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CIMA · 开曼群岛

开曼群岛证券投资业务登记与离岸主体状态核验入口

离岸注册地
Region
27
Active licenses
6
Clone warnings
33
Related broker
Back to regulatorsOpen official registry

License records

CIMA 482315
Active

PrimeWave Global Ltd.

Licensed financial services entity / PrimeWave Global

Securities investment businessOffshore services
Open broker
CIMA 246000
Active

Aster Ridge Markets 开曼群岛 Ltd.

Licensed financial services entity / Aster Ridge Markets KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 246713
Clone warning

Cobalt Square Securities 开曼群岛 Ltd.

Risk review entity / Cobalt Square Securities KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 247426
Active

HelioTrade Prime 开曼群岛 Ltd.

Licensed financial services entity / HelioTrade Prime KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 248139
Active

Mariner FX Group 开曼群岛 Ltd.

Licensed financial services entity / Mariner FX Group KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 248852
Active

Novus Capital Direct 开曼群岛 Ltd.

Licensed financial services entity / Novus Capital Direct KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 249565
Active

OrionWave Global 开曼群岛 Ltd.

Licensed financial services entity / OrionWave Global KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 250278
Active

Pinnacle Harbor FX 开曼群岛 Ltd.

Licensed financial services entity / Pinnacle Harbor FX KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 250991
Active

QuartzLine Markets 开曼群岛 Ltd.

Licensed financial services entity / QuartzLine Markets KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 251704
Active

Aster Ridge Markets Institutional 开曼群岛 Ltd.

Licensed financial services entity / Aster Ridge Markets Institutional KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 252417
Active

Cobalt Square Securities Exchange 开曼群岛 Ltd.

Licensed financial services entity / Cobalt Square Securities Exchange KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 253130
Active

HelioTrade Prime Wealth 开曼群岛 Ltd.

Licensed financial services entity / HelioTrade Prime Wealth KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 253843
Clone warning

Mariner FX Group Pro 开曼群岛 Ltd.

Risk review entity / Mariner FX Group Pro KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 254556
Active

Novus Capital Direct Hub 开曼群岛 Ltd.

Licensed financial services entity / Novus Capital Direct Hub KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 255269
Active

OrionWave Global Trade 开曼群岛 Ltd.

Licensed financial services entity / OrionWave Global Trade KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 255982
Active

Pinnacle Harbor FX Bridge 开曼群岛 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Bridge KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 256695
Active

QuartzLine Markets FX 开曼群岛 Ltd.

Licensed financial services entity / QuartzLine Markets FX KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 257408
Clone warning

Aster Ridge Markets Alpha 开曼群岛 Ltd.

Risk review entity / Aster Ridge Markets Alpha KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 258121
Active

Cobalt Square Securities Atlas 开曼群岛 Ltd.

Licensed financial services entity / Cobalt Square Securities Atlas KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 258834
Active

HelioTrade Prime Harbor 开曼群岛 Ltd.

Licensed financial services entity / HelioTrade Prime Harbor KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 259547
Active

Mariner FX Group Nexus 开曼群岛 Ltd.

Licensed financial services entity / Mariner FX Group Nexus KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 260260
Active

Novus Capital Direct Matrix 开曼群岛 Ltd.

Licensed financial services entity / Novus Capital Direct Matrix KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 260973
Clone warning

OrionWave Global Quant 开曼群岛 Ltd.

Risk review entity / OrionWave Global Quant KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 261686
Active

Pinnacle Harbor FX Summit 开曼群岛 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Summit KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 262399
Active

QuartzLine Markets Vector 开曼群岛 Ltd.

Licensed financial services entity / QuartzLine Markets Vector KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 263112
Active

Aster Ridge Markets Nova 开曼群岛 Ltd.

Licensed financial services entity / Aster Ridge Markets Nova KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 263825
Active

Cobalt Square Securities Apex 开曼群岛 Ltd.

Licensed financial services entity / Cobalt Square Securities Apex KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 264538
Clone warning

HelioTrade Prime Clear 开曼群岛 Ltd.

Risk review entity / HelioTrade Prime Clear KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 265251
Active

Mariner FX Group Lattice 开曼群岛 Ltd.

Licensed financial services entity / Mariner FX Group Lattice KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 265964
Active

Novus Capital Direct Vertex 开曼群岛 Ltd.

Licensed financial services entity / Novus Capital Direct Vertex KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 266677
Active

OrionWave Global Pulse 开曼群岛 Ltd.

Licensed financial services entity / OrionWave Global Pulse KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 267390
Active

Pinnacle Harbor FX Core 开曼群岛 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Core KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 268103
Clone warning

QuartzLine Markets Line 开曼群岛 Ltd.

Risk review entity / QuartzLine Markets Line KY

Securities investment businessFund servicesProfessional clients
Open broker

Verification basis

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。