خريطة الموقع الشاملة · 693 مؤسسة مالية · 36 هيئة رقابية
Americas Firm Ledger — خريطة الموقع الشاملة والدليل المؤسسي
دليل الفهرسة الشامل لمنصة Americas Firm Ledger: روابط مباشرة خلال 3 نقرات إلى 693 مؤسسة مالية مرخصة، سجلات التراخيص، تقييمات الأمان، الرسوم، المقارنات الثنائية، عقود الأسواق و36 هيئة رقابية عالمية.
البوابات الإقليمية بـ 10 لغات وخرائط المواقع المحلية
المراكز المؤسسية والأدلة الرقابية الرئيسية
أبرز 100 مؤسسة مالية والصفحات الفرعية المتخصصة
دليل الوسطاء المرخصين →4 licences: U.S. Securities and Exchange Commission (SEC), FINRA, Financial Conduct Authority
2 licences: SEC, Financial Crimes Enforcement Network (FinCEN)
2 licences: SEC, Financial Crimes Enforcement Network (FinCEN)
2 licences: California Department of Financial Protection and Innovation (DFPI), U.S. Securities and Exchange Commission (SEC)
11 licences: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Financial Crimes Enforcement Network (FinCEN), ASIC
5 licences: IIROC, Financial Conduct Authority, NBRB
3 licences: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), ASIC, MISA
3 licences: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), ASIC, VFSC
2 licences: Financial Crimes Enforcement Network (FinCEN), MAS
1 licences: Financial Crimes Enforcement Network (FinCEN)
6 licences: Financial Crimes Enforcement Network (FinCEN), CYSEC, MFSA
3 licences: Financial Crimes Enforcement Network (FinCEN), CBI, Financial Conduct Authority (UK FCA)
2 licences: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), GFSC
2 licences: Financial Crimes Enforcement Network (FinCEN), MAS
1 licences: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
1 licences: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
1 licences: U.S. Securities and Exchange Commission (SEC)
1 licences: Financial Crimes Enforcement Network (FinCEN)
1 licences: Financial Crimes Enforcement Network (FinCEN)
1 licences: U.S. Securities and Exchange Commission (SEC)
1 licences: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
1 licences: Financial Crimes Enforcement Network (FinCEN)
1 licences: U.S. Securities and Exchange Commission (SEC)
2 licences: U.S. Securities and Exchange Commission (SEC), Financial Conduct Authority
1 licences: Financial Crimes Enforcement Network (FinCEN)
1 licences: Financial Crimes Enforcement Network (FinCEN)
1 licences: Financial Crimes Enforcement Network (FinCEN)
1 licences: U.S. Securities and Exchange Commission (SEC)
1 licences: U.S. Securities and Exchange Commission (SEC)
1 licences: U.S. Securities and Exchange Commission (SEC)
1 licences: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
1 licences: Financial Crimes Enforcement Network (FinCEN)
1 licences: U.S. Securities and Exchange Commission (SEC)
1 licences: Central Bank of Brazil (Banco Central do Brasil / BCB)
