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监管机构档案

SEC Thailand · 泰国

泰国 SEC Thailand 监管登记核验入口

泰国
区域
27
有效牌照
5
克隆警示
32
关联交易商

牌照记录

SEC 444000
有效

Aster Ridge Markets 泰国 Ltd.

Licensed financial services entity / Aster Ridge Markets TH

Investment servicesBrokerageClient asset review
查看交易商
SEC 444713
有效

Cobalt Square Securities 泰国 Ltd.

Licensed financial services entity / Cobalt Square Securities TH

Investment servicesBrokerageClient asset review
查看交易商
SEC 445426
有效

HelioTrade Prime 泰国 Ltd.

Licensed financial services entity / HelioTrade Prime TH

Investment servicesBrokerageClient asset review
查看交易商
SEC 446139
有效

Mariner FX Group 泰国 Ltd.

Licensed financial services entity / Mariner FX Group TH

Investment servicesBrokerageClient asset review
查看交易商
SEC 446852
克隆警示

Novus Capital Direct 泰国 Ltd.

Risk review entity / Novus Capital Direct TH

Investment servicesBrokerageClient asset review
查看交易商
SEC 447565
有效

OrionWave Global 泰国 Ltd.

Licensed financial services entity / OrionWave Global TH

Investment servicesBrokerageClient asset review
查看交易商
SEC 448278
有效

Pinnacle Harbor FX 泰国 Ltd.

Licensed financial services entity / Pinnacle Harbor FX TH

Investment servicesBrokerageClient asset review
查看交易商
SEC 448991
有效

QuartzLine Markets 泰国 Ltd.

Licensed financial services entity / QuartzLine Markets TH

Investment servicesBrokerageClient asset review
查看交易商
SEC 449704
有效

Aster Ridge Markets Institutional 泰国 Ltd.

Licensed financial services entity / Aster Ridge Markets Institutional TH

Investment servicesBrokerageClient asset review
查看交易商
SEC 450417
克隆警示

Cobalt Square Securities Exchange 泰国 Ltd.

Risk review entity / Cobalt Square Securities Exchange TH

Investment servicesBrokerageClient asset review
查看交易商
SEC 451130
有效

HelioTrade Prime Wealth 泰国 Ltd.

Licensed financial services entity / HelioTrade Prime Wealth TH

Investment servicesBrokerageClient asset review
查看交易商
SEC 451843
有效

Mariner FX Group Pro 泰国 Ltd.

Licensed financial services entity / Mariner FX Group Pro TH

Investment servicesBrokerageClient asset review
查看交易商
SEC 452556
有效

Novus Capital Direct Hub 泰国 Ltd.

Licensed financial services entity / Novus Capital Direct Hub TH

Investment servicesBrokerageClient asset review
查看交易商
SEC 453269
有效

OrionWave Global Trade 泰国 Ltd.

Licensed financial services entity / OrionWave Global Trade TH

Investment servicesBrokerageClient asset review
查看交易商
SEC 453982
克隆警示

Pinnacle Harbor FX Bridge 泰国 Ltd.

Risk review entity / Pinnacle Harbor FX Bridge TH

Investment servicesBrokerageClient asset review
查看交易商
SEC 454695
有效

QuartzLine Markets FX 泰国 Ltd.

Licensed financial services entity / QuartzLine Markets FX TH

Investment servicesBrokerageClient asset review
查看交易商
SEC 455408
有效

Aster Ridge Markets Alpha 泰国 Ltd.

Licensed financial services entity / Aster Ridge Markets Alpha TH

Investment servicesBrokerageClient asset review
查看交易商
SEC 456121
有效

Cobalt Square Securities Atlas 泰国 Ltd.

Licensed financial services entity / Cobalt Square Securities Atlas TH

Investment servicesBrokerageClient asset review
查看交易商
SEC 456834
有效

HelioTrade Prime Harbor 泰国 Ltd.

Licensed financial services entity / HelioTrade Prime Harbor TH

Investment servicesBrokerageClient asset review
查看交易商
SEC 457547
克隆警示

Mariner FX Group Nexus 泰国 Ltd.

Risk review entity / Mariner FX Group Nexus TH

Investment servicesBrokerageClient asset review
查看交易商
SEC 458260
有效

Novus Capital Direct Matrix 泰国 Ltd.

Licensed financial services entity / Novus Capital Direct Matrix TH

Investment servicesBrokerageClient asset review
查看交易商
SEC 458973
有效

OrionWave Global Quant 泰国 Ltd.

Licensed financial services entity / OrionWave Global Quant TH

Investment servicesBrokerageClient asset review
查看交易商
SEC 459686
有效

Pinnacle Harbor FX Summit 泰国 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Summit TH

Investment servicesBrokerageClient asset review
查看交易商
SEC 460399
有效

QuartzLine Markets Vector 泰国 Ltd.

Licensed financial services entity / QuartzLine Markets Vector TH

Investment servicesBrokerageClient asset review
查看交易商
SEC 461112
有效

Aster Ridge Markets Nova 泰国 Ltd.

Licensed financial services entity / Aster Ridge Markets Nova TH

Investment servicesBrokerageClient asset review
查看交易商
SEC 461825
有效

Cobalt Square Securities Apex 泰国 Ltd.

Licensed financial services entity / Cobalt Square Securities Apex TH

Investment servicesBrokerageClient asset review
查看交易商
SEC 462538
有效

HelioTrade Prime Clear 泰国 Ltd.

Licensed financial services entity / HelioTrade Prime Clear TH

Investment servicesBrokerageClient asset review
查看交易商
SEC 463251
有效

Mariner FX Group Lattice 泰国 Ltd.

Licensed financial services entity / Mariner FX Group Lattice TH

Investment servicesBrokerageClient asset review
查看交易商
SEC 463964
有效

Novus Capital Direct Vertex 泰国 Ltd.

Licensed financial services entity / Novus Capital Direct Vertex TH

Investment servicesBrokerageClient asset review
查看交易商
SEC 464677
克隆警示

OrionWave Global Pulse 泰国 Ltd.

Risk review entity / OrionWave Global Pulse TH

Investment servicesBrokerageClient asset review
查看交易商
SEC 465390
有效

Pinnacle Harbor FX Core 泰国 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Core TH

Investment servicesBrokerageClient asset review
查看交易商
SEC 466103
有效

QuartzLine Markets Line 泰国 Ltd.

Licensed financial services entity / QuartzLine Markets Line TH

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。