset review
SEBI 533650
有效
HelioTrade Prime Vault 印度 Ltd.
Licensed financial services entity / HelioTrade Prime Vault IN
Investment servicesBrokerageClient asset review
SEBI 534363
有效
Mariner FX Group Yield 印度 Ltd.
Licensed financial services entity / Mariner FX Group Yield IN
Investment servicesBrokerageClient asset review
SEBI 535076
有效
Novus Capital Direct Horizon 印度 Ltd.
Licensed financial services entity / Novus Capital Direct Horizon IN
Investment servicesBrokerageClient asset review
SEBI 535789
克隆警示
OrionWave Global Meridian 印度 Ltd.
Risk review entity / OrionWave Global Meridian IN
Investment servicesBrokerageClient asset review
SEBI 536502
有效
Pinnacle Harbor FX Sterling 印度 Ltd.
Licensed financial services entity / Pinnacle Harbor FX Sterling IN
Investment servicesBrokerageClient asset review
SEBI 537215
有效
QuartzLine Markets Sentinel 印度 Ltd.
Licensed financial services entity / QuartzLine Markets Sentinel IN
Investment servicesBrokerageClient asset review
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。