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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
48
Active licenses
9
Clone warnings
57
Related broker
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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
CIMA 268816
Active

Aster Ridge Markets PrimeDesk 开曼群岛 Ltd.

Licensed financial services entity / Aster Ridge Markets PrimeDesk KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 269529
Active

Cobalt Square Securities CapitalHub 开曼群岛 Ltd.

Licensed financial services entity / Cobalt Square Securities CapitalHub KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 270242
Active

HelioTrade Prime TrustLine 开曼群岛 Ltd.

Licensed financial services entity / HelioTrade Prime TrustLine KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 270955
Active

Mariner FX Group Signal 开曼群岛 Ltd.

Licensed financial services entity / Mariner FX Group Signal KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 271668
Active

Novus Capital Direct Clearing 开曼群岛 Ltd.

Licensed financial services entity / Novus Capital Direct Clearing KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 272381
Active

OrionWave Global Derivatives 开曼群岛 Ltd.

Licensed financial services entity / OrionWave Global Derivatives KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 273094
Active

Pinnacle Harbor FX Commodities 开曼群岛 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Commodities KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 273807
Active

QuartzLine Markets Index 开曼群岛 Ltd.

Licensed financial services entity / QuartzLine Markets Index KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 274520
Active

Aster Ridge Markets PAMM 开曼群岛 Ltd.

Licensed financial services entity / Aster Ridge Markets PAMM KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 275233
Clone warning

Cobalt Square Securities Liquidity 开曼群岛 Ltd.

Risk review entity / Cobalt Square Securities Liquidity KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 275946
Active

HelioTrade Prime Custody 开曼群岛 Ltd.

Licensed financial services entity / HelioTrade Prime Custody KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 276659
Active

Mariner FX Group Portfolio 开曼群岛 Ltd.

Licensed financial services entity / Mariner FX Group Portfolio KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 277372
Active

Novus Capital Direct Fintech 开曼群岛 Ltd.

Licensed financial services entity / Novus Capital Direct Fintech KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 278085
Active

OrionWave Global Gateway 开曼群岛 Ltd.

Licensed financial services entity / OrionWave Global Gateway KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 278798
Clone warning

Pinnacle Harbor FX Execution 开曼群岛 Ltd.

Risk review entity / Pinnacle Harbor FX Execution KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 279511
Active

QuartzLine Markets Research 开曼群岛 Ltd.

Licensed financial services entity / QuartzLine Markets Research KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 280224
Active

Aster Ridge Markets RiskDesk 开曼群岛 Ltd.

Licensed financial services entity / Aster Ridge Markets RiskDesk KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 280937
Active

Cobalt Square Securities PrimeX 开曼群岛 Ltd.

Licensed financial services entity / Cobalt Square Securities PrimeX KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 281650
Active

HelioTrade Prime Vault 开曼群岛 Ltd.

Licensed financial services entity / HelioTrade Prime Vault KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 282363
Clone warning

Mariner FX Group Yield 开曼群岛 Ltd.

Risk review entity / Mariner FX Group Yield KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 283076
Active

Novus Capital Direct Horizon 开曼群岛 Ltd.

Licensed financial services entity / Novus Capital Direct Horizon KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 283789
Active

OrionWave Global Meridian 开曼群岛 Ltd.

Licensed financial services entity / OrionWave Global Meridian KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 284502
Active

Pinnacle Harbor FX Sterling 开曼群岛 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Sterling KY

Securities investment businessFund servicesProfessional clients
Open broker
CIMA 285215
Active

QuartzLine Markets Sentinel 开曼群岛 Ltd.

Licensed financial services entity / QuartzLine Markets Sentinel 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。