FICHA DE ESTUDIO · última revisión 2026-09
Galaxy Digital — proveedor institucional de liquidez
Founded in 2018, Galaxy Digital Inc. operates as a public company and is licensed in both the US and UK. It serves a diverse range of institutional clients with a focus on OTC and electronic trading in digital assets. While it claims to have substantial trading metrics, these figures are self-measured and should be approached with caution.
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. · New York City, United States · puntuación de evidencia 89/100
Licencia, leída en el registro
| Regulador | Número de licencia | Jurisdicción | Nivel | Fuente |
|---|---|---|---|---|
| FCA | 1007925 | UK | tier-1 | abrir fuente ↗ |
| SEC/FINRA (BrokerCheck, Galaxy Digital Partners LLC) | 8-70001 | US | tier-1 | abrir fuente ↗ |
La clasificación por niveles sigue la misma escala que el registro minorista: tier-2 significa supervisión real y segregación de fondos de clientes, sin fondo de compensación — nunca lo lea como protección tier-1.
Qué enseña esta ficha
Cuatro habilidades de lectura, cada una anclada a algo que la empresa realmente publicó.
- 01 — Punto de enseñanzaGalaxy Digital operates as a tier 1 institutional liquidity provider in the digital asset space.
- 02 — Punto de enseñanzaThey serve over 1,700 trading counterparties globally, including banks and institutional investors.
- 03 — Punto de enseñanzaThe company offers OTC trading, derivatives, lending, and investment banking services.
Libro de afirmaciones
Afirmaciones lo bastante específicas para ser refutadas — y las que siguen siendo medición del propio venue.
Afirmaciones verificables
- Own global-markets page states Galaxy Global Markets offers institutional access to OTC and electronic trading, 'operating one of the largest OTC crypto derivatives trading desks', with metrics: 'TRADING COUNTERPARTIES 1.7K+', '50+ Licenses', 'AVERAGE LOAN BOOK SIZE $1.4B in Q2 2026', and 'regulated by the SEC, FINRA, NFA, CFTC, and FCA' (galaxy.com/global-markets, checked 10 Sept 2026)
- Own newsroom capital/liquidity update: 'The Company is headquartered in New York City, with offices in Chicago, Jersey City, London, Amsterdam, Tokyo, Hong Kong, and the Cayman Islands (registered office)' (galaxy.com/newsroom/galaxy-digital-provides-updated-capital-and-liquidity-position)
- Own global-markets page: 'As a public company, Galaxy is promoting the responsible institutional adoption of digital assets and blockchain technology since 2018' — public-company status separately confirmed live on SEC EDGAR (CIK 1859392, Galaxy Digital Inc.)
Afirmaciones que no podemos verificar desde fuera
- '50+ Licenses' and 'one of the world's leading institutional liquidity providers in the digital asset space' are own marketing metrics without a licence register breakdown
- 'one of the largest OTC crypto derivatives trading desks' is self-measured
Perímetro y cobertura
| Clases de activos | Centros de datos | Connectivity | Clientes aceptados | Rechazados explícitamente |
|---|---|---|---|---|
| Digital-asset spot & OTC, Crypto derivatives, Digital-asset lending & structured products, Staking, Investment banking (digital assets) | Galaxy Global Markets (OTC + electronic trading), GalaxyOne (technology platform) | API/electronic trading, High-touch OTC coverage | Institutional investors, 1.7K+ trading counterparties across 3 continents (own metrics), Banks (BNY infrastructure partnership per own newsroom) |
Una empresa que publica su propio espacio negativo — a quién rechaza, dónde no está licenciada — es materialmente más fácil de diligenciar. La lista de rechazos se trata como divulgación, no como defecto.
Autoevaluación
Responda esto antes de dar la ficha por leída. Si no puede, relea la licencia y el libro de afirmaciones — las respuestas están en lo que la empresa publicó.
- What types of clients does Galaxy Digital primarily serve in the digital asset market?
- Which regulatory bodies oversee Galaxy Digital's operations in the US and UK?