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监管机构档案

SECP · 巴基斯坦

巴基斯坦 SECP 监管登记核验入口

巴基斯坦
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

SECP 894000
有效

Aster Ridge Markets 巴基斯坦 Ltd.

Licensed financial services entity / Aster Ridge Markets PK

Investment servicesBrokerageClient asset review
查看交易商
SECP 894713
有效

Cobalt Square Securities 巴基斯坦 Ltd.

Licensed financial services entity / Cobalt Square Securities PK

Investment servicesBrokerageClient asset review
查看交易商
SECP 895426
有效

HelioTrade Prime 巴基斯坦 Ltd.

Licensed financial services entity / HelioTrade Prime PK

Investment servicesBrokerageClient asset review
查看交易商
SECP 896139
有效

Mariner FX Group 巴基斯坦 Ltd.

Licensed financial services entity / Mariner FX Group PK

Investment servicesBrokerageClient asset review
查看交易商
SECP 896852
克隆警示

Novus Capital Direct 巴基斯坦 Ltd.

Risk review entity / Novus Capital Direct PK

Investment servicesBrokerageClient asset review
查看交易商
SECP 897565
有效

OrionWave Global 巴基斯坦 Ltd.

Licensed financial services entity / OrionWave Global PK

Investment servicesBrokerageClient asset review
查看交易商
SECP 898278
有效

Pinnacle Harbor FX 巴基斯坦 Ltd.

Licensed financial services entity / Pinnacle Harbor FX PK

Investment servicesBrokerageClient asset review
查看交易商
SECP 898991
有效

QuartzLine Markets 巴基斯坦 Ltd.

Licensed financial services entity / QuartzLine Markets PK

Investment servicesBrokerageClient asset review
查看交易商
SECP 899704
有效

Aster Ridge Markets Institutional 巴基斯坦 Ltd.

Licensed financial services entity / Aster Ridge Markets Institutional PK

Investment servicesBrokerageClient asset review
查看交易商
SECP 900417
克隆警示

Cobalt Square Securities Exchange 巴基斯坦 Ltd.

Risk review entity / Cobalt Square Securities Exchange PK

Investment servicesBrokerageClient asset review
查看交易商
SECP 901130
有效

HelioTrade Prime Wealth 巴基斯坦 Ltd.

Licensed financial services entity / HelioTrade Prime Wealth PK

Investment servicesBrokerageClient asset review
查看交易商
SECP 901843
有效

Mariner FX Group Pro 巴基斯坦 Ltd.

Licensed financial services entity / Mariner FX Group Pro PK

Investment servicesBrokerageClient asset review
查看交易商
SECP 902556
有效

Novus Capital Direct Hub 巴基斯坦 Ltd.

Licensed financial services entity / Novus Capital Direct Hub PK

Investment servicesBrokerageClient asset review
查看交易商
SECP 903269
有效

OrionWave Global Trade 巴基斯坦 Ltd.

Licensed financial services entity / OrionWave Global Trade PK

Investment servicesBrokerageClient asset review
查看交易商
SECP 903982
克隆警示

Pinnacle Harbor FX Bridge 巴基斯坦 Ltd.

Risk review entity / Pinnacle Harbor FX Bridge PK

Investment servicesBrokerageClient asset review
查看交易商
SECP 904695
有效

QuartzLine Markets FX 巴基斯坦 Ltd.

Licensed financial services entity / QuartzLine Markets FX PK

Investment servicesBrokerageClient asset review
查看交易商
SECP 905408
有效

Aster Ridge Markets Alpha 巴基斯坦 Ltd.

Licensed financial services entity / Aster Ridge Markets Alpha PK

Investment servicesBrokerageClient asset review
查看交易商
SECP 906121
有效

Cobalt Square Securities Atlas 巴基斯坦 Ltd.

Licensed financial services entity / Cobalt Square Securities Atlas PK

Investment servicesBrokerageClient asset review
查看交易商
SECP 906834
有效

HelioTrade Prime Harbor 巴基斯坦 Ltd.

Licensed financial services entity / HelioTrade Prime Harbor PK

Investment servicesBrokerageClient asset review
查看交易商
SECP 907547
克隆警示

Mariner FX Group Nexus 巴基斯坦 Ltd.

Risk review entity / Mariner FX Group Nexus PK

Investment servicesBrokerageClient asset review
查看交易商
SECP 908260
有效

Novus Capital Direct Matrix 巴基斯坦 Ltd.

Licensed financial services entity / Novus Capital Direct Matrix PK

Investment servicesBrokerageClient asset review
查看交易商
SECP 908973
有效

OrionWave Global Quant 巴基斯坦 Ltd.

Licensed financial services entity / OrionWave Global Quant PK

Investment servicesBrokerageClient asset review
查看交易商
SECP 909686
有效

Pinnacle Harbor FX Summit 巴基斯坦 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Summit PK

Investment servicesBrokerageClient asset review
查看交易商
SECP 910399
有效

QuartzLine Markets Vector 巴基斯坦 Ltd.

Licensed financial services entity / QuartzLine Markets Vector PK

Investment servicesBrokerageClient asset review
查看交易商
SECP 911112
有效

Aster Ridge Markets Nova 巴基斯坦 Ltd.

Licensed financial services entity / Aster Ridge Markets Nova PK

Investment servicesBrokerageClient asset review
查看交易商
SECP 911825
有效

Cobalt Square Securities Apex 巴基斯坦 Ltd.

Licensed financial services entity / Cobalt Square Securities Apex PK

Investment servicesBrokerageClient asset review
查看交易商
SECP 912538
有效

HelioTrade Prime Clear 巴基斯坦 Ltd.

Licensed financial services entity / HelioTrade Prime Clear PK

Investment servicesBrokerageClient asset review
查看交易商
SECP 913251
有效

Mariner FX Group Lattice 巴基斯坦 Ltd.

Licensed financial services entity / Mariner FX Group Lattice PK

Investment servicesBrokerageClient asset review
查看交易商
SECP 913964
有效

Novus Capital Direct Vertex 巴基斯坦 Ltd.

Licensed financial services entity / Novus Capital Direct Vertex PK

Investment servicesBrokerageClient asset review
查看交易商
SECP 914677
克隆警示

OrionWave Global Pulse 巴基斯坦 Ltd.

Risk review entity / OrionWave Global Pulse PK

Investment servicesBrokerageClient asset review
查看交易商
SECP 915390
有效

Pinnacle Harbor FX Core 巴基斯坦 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Core PK

Investment servicesBrokerageClient asset review
查看交易商
SECP 916103
有效

QuartzLine Markets Line 巴基斯坦 Ltd.

Licensed financial services entity / QuartzLine Markets Line PK

Investment servicesBrokerageClient asset review
查看交易商
SECP 916816
有效

Aster Ridge Markets PrimeDesk 巴基斯坦 Ltd.

Licensed financial services entity / Aster Ridge Markets PrimeDesk PK

Investment servicesBrokerageClient asset review
查看交易商
SECP 917529
有效

Cobalt Square Securities CapitalHub 巴基斯坦 Ltd.

Licensed financial services entity / Cobalt Square Securities CapitalHub PK

Investment servicesBrokerageClient asset review
查看交易商
SECP 918242
克隆警示

HelioTrade Prime TrustLine 巴基斯坦 Ltd.

Risk review entity / HelioTrade Prime TrustLine PK

Investment servicesBrokerageClient asset review
查看交易商
SECP 918955
有效

Mariner FX Group Signal 巴基斯坦 Ltd.

Licensed financial services entity / Mariner FX Group Signal PK

Investment servicesBrokerageClient asset review
查看交易商
SECP 919668
有效

Novus Capital Direct Clearing 巴基斯坦 Ltd.

Licensed financial services entity / Novus Capital Direct Clearing PK

Investment servicesBrokerageClient asset review
查看交易商
SECP 920381
有效

OrionWave Global Derivatives 巴基斯坦 Ltd.

Licensed financial services entity / OrionWave Global Derivatives PK

Investment servicesBrokerageClient asset review
查看交易商
SECP 921094
有效

Pinnacle Harbor FX Commodities 巴基斯坦 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Commodities PK

Investment servicesBrokerageClient asset review
查看交易商
SECP 921807
克隆警示

QuartzLine Markets Index 巴基斯坦 Ltd.

Risk review entity / QuartzLine Markets Index PK

Investment servicesBrokerageClient asset review
查看交易商
SECP 922520
有效

Aster Ridge Markets PAMM 巴基斯坦 Ltd.

Licensed financial services entity / Aster Ridge Markets PAMM PK

Investment servicesBrokerageClient asset review
查看交易商
SECP 923233
有效

Cobalt Square Securities Liquidity 巴基斯坦 Ltd.

Licensed financial services entity / Cobalt Square Securities Liquidity PK

Investment servicesBrokerageClient asset review
查看交易商
SECP 923946
有效

HelioTrade Prime Custody 巴基斯坦 Ltd.

Licensed financial services entity / HelioTrade Prime Custody PK

Investment servicesBrokerageClient asset review
查看交易商
SECP 924659
有效

Mariner FX Group Portfolio 巴基斯坦 Ltd.

Licensed financial services entity / Mariner FX Group Portfolio PK

Investment servicesBrokerageClient asset review
查看交易商
SECP 925372
克隆警示

Novus Capital Direct Fintech 巴基斯坦 Ltd.

Risk review entity / Novus Capital Direct Fintech PK

Investment servicesBrokerageClient asset review
查看交易商
SECP 926085
有效

OrionWave Global Gateway 巴基斯坦 Ltd.

Licensed financial services entity / OrionWave Global Gateway PK

Investment servicesBrokerageClient asset review
查看交易商
SECP 926798
有效

Pinnacle Harbor FX Execution 巴基斯坦 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Execution PK

Investment servicesBrokerageClient asset review
查看交易商
SECP 927511
有效

QuartzLine Markets Research 巴基斯坦 Ltd.

Licensed financial services entity / QuartzLine Markets Research PK

Investment servicesBrokerageClient asset review
查看交易商
SECP 928224
有效

Aster Ridge Markets RiskDesk 巴基斯坦 Ltd.

Licensed financial services entity / Aster Ridge Markets RiskDesk PK

Investment servicesBrokerageClient asset review
查看交易商
SECP 928937
克隆警示

Cobalt Square Securities PrimeX 巴基斯坦 Ltd.

Risk review entity / Cobalt Square Securities PrimeX PK

Investment servicesBrokerageClient asset review
查看交易商
SECP 929650
有效

HelioTrade Prime Vault 巴基斯坦 Ltd.

Licensed financial services entity / HelioTrade Prime Vault PK

Investment servicesBrokerageClient asset review
查看交易商
SECP 930363
有效

Mariner FX Group Yield 巴基斯坦 Ltd.

Licensed financial services entity / Mariner FX Group Yield PK

Investment servicesBrokerageClient asset review
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SECP 931076
有效

Novus Capital Direct Horizon 巴基斯坦 Ltd.

Licensed financial services entity / Novus Capital Direct Horizon PK

Investment servicesBrokerageClient asset review
查看交易商
SECP 931789
有效

OrionWave Global Meridian 巴基斯坦 Ltd.

Licensed financial services entity / OrionWave Global Meridian PK

Investment servicesBrokerageClient asset review
查看交易商
SECP 932502
有效

Pinnacle Harbor FX Sterling 巴基斯坦 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Sterling PK

Investment servicesBrokerageClient asset review
查看交易商
SECP 933215
有效

QuartzLine Markets Sentinel 巴基斯坦 Ltd.

Licensed financial services entity / QuartzLine Markets Sentinel PK

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。