SMV 840000
有效
Aster Ridge Markets 秘鲁 Ltd.
Licensed financial services entity / Aster Ridge Markets PE
Investment servicesBrokerageClient asset review
牌照记录
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SMV 840713
有效
Cobalt Square Securities 秘鲁 Ltd.
Licensed financial services entity / Cobalt Square Securities PE
Investment servicesBrokerageClient asset review
SMV 841426
有效
HelioTrade Prime 秘鲁 Ltd.
Licensed financial services entity / HelioTrade Prime PE
Investment servicesBrokerageClient asset review
SMV 842139
有效
Mariner FX Group 秘鲁 Ltd.
Licensed financial services entity / Mariner FX Group PE
Investment servicesBrokerageClient asset review
SMV 842852
有效
Novus Capital Direct 秘鲁 Ltd.
Licensed financial services entity / Novus Capital Direct PE
Investment servicesBrokerageClient asset review
SMV 843565
克隆警示
OrionWave Global 秘鲁 Ltd.
Risk review entity / OrionWave Global PE
Investment servicesBrokerageClient asset review
SMV 844278
有效
Pinnacle Harbor FX 秘鲁 Ltd.
Licensed financial services entity / Pinnacle Harbor FX PE
Investment servicesBrokerageClient asset review
SMV 844991
有效
QuartzLine Markets 秘鲁 Ltd.
Licensed financial services entity / QuartzLine Markets PE
Investment servicesBrokerageClient asset review
SMV 845704
有效
Aster Ridge Markets Institutional 秘鲁 Ltd.
Licensed financial services entity / Aster Ridge Markets Institutional PE
Investment servicesBrokerageClient asset review
SMV 846417
有效
Cobalt Square Securities Exchange 秘鲁 Ltd.
Licensed financial services entity / Cobalt Square Securities Exchange PE
Investment servicesBrokerageClient asset review
SMV 847130
克隆警示
HelioTrade Prime Wealth 秘鲁 Ltd.
Risk review entity / HelioTrade Prime Wealth PE
Investment servicesBrokerageClient asset review
SMV 847843
有效
Mariner FX Group Pro 秘鲁 Ltd.
Licensed financial services entity / Mariner FX Group Pro PE
Investment servicesBrokerageClient asset review
SMV 848556
有效
Novus Capital Direct Hub 秘鲁 Ltd.
Licensed financial services entity / Novus Capital Direct Hub PE
Investment servicesBrokerageClient asset review
SMV 849269
有效
OrionWave Global Trade 秘鲁 Ltd.
Licensed financial services entity / OrionWave Global Trade PE
Investment servicesBrokerageClient asset review
SMV 849982
有效
Pinnacle Harbor FX Bridge 秘鲁 Ltd.
Licensed financial services entity / Pinnacle Harbor FX Bridge PE
Investment servicesBrokerageClient asset review
SMV 850695
克隆警示
QuartzLine Markets FX 秘鲁 Ltd.
Risk review entity / QuartzLine Markets FX PE
Investment servicesBrokerageClient asset review
SMV 851408
有效
Aster Ridge Markets Alpha 秘鲁 Ltd.
Licensed financial services entity / Aster Ridge Markets Alpha PE
Investment servicesBrokerageClient asset review
SMV 852121
有效
Cobalt Square Securities Atlas 秘鲁 Ltd.
Licensed financial services entity / Cobalt Square Securities Atlas PE
Investment servicesBrokerageClient asset review
SMV 852834
有效
HelioTrade Prime Harbor 秘鲁 Ltd.
Licensed financial services entity / HelioTrade Prime Harbor PE
Investment servicesBrokerageClient asset review
SMV 853547
有效
Mariner FX Group Nexus 秘鲁 Ltd.
Licensed financial services entity / Mariner FX Group Nexus PE
Investment servicesBrokerageClient asset review
SMV 854260
克隆警示
Novus Capital Direct Matrix 秘鲁 Ltd.
Risk review entity / Novus Capital Direct Matrix PE
Investment servicesBrokerageClient asset review
SMV 854973
有效
OrionWave Global Quant 秘鲁 Ltd.
Licensed financial services entity / OrionWave Global Quant PE
Investment servicesBrokerageClient asset review
SMV 855686
有效
Pinnacle Harbor FX Summit 秘鲁 Ltd.
Licensed financial services entity / Pinnacle Harbor FX Summit PE
Investment servicesBrokerageClient asset review
SMV 856399
有效
QuartzLine Markets Vector 秘鲁 Ltd.
Licensed financial services entity / QuartzLine Markets Vector PE
Investment servicesBrokerageClient asset review
SMV 857112
有效
Aster Ridge Markets Nova 秘鲁 Ltd.
Licensed financial services entity / Aster Ridge Markets Nova PE
Investment servicesBrokerageClient asset review
SMV 857825
克隆警示
Cobalt Square Securities Apex 秘鲁 Ltd.
Risk review entity / Cobalt Square Securities Apex PE
Investment servicesBrokerageClient asset review
SMV 858538
有效
HelioTrade Prime Clear 秘鲁 Ltd.
Licensed financial services entity / HelioTrade Prime Clear PE
Investment servicesBrokerageClient asset review
SMV 859251
有效
Mariner FX Group Lattice 秘鲁 Ltd.
Licensed financial services entity / Mariner FX Group Lattice PE
Investment servicesBrokerageClient asset review
SMV 859964
有效
Novus Capital Direct Vertex 秘鲁 Ltd.
Licensed financial services entity / Novus Capital Direct Vertex PE
Investment servicesBrokerageClient asset review
SMV 860677
有效
OrionWave Global Pulse 秘鲁 Ltd.
Licensed financial services entity / OrionWave Global Pulse PE
Investment servicesBrokerageClient asset review
SMV 861390
有效
Pinnacle Harbor FX Core 秘鲁 Ltd.
Licensed financial services entity / Pinnacle Harbor FX Core PE
Investment servicesBrokerageClient asset review
SMV 862103
有效
QuartzLine Markets Line 秘鲁 Ltd.
Licensed financial services entity / QuartzLine Markets Line PE
Investment servicesBrokerageClient asset review
SMV 862816
有效
Aster Ridge Markets PrimeDesk 秘鲁 Ltd.
Licensed financial services entity / Aster Ridge Markets PrimeDesk PE
Investment servicesBrokerageClient asset review
SMV 863529
有效
Cobalt Square Securities CapitalHub 秘鲁 Ltd.
Licensed financial services entity / Cobalt Square Securities CapitalHub PE
Investment servicesBrokerageClient asset review
SMV 864242
有效
HelioTrade Prime TrustLine 秘鲁 Ltd.
Licensed financial services entity / HelioTrade Prime TrustLine PE
Investment servicesBrokerageClient asset review
SMV 864955
克隆警示
Mariner FX Group Signal 秘鲁 Ltd.
Risk review entity / Mariner FX Group Signal PE
Investment servicesBrokerageClient asset review
SMV 865668
有效
Novus Capital Direct Clearing 秘鲁 Ltd.
Licensed financial services entity / Novus Capital Direct Clearing PE
Investment servicesBrokerageClient asset review
SMV 866381
有效
OrionWave Global Derivatives 秘鲁 Ltd.
Licensed financial services entity / OrionWave Global Derivatives PE
Investment servicesBrokerageClient asset review
SMV 867094
有效
Pinnacle Harbor FX Commodities 秘鲁 Ltd.
Licensed financial services entity / Pinnacle Harbor FX Commodities PE
Investment servicesBrokerageClient asset review
SMV 867807
有效
QuartzLine Markets Index 秘鲁 Ltd.
Licensed financial services entity / QuartzLine Markets Index PE
Investment servicesBrokerageClient asset review
SMV 868520
克隆警示
Aster Ridge Markets PAMM 秘鲁 Ltd.
Risk review entity / Aster Ridge Markets PAMM PE
Investment servicesBrokerageClient asset review
SMV 869233
有效
Cobalt Square Securities Liquidity 秘鲁 Ltd.
Licensed financial services entity / Cobalt Square Securities Liquidity PE
Investment servicesBrokerageClient asset review
SMV 869946
有效
HelioTrade Prime Custody 秘鲁 Ltd.
Licensed financial services entity / HelioTrade Prime Custody PE
Investment servicesBrokerageClient asset review
SMV 870659
有效
Mariner FX Group Portfolio 秘鲁 Ltd.
Licensed financial services entity / Mariner FX Group Portfolio PE
Investment servicesBrokerageClient asset review
SMV 871372
有效
Novus Capital Direct Fintech 秘鲁 Ltd.
Licensed financial services entity / Novus Capital Direct Fintech PE
Investment servicesBrokerageClient asset review
SMV 872085
克隆警示
OrionWave Global Gateway 秘鲁 Ltd.
Risk review entity / OrionWave Global Gateway PE
Investment servicesBrokerageClient asset review
SMV 872798
有效
Pinnacle Harbor FX Execution 秘鲁 Ltd.
Licensed financial services entity / Pinnacle Harbor FX Execution PE
Investment servicesBrokerageClient asset review
SMV 873511
有效
QuartzLine Markets Research 秘鲁 Ltd.
Licensed financial services entity / QuartzLine Markets Research PE
Investment servicesBrokerageClient asset review
SMV 874224
有效
Aster Ridge Markets RiskDesk 秘鲁 Ltd.
Licensed financial services entity / Aster Ridge Markets RiskDesk PE
Investment servicesBrokerageClient asset review
SMV 874937
有效
Cobalt Square Securities PrimeX 秘鲁 Ltd.
Licensed financial services entity / Cobalt Square Securities PrimeX PE
Investment servicesBrokerageClient asset review
SMV 875650
克隆警示
HelioTrade Prime Vault 秘鲁 Ltd.
Risk review entity / HelioTrade Prime Vault PE
Investment servicesBrokerageClient asset review
SMV 876363
有效
Mariner FX Group Yield 秘鲁 Ltd.
Licensed financial services entity / Mariner FX Group Yield PE
Investment servicesBrokerageClient asset review
SMV 877076
有效
Novus Capital Direct Horizon 秘鲁 Ltd.
Licensed financial services entity / Novus Capital Direct Horizon PE
Investment servicesBrokerageClient asset review
SMV 877789
有效
OrionWave Global Meridian 秘鲁 Ltd.
Licensed financial services entity / OrionWave Global Meridian PE
Investment servicesBrokerageClient asset review
SMV 878502
有效
Pinnacle Harbor FX Sterling 秘鲁 Ltd.
Licensed financial services entity / Pinnacle Harbor FX Sterling PE
Investment servicesBrokerageClient asset review
SMV 879215
克隆警示
QuartzLine Markets Sentinel 秘鲁 Ltd.
Risk review entity / QuartzLine Markets Sentinel PE
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。