360T (Deutsche Börse FX venue) — proveedor institucional de liquidez
This record reflects the complexities of 360T's regulatory standing and self-reported metrics.
360T AG (Frankfurt); affiliates: 360 Trading Networks UK Ltd., 360T Inc. (US SEF), 360T India PTE · Frankfurt am Main, Germany
- puntuación de evidencia
- 91/100
Licencia, leída literalmente
| Regulador | Número de licencia | Jurisdicción | Nivel | Fuente |
|---|---|---|---|---|
| BaFin | no verificado | Germany | T1 | abrir fuente |
| FCA | 989320 | United Kingdom | T1 | abrir fuente |
| CFTC | no verificado | United States | T1 | abrir fuente |
| ASIC | no verificado | Australia | T1 | abrir fuente |
| MAS | no verificado | Singapore | T1 | 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.
Residuales que carga una contraparte
2
- R01
Inconsistent self-measured claims
Customer and liquidity provider counts are self-measured and inconsistent between own pages (2,900 vs 3,000+; 75 vs 80+).
Fuente: 360t.com homepage
- R02
Unpublished licence numbers
BaFin, MAS, and CFTC licence numbers are not published on own pages.
Fuente: 360t.com regulatory affairs
Libro de afirmaciones
Afirmaciones lo bastante específicas para ser refutadas — y las que siguen siendo medición del propio venue.
Afirmaciones verificables
- 'As the Deutsche Börse Group's global FX unit, we offer a full range of streamlined services across the entire trading workflow of FX and Short-Term Money Market products' (360t.com)
- 'Over 3,000 buy-side customers and more than 200 liquidity providers across 80+ different countries' (360t.com homepage; og:description says 2,900 buy-side customers, 75 countries — own-site variance)
- Own authorisations page: 360T AG authorised by BaFin for OTC trading services and as operator of a Multilateral Trading Facility; 360T Inc. regulated by the CFTC (SEF); 360T UK lead-regulated by the FCA; ASIC Australian Market Licence; MAS RMO authorisation; RBI ETP authorisation (360t.com/regulatory-affairs/authorisations-approvals)
- Deutsche Börse completed the acquisition of 360T in October 2015 (360t.com own news release)
Afirmaciones que no podemos verificar desde fuera
- Customer/LP/country counts are self-measured and inconsistent between own pages (2,900 vs 3,000+; 75 vs 80+)
- 'Award-winning multi-bank, multi-asset trading platform' — self-measured
Perímetro y cobertura
- Clases de activos
- FX spot, FX forwards/swaps, Short-term money market, FX futures clearing, FX data
- Centros de datos
- 360T MTF (own venue), 360T Inc. SEF
- Conectividad
- FIX
- Clientes aceptados
- Buy-side (asset managers), Banks, Corporate treasury, Liquidity providers
- Rechazados explícitamente
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.