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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
9
Active licenses
48
Clone warnings
58
Related broker
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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
SD 232816
Clone warning

Aster Ridge Markets PrimeDesk 塞舌尔 Ltd.

Risk review entity / Aster Ridge Markets PrimeDesk SC

Securities dealerOffshore company services
Open broker
SD 233529
Clone warning

Cobalt Square Securities CapitalHub 塞舌尔 Ltd.

Risk review entity / Cobalt Square Securities CapitalHub SC

Securities dealerOffshore company services
Open broker
SD 234242
Clone warning

HelioTrade Prime TrustLine 塞舌尔 Ltd.

Risk review entity / HelioTrade Prime TrustLine SC

Securities dealerOffshore company services
Open broker
SD 234955
Clone warning

Mariner FX Group Signal 塞舌尔 Ltd.

Risk review entity / Mariner FX Group Signal SC

Securities dealerOffshore company services
Open broker
SD 235668
Active

Novus Capital Direct Clearing 塞舌尔 Ltd.

Licensed financial services entity / Novus Capital Direct Clearing SC

Securities dealerOffshore company services
Open broker
SD 236381
Clone warning

OrionWave Global Derivatives 塞舌尔 Ltd.

Risk review entity / OrionWave Global Derivatives SC

Securities dealerOffshore company services
Open broker
SD 237094
Clone warning

Pinnacle Harbor FX Commodities 塞舌尔 Ltd.

Risk review entity / Pinnacle Harbor FX Commodities SC

Securities dealerOffshore company services
Open broker
SD 237807
Clone warning

QuartzLine Markets Index 塞舌尔 Ltd.

Risk review entity / QuartzLine Markets Index SC

Securities dealerOffshore company services
Open broker
SD 238520
Clone warning

Aster Ridge Markets PAMM 塞舌尔 Ltd.

Risk review entity / Aster Ridge Markets PAMM SC

Securities dealerOffshore company services
Open broker
SD 239233
Clone warning

Cobalt Square Securities Liquidity 塞舌尔 Ltd.

Risk review entity / Cobalt Square Securities Liquidity SC

Securities dealerOffshore company services
Open broker
SD 239946
Active

HelioTrade Prime Custody 塞舌尔 Ltd.

Licensed financial services entity / HelioTrade Prime Custody SC

Securities dealerOffshore company services
Open broker
SD 240659
Clone warning

Mariner FX Group Portfolio 塞舌尔 Ltd.

Risk review entity / Mariner FX Group Portfolio SC

Securities dealerOffshore company services
Open broker
SD 241372
Clone warning

Novus Capital Direct Fintech 塞舌尔 Ltd.

Risk review entity / Novus Capital Direct Fintech SC

Securities dealerOffshore company services
Open broker
SD 242085
Clone warning

OrionWave Global Gateway 塞舌尔 Ltd.

Risk review entity / OrionWave Global Gateway SC

Securities dealerOffshore company services
Open broker
SD 242798
Clone warning

Pinnacle Harbor FX Execution 塞舌尔 Ltd.

Risk review entity / Pinnacle Harbor FX Execution SC

Securities dealerOffshore company services
Open broker
SD 243511
Clone warning

QuartzLine Markets Research 塞舌尔 Ltd.

Risk review entity / QuartzLine Markets Research SC

Securities dealerOffshore company services
Open broker
SD 244224
Active

Aster Ridge Markets RiskDesk 塞舌尔 Ltd.

Licensed financial services entity / Aster Ridge Markets RiskDesk SC

Securities dealerOffshore company services
Open broker
SD 244937
Clone warning

Cobalt Square Securities PrimeX 塞舌尔 Ltd.

Risk review entity / Cobalt Square Securities PrimeX SC

Securities dealerOffshore company services
Open broker
SD 245650
Clone warning

HelioTrade Prime Vault 塞舌尔 Ltd.

Risk review entity / HelioTrade Prime Vault SC

Securities dealerOffshore company services
Open broker
SD 246363
Clone warning

Mariner FX Group Yield 塞舌尔 Ltd.

Risk review entity / Mariner FX Group Yield SC

Securities dealerOffshore company services
Open broker
SD 247076
Clone warning

Novus Capital Direct Horizon 塞舌尔 Ltd.

Risk review entity / Novus Capital Direct Horizon SC

Securities dealerOffshore company services
Open broker
SD 247789
Clone warning

OrionWave Global Meridian 塞舌尔 Ltd.

Risk review entity / OrionWave Global Meridian SC

Securities dealerOffshore company services
Open broker
SD 248502
Active

Pinnacle Harbor FX Sterling 塞舌尔 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Sterling SC

Securities dealerOffshore company services
Open broker
SD 249215
Clone warning

QuartzLine Markets Sentinel 塞舌尔 Ltd.

Risk review entity / QuartzLine Markets Sentinel 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。