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Superfinanciera Colombia · 哥伦比亚

哥伦比亚 Superfinanciera Colombia 监管登记核验入口

哥伦比亚
Region
47
Active licenses
9
Clone warnings
56
Related broker

License records

SFC 849000
Active

Aster Ridge Markets 哥伦比亚 Ltd.

Licensed financial services entity / Aster Ridge Markets CO

Investment servicesBrokerageClient asset review
Open broker
SFC 849713
Active

Cobalt Square Securities 哥伦比亚 Ltd.

Licensed financial services entity / Cobalt Square Securities CO

Investment servicesBrokerageClient asset review
Open broker
SFC 850426
Active

HelioTrade Prime 哥伦比亚 Ltd.

Licensed financial services entity / HelioTrade Prime CO

Investment servicesBrokerageClient asset review
Open broker
SFC 851139
Active

Mariner FX Group 哥伦比亚 Ltd.

Licensed financial services entity / Mariner FX Group CO

Investment servicesBrokerageClient asset review
Open broker
SFC 851852
Clone warning

Novus Capital Direct 哥伦比亚 Ltd.

Risk review entity / Novus Capital Direct CO

Investment servicesBrokerageClient asset review
Open broker
SFC 852565
Active

OrionWave Global 哥伦比亚 Ltd.

Licensed financial services entity / OrionWave Global CO

Investment servicesBrokerageClient asset review
Open broker
SFC 853278
Active

Pinnacle Harbor FX 哥伦比亚 Ltd.

Licensed financial services entity / Pinnacle Harbor FX CO

Investment servicesBrokerageClient asset review
Open broker
SFC 853991
Active

QuartzLine Markets 哥伦比亚 Ltd.

Licensed financial services entity / QuartzLine Markets CO

Investment servicesBrokerageClient asset review
Open broker
SFC 854704
Active

Aster Ridge Markets Institutional 哥伦比亚 Ltd.

Licensed financial services entity / Aster Ridge Markets Institutional CO

Investment servicesBrokerageClient asset review
Open broker
SFC 855417
Clone warning

Cobalt Square Securities Exchange 哥伦比亚 Ltd.

Risk review entity / Cobalt Square Securities Exchange CO

Investment servicesBrokerageClient asset review
Open broker
SFC 856130
Active

HelioTrade Prime Wealth 哥伦比亚 Ltd.

Licensed financial services entity / HelioTrade Prime Wealth CO

Investment servicesBrokerageClient asset review
Open broker
SFC 856843
Active

Mariner FX Group Pro 哥伦比亚 Ltd.

Licensed financial services entity / Mariner FX Group Pro CO

Investment servicesBrokerageClient asset review
Open broker
SFC 857556
Active

Novus Capital Direct Hub 哥伦比亚 Ltd.

Licensed financial services entity / Novus Capital Direct Hub CO

Investment servicesBrokerageClient asset review
Open broker
SFC 858269
Active

OrionWave Global Trade 哥伦比亚 Ltd.

Licensed financial services entity / OrionWave Global Trade CO

Investment servicesBrokerageClient asset review
Open broker
SFC 858982
Clone warning

Pinnacle Harbor FX Bridge 哥伦比亚 Ltd.

Risk review entity / Pinnacle Harbor FX Bridge CO

Investment servicesBrokerageClient asset review
Open broker
SFC 859695
Active

QuartzLine Markets FX 哥伦比亚 Ltd.

Licensed financial services entity / QuartzLine Markets FX CO

Investment servicesBrokerageClient asset review
Open broker
SFC 860408
Active

Aster Ridge Markets Alpha 哥伦比亚 Ltd.

Licensed financial services entity / Aster Ridge Markets Alpha CO

Investment servicesBrokerageClient asset review
Open broker
SFC 861121
Active

Cobalt Square Securities Atlas 哥伦比亚 Ltd.

Licensed financial services entity / Cobalt Square Securities Atlas CO

Investment servicesBrokerageClient asset review
Open broker
SFC 861834
Active

HelioTrade Prime Harbor 哥伦比亚 Ltd.

Licensed financial services entity / HelioTrade Prime Harbor CO

Investment servicesBrokerageClient asset review
Open broker
SFC 862547
Clone warning

Mariner FX Group Nexus 哥伦比亚 Ltd.

Risk review entity / Mariner FX Group Nexus CO

Investment servicesBrokerageClient asset review
Open broker
SFC 863260
Active

Novus Capital Direct Matrix 哥伦比亚 Ltd.

Licensed financial services entity / Novus Capital Direct Matrix CO

Investment servicesBrokerageClient asset review
Open broker
SFC 863973
Active

OrionWave Global Quant 哥伦比亚 Ltd.

Licensed financial services entity / OrionWave Global Quant CO

Investment servicesBrokerageClient asset review
Open broker
SFC 864686
Active

Pinnacle Harbor FX Summit 哥伦比亚 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Summit CO

Investment servicesBrokerageClient asset review
Open broker
SFC 865399
Active

QuartzLine Markets Vector 哥伦比亚 Ltd.

Licensed financial services entity / QuartzLine Markets Vector CO

Investment servicesBrokerageClient asset review
Open broker
SFC 866112
Active

Aster Ridge Markets Nova 哥伦比亚 Ltd.

Licensed financial services entity / Aster Ridge Markets Nova CO

Investment servicesBrokerageClient asset review
Open broker
SFC 866825
Active

Cobalt Square Securities Apex 哥伦比亚 Ltd.

Licensed financial services entity / Cobalt Square Securities Apex CO

Investment servicesBrokerageClient asset review
Open broker
SFC 867538
Active

HelioTrade Prime Clear 哥伦比亚 Ltd.

Licensed financial services entity / HelioTrade Prime Clear CO

Investment servicesBrokerageClient asset review
Open broker
SFC 868251
Active

Mariner FX Group Lattice 哥伦比亚 Ltd.

Licensed financial services entity / Mariner FX Group Lattice CO

Investment servicesBrokerageClient asset review
Open broker
SFC 868964
Active

Novus Capital Direct Vertex 哥伦比亚 Ltd.

Licensed financial services entity / Novus Capital Direct Vertex CO

Investment servicesBrokerageClient asset review
Open broker
SFC 869677
Clone warning

OrionWave Global Pulse 哥伦比亚 Ltd.

Risk review entity / OrionWave Global Pulse CO

Investment servicesBrokerageClient asset review
Open broker
SFC 870390
Active

Pinnacle Harbor FX Core 哥伦比亚 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Core CO

Investment servicesBrokerageClient asset review
Open broker
SFC 871103
Active

QuartzLine Markets Line 哥伦比亚 Ltd.

Licensed financial services entity / QuartzLine Markets Line CO

Investment servicesBrokerageClient asset review
Open broker
SFC 871816
Active

Aster Ridge Markets PrimeDesk 哥伦比亚 Ltd.

Licensed financial services entity / Aster Ridge Markets PrimeDesk CO

Investment servicesBrokerageClient asset review
Open broker
SFC 872529
Active

Cobalt Square Securities CapitalHub 哥伦比亚 Ltd.

Licensed financial services entity / Cobalt Square Securities CapitalHub CO

Investment servicesBrokerageClient asset review
Open broker
SFC 873242
Clone warning

HelioTrade Prime TrustLine 哥伦比亚 Ltd.

Risk review entity / HelioTrade Prime TrustLine CO

Investment servicesBrokerageClient asset review
Open broker
SFC 873955
Active

Mariner FX Group Signal 哥伦比亚 Ltd.

Licensed financial services entity / Mariner FX Group Signal CO

Investment servicesBrokerageClient asset review
Open broker
SFC 874668
Active

Novus Capital Direct Clearing 哥伦比亚 Ltd.

Licensed financial services entity / Novus Capital Direct Clearing CO

Investment servicesBrokerageClient asset review
Open broker
SFC 875381
Active

OrionWave Global Derivatives 哥伦比亚 Ltd.

Licensed financial services entity / OrionWave Global Derivatives CO

Investment servicesBrokerageClient asset review
Open broker
SFC 876094
Active

Pinnacle Harbor FX Commodities 哥伦比亚 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Commodities CO

Investment servicesBrokerageClient asset review
Open broker
SFC 876807
Clone warning

QuartzLine Markets Index 哥伦比亚 Ltd.

Risk review entity / QuartzLine Markets Index CO

Investment servicesBrokerageClient asset review
Open broker
SFC 877520
Active

Aster Ridge Markets PAMM 哥伦比亚 Ltd.

Licensed financial services entity / Aster Ridge Markets PAMM CO

Investment servicesBrokerageClient asset review
Open broker
SFC 878233
Active

Cobalt Square Securities Liquidity 哥伦比亚 Ltd.

Licensed financial services entity / Cobalt Square Securities Liquidity CO

Investment servicesBrokerageClient asset review
Open broker
SFC 878946
Active

HelioTrade Prime Custody 哥伦比亚 Ltd.

Licensed financial services entity / HelioTrade Prime Custody CO

Investment servicesBrokerageClient asset review
Open broker
SFC 879659
Active

Mariner FX Group Portfolio 哥伦比亚 Ltd.

Licensed financial services entity / Mariner FX Group Portfolio CO

Investment servicesBrokerageClient asset review
Open broker
SFC 880372
Clone warning

Novus Capital Direct Fintech 哥伦比亚 Ltd.

Risk review entity / Novus Capital Direct Fintech CO

Investment servicesBrokerageClient asset review
Open broker
SFC 881085
Active

OrionWave Global Gateway 哥伦比亚 Ltd.

Licensed financial services entity / OrionWave Global Gateway CO

Investment servicesBrokerageClient asset review
Open broker
SFC 881798
Active

Pinnacle Harbor FX Execution 哥伦比亚 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Execution CO

Investment servicesBrokerageClient asset review
Open broker
SFC 882511
Active

QuartzLine Markets Research 哥伦比亚 Ltd.

Licensed financial services entity / QuartzLine Markets Research CO

Investment servicesBrokerageClient asset review
Open broker
SFC 883224
Active

Aster Ridge Markets RiskDesk 哥伦比亚 Ltd.

Licensed financial services entity / Aster Ridge Markets RiskDesk CO

Investment servicesBrokerageClient asset review
Open broker
SFC 883937
Clone warning

Cobalt Square Securities PrimeX 哥伦比亚 Ltd.

Risk review entity / Cobalt Square Securities PrimeX CO

Investment servicesBrokerageClient asset review
Open broker
SFC 884650
Active

HelioTrade Prime Vault 哥伦比亚 Ltd.

Licensed financial services entity / HelioTrade Prime Vault CO

Investment servicesBrokerageClient asset review
Open broker
SFC 885363
Active

Mariner FX Group Yield 哥伦比亚 Ltd.

Licensed financial services entity / Mariner FX Group Yield CO

Investment servicesBrokerageClient asset review
Open broker
SFC 886076
Active

Novus Capital Direct Horizon 哥伦比亚 Ltd.

Licensed financial services entity / Novus Capital Direct Horizon CO

Investment servicesBrokerageClient asset review
Open broker
SFC 886789
Active

OrionWave Global Meridian 哥伦比亚 Ltd.

Licensed financial services entity / OrionWave Global Meridian CO

Investment servicesBrokerageClient asset review
Open broker
SFC 887502
Active

Pinnacle Harbor FX Sterling 哥伦比亚 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Sterling CO

Investment servicesBrokerageClient asset review
Open broker
SFC 888215
Active

QuartzLine Markets Sentinel 哥伦比亚 Ltd.

Licensed financial services entity / QuartzLine Markets Sentinel CO

Investment servicesBrokerageClient asset review
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。