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CATATAN BELAJAR · MITRA B2B

Penyedia Likuiditas Institusional, sebagai catatan belajar

Setiap broker ritel membeli likuiditas dari suatu tempat. Kategori ini mengambil tempat itu — perusahaan tempat broker, dana, dan meja prop mengeksekusi — dan mengubahnya menjadi catatan latihan: temukan badan hukum penandatangan, baca lisensi sesuai ketentuan regulatornya, dan labeli klaim yang tak terverifikasi sebagai klaim. Ini adalah mitra B2B yang tidak bisa Anda buka akunnya, jadi tak ada di sini yang merupakan rekomendasi pengalihan aliran order — ini latihan membaca materi nyata.

51
catatan tersimpan
4
poin pembelajaran
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pertanyaan cek mandiri

Penyedia tersimpan

Skor bukti berjalan 0–100: verifikasi lisensi, kualitas pengungkapan, dan porsi klaim yang benar-benar bisa diuji mitra.

PenyediaBadan hukum terdaftarLisensiPusat dataSkor bukti
DrovixDrovix (MU) LtdFSC Mauritius GB210268134 pusat data78Pelajari
Barclays FXBarclays Bank PLCFCA 122702SEC/FINRA (BrokerCheck, Barclays Capital Inc.) 8-41342PRA5 pusat data98Pelajari
BNP Paribas FX (Global Markets)BNP Paribas SA (FX via Global Markets); UK dealing via BNP Paribas London BranchACPR (ECB lead supervisor)FCA (BNP Paribas London Branch)SEC/FINRA (BrokerCheck, BNP Paribas Securities Corp.) 8-326824 pusat data98Pelajari
Citi FX (Velocity)Citigroup Inc. (FX via Citigroup Global Markets Limited, UK; Citigroup Global Markets Inc., US)FCA (Citigroup Global Markets Limited) 124384SEC/FINRA (BrokerCheck, Citigroup Global Markets Inc.) 8-8177SEC (EDGAR, Citigroup Inc.) 00008310014 pusat data98Pelajari
Flow TradersFlow Traders Ltd (Euronext Amsterdam: FLOW)FCA 960434SEC/FINRA (BrokerCheck, Flow Traders U.S. LLC) 8-68300SEC/FINRA (BrokerCheck, Flow Traders U.S. Institutional Trading LLC) 8-697112 pusat data98Pelajari
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) 8-129FCA (Goldman Sachs International) 142888FCA (Goldman Sachs International Bank) 124659SEC (EDGAR, The Goldman Sachs Group, Inc.) 00008869824 pusat data98Pelajari
HSBC Global FXHSBC Bank plcFCA 114216PRAMAS (merchant bank / wholesale)SEC/FINRA (BrokerCheck, HSBC Securities (USA) Inc.) 8-415624 pusat data98Pelajari
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) 8-35008FCA (J.P. Morgan Securities plc) 155240SEC (EDGAR, JPMorgan Chase & Co.) 00000196174 pusat data98Pelajari
MUFG FXMitsubishi UFJ Financial Group, Inc. (FX via MUFG Bank, Ltd.; MUFG Securities EMEA plc, UK; MUFG Securities Americas Inc., US)FCA (MUFG Securities EMEA plc) 124512SEC/FINRA (BrokerCheck, MUFG Securities Americas Inc.) 8-43026JFSA (Japan Financial Services Agency)5 pusat data98Pelajari
Société Générale (SG Markets FX)Societe Generale S.A.ACPRECB (prudential supervision)FCA (UK branch, Societe Generale London Branch)3 pusat data98Pelajari
UBS Neo (FX)UBS AGFINMAFCA (UBS AG London Branch) 186958SEC/FINRA (BrokerCheck, UBS Securities LLC) 8-22651NYSE (UBS Group AG listed)4 pusat data98Pelajari
GBE PrimeGBE Global LtdFSA Seychelles SD176CySEC 240/14BaFin (branch registration) 101481293 pusat data97Pelajari
State Street Global MarketsState Street Corporation (trading arm State Street Global Markets; US broker-dealer State Street Global Markets, LLC)SEC/FINRA (BrokerCheck, State Street Global Markets, LLC) 8-69862SEC (EDGAR, State Street Corporation) 0000937514 pusat data95Pelajari
Deutsche Bank FX (Autobahn)Deutsche Bank AGBaFin + Deutsche BundesbankFCA (Deutsche Bank AG) 150018SEC/FINRA (BrokerCheck, Deutsche Bank Securities Inc.) 8-178220 pusat data92Pelajari
Nomura FXNomura Holdings, Inc. (FX via Nomura Securities Co., Ltd., Japan; Nomura International plc, UK; Nomura Securities International, Inc., US)FCA (Nomura International plc) 124422SEC/FINRA (BrokerCheck, Nomura Securities International, Inc.) 8-15255JFSA (Japan Financial Services Agency)SEC (EDGAR, Nomura Holdings, Inc.) 00011636530 pusat data92Pelajari
360T (Deutsche Börse FX venue)360T AG (Frankfurt); affiliates: 360 Trading Networks UK Ltd., 360T Inc. (US SEF), 360T India PTEBaFinFCA 989320CFTCASICMAS2 pusat data91Pelajari
FinaltoFinalto Financial Services LimitedFCA 481853CySEC 264/15ASIC 424008MASBVI FSC SIBA/L/14/10673 pusat data91Pelajari
CMC Markets Institutional (CMC Connect / API Direct)CMC Markets UK plc (institutional services; group parent CMC Markets Group plc, LSE: CMCX)FCA 1737304 pusat data90Pelajari
Galaxy DigitalGalaxy 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 1007925SEC/FINRA (BrokerCheck, Galaxy Digital Partners LLC) 8-700012 pusat data89Pelajari
IMC TradingIMC Financial Markets (group; US entity IMC FINANCIAL MARKETS per BrokerCheck, CRD 104143; UK entity IMC London Limited)SEC/FINRA (BrokerCheck, IMC Financial Markets) 8-52600FCA (IMC London Limited) 10078081 pusat data89Pelajari
XTX MarketsXTX Markets LimitedFCA 949967FCAACPR (AMF-supervised) CIB 13283SEC/FINRA SEC 8-70009 (CRD 289846)SEC/FINRA SEC 8-70532 (CRD 309266)SEBI INZ0002930580 pusat data88Pelajari
LSEG FXLondon Stock Exchange Group plc (LSEG FX business; acquired Refinitiv 2021)FCA 2060175 pusat data87Pelajari
Natixis Corporate & Investment Banking FXNATIXIS (RCS Paris 542 044 524; share capital EUR 6,339,247,192)ACPR2 pusat data87Pelajari
Standard Chartered FXStandard Chartered PLC (banking via Standard Chartered Bank)FCA (Standard Chartered Bank) 114276SEC/FINRA (BrokerCheck, Standard Chartered Securities North America LLC) 8-663970 pusat data87Pelajari
ThinkMarkets (Institutional solutions)TF Global Markets (Aust) Pty LtdFCA 629628ASIC 424700FSA Seychelles SD0600 pusat data86Pelajari
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 pusat data84Pelajari
FP Markets Institutional (FP Markets Partners)First Prudential Markets Pty LtdASIC 286354CySEC 371/18FSCA 50926FSA Seychelles SD1300 pusat data83Pelajari
Tickmill Prime (institutional prime-of-prime)Tickmill UK LtdFCA 717270CySEC 278/15FSA Seychelles SD008FSCA 494640 pusat data83Pelajari
Global PrimeFMGP Trading Group Pty LtdASIC 385620VFSC 40256 (company number)1 pusat data82Pelajari
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) 746273NYDFS (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 pusat data81Pelajari
LMAX GlobalLMAX Broker LimitedFCA 7832004 pusat data81Pelajari
B2PrimeB2B Prime Services SC LtdCySEC 370/18FSA Seychelles SD 192FSC Mauritius C117017139DFSA F009446FSCA 54191SCB Bahamas SIA-F259 / DARE-DAB-0340 pusat data80Pelajari
GCEX (GC Exchange)GC Exchange LimitedFCA 828730Danish FSA (Finanstilsynet)0 pusat data80Pelajari
Exness (institutional / B2B entities Exness (UK) Ltd and Exness (Cy) Ltd)Exness (SC) LtdFCA 730729CySEC 178/12FSA Seychelles SD025FSCA 51024FSC Mauritius GB200252940 pusat data79Pelajari
Interactive Brokers (institutional prime services)Interactive Brokers LLCSEC/FINRA CRD 36418 (SEC 8-47257)FCACentral Bank of Ireland C423427ASIC 453554SFC (HK)MAS (Singapore) CMS100917CIRO (Canada)0 pusat data79Pelajari
Swissquote Bank (SQBLiquidity / institutional)Swissquote Bank LtdFINMAFCADFSASFC (HK)MAS (Singapore)CySEC0 pusat data79Pelajari
Virtu FinancialVirtu Financial, Inc. (US broker-dealer: Virtu Americas LLC)SEC/FINRA CRD 149823 (SEC 8-68193)Central Bank of IrelandCentral Bank of IrelandFCA 987714FCA 572389SFC (HK) AHD810MAS (Singapore) CMS 100138-1ASIC 219582CIRO (Canada)0 pusat data79Pelajari
B2C2B2C2 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 810834CSSF (MiCA CASP authorisation; VASP registration from 2024)0 pusat data78Pelajari
FXCM Pro (Stratos Group)Stratos Markets LimitedFCA 217689ASIC 3097630 pusat data78Pelajari
Wells Fargo Corporate & Investment Banking FXWells Fargo & Company; UK entity: Wells Fargo Securities International Limited; US arm: Wells Fargo Securities, LLCFCA 186745SEC/FINRA (broker-dealer) 8-658760 pusat data77Pelajari
Advanced Markets (AMGFX / Advanced Markets Group)Advanced Markets (UK) LtdFCA 7777390 pusat data76Pelajari
Dukascopy Bank (institutional / white-label liquidity)Dukascopy Bank SAFINMA0 pusat data76Pelajari
iSAM Securities (formerly IS Prime)iSAM Securities (UK) LimitedFCA 629586SFC Hong Kong BOL486CFTC/NFA (CTA registration)CIMA (Cayman, registered person)0 pusat data76Pelajari
Vantage Capital Markets LLP (VCM)Vantage Capital Markets LLPFCA 4166970 pusat data75Pelajari
Citadel SecuritiesCitadel Securities LLCSEC/FINRA CRD 116797 (SEC 8-53574)SEC/FINRA CRD 281102 (SEC 8-69663)0 pusat data74Pelajari
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) 8-529890 pusat data73Pelajari
Marex (Marex Financial)Marex FinancialFCA 442767FCA0 pusat data71Pelajari
Scope Prime (Scope Markets institutional / Rostro Group)MMCD Resources LtdCySEC 339/17FSA SeychellesFSCAFSC Mauritius0 pusat data65Pelajari
TopFX (institutional liquidity / prime brokerage)TopFX LtdCySEC 138/11FSC BVI SIBA/L/23/11610 pusat data64Pelajari
LMAX DigitalLMAX Digital Broker LimitedGFSC FSC1342B0 pusat data55Pelajari
BNY Markets (iFlow)The Bank of New York Mellon Corporation ('BNY'); UK entity: BNY Mellon Investment Management EMEA LimitedFCA 119196SEC/FINRA (broker-dealer) 8-138010 pusat data81Pelajari

Penyedia likuiditas institusional tidak diperingkat dibandingkan broker ritel dan tidak muncul dalam perbandingan broker: kelayakan, perlindungan, dan metode tinjauan berbeda. Keputusan mitra adalah milik proses uji tuntas institusi sendiri.

Cara membaca catatan penyedia

  1. 01Temukan Entitas KontrakCatatan LP dimulai seperti semua catatan belajar di situs ini: badan hukum mana yang menandatangani, dan nomor lisensi apa yang berdiri di belakangnya. Semua lainnya dalam berkas bergantung pada jangkar itu.
  2. 02Baca lisensi sesuai ketentuan regulatorTingkat lisensi adalah pernyataan lingkup, bukan skor kualitas. Kami mencatat apa yang diizinkan otorisasi, rezim mana yang mengawasi, dan perlindungan apa yang tidak diberikan — dalam bahasa regulator itu sendiri.
  3. 03Labeli setiap angka menurut pengukurnyaKlaim latensi, uptime, dan kualitas eksekusi adalah target teknik sampai mitra mengukurnya di sandbox. Catatan menyimpan klaim itu dalam daftar tersendiri, kata demi kata, agar Anda bisa membedakan komitmen dari pembicaraan besar.
  4. 04Pelajari ruang negatifSiapa yang ditolak perusahaan, dan di mana ia tidak berlisensi, adalah uji kejujuran tercepat yang ada. Venue yang menerbitkan penolakannya sendiri jauh lebih mudah dinilai daripada yang tidak.

Catatan-catatan

DrovixInstitutional principal counterparty — aggregated bilateral OTC liquidity

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

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