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监管机构档案

SEC Sri Lanka · 斯里兰卡

斯里兰卡 SEC Sri Lanka 监管登记核验入口

斯里兰卡
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

SEC 921000
有效

Aster Ridge Markets 斯里兰卡 Ltd.

Licensed financial services entity / Aster Ridge Markets LK

Investment servicesBrokerageClient asset review
查看交易商
SEC 921713
克隆警示

Cobalt Square Securities 斯里兰卡 Ltd.

Risk review entity / Cobalt Square Securities LK

Investment servicesBrokerageClient asset review
查看交易商
SEC 922426
有效

HelioTrade Prime 斯里兰卡 Ltd.

Licensed financial services entity / HelioTrade Prime LK

Investment servicesBrokerageClient asset review
查看交易商
SEC 923139
有效

Mariner FX Group 斯里兰卡 Ltd.

Licensed financial services entity / Mariner FX Group LK

Investment servicesBrokerageClient asset review
查看交易商
SEC 923852
有效

Novus Capital Direct 斯里兰卡 Ltd.

Licensed financial services entity / Novus Capital Direct LK

Investment servicesBrokerageClient asset review
查看交易商
SEC 924565
有效

OrionWave Global 斯里兰卡 Ltd.

Licensed financial services entity / OrionWave Global LK

Investment servicesBrokerageClient asset review
查看交易商
SEC 925278
有效

Pinnacle Harbor FX 斯里兰卡 Ltd.

Licensed financial services entity / Pinnacle Harbor FX LK

Investment servicesBrokerageClient asset review
查看交易商
SEC 925991
有效

QuartzLine Markets 斯里兰卡 Ltd.

Licensed financial services entity / QuartzLine Markets LK

Investment servicesBrokerageClient asset review
查看交易商
SEC 926704
有效

Aster Ridge Markets Institutional 斯里兰卡 Ltd.

Licensed financial services entity / Aster Ridge Markets Institutional LK

Investment servicesBrokerageClient asset review
查看交易商
SEC 927417
有效

Cobalt Square Securities Exchange 斯里兰卡 Ltd.

Licensed financial services entity / Cobalt Square Securities Exchange LK

Investment servicesBrokerageClient asset review
查看交易商
SEC 928130
有效

HelioTrade Prime Wealth 斯里兰卡 Ltd.

Licensed financial services entity / HelioTrade Prime Wealth LK

Investment servicesBrokerageClient asset review
查看交易商
SEC 928843
克隆警示

Mariner FX Group Pro 斯里兰卡 Ltd.

Risk review entity / Mariner FX Group Pro LK

Investment servicesBrokerageClient asset review
查看交易商
SEC 929556
有效

Novus Capital Direct Hub 斯里兰卡 Ltd.

Licensed financial services entity / Novus Capital Direct Hub LK

Investment servicesBrokerageClient asset review
查看交易商
SEC 930269
有效

OrionWave Global Trade 斯里兰卡 Ltd.

Licensed financial services entity / OrionWave Global Trade LK

Investment servicesBrokerageClient asset review
查看交易商
SEC 930982
有效

Pinnacle Harbor FX Bridge 斯里兰卡 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Bridge LK

Investment servicesBrokerageClient asset review
查看交易商
SEC 931695
有效

QuartzLine Markets FX 斯里兰卡 Ltd.

Licensed financial services entity / QuartzLine Markets FX LK

Investment servicesBrokerageClient asset review
查看交易商
SEC 932408
克隆警示

Aster Ridge Markets Alpha 斯里兰卡 Ltd.

Risk review entity / Aster Ridge Markets Alpha LK

Investment servicesBrokerageClient asset review
查看交易商
SEC 933121
有效

Cobalt Square Securities Atlas 斯里兰卡 Ltd.

Licensed financial services entity / Cobalt Square Securities Atlas LK

Investment servicesBrokerageClient asset review
查看交易商
SEC 933834
有效

HelioTrade Prime Harbor 斯里兰卡 Ltd.

Licensed financial services entity / HelioTrade Prime Harbor LK

Investment servicesBrokerageClient asset review
查看交易商
SEC 934547
有效

Mariner FX Group Nexus 斯里兰卡 Ltd.

Licensed financial services entity / Mariner FX Group Nexus LK

Investment servicesBrokerageClient asset review
查看交易商
SEC 935260
有效

Novus Capital Direct Matrix 斯里兰卡 Ltd.

Licensed financial services entity / Novus Capital Direct Matrix LK

Investment servicesBrokerageClient asset review
查看交易商
SEC 935973
克隆警示

OrionWave Global Quant 斯里兰卡 Ltd.

Risk review entity / OrionWave Global Quant LK

Investment servicesBrokerageClient asset review
查看交易商
SEC 936686
有效

Pinnacle Harbor FX Summit 斯里兰卡 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Summit LK

Investment servicesBrokerageClient asset review
查看交易商
SEC 937399
有效

QuartzLine Markets Vector 斯里兰卡 Ltd.

Licensed financial services entity / QuartzLine Markets Vector LK

Investment servicesBrokerageClient asset review
查看交易商
SEC 938112
有效

Aster Ridge Markets Nova 斯里兰卡 Ltd.

Licensed financial services entity / Aster Ridge Markets Nova LK

Investment servicesBrokerageClient asset review
查看交易商
SEC 938825
有效

Cobalt Square Securities Apex 斯里兰卡 Ltd.

Licensed financial services entity / Cobalt Square Securities Apex LK

Investment servicesBrokerageClient asset review
查看交易商
SEC 939538
克隆警示

HelioTrade Prime Clear 斯里兰卡 Ltd.

Risk review entity / HelioTrade Prime Clear LK

Investment servicesBrokerageClient asset review
查看交易商
SEC 940251
有效

Mariner FX Group Lattice 斯里兰卡 Ltd.

Licensed financial services entity / Mariner FX Group Lattice LK

Investment servicesBrokerageClient asset review
查看交易商
SEC 940964
有效

Novus Capital Direct Vertex 斯里兰卡 Ltd.

Licensed financial services entity / Novus Capital Direct Vertex LK

Investment servicesBrokerageClient asset review
查看交易商
SEC 941677
有效

OrionWave Global Pulse 斯里兰卡 Ltd.

Licensed financial services entity / OrionWave Global Pulse LK

Investment servicesBrokerageClient asset review
查看交易商
SEC 942390
有效

Pinnacle Harbor FX Core 斯里兰卡 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Core LK

Investment servicesBrokerageClient asset review
查看交易商
SEC 943103
克隆警示

QuartzLine Markets Line 斯里兰卡 Ltd.

Risk review entity / QuartzLine Markets Line LK

Investment servicesBrokerageClient asset review
查看交易商
SEC 943816
有效

Aster Ridge Markets PrimeDesk 斯里兰卡 Ltd.

Licensed financial services entity / Aster Ridge Markets PrimeDesk LK

Investment servicesBrokerageClient asset review
查看交易商
SEC 944529
有效

Cobalt Square Securities CapitalHub 斯里兰卡 Ltd.

Licensed financial services entity / Cobalt Square Securities CapitalHub LK

Investment servicesBrokerageClient asset review
查看交易商
SEC 945242
有效

HelioTrade Prime TrustLine 斯里兰卡 Ltd.

Licensed financial services entity / HelioTrade Prime TrustLine LK

Investment servicesBrokerageClient asset review
查看交易商
SEC 945955
有效

Mariner FX Group Signal 斯里兰卡 Ltd.

Licensed financial services entity / Mariner FX Group Signal LK

Investment servicesBrokerageClient asset review
查看交易商
SEC 946668
有效

Novus Capital Direct Clearing 斯里兰卡 Ltd.

Licensed financial services entity / Novus Capital Direct Clearing LK

Investment servicesBrokerageClient asset review
查看交易商
SEC 947381
有效

OrionWave Global Derivatives 斯里兰卡 Ltd.

Licensed financial services entity / OrionWave Global Derivatives LK

Investment servicesBrokerageClient asset review
查看交易商
SEC 948094
有效

Pinnacle Harbor FX Commodities 斯里兰卡 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Commodities LK

Investment servicesBrokerageClient asset review
查看交易商
SEC 948807
有效

QuartzLine Markets Index 斯里兰卡 Ltd.

Licensed financial services entity / QuartzLine Markets Index LK

Investment servicesBrokerageClient asset review
查看交易商
SEC 949520
有效

Aster Ridge Markets PAMM 斯里兰卡 Ltd.

Licensed financial services entity / Aster Ridge Markets PAMM LK

Investment servicesBrokerageClient asset review
查看交易商
SEC 950233
克隆警示

Cobalt Square Securities Liquidity 斯里兰卡 Ltd.

Risk review entity / Cobalt Square Securities Liquidity LK

Investment servicesBrokerageClient asset review
查看交易商
SEC 950946
有效

HelioTrade Prime Custody 斯里兰卡 Ltd.

Licensed financial services entity / HelioTrade Prime Custody LK

Investment servicesBrokerageClient asset review
查看交易商
SEC 951659
有效

Mariner FX Group Portfolio 斯里兰卡 Ltd.

Licensed financial services entity / Mariner FX Group Portfolio LK

Investment servicesBrokerageClient asset review
查看交易商
SEC 952372
有效

Novus Capital Direct Fintech 斯里兰卡 Ltd.

Licensed financial services entity / Novus Capital Direct Fintech LK

Investment servicesBrokerageClient asset review
查看交易商
SEC 953085
有效

OrionWave Global Gateway 斯里兰卡 Ltd.

Licensed financial services entity / OrionWave Global Gateway LK

Investment servicesBrokerageClient asset review
查看交易商
SEC 953798
克隆警示

Pinnacle Harbor FX Execution 斯里兰卡 Ltd.

Risk review entity / Pinnacle Harbor FX Execution LK

Investment servicesBrokerageClient asset review
查看交易商
SEC 954511
有效

QuartzLine Markets Research 斯里兰卡 Ltd.

Licensed financial services entity / QuartzLine Markets Research LK

Investment servicesBrokerageClient asset review
查看交易商
SEC 955224
有效

Aster Ridge Markets RiskDesk 斯里兰卡 Ltd.

Licensed financial services entity / Aster Ridge Markets RiskDesk LK

Investment servicesBrokerageClient asset review
查看交易商
SEC 955937
有效

Cobalt Square Securities PrimeX 斯里兰卡 Ltd.

Licensed financial services entity / Cobalt Square Securities PrimeX LK

Investment servicesBrokerageClient asset review
查看交易商
SEC 956650
有效

HelioTrade Prime Vault 斯里兰卡 Ltd.

Licensed financial services entity / HelioTrade Prime Vault LK

Investment servicesBrokerageClient asset review
查看交易商
SEC 957363
克隆警示

Mariner FX Group Yield 斯里兰卡 Ltd.

Risk review entity / Mariner FX Group Yield LK

Investment servicesBrokerageClient asset review
查看交易商
SEC 958076
有效

Novus Capital Direct Horizon 斯里兰卡 Ltd.

Licensed financial services entity / Novus Capital Direct Horizon LK

Investment servicesBrokerageClient asset review
查看交易商
SEC 958789
有效

OrionWave Global Meridian 斯里兰卡 Ltd.

Licensed financial services entity / OrionWave Global Meridian LK

Investment servicesBrokerageClient asset review
查看交易商
SEC 959502
有效

Pinnacle Harbor FX Sterling 斯里兰卡 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Sterling LK

Investment servicesBrokerageClient asset review
查看交易商
SEC 960215
有效

QuartzLine Markets Sentinel 斯里兰卡 Ltd.

Licensed financial services entity / QuartzLine Markets Sentinel LK

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。