SCB 255000
Active
Aster Ridge Markets 巴哈马 Ltd.
Licensed financial services entity / Aster Ridge Markets BS
Securities dealerCFD dealingProfessional clients
Regulator profile
SCB Bahamas · 巴哈马
巴哈马 SCB Bahamas 监管登记核验入口
巴哈马
Region
27
Active licenses
5
Clone warnings
32
Related broker
License records
Open broker
SCB 255713
Active
Cobalt Square Securities 巴哈马 Ltd.
Licensed financial services entity / Cobalt Square Securities BS
Securities dealerCFD dealingProfessional clients
SCB 256426
Active
HelioTrade Prime 巴哈马 Ltd.
Licensed financial services entity / HelioTrade Prime BS
Securities dealerCFD dealingProfessional clients
SCB 257139
Active
Mariner FX Group 巴哈马 Ltd.
Licensed financial services entity / Mariner FX Group BS
Securities dealerCFD dealingProfessional clients
SCB 257852
Active
Novus Capital Direct 巴哈马 Ltd.
Licensed financial services entity / Novus Capital Direct BS
Securities dealerCFD dealingProfessional clients
SCB 258565
Clone warning
OrionWave Global 巴哈马 Ltd.
Risk review entity / OrionWave Global BS
Securities dealerCFD dealingProfessional clients
SCB 259278
Active
Pinnacle Harbor FX 巴哈马 Ltd.
Licensed financial services entity / Pinnacle Harbor FX BS
Securities dealerCFD dealingProfessional clients
SCB 259991
Active
QuartzLine Markets 巴哈马 Ltd.
Licensed financial services entity / QuartzLine Markets BS
Securities dealerCFD dealingProfessional clients
SCB 260704
Active
Aster Ridge Markets Institutional 巴哈马 Ltd.
Licensed financial services entity / Aster Ridge Markets Institutional BS
Securities dealerCFD dealingProfessional clients
SCB 261417
Active
Cobalt Square Securities Exchange 巴哈马 Ltd.
Licensed financial services entity / Cobalt Square Securities Exchange BS
Securities dealerCFD dealingProfessional clients
SCB 262130
Clone warning
HelioTrade Prime Wealth 巴哈马 Ltd.
Risk review entity / HelioTrade Prime Wealth BS
Securities dealerCFD dealingProfessional clients
SCB 262843
Active
Mariner FX Group Pro 巴哈马 Ltd.
Licensed financial services entity / Mariner FX Group Pro BS
Securities dealerCFD dealingProfessional clients
SCB 263556
Active
Novus Capital Direct Hub 巴哈马 Ltd.
Licensed financial services entity / Novus Capital Direct Hub BS
Securities dealerCFD dealingProfessional clients
SCB 264269
Active
OrionWave Global Trade 巴哈马 Ltd.
Licensed financial services entity / OrionWave Global Trade BS
Securities dealerCFD dealingProfessional clients
SCB 264982
Active
Pinnacle Harbor FX Bridge 巴哈马 Ltd.
Licensed financial services entity / Pinnacle Harbor FX Bridge BS
Securities dealerCFD dealingProfessional clients
SCB 265695
Clone warning
QuartzLine Markets FX 巴哈马 Ltd.
Risk review entity / QuartzLine Markets FX BS
Securities dealerCFD dealingProfessional clients
SCB 266408
Active
Aster Ridge Markets Alpha 巴哈马 Ltd.
Licensed financial services entity / Aster Ridge Markets Alpha BS
Securities dealerCFD dealingProfessional clients
SCB 267121
Active
Cobalt Square Securities Atlas 巴哈马 Ltd.
Licensed financial services entity / Cobalt Square Securities Atlas BS
Securities dealerCFD dealingProfessional clients
SCB 267834
Active
HelioTrade Prime Harbor 巴哈马 Ltd.
Licensed financial services entity / HelioTrade Prime Harbor BS
Securities dealerCFD dealingProfessional clients
SCB 268547
Active
Mariner FX Group Nexus 巴哈马 Ltd.
Licensed financial services entity / Mariner FX Group Nexus BS
Securities dealerCFD dealingProfessional clients
SCB 269260
Clone warning
Novus Capital Direct Matrix 巴哈马 Ltd.
Risk review entity / Novus Capital Direct Matrix BS
Securities dealerCFD dealingProfessional clients
SCB 269973
Active
OrionWave Global Quant 巴哈马 Ltd.
Licensed financial services entity / OrionWave Global Quant BS
Securities dealerCFD dealingProfessional clients
SCB 270686
Active
Pinnacle Harbor FX Summit 巴哈马 Ltd.
Licensed financial services entity / Pinnacle Harbor FX Summit BS
Securities dealerCFD dealingProfessional clients
SCB 271399
Active
QuartzLine Markets Vector 巴哈马 Ltd.
Licensed financial services entity / QuartzLine Markets Vector BS
Securities dealerCFD dealingProfessional clients
SCB 272112
Active
Aster Ridge Markets Nova 巴哈马 Ltd.
Licensed financial services entity / Aster Ridge Markets Nova BS
Securities dealerCFD dealingProfessional clients
SCB 272825
Clone warning
Cobalt Square Securities Apex 巴哈马 Ltd.
Risk review entity / Cobalt Square Securities Apex BS
Securities dealerCFD dealingProfessional clients
SCB 273538
Active
HelioTrade Prime Clear 巴哈马 Ltd.
Licensed financial services entity / HelioTrade Prime Clear BS
Securities dealerCFD dealingProfessional clients
SCB 274251
Active
Mariner FX Group Lattice 巴哈马 Ltd.
Licensed financial services entity / Mariner FX Group Lattice BS
Securities dealerCFD dealingProfessional clients
SCB 274964
Active
Novus Capital Direct Vertex 巴哈马 Ltd.
Licensed financial services entity / Novus Capital Direct Vertex BS
Securities dealerCFD dealingProfessional clients
SCB 275677
Active
OrionWave Global Pulse 巴哈马 Ltd.
Licensed financial services entity / OrionWave Global Pulse BS
Securities dealerCFD dealingProfessional clients
SCB 276390
Active
Pinnacle Harbor FX Core 巴哈马 Ltd.
Licensed financial services entity / Pinnacle Harbor FX Core BS
Securities dealerCFD dealingProfessional clients
SCB 277103
Active
QuartzLine Markets Line 巴哈马 Ltd.
Licensed financial services entity / QuartzLine Markets Line BS
Securities dealerCFD dealingProfessional clients
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。