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SC FSA · 塞舌尔

塞舌尔证券交易商牌照、状态变更和警示信息核验入口

离岸注册地
Region
5
Active licenses
28
Clone warnings
34
Related broker

License records

SC FSA SD156
Active

CapitalVista Pro Ltd.

Licensed financial services entity / CapitalVista Pro

Securities dealerCFD services
Open broker
SC FSA SD488
Revoked

Lighthouse Bullion Ltd.

Risk review entity / Lighthouse Bullion

Revoked / not verified
Open broker
SD 210000
Clone warning

Aster Ridge Markets 塞舌尔 Ltd.

Risk review entity / Aster Ridge Markets SC

Securities dealerOffshore company services
Open broker
SD 210713
Clone warning

Cobalt Square Securities 塞舌尔 Ltd.

Risk review entity / Cobalt Square Securities SC

Securities dealerOffshore company services
Open broker
SD 211426
Clone warning

HelioTrade Prime 塞舌尔 Ltd.

Risk review entity / HelioTrade Prime SC

Securities dealerOffshore company services
Open broker
SD 212139
Clone warning

Mariner FX Group 塞舌尔 Ltd.

Risk review entity / Mariner FX Group SC

Securities dealerOffshore company services
Open broker
SD 212852
Clone warning

Novus Capital Direct 塞舌尔 Ltd.

Risk review entity / Novus Capital Direct SC

Securities dealerOffshore company services
Open broker
SD 213565
Clone warning

OrionWave Global 塞舌尔 Ltd.

Risk review entity / OrionWave Global SC

Securities dealerOffshore company services
Open broker
SD 214278
Active

Pinnacle Harbor FX 塞舌尔 Ltd.

Licensed financial services entity / Pinnacle Harbor FX SC

Securities dealerOffshore company services
Open broker
SD 214991
Clone warning

QuartzLine Markets 塞舌尔 Ltd.

Risk review entity / QuartzLine Markets SC

Securities dealerOffshore company services
Open broker
SD 215704
Clone warning

Aster Ridge Markets Institutional 塞舌尔 Ltd.

Risk review entity / Aster Ridge Markets Institutional SC

Securities dealerOffshore company services
Open broker
SD 216417
Clone warning

Cobalt Square Securities Exchange 塞舌尔 Ltd.

Risk review entity / Cobalt Square Securities Exchange SC

Securities dealerOffshore company services
Open broker
SD 217130
Clone warning

HelioTrade Prime Wealth 塞舌尔 Ltd.

Risk review entity / HelioTrade Prime Wealth SC

Securities dealerOffshore company services
Open broker
SD 217843
Clone warning

Mariner FX Group Pro 塞舌尔 Ltd.

Risk review entity / Mariner FX Group Pro SC

Securities dealerOffshore company services
Open broker
SD 218556
Active

Novus Capital Direct Hub 塞舌尔 Ltd.

Licensed financial services entity / Novus Capital Direct Hub SC

Securities dealerOffshore company services
Open broker
SD 219269
Clone warning

OrionWave Global Trade 塞舌尔 Ltd.

Risk review entity / OrionWave Global Trade SC

Securities dealerOffshore company services
Open broker
SD 219982
Clone warning

Pinnacle Harbor FX Bridge 塞舌尔 Ltd.

Risk review entity / Pinnacle Harbor FX Bridge SC

Securities dealerOffshore company services
Open broker
SD 220695
Clone warning

QuartzLine Markets FX 塞舌尔 Ltd.

Risk review entity / QuartzLine Markets FX SC

Securities dealerOffshore company services
Open broker
SD 221408
Clone warning

Aster Ridge Markets Alpha 塞舌尔 Ltd.

Risk review entity / Aster Ridge Markets Alpha SC

Securities dealerOffshore company services
Open broker
SD 222121
Clone warning

Cobalt Square Securities Atlas 塞舌尔 Ltd.

Risk review entity / Cobalt Square Securities Atlas SC

Securities dealerOffshore company services
Open broker
SD 222834
Active

HelioTrade Prime Harbor 塞舌尔 Ltd.

Licensed financial services entity / HelioTrade Prime Harbor SC

Securities dealerOffshore company services
Open broker
SD 223547
Clone warning

Mariner FX Group Nexus 塞舌尔 Ltd.

Risk review entity / Mariner FX Group Nexus SC

Securities dealerOffshore company services
Open broker
SD 224260
Clone warning

Novus Capital Direct Matrix 塞舌尔 Ltd.

Risk review entity / Novus Capital Direct Matrix SC

Securities dealerOffshore company services
Open broker
SD 224973
Clone warning

OrionWave Global Quant 塞舌尔 Ltd.

Risk review entity / OrionWave Global Quant SC

Securities dealerOffshore company services
Open broker
SD 225686
Clone warning

Pinnacle Harbor FX Summit 塞舌尔 Ltd.

Risk review entity / Pinnacle Harbor FX Summit SC

Securities dealerOffshore company services
Open broker
SD 226399
Clone warning

QuartzLine Markets Vector 塞舌尔 Ltd.

Risk review entity / QuartzLine Markets Vector SC

Securities dealerOffshore company services
Open broker
SD 227112
Active

Aster Ridge Markets Nova 塞舌尔 Ltd.

Licensed financial services entity / Aster Ridge Markets Nova SC

Securities dealerOffshore company services
Open broker
SD 227825
Clone warning

Cobalt Square Securities Apex 塞舌尔 Ltd.

Risk review entity / Cobalt Square Securities Apex SC

Securities dealerOffshore company services
Open broker
SD 228538
Clone warning

HelioTrade Prime Clear 塞舌尔 Ltd.

Risk review entity / HelioTrade Prime Clear SC

Securities dealerOffshore company services
Open broker
SD 229251
Clone warning

Mariner FX Group Lattice 塞舌尔 Ltd.

Risk review entity / Mariner FX Group Lattice SC

Securities dealerOffshore company services
Open broker
SD 229964
Clone warning

Novus Capital Direct Vertex 塞舌尔 Ltd.

Risk review entity / Novus Capital Direct Vertex SC

Securities dealerOffshore company services
Open broker
SD 230677
Clone warning

OrionWave Global Pulse 塞舌尔 Ltd.

Risk review entity / OrionWave Global Pulse SC

Securities dealerOffshore company services
Open broker
SD 231390
Clone warning

Pinnacle Harbor FX Core 塞舌尔 Ltd.

Risk review entity / Pinnacle Harbor FX Core SC

Securities dealerOffshore company services
Open broker
SD 232103
Clone warning

QuartzLine Markets Line 塞舌尔 Ltd.

Risk review entity / QuartzLine Markets Line SC

Securities dealerOffshore company services
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。