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SEBI · 印度

印度 SEBI 监管登记核验入口

印度
Region
27
Active licenses
5
Clone warnings
32
Related broker

License records

SEBI 498000
Active

Aster Ridge Markets 印度 Ltd.

Licensed financial services entity / Aster Ridge Markets IN

Investment servicesBrokerageClient asset review
Open broker
SEBI 498713
Active

Cobalt Square Securities 印度 Ltd.

Licensed financial services entity / Cobalt Square Securities IN

Investment servicesBrokerageClient asset review
Open broker
SEBI 499426
Active

HelioTrade Prime 印度 Ltd.

Licensed financial services entity / HelioTrade Prime IN

Investment servicesBrokerageClient asset review
Open broker
SEBI 500139
Clone warning

Mariner FX Group 印度 Ltd.

Risk review entity / Mariner FX Group IN

Investment servicesBrokerageClient asset review
Open broker
SEBI 500852
Active

Novus Capital Direct 印度 Ltd.

Licensed financial services entity / Novus Capital Direct IN

Investment servicesBrokerageClient asset review
Open broker
SEBI 501565
Active

OrionWave Global 印度 Ltd.

Licensed financial services entity / OrionWave Global IN

Investment servicesBrokerageClient asset review
Open broker
SEBI 502278
Active

Pinnacle Harbor FX 印度 Ltd.

Licensed financial services entity / Pinnacle Harbor FX IN

Investment servicesBrokerageClient asset review
Open broker
SEBI 502991
Active

QuartzLine Markets 印度 Ltd.

Licensed financial services entity / QuartzLine Markets IN

Investment servicesBrokerageClient asset review
Open broker
SEBI 503704
Clone warning

Aster Ridge Markets Institutional 印度 Ltd.

Risk review entity / Aster Ridge Markets Institutional IN

Investment servicesBrokerageClient asset review
Open broker
SEBI 504417
Active

Cobalt Square Securities Exchange 印度 Ltd.

Licensed financial services entity / Cobalt Square Securities Exchange IN

Investment servicesBrokerageClient asset review
Open broker
SEBI 505130
Active

HelioTrade Prime Wealth 印度 Ltd.

Licensed financial services entity / HelioTrade Prime Wealth IN

Investment servicesBrokerageClient asset review
Open broker
SEBI 505843
Active

Mariner FX Group Pro 印度 Ltd.

Licensed financial services entity / Mariner FX Group Pro IN

Investment servicesBrokerageClient asset review
Open broker
SEBI 506556
Active

Novus Capital Direct Hub 印度 Ltd.

Licensed financial services entity / Novus Capital Direct Hub IN

Investment servicesBrokerageClient asset review
Open broker
SEBI 507269
Clone warning

OrionWave Global Trade 印度 Ltd.

Risk review entity / OrionWave Global Trade IN

Investment servicesBrokerageClient asset review
Open broker
SEBI 507982
Active

Pinnacle Harbor FX Bridge 印度 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Bridge IN

Investment servicesBrokerageClient asset review
Open broker
SEBI 508695
Active

QuartzLine Markets FX 印度 Ltd.

Licensed financial services entity / QuartzLine Markets FX IN

Investment servicesBrokerageClient asset review
Open broker
SEBI 509408
Active

Aster Ridge Markets Alpha 印度 Ltd.

Licensed financial services entity / Aster Ridge Markets Alpha IN

Investment servicesBrokerageClient asset review
Open broker
SEBI 510121
Active

Cobalt Square Securities Atlas 印度 Ltd.

Licensed financial services entity / Cobalt Square Securities Atlas IN

Investment servicesBrokerageClient asset review
Open broker
SEBI 510834
Active

HelioTrade Prime Harbor 印度 Ltd.

Licensed financial services entity / HelioTrade Prime Harbor IN

Investment servicesBrokerageClient asset review
Open broker
SEBI 511547
Active

Mariner FX Group Nexus 印度 Ltd.

Licensed financial services entity / Mariner FX Group Nexus IN

Investment servicesBrokerageClient asset review
Open broker
SEBI 512260
Active

Novus Capital Direct Matrix 印度 Ltd.

Licensed financial services entity / Novus Capital Direct Matrix IN

Investment servicesBrokerageClient asset review
Open broker
SEBI 512973
Active

OrionWave Global Quant 印度 Ltd.

Licensed financial services entity / OrionWave Global Quant IN

Investment servicesBrokerageClient asset review
Open broker
SEBI 513686
Active

Pinnacle Harbor FX Summit 印度 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Summit IN

Investment servicesBrokerageClient asset review
Open broker
SEBI 514399
Clone warning

QuartzLine Markets Vector 印度 Ltd.

Risk review entity / QuartzLine Markets Vector IN

Investment servicesBrokerageClient asset review
Open broker
SEBI 515112
Active

Aster Ridge Markets Nova 印度 Ltd.

Licensed financial services entity / Aster Ridge Markets Nova IN

Investment servicesBrokerageClient asset review
Open broker
SEBI 515825
Active

Cobalt Square Securities Apex 印度 Ltd.

Licensed financial services entity / Cobalt Square Securities Apex IN

Investment servicesBrokerageClient asset review
Open broker
SEBI 516538
Active

HelioTrade Prime Clear 印度 Ltd.

Licensed financial services entity / HelioTrade Prime Clear IN

Investment servicesBrokerageClient asset review
Open broker
SEBI 517251
Active

Mariner FX Group Lattice 印度 Ltd.

Licensed financial services entity / Mariner FX Group Lattice IN

Investment servicesBrokerageClient asset review
Open broker
SEBI 517964
Clone warning

Novus Capital Direct Vertex 印度 Ltd.

Risk review entity / Novus Capital Direct Vertex IN

Investment servicesBrokerageClient asset review
Open broker
SEBI 518677
Active

OrionWave Global Pulse 印度 Ltd.

Licensed financial services entity / OrionWave Global Pulse IN

Investment servicesBrokerageClient asset review
Open broker
SEBI 519390
Active

Pinnacle Harbor FX Core 印度 Ltd.

Licensed financial services entity / Pinnacle Harbor FX Core IN

Investment servicesBrokerageClient asset review
Open broker
SEBI 520103
Active

QuartzLine Markets Line 印度 Ltd.

Licensed financial services entity / QuartzLine Markets Line IN

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。