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监管机构档案

SEC Philippines · 菲律宾

菲律宾 SEC Philippines 监管登记核验入口

菲律宾
区域
47
有效牌照
9
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

SEC 471000
有效

Aster Ridge Markets 菲律宾 Ltd.

Licensed financial services entity / Aster Ridge Markets PH

Investment servicesBrokerageClient asset review
查看交易商
SEC 471713
克隆警示

Cobalt Square Securities 菲律宾 Ltd.

Risk review entity / Cobalt Square Securities PH

Investment servicesBrokerageClient asset review
查看交易商
SEC 472426
有效

HelioTrade Prime 菲律宾 Ltd.

Licensed financial services entity / HelioTrade Prime PH

Investment servicesBrokerageClient asset review
查看交易商
SEC 473139
有效

Mariner FX Group 菲律宾 Ltd.

Licensed financial services entity / Mariner FX Group PH

Investment servicesBrokerageClient asset review
查看交易商
SEC 473852
有效

Novus Capital Direct 菲律宾 Ltd.

Licensed financial services entity / Novus Capital Direct PH

Investment servicesBrokerageClient asset review
查看交易商
SEC 474565
有效

OrionWave Global 菲律宾 Ltd.

Licensed financial services entity / OrionWave Global PH

Investment servicesBrokerageClient asset review
查看交易商
SEC 475278
有效

Pinnacle Harbor FX 菲律宾 Ltd.

Licensed financial services entity / Pinnacle Harbor FX PH

Investment servicesBrokerageClient asset review
查看交易商
SEC 475991
有效

QuartzLine Markets 菲律宾 Ltd.

Licensed financial services entity / QuartzLine Markets PH

Investment servicesBrokerageClient asset review
查看交易商
SEC 476704
有效

Aster Ridge Markets Institutional 菲律宾 Ltd.

Licensed financial services entity / Aster Ridge Markets Institutional PH

Investment servicesBrokerageClient asset review
查看交易商
SEC 477417
有效

Cobalt Square Securities Exchange 菲律宾 Ltd.

Licensed financial services entity / Cobalt Square Securities Exchange PH

Investment servicesBrokerageClient asset review
查看交易商
SEC 478130
有效

HelioTrade Prime Wealth 菲律宾 Ltd.

Licensed financial services entity / HelioTrade Prime Wealth PH

Investment servicesBrokerageClient asset review
查看交易商
SEC 478843
克隆警示

Mariner FX Group Pro 菲律宾 Ltd.

Risk review entity / Mariner FX Group Pro PH

Investment servicesBrokerageClient asset review
查看交易商
SEC 479556
有效

Novus Capital Direct Hub 菲律宾 Ltd.

Licensed financial services entity / Novus Capital Direct Hub PH

Investment servicesBrokerageClient asset review
查看交易商
SEC 480269
有效

OrionWave Global Trade 菲律宾 Ltd.

Licensed financial services entity / OrionWave Global Trade PH

Investment servicesBrokerageClient asset review
查看交易商
SEC 480982
有效

Pinnacle Harbor FX Bridge 菲律宾 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Bridge PH

Investment servicesBrokerageClient asset review
查看交易商
SEC 481695
有效

QuartzLine Markets FX 菲律宾 Ltd.

Licensed financial services entity / QuartzLine Markets FX PH

Investment servicesBrokerageClient asset review
查看交易商
SEC 482408
克隆警示

Aster Ridge Markets Alpha 菲律宾 Ltd.

Risk review entity / Aster Ridge Markets Alpha PH

Investment servicesBrokerageClient asset review
查看交易商
SEC 483121
有效

Cobalt Square Securities Atlas 菲律宾 Ltd.

Licensed financial services entity / Cobalt Square Securities Atlas PH

Investment servicesBrokerageClient asset review
查看交易商
SEC 483834
有效

HelioTrade Prime Harbor 菲律宾 Ltd.

Licensed financial services entity / HelioTrade Prime Harbor PH

Investment servicesBrokerageClient asset review
查看交易商
SEC 484547
有效

Mariner FX Group Nexus 菲律宾 Ltd.

Licensed financial services entity / Mariner FX Group Nexus PH

Investment servicesBrokerageClient asset review
查看交易商
SEC 485260
有效

Novus Capital Direct Matrix 菲律宾 Ltd.

Licensed financial services entity / Novus Capital Direct Matrix PH

Investment servicesBrokerageClient asset review
查看交易商
SEC 485973
克隆警示

OrionWave Global Quant 菲律宾 Ltd.

Risk review entity / OrionWave Global Quant PH

Investment servicesBrokerageClient asset review
查看交易商
SEC 486686
有效

Pinnacle Harbor FX Summit 菲律宾 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Summit PH

Investment servicesBrokerageClient asset review
查看交易商
SEC 487399
有效

QuartzLine Markets Vector 菲律宾 Ltd.

Licensed financial services entity / QuartzLine Markets Vector PH

Investment servicesBrokerageClient asset review
查看交易商
SEC 488112
有效

Aster Ridge Markets Nova 菲律宾 Ltd.

Licensed financial services entity / Aster Ridge Markets Nova PH

Investment servicesBrokerageClient asset review
查看交易商
SEC 488825
有效

Cobalt Square Securities Apex 菲律宾 Ltd.

Licensed financial services entity / Cobalt Square Securities Apex PH

Investment servicesBrokerageClient asset review
查看交易商
SEC 489538
克隆警示

HelioTrade Prime Clear 菲律宾 Ltd.

Risk review entity / HelioTrade Prime Clear PH

Investment servicesBrokerageClient asset review
查看交易商
SEC 490251
有效

Mariner FX Group Lattice 菲律宾 Ltd.

Licensed financial services entity / Mariner FX Group Lattice PH

Investment servicesBrokerageClient asset review
查看交易商
SEC 490964
有效

Novus Capital Direct Vertex 菲律宾 Ltd.

Licensed financial services entity / Novus Capital Direct Vertex PH

Investment servicesBrokerageClient asset review
查看交易商
SEC 491677
有效

OrionWave Global Pulse 菲律宾 Ltd.

Licensed financial services entity / OrionWave Global Pulse PH

Investment servicesBrokerageClient asset review
查看交易商
SEC 492390
有效

Pinnacle Harbor FX Core 菲律宾 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Core PH

Investment servicesBrokerageClient asset review
查看交易商
SEC 493103
克隆警示

QuartzLine Markets Line 菲律宾 Ltd.

Risk review entity / QuartzLine Markets Line PH

Investment servicesBrokerageClient asset review
查看交易商
SEC 493816
有效

Aster Ridge Markets PrimeDesk 菲律宾 Ltd.

Licensed financial services entity / Aster Ridge Markets PrimeDesk PH

Investment servicesBrokerageClient asset review
查看交易商
SEC 494529
有效

Cobalt Square Securities CapitalHub 菲律宾 Ltd.

Licensed financial services entity / Cobalt Square Securities CapitalHub PH

Investment servicesBrokerageClient asset review
查看交易商
SEC 495242
有效

HelioTrade Prime TrustLine 菲律宾 Ltd.

Licensed financial services entity / HelioTrade Prime TrustLine PH

Investment servicesBrokerageClient asset review
查看交易商
SEC 495955
有效

Mariner FX Group Signal 菲律宾 Ltd.

Licensed financial services entity / Mariner FX Group Signal PH

Investment servicesBrokerageClient asset review
查看交易商
SEC 496668
有效

Novus Capital Direct Clearing 菲律宾 Ltd.

Licensed financial services entity / Novus Capital Direct Clearing PH

Investment servicesBrokerageClient asset review
查看交易商
SEC 497381
有效

OrionWave Global Derivatives 菲律宾 Ltd.

Licensed financial services entity / OrionWave Global Derivatives PH

Investment servicesBrokerageClient asset review
查看交易商
SEC 498094
有效

Pinnacle Harbor FX Commodities 菲律宾 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Commodities PH

Investment servicesBrokerageClient asset review
查看交易商
SEC 498807
有效

QuartzLine Markets Index 菲律宾 Ltd.

Licensed financial services entity / QuartzLine Markets Index PH

Investment servicesBrokerageClient asset review
查看交易商
SEC 499520
有效

Aster Ridge Markets PAMM 菲律宾 Ltd.

Licensed financial services entity / Aster Ridge Markets PAMM PH

Investment servicesBrokerageClient asset review
查看交易商
SEC 500233
克隆警示

Cobalt Square Securities Liquidity 菲律宾 Ltd.

Risk review entity / Cobalt Square Securities Liquidity PH

Investment servicesBrokerageClient asset review
查看交易商
SEC 500946
有效

HelioTrade Prime Custody 菲律宾 Ltd.

Licensed financial services entity / HelioTrade Prime Custody PH

Investment servicesBrokerageClient asset review
查看交易商
SEC 501659
有效

Mariner FX Group Portfolio 菲律宾 Ltd.

Licensed financial services entity / Mariner FX Group Portfolio PH

Investment servicesBrokerageClient asset review
查看交易商
SEC 502372
有效

Novus Capital Direct Fintech 菲律宾 Ltd.

Licensed financial services entity / Novus Capital Direct Fintech PH

Investment servicesBrokerageClient asset review
查看交易商
SEC 503085
有效

OrionWave Global Gateway 菲律宾 Ltd.

Licensed financial services entity / OrionWave Global Gateway PH

Investment servicesBrokerageClient asset review
查看交易商
SEC 503798
克隆警示

Pinnacle Harbor FX Execution 菲律宾 Ltd.

Risk review entity / Pinnacle Harbor FX Execution PH

Investment servicesBrokerageClient asset review
查看交易商
SEC 504511
有效

QuartzLine Markets Research 菲律宾 Ltd.

Licensed financial services entity / QuartzLine Markets Research PH

Investment servicesBrokerageClient asset review
查看交易商
SEC 505224
有效

Aster Ridge Markets RiskDesk 菲律宾 Ltd.

Licensed financial services entity / Aster Ridge Markets RiskDesk PH

Investment servicesBrokerageClient asset review
查看交易商
SEC 505937
有效

Cobalt Square Securities PrimeX 菲律宾 Ltd.

Licensed financial services entity / Cobalt Square Securities PrimeX PH

Investment servicesBrokerageClient asset review
查看交易商
SEC 506650
有效

HelioTrade Prime Vault 菲律宾 Ltd.

Licensed financial services entity / HelioTrade Prime Vault PH

Investment servicesBrokerageClient asset review
查看交易商
SEC 507363
克隆警示

Mariner FX Group Yield 菲律宾 Ltd.

Risk review entity / Mariner FX Group Yield PH

Investment servicesBrokerageClient asset review
查看交易商
SEC 508076
有效

Novus Capital Direct Horizon 菲律宾 Ltd.

Licensed financial services entity / Novus Capital Direct Horizon PH

Investment servicesBrokerageClient asset review
查看交易商
SEC 508789
有效

OrionWave Global Meridian 菲律宾 Ltd.

Licensed financial services entity / OrionWave Global Meridian PH

Investment servicesBrokerageClient asset review
查看交易商
SEC 509502
有效

Pinnacle Harbor FX Sterling 菲律宾 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Sterling PH

Investment servicesBrokerageClient asset review
查看交易商
SEC 510215
有效

QuartzLine Markets Sentinel 菲律宾 Ltd.

Licensed financial services entity / QuartzLine Markets Sentinel PH

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。