CE No. SGB1045
Active
SilverGate Bullion Limited
Advisory / Dealing Review / SilverGate Bullion
Precious metals brokerageAdvisory review
Regulator profile
SFC · 中国香港
香港持牌法团、受规管活动与警示名单核验入口
亚太
Region
29
Active licenses
5
Clone warnings
34
Related broker
License records
Open broker
CE No. UTS239
Active
UnionTrust Securities Limited
Licensed financial services entity / UnionTrust Securities
Dealing in securitiesAdvisingAsset management
SFC 174000
Active
Aster Ridge Markets 中国香港 Ltd.
Licensed financial services entity / Aster Ridge Markets HK
Dealing in securitiesLeveraged FXAsset management
SFC 174713
Active
Cobalt Square Securities 中国香港 Ltd.
Licensed financial services entity / Cobalt Square Securities HK
Dealing in securitiesLeveraged FXAsset management
SFC 175426
Active
HelioTrade Prime 中国香港 Ltd.
Licensed financial services entity / HelioTrade Prime HK
Dealing in securitiesLeveraged FXAsset management
SFC 176139
Active
Mariner FX Group 中国香港 Ltd.
Licensed financial services entity / Mariner FX Group HK
Dealing in securitiesLeveraged FXAsset management
SFC 176852
Clone warning
Novus Capital Direct 中国香港 Ltd.
Risk review entity / Novus Capital Direct HK
Dealing in securitiesLeveraged FXAsset management
SFC 177565
Active
OrionWave Global 中国香港 Ltd.
Licensed financial services entity / OrionWave Global HK
Dealing in securitiesLeveraged FXAsset management
SFC 178278
Active
Pinnacle Harbor FX 中国香港 Ltd.
Licensed financial services entity / Pinnacle Harbor FX HK
Dealing in securitiesLeveraged FXAsset management
SFC 178991
Active
QuartzLine Markets 中国香港 Ltd.
Licensed financial services entity / QuartzLine Markets HK
Dealing in securitiesLeveraged FXAsset management
SFC 179704
Active
Aster Ridge Markets Institutional 中国香港 Ltd.
Licensed financial services entity / Aster Ridge Markets Institutional HK
Dealing in securitiesLeveraged FXAsset management
SFC 180417
Clone warning
Cobalt Square Securities Exchange 中国香港 Ltd.
Risk review entity / Cobalt Square Securities Exchange HK
Dealing in securitiesLeveraged FXAsset management
SFC 181130
Active
HelioTrade Prime Wealth 中国香港 Ltd.
Licensed financial services entity / HelioTrade Prime Wealth HK
Dealing in securitiesLeveraged FXAsset management
SFC 181843
Active
Mariner FX Group Pro 中国香港 Ltd.
Licensed financial services entity / Mariner FX Group Pro HK
Dealing in securitiesLeveraged FXAsset management
SFC 182556
Active
Novus Capital Direct Hub 中国香港 Ltd.
Licensed financial services entity / Novus Capital Direct Hub HK
Dealing in securitiesLeveraged FXAsset management
SFC 183269
Active
OrionWave Global Trade 中国香港 Ltd.
Licensed financial services entity / OrionWave Global Trade HK
Dealing in securitiesLeveraged FXAsset management
SFC 183982
Clone warning
Pinnacle Harbor FX Bridge 中国香港 Ltd.
Risk review entity / Pinnacle Harbor FX Bridge HK
Dealing in securitiesLeveraged FXAsset management
SFC 184695
Active
QuartzLine Markets FX 中国香港 Ltd.
Licensed financial services entity / QuartzLine Markets FX HK
Dealing in securitiesLeveraged FXAsset management
SFC 185408
Active
Aster Ridge Markets Alpha 中国香港 Ltd.
Licensed financial services entity / Aster Ridge Markets Alpha HK
Dealing in securitiesLeveraged FXAsset management
SFC 186121
Active
Cobalt Square Securities Atlas 中国香港 Ltd.
Licensed financial services entity / Cobalt Square Securities Atlas HK
Dealing in securitiesLeveraged FXAsset management
SFC 186834
Active
HelioTrade Prime Harbor 中国香港 Ltd.
Licensed financial services entity / HelioTrade Prime Harbor HK
Dealing in securitiesLeveraged FXAsset management
SFC 187547
Clone warning
Mariner FX Group Nexus 中国香港 Ltd.
Risk review entity / Mariner FX Group Nexus HK
Dealing in securitiesLeveraged FXAsset management
SFC 188260
Active
Novus Capital Direct Matrix 中国香港 Ltd.
Licensed financial services entity / Novus Capital Direct Matrix HK
Dealing in securitiesLeveraged FXAsset management
SFC 188973
Active
OrionWave Global Quant 中国香港 Ltd.
Licensed financial services entity / OrionWave Global Quant HK
Dealing in securitiesLeveraged FXAsset management
SFC 189686
Active
Pinnacle Harbor FX Summit 中国香港 Ltd.
Licensed financial services entity / Pinnacle Harbor FX Summit HK
Dealing in securitiesLeveraged FXAsset management
SFC 190399
Active
QuartzLine Markets Vector 中国香港 Ltd.
Licensed financial services entity / QuartzLine Markets Vector HK
Dealing in securitiesLeveraged FXAsset management
SFC 191112
Active
Aster Ridge Markets Nova 中国香港 Ltd.
Licensed financial services entity / Aster Ridge Markets Nova HK
Dealing in securitiesLeveraged FXAsset management
SFC 191825
Active
Cobalt Square Securities Apex 中国香港 Ltd.
Licensed financial services entity / Cobalt Square Securities Apex HK
Dealing in securitiesLeveraged FXAsset management
SFC 192538
Active
HelioTrade Prime Clear 中国香港 Ltd.
Licensed financial services entity / HelioTrade Prime Clear HK
Dealing in securitiesLeveraged FXAsset management
SFC 193251
Active
Mariner FX Group Lattice 中国香港 Ltd.
Licensed financial services entity / Mariner FX Group Lattice HK
Dealing in securitiesLeveraged FXAsset management
SFC 193964
Active
Novus Capital Direct Vertex 中国香港 Ltd.
Licensed financial services entity / Novus Capital Direct Vertex HK
Dealing in securitiesLeveraged FXAsset management
SFC 194677
Clone warning
OrionWave Global Pulse 中国香港 Ltd.
Risk review entity / OrionWave Global Pulse HK
Dealing in securitiesLeveraged FXAsset management
SFC 195390
Active
Pinnacle Harbor FX Core 中国香港 Ltd.
Licensed financial services entity / Pinnacle Harbor FX Core HK
Dealing in securitiesLeveraged FXAsset management
SFC 196103
Active
QuartzLine Markets Line 中国香港 Ltd.
Licensed financial services entity / QuartzLine Markets Line HK
Dealing in securitiesLeveraged FXAsset management
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。