SFC 849000
有效
Aster Ridge Markets 哥伦比亚 Ltd.
Licensed financial services entity / Aster Ridge Markets CO
Investment servicesBrokerageClient asset review
牌照记录
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SFC 849713
有效
Cobalt Square Securities 哥伦比亚 Ltd.
Licensed financial services entity / Cobalt Square Securities CO
Investment servicesBrokerageClient asset review
SFC 850426
有效
HelioTrade Prime 哥伦比亚 Ltd.
Licensed financial services entity / HelioTrade Prime CO
Investment servicesBrokerageClient asset review
SFC 851139
有效
Mariner FX Group 哥伦比亚 Ltd.
Licensed financial services entity / Mariner FX Group CO
Investment servicesBrokerageClient asset review
SFC 851852
克隆警示
Novus Capital Direct 哥伦比亚 Ltd.
Risk review entity / Novus Capital Direct CO
Investment servicesBrokerageClient asset review
SFC 852565
有效
OrionWave Global 哥伦比亚 Ltd.
Licensed financial services entity / OrionWave Global CO
Investment servicesBrokerageClient asset review
SFC 853278
有效
Pinnacle Harbor FX 哥伦比亚 Ltd.
Licensed financial services entity / Pinnacle Harbor FX CO
Investment servicesBrokerageClient asset review
SFC 853991
有效
QuartzLine Markets 哥伦比亚 Ltd.
Licensed financial services entity / QuartzLine Markets CO
Investment servicesBrokerageClient asset review
SFC 854704
有效
Aster Ridge Markets Institutional 哥伦比亚 Ltd.
Licensed financial services entity / Aster Ridge Markets Institutional CO
Investment servicesBrokerageClient asset review
SFC 855417
克隆警示
Cobalt Square Securities Exchange 哥伦比亚 Ltd.
Risk review entity / Cobalt Square Securities Exchange CO
Investment servicesBrokerageClient asset review
SFC 856130
有效
HelioTrade Prime Wealth 哥伦比亚 Ltd.
Licensed financial services entity / HelioTrade Prime Wealth CO
Investment servicesBrokerageClient asset review
SFC 856843
有效
Mariner FX Group Pro 哥伦比亚 Ltd.
Licensed financial services entity / Mariner FX Group Pro CO
Investment servicesBrokerageClient asset review
SFC 857556
有效
Novus Capital Direct Hub 哥伦比亚 Ltd.
Licensed financial services entity / Novus Capital Direct Hub CO
Investment servicesBrokerageClient asset review
SFC 858269
有效
OrionWave Global Trade 哥伦比亚 Ltd.
Licensed financial services entity / OrionWave Global Trade CO
Investment servicesBrokerageClient asset review
SFC 858982
克隆警示
Pinnacle Harbor FX Bridge 哥伦比亚 Ltd.
Risk review entity / Pinnacle Harbor FX Bridge CO
Investment servicesBrokerageClient asset review
SFC 859695
有效
QuartzLine Markets FX 哥伦比亚 Ltd.
Licensed financial services entity / QuartzLine Markets FX CO
Investment servicesBrokerageClient asset review
SFC 860408
有效
Aster Ridge Markets Alpha 哥伦比亚 Ltd.
Licensed financial services entity / Aster Ridge Markets Alpha CO
Investment servicesBrokerageClient asset review
SFC 861121
有效
Cobalt Square Securities Atlas 哥伦比亚 Ltd.
Licensed financial services entity / Cobalt Square Securities Atlas CO
Investment servicesBrokerageClient asset review
SFC 861834
有效
HelioTrade Prime Harbor 哥伦比亚 Ltd.
Licensed financial services entity / HelioTrade Prime Harbor CO
Investment servicesBrokerageClient asset review
SFC 862547
克隆警示
Mariner FX Group Nexus 哥伦比亚 Ltd.
Risk review entity / Mariner FX Group Nexus CO
Investment servicesBrokerageClient asset review
SFC 863260
有效
Novus Capital Direct Matrix 哥伦比亚 Ltd.
Licensed financial services entity / Novus Capital Direct Matrix CO
Investment servicesBrokerageClient asset review
SFC 863973
有效
OrionWave Global Quant 哥伦比亚 Ltd.
Licensed financial services entity / OrionWave Global Quant CO
Investment servicesBrokerageClient asset review
SFC 864686
有效
Pinnacle Harbor FX Summit 哥伦比亚 Ltd.
Licensed financial services entity / Pinnacle Harbor FX Summit CO
Investment servicesBrokerageClient asset review
SFC 865399
有效
QuartzLine Markets Vector 哥伦比亚 Ltd.
Licensed financial services entity / QuartzLine Markets Vector CO
Investment servicesBrokerageClient asset review
SFC 866112
有效
Aster Ridge Markets Nova 哥伦比亚 Ltd.
Licensed financial services entity / Aster Ridge Markets Nova CO
Investment servicesBrokerageClient asset review
SFC 866825
有效
Cobalt Square Securities Apex 哥伦比亚 Ltd.
Licensed financial services entity / Cobalt Square Securities Apex CO
Investment servicesBrokerageClient asset review
SFC 867538
有效
HelioTrade Prime Clear 哥伦比亚 Ltd.
Licensed financial services entity / HelioTrade Prime Clear CO
Investment servicesBrokerageClient asset review
SFC 868251
有效
Mariner FX Group Lattice 哥伦比亚 Ltd.
Licensed financial services entity / Mariner FX Group Lattice CO
Investment servicesBrokerageClient asset review
SFC 868964
有效
Novus Capital Direct Vertex 哥伦比亚 Ltd.
Licensed financial services entity / Novus Capital Direct Vertex CO
Investment servicesBrokerageClient asset review
SFC 869677
克隆警示
OrionWave Global Pulse 哥伦比亚 Ltd.
Risk review entity / OrionWave Global Pulse CO
Investment servicesBrokerageClient asset review
SFC 870390
有效
Pinnacle Harbor FX Core 哥伦比亚 Ltd.
Licensed financial services entity / Pinnacle Harbor FX Core CO
Investment servicesBrokerageClient asset review
SFC 871103
有效
QuartzLine Markets Line 哥伦比亚 Ltd.
Licensed financial services entity / QuartzLine Markets Line CO
Investment servicesBrokerageClient asset review
SFC 871816
有效
Aster Ridge Markets PrimeDesk 哥伦比亚 Ltd.
Licensed financial services entity / Aster Ridge Markets PrimeDesk CO
Investment servicesBrokerageClient asset review
SFC 872529
有效
Cobalt Square Securities CapitalHub 哥伦比亚 Ltd.
Licensed financial services entity / Cobalt Square Securities CapitalHub CO
Investment servicesBrokerageClient asset review
SFC 873242
克隆警示
HelioTrade Prime TrustLine 哥伦比亚 Ltd.
Risk review entity / HelioTrade Prime TrustLine CO
Investment servicesBrokerageClient asset review
SFC 873955
有效
Mariner FX Group Signal 哥伦比亚 Ltd.
Licensed financial services entity / Mariner FX Group Signal CO
Investment servicesBrokerageClient asset review
SFC 874668
有效
Novus Capital Direct Clearing 哥伦比亚 Ltd.
Licensed financial services entity / Novus Capital Direct Clearing CO
Investment servicesBrokerageClient asset review
SFC 875381
有效
OrionWave Global Derivatives 哥伦比亚 Ltd.
Licensed financial services entity / OrionWave Global Derivatives CO
Investment servicesBrokerageClient asset review
SFC 876094
有效
Pinnacle Harbor FX Commodities 哥伦比亚 Ltd.
Licensed financial services entity / Pinnacle Harbor FX Commodities CO
Investment servicesBrokerageClient asset review
SFC 876807
克隆警示
QuartzLine Markets Index 哥伦比亚 Ltd.
Risk review entity / QuartzLine Markets Index CO
Investment servicesBrokerageClient asset review
SFC 877520
有效
Aster Ridge Markets PAMM 哥伦比亚 Ltd.
Licensed financial services entity / Aster Ridge Markets PAMM CO
Investment servicesBrokerageClient asset review
SFC 878233
有效
Cobalt Square Securities Liquidity 哥伦比亚 Ltd.
Licensed financial services entity / Cobalt Square Securities Liquidity CO
Investment servicesBrokerageClient asset review
SFC 878946
有效
HelioTrade Prime Custody 哥伦比亚 Ltd.
Licensed financial services entity / HelioTrade Prime Custody CO
Investment servicesBrokerageClient asset review
SFC 879659
有效
Mariner FX Group Portfolio 哥伦比亚 Ltd.
Licensed financial services entity / Mariner FX Group Portfolio CO
Investment servicesBrokerageClient asset review
SFC 880372
克隆警示
Novus Capital Direct Fintech 哥伦比亚 Ltd.
Risk review entity / Novus Capital Direct Fintech CO
Investment servicesBrokerageClient asset review
SFC 881085
有效
OrionWave Global Gateway 哥伦比亚 Ltd.
Licensed financial services entity / OrionWave Global Gateway CO
Investment servicesBrokerageClient asset review
SFC 881798
有效
Pinnacle Harbor FX Execution 哥伦比亚 Ltd.
Licensed financial services entity / Pinnacle Harbor FX Execution CO
Investment servicesBrokerageClient asset review
SFC 882511
有效
QuartzLine Markets Research 哥伦比亚 Ltd.
Licensed financial services entity / QuartzLine Markets Research CO
Investment servicesBrokerageClient asset review
SFC 883224
有效
Aster Ridge Markets RiskDesk 哥伦比亚 Ltd.
Licensed financial services entity / Aster Ridge Markets RiskDesk CO
Investment servicesBrokerageClient asset review
SFC 883937
克隆警示
Cobalt Square Securities PrimeX 哥伦比亚 Ltd.
Risk review entity / Cobalt Square Securities PrimeX CO
Investment servicesBrokerageClient asset review
SFC 884650
有效
HelioTrade Prime Vault 哥伦比亚 Ltd.
Licensed financial services entity / HelioTrade Prime Vault CO
Investment servicesBrokerageClient asset review
SFC 885363
有效
Mariner FX Group Yield 哥伦比亚 Ltd.
Licensed financial services entity / Mariner FX Group Yield CO
Investment servicesBrokerageClient asset review
SFC 886076
有效
Novus Capital Direct Horizon 哥伦比亚 Ltd.
Licensed financial services entity / Novus Capital Direct Horizon CO
Investment servicesBrokerageClient asset review
SFC 886789
有效
OrionWave Global Meridian 哥伦比亚 Ltd.
Licensed financial services entity / OrionWave Global Meridian CO
Investment servicesBrokerageClient asset review
SFC 887502
有效
Pinnacle Harbor FX Sterling 哥伦比亚 Ltd.
Licensed financial services entity / Pinnacle Harbor FX Sterling CO
Investment servicesBrokerageClient asset review
SFC 888215
有效
QuartzLine Markets Sentinel 哥伦比亚 Ltd.
Licensed financial services entity / QuartzLine Markets Sentinel CO
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。