سجلات دراسية · أطراف مقابلة B2B
كل وسيط تجزئة يشتري سيولته من مكان ما. يأخذ هذا القسم ذلك المكان — الشركات التي يمر عبرها الوسطاء والصناديق ومكاتب التداول — ويحول كل شركة إلى سجل تدريبي: اعثر على الكيان المتعاقد، واقرأ الترخيص وفق شروط الجهة الرقابية، وسمِّ الادعاءات غير القابلة للتحقق كما هي. هذه أطراف مقابلة B2B لا يمكنك فتح حساب لديها، فلا شيء هنا توصية بتوجيه التدفقات — إنه تدريب على القراءة بمواد حقيقية.
درجات الأدلة من 0–100: التحقق من الترخيص، جودة الإفصاح، ونسبة الادعاءات التي يمكن للطرف المقابل اختبارها فعلاً.
| المزود | الكيان المسجل | الترخيص | مراكز البيانات | درجة الأدلة | |
|---|---|---|---|---|---|
| Drovix | Drovix (MU) Ltd | FSC Mauritius GB21026813 ↗ | 4 مراكز بيانات | 78 | ادرسه |
| Barclays FX | Barclays Bank PLC | FCA 122702 ↗SEC/FINRA (BrokerCheck, Barclays Capital Inc.) 8-41342 ↗PRA ↗ | 5 مراكز بيانات | 98 | ادرسه |
| BNP Paribas FX (Global Markets) | BNP Paribas SA (FX via Global Markets); UK dealing via BNP Paribas London Branch | ACPR (ECB lead supervisor) ↗FCA (BNP Paribas London Branch) ↗SEC/FINRA (BrokerCheck, BNP Paribas Securities Corp.) 8-32682 ↗ | 4 مراكز بيانات | 98 | ادرسه |
| Citi FX (Velocity) | Citigroup Inc. (FX via Citigroup Global Markets Limited, UK; Citigroup Global Markets Inc., US) | FCA (Citigroup Global Markets Limited) 124384 ↗SEC/FINRA (BrokerCheck, Citigroup Global Markets Inc.) 8-8177 ↗SEC (EDGAR, Citigroup Inc.) 0000831001 ↗ | 4 مراكز بيانات | 98 | ادرسه |
| Flow Traders | Flow Traders Ltd (Euronext Amsterdam: FLOW) | FCA 960434 ↗SEC/FINRA (BrokerCheck, Flow Traders U.S. LLC) 8-68300 ↗SEC/FINRA (BrokerCheck, Flow Traders U.S. Institutional Trading LLC) 8-69711 ↗ | 2 مراكز بيانات | 98 | ادرسه |
| Goldman Sachs FX (Marquee) | The Goldman Sachs Group, Inc. (FX via Goldman Sachs & Co. LLC, US; Goldman Sachs International, UK) | SEC/FINRA (BrokerCheck, Goldman Sachs & Co. LLC) 8-129 ↗FCA (Goldman Sachs International) 142888 ↗FCA (Goldman Sachs International Bank) 124659 ↗SEC (EDGAR, The Goldman Sachs Group, Inc.) 0000886982 ↗ | 4 مراكز بيانات | 98 | ادرسه |
| HSBC Global FX | HSBC Bank plc | FCA 114216 ↗PRA ↗MAS (merchant bank / wholesale) ↗SEC/FINRA (BrokerCheck, HSBC Securities (USA) Inc.) 8-41562 ↗ | 4 مراكز بيانات | 98 | ادرسه |
| J.P. Morgan e-FX (Morgan Markets) | JPMorgan Chase & Co. (FX via J.P. Morgan Securities LLC, US; J.P. Morgan Securities plc → J.P. Morgan Europe Ltd, UK) | SEC/FINRA (BrokerCheck, J.P. Morgan Securities LLC) 8-35008 ↗FCA (J.P. Morgan Securities plc) 155240 ↗SEC (EDGAR, JPMorgan Chase & Co.) 0000019617 ↗ | 4 مراكز بيانات | 98 | ادرسه |
| MUFG FX | Mitsubishi UFJ Financial Group, Inc. (FX via MUFG Bank, Ltd.; MUFG Securities EMEA plc, UK; MUFG Securities Americas Inc., US) | FCA (MUFG Securities EMEA plc) 124512 ↗SEC/FINRA (BrokerCheck, MUFG Securities Americas Inc.) 8-43026 ↗JFSA (Japan Financial Services Agency) ↗ | 5 مراكز بيانات | 98 | ادرسه |
| Société Générale (SG Markets FX) | Societe Generale S.A. | ACPR ↗ECB (prudential supervision) ↗FCA (UK branch, Societe Generale London Branch) ↗ | 3 مراكز بيانات | 98 | ادرسه |
| UBS Neo (FX) | UBS AG | FINMA ↗FCA (UBS AG London Branch) 186958 ↗SEC/FINRA (BrokerCheck, UBS Securities LLC) 8-22651 ↗NYSE (UBS Group AG listed) ↗ | 4 مراكز بيانات | 98 | ادرسه |
| GBE Prime | GBE Global Ltd | FSA Seychelles SD176 ↗CySEC 240/14 ↗BaFin (branch registration) 10148129 ↗ | 3 مراكز بيانات | 97 | ادرسه |
| State Street Global Markets | State Street Corporation (trading arm State Street Global Markets; US broker-dealer State Street Global Markets, LLC) | SEC/FINRA (BrokerCheck, State Street Global Markets, LLC) 8-69862 ↗SEC (EDGAR, State Street Corporation) 000093751 ↗ | 4 مراكز بيانات | 95 | ادرسه |
| Deutsche Bank FX (Autobahn) | Deutsche Bank AG | BaFin + Deutsche Bundesbank ↗FCA (Deutsche Bank AG) 150018 ↗SEC/FINRA (BrokerCheck, Deutsche Bank Securities Inc.) 8-17822 ↗ | 0 مراكز بيانات | 92 | ادرسه |
| Nomura FX | Nomura Holdings, Inc. (FX via Nomura Securities Co., Ltd., Japan; Nomura International plc, UK; Nomura Securities International, Inc., US) | FCA (Nomura International plc) 124422 ↗SEC/FINRA (BrokerCheck, Nomura Securities International, Inc.) 8-15255 ↗JFSA (Japan Financial Services Agency) ↗SEC (EDGAR, Nomura Holdings, Inc.) 0001163653 ↗ | 0 مراكز بيانات | 92 | ادرسه |
| 360T (Deutsche Börse FX venue) | 360T AG (Frankfurt); affiliates: 360 Trading Networks UK Ltd., 360T Inc. (US SEF), 360T India PTE | BaFin ↗FCA 989320 ↗CFTC ↗ASIC ↗MAS ↗ | 2 مراكز بيانات | 91 | ادرسه |
| Finalto | Finalto Financial Services Limited | FCA 481853 ↗CySEC 264/15 ↗ASIC 424008 ↗MAS ↗BVI FSC SIBA/L/14/1067 ↗ | 3 مراكز بيانات | 91 | ادرسه |
| CMC Markets Institutional (CMC Connect / API Direct) | CMC Markets UK plc (institutional services; group parent CMC Markets Group plc, LSE: CMCX) | FCA 173730 ↗ | 4 مراكز بيانات | 90 | ادرسه |
| Galaxy Digital | Galaxy Digital Inc. (public company; SEC EDGAR CIK 1859392). US arms: Galaxy Digital Partners LLC (broker-dealer), Galaxy Digital Capital Management LP (investment adviser). UK: Galaxy Digital UK Limited. | FCA 1007925 ↗SEC/FINRA (BrokerCheck, Galaxy Digital Partners LLC) 8-70001 ↗ | 2 مراكز بيانات | 89 | ادرسه |
| IMC Trading | IMC Financial Markets (group; US entity IMC FINANCIAL MARKETS per BrokerCheck, CRD 104143; UK entity IMC London Limited) | SEC/FINRA (BrokerCheck, IMC Financial Markets) 8-52600 ↗FCA (IMC London Limited) 1007808 ↗ | 1 مراكز بيانات | 89 | ادرسه |
| XTX Markets | XTX Markets Limited | FCA 949967 ↗FCA ↗ACPR (AMF-supervised) CIB 13283 ↗SEC/FINRA SEC 8-70009 (CRD 289846) ↗SEC/FINRA SEC 8-70532 (CRD 309266) ↗SEBI INZ000293058 ↗ | 0 مراكز بيانات | 88 | ادرسه |
| LSEG FX | London Stock Exchange Group plc (LSEG FX business; acquired Refinitiv 2021) | FCA 206017 ↗ | 5 مراكز بيانات | 87 | ادرسه |
| Natixis Corporate & Investment Banking FX | NATIXIS (RCS Paris 542 044 524; share capital EUR 6,339,247,192) | ACPR ↗ | 2 مراكز بيانات | 87 | ادرسه |
| Standard Chartered FX | Standard Chartered PLC (banking via Standard Chartered Bank) | FCA (Standard Chartered Bank) 114276 ↗SEC/FINRA (BrokerCheck, Standard Chartered Securities North America LLC) 8-66397 ↗ | 0 مراكز بيانات | 87 | ادرسه |
| ThinkMarkets (Institutional solutions) | TF Global Markets (Aust) Pty Ltd | FCA 629628 ↗ASIC 424700 ↗FSA Seychelles SD060 ↗ | 0 مراكز بيانات | 86 | ادرسه |
| CLS Bank (CLSSettlement / CLSNet) | CLS Bank International (Edge Act corporation; parent CLS Group Holdings AG incorporated in Switzerland) | US Federal Reserve (Edge Act corporation; designated financial market utility under Dodd-Frank Title VIII) ↗ | 2 مراكز بيانات | 84 | ادرسه |
| FP Markets Institutional (FP Markets Partners) | First Prudential Markets Pty Ltd | ASIC 286354 ↗CySEC 371/18 ↗FSCA 50926 ↗FSA Seychelles SD130 ↗ | 0 مراكز بيانات | 83 | ادرسه |
| Tickmill Prime (institutional prime-of-prime) | Tickmill UK Ltd | FCA 717270 ↗CySEC 278/15 ↗FSA Seychelles SD008 ↗FSCA 49464 ↗ | 0 مراكز بيانات | 83 | ادرسه |
| Global Prime | FMGP Trading Group Pty Ltd | ASIC 385620 ↗VFSC 40256 (company number) ↗ | 1 مراكز بيانات | 82 | ادرسه |
| Cumberland (DRW) | Cumberland crypto business of DRW Holdings, LLC (ultimate parent per own policy page). Entities named on own page: Cumberland New York, DRW Global Markets Ltd (UK agent), Cumberland International Trading Ltd (BVI), Cumberland Global Limited (Cayman), Cumberland SG Pte. Ltd. | FCA (cryptoasset registration for UK agent DRW Global Markets Ltd) 746273 ↗NYDFS (virtual currency business licence, Cumberland New York) ↗BVI FSC (Securities and Investment Business Act licence, Cumberland International Trading Ltd) ↗CIMA (registration under Cayman Securities Investment Business Act, Cumberland Global Limited) ↗ | 0 مراكز بيانات | 81 | ادرسه |
| LMAX Global | LMAX Broker Limited | FCA 783200 ↗ | 4 مراكز بيانات | 81 | ادرسه |
| B2Prime | B2B Prime Services SC Ltd | CySEC 370/18 ↗FSA Seychelles SD 192 ↗FSC Mauritius C117017139 ↗DFSA F009446 ↗FSCA 54191 ↗SCB Bahamas SIA-F259 / DARE-DAB-034 ↗ | 0 مراكز بيانات | 80 | ادرسه |
| GCEX (GC Exchange) | GC Exchange Limited | FCA 828730 ↗Danish FSA (Finanstilsynet) ↗ | 0 مراكز بيانات | 80 | ادرسه |
| Exness (institutional / B2B entities Exness (UK) Ltd and Exness (Cy) Ltd) | Exness (SC) Ltd | FCA 730729 ↗CySEC 178/12 ↗FSA Seychelles SD025 ↗FSCA 51024 ↗FSC Mauritius GB20025294 ↗ | 0 مراكز بيانات | 79 | ادرسه |
| Interactive Brokers (institutional prime services) | Interactive Brokers LLC | SEC/FINRA CRD 36418 (SEC 8-47257) ↗FCA ↗Central Bank of Ireland C423427 ↗ASIC 453554 ↗SFC (HK) ↗MAS (Singapore) CMS100917 ↗CIRO (Canada) ↗ | 0 مراكز بيانات | 79 | ادرسه |
| Swissquote Bank (SQBLiquidity / institutional) | Swissquote Bank Ltd | FINMA ↗FCA ↗DFSA ↗SFC (HK) ↗MAS (Singapore) ↗CySEC ↗ | 0 مراكز بيانات | 79 | ادرسه |
| Virtu Financial | Virtu Financial, Inc. (US broker-dealer: Virtu Americas LLC) | SEC/FINRA CRD 149823 (SEC 8-68193) ↗Central Bank of Ireland ↗Central Bank of Ireland ↗FCA 987714 ↗FCA 572389 ↗SFC (HK) AHD810 ↗MAS (Singapore) CMS 100138-1 ↗ASIC 219582 ↗CIRO (Canada) ↗ | 0 مراكز بيانات | 79 | ادرسه |
| B2C2 | B2C2 OTC Ltd (UK, company 10102984); group incl. B2C2 Ltd (Cayman 1927413), B2C2 Europe S.à r.l. (Luxembourg RCS B265273), B2C2 USA Inc., B2C2 Asia Pte. Ltd. | FCA 810834 ↗CSSF (MiCA CASP authorisation; VASP registration from 2024) ↗ | 0 مراكز بيانات | 78 | ادرسه |
| FXCM Pro (Stratos Group) | Stratos Markets Limited | FCA 217689 ↗ASIC 309763 ↗ | 0 مراكز بيانات | 78 | ادرسه |
| Wells Fargo Corporate & Investment Banking FX | Wells Fargo & Company; UK entity: Wells Fargo Securities International Limited; US arm: Wells Fargo Securities, LLC | FCA 186745 ↗SEC/FINRA (broker-dealer) 8-65876 ↗ | 0 مراكز بيانات | 77 | ادرسه |
| Advanced Markets (AMGFX / Advanced Markets Group) | Advanced Markets (UK) Ltd | FCA 777739 ↗ | 0 مراكز بيانات | 76 | ادرسه |
| Dukascopy Bank (institutional / white-label liquidity) | Dukascopy Bank SA | FINMA ↗ | 0 مراكز بيانات | 76 | ادرسه |
| iSAM Securities (formerly IS Prime) | iSAM Securities (UK) Limited | FCA 629586 ↗SFC Hong Kong BOL486 ↗CFTC/NFA (CTA registration) ↗CIMA (Cayman, registered person) ↗ | 0 مراكز بيانات | 76 | ادرسه |
| Vantage Capital Markets LLP (VCM) | Vantage Capital Markets LLP | FCA 416697 ↗ | 0 مراكز بيانات | 75 | ادرسه |
| Citadel Securities | Citadel Securities LLC | SEC/FINRA CRD 116797 (SEC 8-53574) ↗SEC/FINRA CRD 281102 (SEC 8-69663) ↗ | 0 مراكز بيانات | 74 | ادرسه |
| Jump Trading (institutional market maker) | Jump Trading, LLC; affiliates Jump Trading Futures LLC, Jump Trading Europe B.V., Jump Trading International Ltd. | SEC/FINRA (broker-dealer) 8-52989 ↗ | 0 مراكز بيانات | 73 | ادرسه |
| Marex (Marex Financial) | Marex Financial | FCA 442767 ↗FCA ↗ | 0 مراكز بيانات | 71 | ادرسه |
| Scope Prime (Scope Markets institutional / Rostro Group) | MMCD Resources Ltd | CySEC 339/17 ↗FSA Seychelles ↗FSCA ↗FSC Mauritius ↗ | 0 مراكز بيانات | 65 | ادرسه |
| TopFX (institutional liquidity / prime brokerage) | TopFX Ltd | CySEC 138/11 ↗FSC BVI SIBA/L/23/1161 ↗ | 0 مراكز بيانات | 64 | ادرسه |
| LMAX Digital | LMAX Digital Broker Limited | GFSC FSC1342B ↗ | 0 مراكز بيانات | 55 | ادرسه |
| BNY Markets (iFlow) | The Bank of New York Mellon Corporation ('BNY'); UK entity: BNY Mellon Investment Management EMEA Limited | FCA 119196 ↗SEC/FINRA (broker-dealer) 8-13801 ↗ | 0 مراكز بيانات | 81 | ادرسه |
لا يُصنَّف مزودو السيولة المؤسسيون مقابل الوسطاء بالتجزئة ولا يظهرون في مقارنات الوسطاء: الأهلية والحمايات ومنهجية المراجعة تختلف. قرارات الطرف المقابل تعود لعملية العناية الواجبة للمؤسسة نفسها.
A young but unusually well-documented venue, and a strong first specimen for this category: the licence is stated without inflation, the engineering claims are specific enough to be falsified, and the negative space is written down plainly. As a study record it trains exactly the reading habits this school exists for.
Drovix (MU) Ltd · Ebene, Mauritius · FIX 4.4, FIX drop-copy (on request), REST API